VELOTEK INVESTMENTS LIMITED

Company number SC370877

Date	Type	Description	View / Download
02 Jul 2018	AA	Total exemption full accounts made up to 31 December 2017	(11 pages) Download iXBRL
22 Jan 2018	CS01	Confirmation statement made on 8 January 2018 with updates	(4 pages)
30 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(12 pages) Download iXBRL
17 Jan 2017	CS01	Confirmation statement made on 8 January 2017 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 03/12/2018	(8 pages)
22 Dec 2016	SH06	Cancellation of shares. Statement of capital on 18 November 2016 GBP 34,352	(4 pages)
22 Dec 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
22 Dec 2016	SH03	Purchase of own shares.	(3 pages)
16 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages)
30 Mar 2016	AP01	Appointment of Gayle Lyndsay Arnell as a director on 24 February 2016	(2 pages)
03 Feb 2016	AR01	Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 35,305	(5 pages)
14 Jan 2016	CH01	Director's details changed for Mr Graham John Davidson on 16 March 2015	(2 pages)
07 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
29 Jan 2015	AR01	Annual return made up to 8 January 2015 with full list of shareholders Statement of capital on 2015-01-29 GBP 35,305	(5 pages)
01 Dec 2014	CERTNM	Company name changed scotoil investments LIMITED\certificate issued on 01/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-16	(3 pages)
04 Nov 2014	AD01	Registered office address changed from Davidson House Miller Street Aberdeen AB11 5AN to Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD on 4 November 2014	(1 page)
04 Nov 2014	AP04	Appointment of Brodies Secretarial Services Limited as a secretary on 31 October 2014	(2 pages)
29 Oct 2014	AP01	Appointment of Mr Ian Hogg as a director on 16 October 2014	(2 pages)
22 Oct 2014	TM01	Termination of appointment of Gillian Elizabeth Summers as a director on 15 October 2014	(1 page)
22 Oct 2014	TM01	Termination of appointment of Craig Ronald Smith as a director on 16 October 2014	(1 page)
22 Oct 2014	AP01	Appointment of Mr Ross Ian Davidson as a director on 16 October 2014	(2 pages)
29 Sep 2014	AA	Total exemption full accounts made up to 31 December 2013	(17 pages)
21 Feb 2014	AR01	Annual return made up to 8 January 2014 with full list of shareholders Statement of capital on 2014-02-21 GBP 35,305	(5 pages)
04 Sep 2013	AA	Total exemption full accounts made up to 31 December 2012	(13 pages)
07 Feb 2013	AP01	Appointment of Mr Graham John Davidson as a director	(2 pages)
08 Jan 2013	AR01	Annual return made up to 8 January 2013 with full list of shareholders	(4 pages)

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