Company NameVelodays Limited
DirectorNeil Alexander Innes
Company StatusActive
Company NumberSC435758
CategoryPrivate Limited Company
Incorporation Date30 October 2012(11 years, 6 months ago)
Previous NameSLLP 28 Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Neil Alexander Innes
Date of BirthJune 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed19 December 2012(1 month, 2 weeks after company formation)
Appointment Duration11 years, 4 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address61 Abergeldie Road
Aberdeen
AB10 6ED
Scotland
Secretary NameMrs Pauline Mary Innes
StatusCurrent
Appointed19 December 2012(1 month, 2 weeks after company formation)
Appointment Duration11 years, 4 months
RoleCompany Director
Correspondence Address61 Abergeldie Road
Aberdeen
AB10 6ED
Scotland
Director NameMr Ewan Craig Neilson
Date of BirthNovember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed30 October 2012(same day as company formation)
RoleSolicitor
Country of ResidenceScotland
Correspondence Address34 Albyn Place
Aberdeen
AB10 1FW
Scotland
Secretary NameStronachs Secretaries Limited (Corporation)
StatusResigned
Appointed30 October 2012(same day as company formation)
Correspondence Address34 Albyn Place
Aberdeen
AB10 1FW
Scotland

Contact

Websitewww.velo-europa.com

Location

Registered Address61 Abergeldie Road
Aberdeen
AB10 6ED
Scotland
ConstituencyAberdeen South
WardAiryhall/Broomhill/Garthdee

Shareholders

1 at £1Neil Innes
100.00%
Ordinary

Financials

Year2014
Net Worth£2,506
Cash£120,735
Current Liabilities£136,724

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return30 October 2023 (5 months, 4 weeks ago)
Next Return Due13 November 2024 (6 months, 2 weeks from now)

Filing History

14 November 2023Confirmation statement made on 30 October 2023 with no updates (3 pages)
27 September 2023Micro company accounts made up to 31 December 2022 (3 pages)
10 January 2023Confirmation statement made on 30 October 2022 with no updates (3 pages)
30 September 2022Micro company accounts made up to 31 December 2021 (3 pages)
8 December 2021Confirmation statement made on 30 October 2021 with no updates (3 pages)
30 September 2021Micro company accounts made up to 31 December 2020 (3 pages)
10 December 2020Confirmation statement made on 30 October 2020 with no updates (3 pages)
5 August 2020Total exemption full accounts made up to 31 December 2019 (8 pages)
5 November 2019Confirmation statement made on 30 October 2019 with no updates (3 pages)
26 April 2019Total exemption full accounts made up to 31 December 2018 (8 pages)
13 December 2018Confirmation statement made on 30 October 2018 with no updates (3 pages)
30 April 2018Total exemption full accounts made up to 31 December 2017 (10 pages)
10 November 2017Confirmation statement made on 30 October 2017 with no updates (3 pages)
10 November 2017Confirmation statement made on 30 October 2017 with no updates (3 pages)
5 April 2017Total exemption full accounts made up to 31 December 2016 (10 pages)
5 April 2017Total exemption full accounts made up to 31 December 2016 (10 pages)
18 January 2017Compulsory strike-off action has been discontinued (1 page)
18 January 2017Compulsory strike-off action has been discontinued (1 page)
17 January 2017First Gazette notice for compulsory strike-off (1 page)
17 January 2017First Gazette notice for compulsory strike-off (1 page)
16 January 2017Confirmation statement made on 30 October 2016 with updates (5 pages)
16 January 2017Confirmation statement made on 30 October 2016 with updates (5 pages)
1 March 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
1 March 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
18 November 2015Annual return made up to 30 October 2015 with a full list of shareholders
Statement of capital on 2015-11-18
  • GBP 1
(4 pages)
18 November 2015Annual return made up to 30 October 2015 with a full list of shareholders
Statement of capital on 2015-11-18
  • GBP 1
(4 pages)
21 July 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
21 July 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
19 December 2014Annual return made up to 30 October 2014 with a full list of shareholders
Statement of capital on 2014-12-19
  • GBP 1
(4 pages)
19 December 2014Annual return made up to 30 October 2014 with a full list of shareholders
Statement of capital on 2014-12-19
  • GBP 1
(4 pages)
13 May 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
13 May 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
22 November 2013Annual return made up to 30 October 2013 with a full list of shareholders
Statement of capital on 2013-11-22
  • GBP 1
(4 pages)
22 November 2013Annual return made up to 30 October 2013 with a full list of shareholders
Statement of capital on 2013-11-22
  • GBP 1
(4 pages)
20 December 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(13 pages)
20 December 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(13 pages)
19 December 2012Appointment of Mrs Pauline Mary Innes as a secretary (2 pages)
19 December 2012Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW Scotland on 19 December 2012 (1 page)
19 December 2012Termination of appointment of Stronachs Secretaries Limited as a secretary (1 page)
19 December 2012Termination of appointment of Ewan Neilson as a director (1 page)
19 December 2012Termination of appointment of Stronachs Secretaries Limited as a secretary (1 page)
19 December 2012Termination of appointment of Ewan Neilson as a director (1 page)
19 December 2012Current accounting period extended from 31 October 2013 to 31 December 2013 (1 page)
19 December 2012Appointment of Mr Neil Alexander Innes as a director (2 pages)
19 December 2012Appointment of Mrs Pauline Mary Innes as a secretary (2 pages)
19 December 2012Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW Scotland on 19 December 2012 (1 page)
19 December 2012Appointment of Mr Neil Alexander Innes as a director (2 pages)
19 December 2012Current accounting period extended from 31 October 2013 to 31 December 2013 (1 page)
13 December 2012Company name changed sllp 28 LIMITED\certificate issued on 13/12/12
  • RES15 ‐ Change company name resolution on 2012-12-12
  • NM01 ‐ Change of name by resolution
(3 pages)
13 December 2012Company name changed sllp 28 LIMITED\certificate issued on 13/12/12
  • RES15 ‐ Change company name resolution on 2012-12-12
  • NM01 ‐ Change of name by resolution
(3 pages)
30 October 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
30 October 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)