Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

VELENDIA LIMITED

Company number SC067492

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Sep 2024 AA Unaudited abridged accounts made up to 30 April 2024
24 Apr 2024 CS01 Confirmation statement made on 9 April 2024 with no updates
30 Jan 2024 PSC01 Notification of Kenneth William Young as a person with significant control on 1 December 2023
30 Jan 2024 PSC07 Cessation of Ian Bruce White as a person with significant control on 1 December 2023
24 Nov 2023 AP01 Appointment of Kenneth William Young as a director on 23 October 2023
20 Nov 2023 TM02 Termination of appointment of Ian Bruce White as a secretary on 19 October 2023
20 Nov 2023 AP01 Appointment of Robert Malcolm Armour as a director on 23 October 2023
20 Nov 2023 AP03 Appointment of Robert Malcolm Armour as a secretary on 19 October 2023
09 Nov 2023 AA Unaudited abridged accounts made up to 30 April 2023
20 Apr 2023 CS01 Confirmation statement made on 9 April 2023 with updates
20 Apr 2023 TM01 Termination of appointment of Velendia Grace White as a director on 21 March 2023
02 Aug 2022 AA Unaudited abridged accounts made up to 30 April 2022
12 Apr 2022 CS01 Confirmation statement made on 9 April 2022 with updates
12 Apr 2022 SH01 Statement of capital following an allotment of shares on 10 March 2022
  • GBP 9,896
13 Jan 2022 AA Unaudited abridged accounts made up to 30 April 2021
09 Apr 2021 CS01 Confirmation statement made on 9 April 2021 with updates
01 Sep 2020 AD01 Registered office address changed from 46 Ravelston Dykes Edinburgh EH4 3JB to 14 Rutland Square Edinburgh Midlothian EH1 2BD on 1 September 2020
14 Aug 2020 AA Unaudited abridged accounts made up to 30 April 2020
10 Apr 2020 CS01 Confirmation statement made on 9 April 2020 with updates
03 Dec 2019 AA Unaudited abridged accounts made up to 30 April 2019
18 Apr 2019 CS01 Confirmation statement made on 9 April 2019 with updates
08 Mar 2019 SH08 Change of share class name or designation
08 Mar 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Dec 2018 AA Unaudited abridged accounts made up to 30 April 2018
10 Apr 2018 CS01 Confirmation statement made on 9 April 2018 with no updates