VELOCITY TECHNOLOGY SOLUTIONS UK HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | SC445689 |
| Category | Private Limited Company |
| Incorporated | 21 Mar 2013 |
| Age | 11 years, 2 months, 28 days |
| Jurisdiction | Scotland |
SUMMARY
VELOCITY TECHNOLOGY SOLUTIONS UK HOLDINGS LIMITED is an active private limited company with number SC445689. It was incorporated 11 years, 2 months, 28 days ago, on 21 March 2013. The company address is 1st Floor, Elphinstone House 1st Floor, Elphinstone House, Glasgow, G2 2AF, Scotland.
Company Fillings
Confirmation statement with no updates
Date: 26 Mar 2024
Action Date: 29 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-29
Documents
Notification of a person with significant control statement
Date: 26 Mar 2024
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 26 Mar 2024
Action Date: 29 Jan 2024
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2024-01-29
Psc name: Remote Dba Experts Llc
Documents
Accounts with accounts type group
Date: 31 Dec 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Accounts with accounts type total exemption full
Date: 16 Jun 2023
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Gazette filings brought up to date
Date: 12 Apr 2023
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 11 Apr 2023
Action Date: 28 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-28
Documents
Termination director company with name termination date
Date: 11 Apr 2023
Action Date: 29 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jason Facer
Termination date: 2022-11-29
Documents
Confirmation statement with no updates
Date: 26 Apr 2022
Action Date: 28 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-28
Documents
Appoint person director company with name date
Date: 27 Jan 2022
Action Date: 22 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jason Facer
Appointment date: 2021-12-22
Documents
Termination director company with name termination date
Date: 27 Jan 2022
Action Date: 22 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-12-22
Officer name: Arthur Green
Documents
Accounts with accounts type full
Date: 22 Dec 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 30 Apr 2021
Action Date: 28 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-28
Documents
Notification of a person with significant control
Date: 02 Feb 2021
Action Date: 30 Dec 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2020-12-30
Psc name: Remote Dba Experts Llc
Documents
Withdrawal of a person with significant control statement
Date: 02 Feb 2021
Action Date: 02 Feb 2021
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2021-02-02
Documents
Appoint person director company with name date
Date: 02 Feb 2021
Action Date: 30 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Arthur Green
Appointment date: 2020-12-30
Documents
Change registered office address company with date old address new address
Date: 28 Jan 2021
Action Date: 28 Jan 2021
Category: Address
Type: AD01
New address: 1st Floor, Elphinstone House 65 West Regent Street Glasgow G2 2AF
Old address: 50 Lothian Road Edinburgh EH3 9WJ
Change date: 2021-01-28
Documents
Termination secretary company with name termination date
Date: 28 Jan 2021
Action Date: 30 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Christopher Heller
Termination date: 2020-12-30
Documents
Termination director company with name termination date
Date: 28 Jan 2021
Action Date: 30 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-12-30
Officer name: Steven Kloeblen
Documents
Termination director company with name termination date
Date: 28 Jan 2021
Action Date: 30 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Thomas Mcinnes
Termination date: 2020-12-30
Documents
Termination director company with name termination date
Date: 28 Jan 2021
Action Date: 30 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-12-30
Officer name: Damon Gregoire
Documents
Termination secretary company with name termination date
Date: 28 Jan 2021
Action Date: 30 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Burness Paull Llp
Termination date: 2020-12-30
Documents
Appoint person director company with name date
Date: 28 Jan 2021
Action Date: 30 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-12-30
Officer name: Mr Mark Clayman
Documents
Appoint corporate secretary company with name date
Date: 28 Jan 2021
Action Date: 30 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Business Control Ltd
Appointment date: 2020-12-30
Documents
Appoint person director company with name date
Date: 28 Jan 2021
Action Date: 30 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Janina Murphy
Appointment date: 2020-12-30
Documents
Accounts with accounts type full
Date: 27 Aug 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 02 Mar 2020
Action Date: 29 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-29
Documents
Accounts with accounts type full
Date: 19 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Termination director company with name termination date
Date: 13 Sep 2019
Action Date: 01 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-08-01
Officer name: Keith Gordon Angell
Documents
Appoint person director company with name date
Date: 30 Aug 2019
Action Date: 01 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Steven Kloeblen
Appointment date: 2019-07-01
Documents
Appoint person secretary company with name date
Date: 30 Aug 2019
Action Date: 01 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Christopher Heller
Appointment date: 2019-07-01
Documents
Appoint person director company with name date
Date: 30 Aug 2019
Action Date: 01 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-07-01
Officer name: Mr James Thomas Mcinnes
Documents
Appoint person director company with name date
Date: 30 Aug 2019
Action Date: 01 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-07-01
Officer name: Mr Damon Gregoire
Documents
Confirmation statement with updates
Date: 04 Mar 2019
Action Date: 28 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-28
Documents
Accounts with accounts type full
Date: 21 Nov 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 28 Feb 2018
Action Date: 28 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-28
Documents
Accounts with accounts type full
Date: 06 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 09 Mar 2017
Action Date: 09 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-09
Documents
Accounts with accounts type full
Date: 07 Jan 2017
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Termination director company with name termination date
Date: 04 Nov 2016
Action Date: 17 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-09-17
Officer name: Thomas Bruno
Documents
Appoint person director company with name date
Date: 04 Nov 2016
Action Date: 17 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-09-17
Officer name: Keith Gordon Angell
Documents
Annual return company with made up date full list shareholders
Date: 15 Mar 2016
Action Date: 15 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-15
Documents
Accounts with accounts type small
Date: 07 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 23 Mar 2015
Action Date: 21 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-21
Documents
Accounts with accounts type small
Date: 10 Oct 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 21 Mar 2014
Action Date: 21 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-21
Documents
Change account reference date company current shortened
Date: 13 Dec 2013
Action Date: 31 Dec 2013
Category: Accounts
Type: AA01
Made up date: 2014-03-31
New date: 2013-12-31
Documents
Certificate change of name company
Date: 12 Dec 2013
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed velocity technology solutions uk LIMITED\certificate issued on 12/12/13
Documents
Resolution
Date: 12 Dec 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint corporate secretary company with name
Date: 12 Dec 2013
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Burness Paull Llp
Documents
Capital allotment shares
Date: 10 Apr 2013
Action Date: 25 Mar 2013
Category: Capital
Type: SH01
Date: 2013-03-25
Capital : 4,000,001 GBP
Documents
Capital allotment shares
Date: 08 Apr 2013
Action Date: 25 Mar 2013
Category: Capital
Type: SH01
Capital : 1,500,001.00 GBP
Date: 2013-03-25
Documents
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