Company information:
Velotek Investments Limited (No: SC370877)
Address: BRODIES HOUSE, 31 - 33 UNION GROVE, ABERDEEN, AB10 6SD
Status: Active
Incorporated: 01-Aug-2010
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 21-Jan-2025
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: GAYLE LYNDSAY ARNELL ( From: Feb-2016 )
Current Director: GRAHAM JOHN DAVIDSON ( From: Jan-2013 )
Current Director: ROSS IAN DAVIDSON ( From: Oct-2014 )
Current Director: IAN HOGG ( From: Oct-2014 )
Current Secretary: BRODIES SECRETARIAL SERVICES LIMITED ( From: Oct-2014 )
Resigned Director: ALISTAIR LITHGOW LINDSAY ( From: Jan-2010 To: May-2012 )
Resigned Director: GORDON MCCRUM MCLELLAN ( From: Jan-2010 To: Apr-2012 )
Resigned Director: P & W DIRECTORS LIMITED ( From: Jan-2010 To: Jan-2010 )
Resigned Director: CRAIG RONALD SMITH ( From: Sep-2011 To: Oct-2014 )
Resigned Director: JAMES GORDON CROLL STARK ( From: Jan-2010 To: Jan-2010 )
Resigned Director: WILLIAM HAY SUMMERS ( From: Jan-2010 To: Aug-2010 )
Resigned Director: GILLIAN ELIZABETH SUMMERS ( DOB: May-1965 From: Aug-2010 To: Oct-2014 )
Persons of Significant Control:
Mr Graham John Davidson, Brodies House 31 - 33 Union Grove, Aberdeen, AB10 6SD: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Gayle Lyndsay Arnell, Brodies House 31 - 33 Union Grove, Aberdeen, AB10 6SD: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-09-04)
Mr Ian Hogg, Brodies House 31 - 33 Union Grove, Aberdeen, AB10 6SD: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-09-04)
Mr Ross Ian Davidson, Brodies House 31 - 33 Union Grove, Aberdeen, AB10 6SD: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 5,666,266 | 5,846,101 | 6,249,821 | 6,044,647 | 6,424,187 | 6,622,723 | 6,837,750 | 6,490,153 | 6,658,624 | 5666266,5846101,6249821,6044647.0,6424187.0,6622723.0,6837750.0,6490153.0,6658624.0 |
| Fixed assets / Investments, fixed assets | 2,516,266 | 2,696,101 | 3,099,821 | 2516266,2696101,3099821,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Fixed assets / Investment property | 3,150,000 | 3,150,000 | 3,150,000 | 3,100,000 | 3,100,000 | 3,100,000 | 3,100,000 | 3,100,000 | 3,100,000 | 3150000,3150000,3150000,3100000.0,3100000.0,3100000.0,3100000.0,3100000.0,3100000.0 |
| Current assets | 488,306 | 532,570 | 424,693 | 491,371 | 1,414,970 | 1,558,330 | 911,717 | 688,975 | 606,413 | 488306,532570,424693,491371.0,1414970.0,1558330.0,911717.0,688975.0,606413.0 |
| Current assets / Cash at bank and on hand | 125,399 | 329,707 | 105,414 | 1,570 | 31,414 | 52,763 | 6 | 86,342 | 17,164 | 125399,329707,105414,1570.0,31414.0,52763.0,6.0,86342.0,17164.0 |
| Net current assets (liabilities) | 402,082 | 430,588 | 308,251 | 133,975 | 936,983 | 1,114,479 | 507,492 | 259,346 | 177,527 | 402082,430588,308251,133975.0,936983.0,1114479.0,507492.0,259346.0,177527.0 |
| Total assets less current liabilities | 6,068,348 | 6,276,689 | 6,558,072 | 6,178,622 | 7,361,170 | 7,737,202 | 7,345,242 | 6,749,499 | 6,836,151 | 6068348,6276689,6558072,6178622.0,7361170.0,7737202.0,7345242.0,6749499.0,6836151.0 |
| Provisions for liabilities, balance sheet subtotal | -81,624 | -86,428 | -88,178 | 52,633 | 142,944 | 170,420 | 244,218 | 244,218 | 220,024 | -81624,-86428,-88178,52633.0,142944.0,170420.0,244218.0,244218.0,220024.0 |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 81,624 | 86,428 | 88,178 | 81624,86428,88178,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Net assets (liabilities) | 5,986,724 | 6,190,261 | 6,469,894 | 6,125,989 | 6,418,226 | 6,766,782 | 6,301,024 | 6,002,281 | 6,216,397 | 5986724,6190261,6469894,6125989.0,6418226.0,6766782.0,6301024.0,6002281.0,6216397.0 |
| Equity / share capital and reserves | 5,986,724 | 6,190,261 | 6,469,894 | 6,125,989 | 6,418,226 | 6,766,782 | 6,301,024 | 6,002,281 | 6,216,397 | 5986724,6190261,6469894,6125989.0,6418226.0,6766782.0,6301024.0,6002281.0,6216397.0 |