VELOTEK INVESTMENTS LIMITED
ABERDEEN SCOTOIL INVESTMENTS LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 6SD

Company number SC370877
Status Active
Incorporation Date 8 January 2010
Company Type Private Limited Company
Address BRODIES HOUSE, 31 - 33 UNION GROVE, ABERDEEN, AB10 6SD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Cancellation of shares. Statement of capital on 18 November 2016 GBP 34,352 ; Resolutions RES09 ‐ Resolution of authority to purchase a number of shares . The most likely internet sites of VELOTEK INVESTMENTS LIMITED are www.velotekinvestments.co.uk, and www.velotek-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. The distance to to Dyce Rail Station is 5.3 miles; to Portlethen Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Velotek Investments Limited is a Private Limited Company. The company registration number is SC370877. Velotek Investments Limited has been working since 08 January 2010. The present status of the company is Active. The registered address of Velotek Investments Limited is Brodies House 31 33 Union Grove Aberdeen Ab10 6sd. . BRODIES SECRETARIAL SERVICES LIMITED is a Secretary of the company. ARNELL, Gayle Lyndsay is a Director of the company. DAVIDSON, Graham John is a Director of the company. DAVIDSON, Ross Ian is a Director of the company. HOGG, Ian is a Director of the company. Director LINDSAY, Alistair Lithgow has been resigned. Director MCLELLAN, Gordon Mccrum has been resigned. Director SMITH, Craig Ronald has been resigned. Director STARK, James Gordon Croll has been resigned. Director SUMMERS, Gillian Elizabeth has been resigned. Director SUMMERS, William Hay has been resigned. Director P & W DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BRODIES SECRETARIAL SERVICES LIMITED
Appointed Date: 31 October 2014
Director
ARNELL, Gayle Lyndsay
Appointed Date: 24 February 2016
34 years old
Director
DAVIDSON, Graham John
Appointed Date: 25 January 2013
40 years old
Director
DAVIDSON, Ross Ian
Appointed Date: 16 October 2014
38 years old
Director
HOGG, Ian
Appointed Date: 16 October 2014
64 years old

Resigned Directors

Director
LINDSAY, Alistair Lithgow
Resigned: 29 May 2012
Appointed Date: 08 January 2010
91 years old
Director
MCLELLAN, Gordon Mccrum
Resigned: 18 April 2012
Appointed Date: 08 January 2010
81 years old
Director
SMITH, Craig Ronald
Resigned: 16 October 2014
Appointed Date: 01 September 2011
56 years old
Director
STARK, James Gordon Croll
Resigned: 08 January 2010
Appointed Date: 08 January 2010
62 years old
Director
SUMMERS, Gillian Elizabeth
Resigned: 15 October 2014
Appointed Date: 26 August 2010
60 years old
Director
SUMMERS, William Hay
Resigned: 31 August 2010
Appointed Date: 08 January 2010
64 years old
Director
P & W DIRECTORS LIMITED
Resigned: 08 January 2010
Appointed Date: 08 January 2010

Persons With Significant Control

Mr Graham John Davidson
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Ross Ian Davidson
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Hogg
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VELOTEK INVESTMENTS LIMITED Events

17 Jan 2017
Confirmation statement made on 8 January 2017 with updates
22 Dec 2016
Cancellation of shares. Statement of capital on 18 November 2016
  • GBP 34,352
22 Dec 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Dec 2016
Purchase of own shares.
16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 35 more events
11 Feb 2010
Termination of appointment of P & W Directors Limited as a director
11 Feb 2010
Appointment of William Hay Summers as a director
11 Feb 2010
Appointment of Alistair Lithgow Lindsay as a director
11 Feb 2010
Appointment of Mr Gordon Mccrum Mclellan as a director
08 Jan 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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