Company NameVelo Scotland Limited
DirectorsMarianne Brady and Philip John Brady
Company StatusActive
Company NumberSC613996
CategoryPrivate Limited Company
Incorporation Date19 November 2018(5 years, 5 months ago)

Business Activity

Section SOther service activities
SIC 96040Physical well-being activities

Directors

Director NameMrs Marianne Brady
Date of BirthMarch 1972 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed19 November 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Shepford Place
Coatbridge
ML5 1RS
Scotland
Director NameMr Philip John Brady
Date of BirthMarch 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 2019(8 months, 2 weeks after company formation)
Appointment Duration4 years, 8 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressPavilion 2 Finnieston Business Park
Minerva Way
Glasgow
G3 8AU
Scotland

Location

Registered AddressC/O Clarity Accounting (Scotland) Ltd
20 To 23 Woodside Place
Glasgow
G3 7QL
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address MatchesOver 90 other UK companies use this postal address

Accounts

Latest Accounts30 November 2023 (4 months, 3 weeks ago)
Next Accounts Due31 August 2025 (1 year, 4 months from now)
Accounts CategoryMicro Entity
Accounts Year End30 November

Returns

Latest Return4 February 2024 (2 months, 3 weeks ago)
Next Return Due18 February 2025 (9 months, 4 weeks from now)

Filing History

12 March 2024Micro company accounts made up to 30 November 2023 (5 pages)
5 February 2024Confirmation statement made on 4 February 2024 with no updates (3 pages)
24 August 2023Micro company accounts made up to 30 November 2022 (5 pages)
20 August 2023Registered office address changed from C/O Clarity Accounting (Scotland) Ltd Woodside Place Glasgow G3 7QL Scotland to C/O Clarity Accounting (Scotland) Ltd 20 to 23 Woodside Place Glasgow G3 7QL on 20 August 2023 (1 page)
20 August 2023Registered office address changed from Pavilion 2 Minerva Way Glasgow G3 8AU Scotland to C/O Clarity Accounting (Scotland) Ltd Woodside Place Glasgow G3 7QL on 20 August 2023 (1 page)
17 February 2023Confirmation statement made on 4 February 2023 with no updates (3 pages)
15 August 2022Micro company accounts made up to 30 November 2021 (5 pages)
15 February 2022Confirmation statement made on 4 February 2022 with no updates (3 pages)
26 August 2021Micro company accounts made up to 30 November 2020 (5 pages)
17 March 2021Director's details changed for Mr Philip John Brady on 17 March 2021 (2 pages)
12 February 2021Registered office address changed from 11 Somerset Place Glasgow G3 7JT Scotland to Pavilion 2 Minerva Way Glasgow G3 8AU on 12 February 2021 (1 page)
12 February 2021Confirmation statement made on 4 February 2021 with no updates (3 pages)
20 November 2020Registered office address changed from C/O Brechin, Cole-Hamilton & Co 268 Nuneaton Street Glasgow G40 3DX United Kingdom to 11 Somerset Place Glasgow G3 7JT on 20 November 2020 (1 page)
19 November 2020Micro company accounts made up to 30 November 2019 (5 pages)
10 February 2020Confirmation statement made on 4 February 2020 with no updates (3 pages)
24 September 2019Appointment of Mr Philip John Brady as a director on 1 August 2019 (2 pages)
4 February 2019Confirmation statement made on 4 February 2019 with updates (3 pages)
19 November 2018Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-11-19
  • GBP 100
(28 pages)