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)
09 Jan 2018 AA Unaudited abridged accounts made up to 30 April 2017
10 Apr 2017 CS01 Confirmation statement made on 9 April 2017 with updates
24 Oct 2016 AD01 Registered office address changed from 6 Randolph Place Edinburgh EH3 7TE to 48 Ravelston Dykes Edinburgh EH4 3JB on 24 October 2016
28 Sep 2016 AA Total exemption small company accounts made up to 30 April 2016
21 Apr 2016 AR01 Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 10,000
21 Apr 2016 AD02 Register inspection address has been changed to 46 46 Ravelston Dykes Edinburgh EH4 3JB
23 Dec 2015 AA Total exemption small company accounts made up to 30 April 2015
22 Apr 2015 AR01 Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 10,000
04 Nov 2014 AA Total exemption small company accounts made up to 30 April 2014
22 Apr 2014 AR01 Annual return made up to 9 April 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 10,000
13 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
13 Feb 2014 SH08 Change of share class name or designation
04 Feb 2014 AA Total exemption small company accounts made up to 30 April 2013
10 Apr 2013 AR01 Annual return made up to 9 April 2013 with full list of shareholders
24 Dec 2012 AA Total exemption small company accounts made up to 30 April 2012
21 Apr 2012 AR01 Annual return made up to 9 April 2012 with full list of shareholders
02 Feb 2012 AA Total exemption small company accounts made up to 30 April 2011
26 Apr 2011 AR01 Annual return made up to 9 April 2011 with full list of shareholders
19 Apr 2011 AP01 Appointment of Fiona Velendia Young as a director
24 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
14 Apr 2010 AR01 Annual return made up to 9 April 2010 with full list of shareholders
14 Apr 2010 CH01 Director's details changed for Mrs Anne Ogilvie Armour on 9 April 2010
14 Apr 2010 CH01 Director's details changed for Velendia Grace White on 9 April 2010
03 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
10 Apr 2009 363a Return made up to 09/04/09; full list of members