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VELOTEK LIMITED - 12 CARDEN PLACE, ABERDEEN, ABERDEENSHIRE, United Kingdom
Company Information
- Company registration number
- SC164259
- Country
- United Kingdom
- Registered Address
- 12 CARDEN PLACE
- ABERDEEN
- ABERDEENSHIRE
- AB10 1UR 12 CARDEN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1UR UK
Management
- Managing Directors
- WILLIAM HAY SUMMERS
- Company secretaries
- DAVIES WOOD SUMMERS LLP
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1996-03-19
- Dissolved on
- 2013-02-15
- SIC/NACE
- 7414 - Business & management consultancy
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Previous Names
- STRANGESENSE LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2008-11-30
✓
- Last Return Made Up To:
- 2010-03-19
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VELOTEK LIMITED Company Description
- VELOTEK LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no SC164259. It was registered 1996-03-19. It was previously called STRANGESENSE LIMITED. It has declared SIC or NACE codes as "7414 - Business & management consultancy". It has 1 director and 1 secretary. The latest accounts are filed up to 2008-11-30. The latest annual return was filed up to 2010-03-19.It can be contacted at 12 Carden Place .
Get VELOTEK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Velotek Limited - 12 CARDEN PLACE, ABERDEEN, ABERDEENSHIRE, United Kingdom
- 1996-03-19
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https://www.kompany.co.uk/p/uk/sc164259#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc164259#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc164259#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2013
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2013-02-15) - GAZ2
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keyboard_arrow_right 2012
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RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP (2012-11-15) - 4.26(Scot)
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keyboard_arrow_right 2010
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REGISTERED OFFICE CHANGED ON 24/06/2010 FROM (2010-06-24) - AD01
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REGISTERED OFFICE CHANGED ON 11/05/2010 FROM (2010-05-11) - AD01
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19/03/10 FULL LIST (2010-05-04) - AR01
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAVIES WOOD SUMMERS LLP / 01/10/2009 (2010-05-04) - CH04
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EXTRAORDINARY RESOLUTION TO WIND UP (2010-06-24) - LRESEX
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keyboard_arrow_right 2009
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30/11/08 TOTAL EXEMPTION SMALL (2009-09-29) - AA
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RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS (2009-03-19) - 363a
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REGISTERED OFFICE CHANGED ON 23/02/2009 FROM (2009-02-23) - 287
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APPOINTMENT TERMINATED SECRETARY LC SECRETARIES LIMITED (2009-02-23) - 288b
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SECRETARY APPOINTED DAVIES WOOD SUMMERS LLP (2009-02-23) - 288a
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30/11/07 TOTAL EXEMPTION SMALL (2009-02-20) - AA
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keyboard_arrow_right 2008
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RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS (2008-04-01) - 363a
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keyboard_arrow_right 2007
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SECRETARY RESIGNED (2007-01-15) - 288b
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DIRECTOR RESIGNED (2007-01-15) - 288b
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NEW DIRECTOR APPOINTED (2007-01-15) - 288a
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NEW SECRETARY APPOINTED (2007-01-15) - 288a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 (2007-03-13) - AA
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 (2007-09-19) - AA
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RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS (2007-01-19) - 363a
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RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS (2007-04-04) - 363a
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keyboard_arrow_right 2005
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 (2005-05-04) - AA
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RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS (2005-04-15) - 363a
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keyboard_arrow_right 2004
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 (2004-06-01) - AA
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RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS (2004-04-15) - 363a
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keyboard_arrow_right 2003
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NEW DIRECTOR APPOINTED (2003-05-21) - 288a
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 (2003-09-06) - AA
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RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS (2003-05-21) - 363a
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REGISTERED OFFICE CHANGED ON 21/05/03 FROM: (2003-05-21) - 287
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DIRECTOR RESIGNED (2003-05-21) - 288b
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NEW SECRETARY APPOINTED (2003-05-21) - 288a
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keyboard_arrow_right 2002
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 (2002-11-26) - AA
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2002-05-07) - 288b
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DIRECTOR'S PARTICULARS CHANGED (2002-04-02) - 288c
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RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS (2002-04-02) - 363a
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 (2002-01-31) - AA
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keyboard_arrow_right 2001
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RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS (2001-03-31) - 363a
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keyboard_arrow_right 2000
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FULL ACCOUNTS MADE UP TO 30/11/99 (2000-11-01) - AA
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ACC. REF. DATE EXTENDED FROM 08/11/99 TO 30/11/99 (2000-08-31) - 225
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RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS (2000-03-23) - 363s
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keyboard_arrow_right 1999
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FULL ACCOUNTS MADE UP TO 08/11/98 (1999-09-13) - AA
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RETURN MADE UP TO 19/03/99; FULL LIST OF MEMBERS (1999-03-31) - 363a
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keyboard_arrow_right 1998
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FULL ACCOUNTS MADE UP TO 08/11/97 (1998-09-07) - AA
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RETURN MADE UP TO 19/03/98; FULL LIST OF MEMBERS (1998-05-20) - 363a
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keyboard_arrow_right 1997
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RETURN MADE UP TO 19/03/97; FULL LIST OF MEMBERS (1997-04-02) - 363a
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FULL ACCOUNTS MADE UP TO 08/11/96 (1997-09-08) - AA
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keyboard_arrow_right 1996
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NEW DIRECTOR APPOINTED (1996-12-05) - 288a
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SECRETARY RESIGNED (1996-12-05) - 288b
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MEMORANDUM OF ASSOCIATION (1996-12-05) - MEM/ARTS
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NEW SECRETARY APPOINTED (1996-12-05) - 288a
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AD 08/11/96--------- (1996-12-05) - 88(2)R
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£ NC 10000/1000 (1996-12-05) - 122
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S-DIV CONVE (1996-12-05) - 122
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CONVER CANCEL 08/11/96 (1996-12-05) - ORES13
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ACC. REF. DATE SHORTENED FROM 31/03/97 TO 08/11/96 (1996-12-05) - 225
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ADOPT MEM AND ARTS 08/11/96 (1996-12-05) - SRES01
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DIRECTOR RESIGNED (1996-12-05) - 288b
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COMPANY NAME CHANGED (1996-06-12) - CERTNM
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INCORPORATION DOCUMENTS (1996-03-19) - NEWINC
