Edinburgh
EH2 1DF
Scotland
Director Name | Mr Gordon Alan MacDougall |
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Date of Birth | January 1970 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 May 2019(7 years, 3 months after company formation) |
Appointment Duration | 4 years, 11 months |
Role | Managing Director |
Country of Residence | Scotland |
Correspondence Address | Ground Floor West Suite, Prospect House 5 Thistle Edinburgh EH2 1DF Scotland |
Director Name | Mr John Frank Milligan |
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Date of Birth | November 1981 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 October 2020(8 years, 8 months after company formation) |
Appointment Duration | 3 years, 6 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Ground Floor West Suite, Prospect House 5 Thistle Edinburgh EH2 1DF Scotland |
Director Name | Mr Steven Alexander Cowie |
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Date of Birth | May 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2012(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Suite F3 Clyde View 22 Pottery Street Greenock Inverclyde PA15 2UZ Scotland |
Director Name | Mr Alan George Baker |
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Date of Birth | November 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2012(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Suite F3 Clyde View 22 Pottery Street Greenock Inverclyde PA15 2UZ Scotland |
Director Name | Mr Andrew William Lee |
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Date of Birth | September 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 July 2012(5 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 5 months (resigned 21 January 2016) |
Role | Chief Executive Officer |
Country of Residence | United Kingdom |
Correspondence Address | 1st Floor 17 Slingsby Place London WC2E 9AB |
Secretary Name | Ms Julie Coyle |
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Status | Resigned |
Appointed | 27 July 2012(5 months, 3 weeks after company formation) |
Appointment Duration | 5 years, 9 months (resigned 10 May 2018) |
Role | Company Director |
Correspondence Address | Suite F3 Clyde View 22 Pottery Street Greenock Inverclyde PA15 2UZ Scotland |
Registered Address | Ground Floor West Suite, Prospect House 5 Thistle Street Edinburgh EH2 1DF Scotland |
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Constituency | Edinburgh North and Leith |
Ward | City Centre |
Address Matches | 3 other UK companies use this postal address |
2 at £1 | Velocita Energy Developments (Uk) LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£64,688 |
Cash | £1,974 |
Current Liabilities | £448,840 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 1 February 2024 (2 months, 3 weeks ago) |
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Next Return Due | 15 February 2025 (9 months, 3 weeks from now) |
20 May 2019 | Delivered on: 24 May 2019 Persons entitled: Forsa Energy Limited Classification: A registered charge Outstanding |
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16 October 2020 | Appointment of Mr John Frank Milligan as a director on 16 October 2020 (2 pages) |
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2 October 2020 | Accounts for a small company made up to 31 December 2019 (14 pages) |
11 March 2020 | Confirmation statement made on 1 February 2020 with updates (4 pages) |
13 February 2020 | Change of details for Forsa Energy (Uk) Limited as a person with significant control on 20 May 2019 (2 pages) |
25 November 2019 | Registered office address changed from Suite F3 Clyde View 22 Pottery Street Greenock Inverclyde PA15 2UZ to Ground Floor West Suite, Prospect House 5 Thistle Street Edinburgh EH2 1DF on 25 November 2019 (2 pages) |
29 May 2019 | Termination of appointment of Alan George Baker as a director on 20 May 2019 (1 page) |
29 May 2019 | Appointment of Mr Gordon Alan Macdougall as a director on 20 May 2019 (2 pages) |
28 May 2019 | Resolutions
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28 May 2019 | Memorandum and Articles of Association (29 pages) |
24 May 2019 | Registration of charge SC4159020001, created on 20 May 2019 (16 pages) |
29 April 2019 | Accounts for a small company made up to 31 December 2018 (17 pages) |
26 March 2019 | Director's details changed for Alasdair Gordon Macleod on 19 March 2019 (2 pages) |
26 February 2019 | Confirmation statement made on 1 February 2019 with updates (4 pages) |
9 November 2018 | Termination of appointment of Julie Coyle as a secretary on 10 May 2018 (1 page) |
1 May 2018 | Accounts for a small company made up to 31 December 2017 (16 pages) |
12 February 2018 | Confirmation statement made on 1 February 2018 with updates (5 pages) |
18 October 2017 | Change of details for Velocita Energy Developments (Uk) Limited as a person with significant control on 22 September 2017 (2 pages) |
18 October 2017 | Change of details for Velocita Energy Developments (Uk) Limited as a person with significant control on 22 September 2017 (2 pages) |
27 June 2017 | Full accounts made up to 31 December 2016 (17 pages) |
27 June 2017 | Full accounts made up to 31 December 2016 (17 pages) |
20 February 2017 | Confirmation statement made on 1 February 2017 with updates (5 pages) |
20 February 2017 | Confirmation statement made on 1 February 2017 with updates (5 pages) |
12 April 2016 | Full accounts made up to 31 December 2015 (16 pages) |
12 April 2016 | Full accounts made up to 31 December 2015 (16 pages) |
17 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-17
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17 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-17
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22 January 2016 | Termination of appointment of Andrew William Lee as a director on 21 January 2016 (1 page) |
22 January 2016 | Termination of appointment of Andrew William Lee as a director on 21 January 2016 (1 page) |
29 October 2015 | Appointment of Alasdair Gordon Macleod as a director on 15 October 2015 (2 pages) |
29 October 2015 | Appointment of Alasdair Gordon Macleod as a director on 15 October 2015 (2 pages) |
11 May 2015 | Full accounts made up to 31 December 2014 (14 pages) |
11 May 2015 | Full accounts made up to 31 December 2014 (14 pages) |
19 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-19
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19 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-19
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19 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-19
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15 May 2014 | Full accounts made up to 31 December 2013 (14 pages) |
15 May 2014 | Full accounts made up to 31 December 2013 (14 pages) |
10 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
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10 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
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10 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
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9 January 2014 | Secretary's details changed for Ms Julie Thomson on 28 November 2013 (1 page) |
9 January 2014 | Secretary's details changed for Ms Julie Thomson on 28 November 2013 (1 page) |
10 June 2013 | Total exemption full accounts made up to 31 December 2012 (11 pages) |
10 June 2013 | Total exemption full accounts made up to 31 December 2012 (11 pages) |
22 March 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (4 pages) |
22 March 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (4 pages) |
22 March 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (4 pages) |
4 January 2013 | Director's details changed for Mr Andrew William Lee on 17 December 2012 (2 pages) |
4 January 2013 | Director's details changed for Mr Andrew William Lee on 17 December 2012 (2 pages) |
3 August 2012 | Appointment of Mr Andrew William Lee as a director (2 pages) |
3 August 2012 | Appointment of Mr Andrew William Lee as a director (2 pages) |
2 August 2012 | Appointment of Ms Julie Thomson as a secretary (1 page) |
2 August 2012 | Current accounting period shortened from 28 February 2013 to 31 December 2012 (1 page) |
2 August 2012 | Appointment of Ms Julie Thomson as a secretary (1 page) |
2 August 2012 | Current accounting period shortened from 28 February 2013 to 31 December 2012 (1 page) |
2 August 2012 | Termination of appointment of Steven Cowie as a director (1 page) |
2 August 2012 | Termination of appointment of Steven Cowie as a director (1 page) |
1 February 2012 | Incorporation (46 pages) |
1 February 2012 | Incorporation (46 pages) |