VELOCITY 44 LIMITED
DUNFERMLINE STEWART WILSON CYCLES LIMITED

Hellopages » Fife » Fife » KY12 7NZ

Company number SC376324
Status Active
Incorporation Date 7 April 2010
Company Type Private Limited Company
Address 10 ABBEY PARK PLACE, DUNFERMLINE, FIFE, SCOTLAND, KY12 7NZ
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Termination of appointment of James Mcarthur as a secretary on 19 April 2017; Appointment of Mrs Alison Hazel Allanach as a secretary on 19 April 2017; Confirmation statement made on 7 April 2017 with updates. The most likely internet sites of VELOCITY 44 LIMITED are www.velocity44.co.uk, and www.velocity-44.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. The distance to to Dunfermline Queen Margaret Rail Station is 1.7 miles; to Rosyth Rail Station is 2.1 miles; to Cowdenbeath Rail Station is 5.4 miles; to Lochgelly Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Velocity 44 Limited is a Private Limited Company. The company registration number is SC376324. Velocity 44 Limited has been working since 07 April 2010. The present status of the company is Active. The registered address of Velocity 44 Limited is 10 Abbey Park Place Dunfermline Fife Scotland Ky12 7nz. . ALLANACH, Alison Hazel is a Secretary of the company. ALLANACH, Paul Richard is a Director of the company. Secretary MCARTHUR, James, Dr has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
ALLANACH, Alison Hazel
Appointed Date: 19 April 2017
Director
ALLANACH, Paul Richard
Appointed Date: 07 April 2010
48 years old

Resigned Directors

Secretary
MCARTHUR, James, Dr
Resigned: 19 April 2017
Appointed Date: 07 April 2010

Persons With Significant Control

Mr Paul Richard Allanach
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Alison Hazel Allanach
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VELOCITY 44 LIMITED Events

19 Apr 2017
Termination of appointment of James Mcarthur as a secretary on 19 April 2017
19 Apr 2017
Appointment of Mrs Alison Hazel Allanach as a secretary on 19 April 2017
13 Apr 2017
Confirmation statement made on 7 April 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 30 April 2016
21 Apr 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 100
...
... and 16 more events
20 May 2010
Memorandum and Articles of Association
20 May 2010
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 May 2010
Change of share class name or designation
29 Apr 2010
Particulars of a mortgage or charge / charge no: 1
07 Apr 2010
Incorporation

VELOCITY 44 LIMITED Charges

26 May 2010
Standard security
Delivered: 28 May 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Subjects known as forty four barnton street, stirling title…
23 April 2010
Bond & floating charge
Delivered: 29 April 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Undertaking & all property & assets present & future…

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