VELOCITY CAFE AND BICYCLE WORKSHOP LTD
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Company Documents
| Date | Description |
|---|---|
| 17/01/2517 January 2025 | Registered office address changed from 1 Crown Avenue Inverness IV2 3NF to C/O Interpath 130 st. Vincent Street Glasgow G2 5HF on 2025-01-17 |
| 18/12/2418 December 2024 | Court order in a winding-up (& Court Order attachment) |
| 14/05/2414 May 2024 | Termination of appointment of Emma Jade Harrison as a director on 2024-05-01 |
| 14/05/2414 May 2024 | Termination of appointment of Katie Cordelia Walter as a director on 2024-05-01 |
| 19/03/2419 March 2024 | Total exemption full accounts made up to 2023-03-31 |
| 05/02/245 February 2024 | Confirmation statement made on 2024-01-20 with no updates |
| 21/12/2321 December 2023 | Appointment of Mrs Hannah Jane Edwards as a director on 2023-12-08 |
| 21/12/2321 December 2023 | Appointment of Ms Charlene Cruikshank as a director on 2023-12-14 |
| 21/12/2321 December 2023 | Termination of appointment of Kat Heath as a director on 2023-12-05 |
| 21/12/2321 December 2023 | Termination of appointment of Simon Edward Wrench as a director on 2023-12-08 |
| 21/12/2321 December 2023 | Termination of appointment of Jonathan Wynne Evans as a director on 2023-12-08 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/03/2322 March 2023 | Total exemption full accounts made up to 2022-03-31 |
| 31/01/2331 January 2023 | Confirmation statement made on 2023-01-20 with no updates |
| 10/11/2210 November 2022 | Appointment of Mrs Emily Kynaston Williams as a director on 2022-11-09 |
| 12/05/2212 May 2022 | Termination of appointment of Craig Mills as a director on 2022-05-12 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 26/01/2226 January 2022 | Termination of appointment of Elizabeth Catherine Leighton as a director on 2022-01-16 |
| 20/01/2220 January 2022 | Confirmation statement made on 2022-01-20 with no updates |
| 18/01/2218 January 2022 | Cessation of Graeme John Ross as a person with significant control on 2021-12-17 |
| 23/11/2123 November 2021 | Appointment of Ms Kat Heath as a director on 2021-11-21 |
| 23/11/2123 November 2021 | Termination of appointment of Andrew Peter Nixseaman as a director on 2021-11-09 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 08/03/218 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 29/01/2129 January 2021 | CONFIRMATION STATEMENT MADE ON 18/01/21, NO UPDATES |
| 29/01/2129 January 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAEME JOHN ROSS |
| 29/01/2129 January 2021 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE POLLARD |
| 06/10/206 October 2020 | DIRECTOR APPOINTED DR KATIE CORDELIA WALTER |
| 03/08/203 August 2020 | DIRECTOR APPOINTED MR CRAIG MILLS |
| 20/07/2020 July 2020 | DIRECTOR APPOINTED MR JONATHAN WYNNE EVANS |
| 20/07/2020 July 2020 | APPOINTMENT TERMINATED, DIRECTOR LINDSAY GOODE |
| 27/06/2027 June 2020 | APPOINTMENT TERMINATED, DIRECTOR KEITH SLATER |
| 27/06/2027 June 2020 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE SCLATER |
| 27/06/2027 June 2020 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SCROGGIE |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 09/02/209 February 2020 | CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES |
| 09/02/209 February 2020 | DIRECTOR APPOINTED MS CATHERINE ANN SCLATER |
| 09/02/209 February 2020 | DIRECTOR APPOINTED MR ANDREW PETER NIXSEAMAN |
| 09/02/209 February 2020 | DIRECTOR APPOINTED DR KEITH DAVID SLATER |
| 09/02/209 February 2020 | DIRECTOR APPOINTED MS ELIZABETH CATHERINE LEIGHTON |
| 28/01/2028 January 2020 | APPOINTMENT TERMINATED, DIRECTOR RACHEL LIMBRICK |
| 28/01/2028 January 2020 | CESSATION OF DAVID JOHN SAGE AS A PSC |
| 28/01/2028 January 2020 | APPOINTMENT TERMINATED, DIRECTOR JANNINE THOMPSON |
| 03/12/193 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 08/11/198 November 2019 | APPOINTMENT TERMINATED, DIRECTOR HARRIET DEMPSTER |
| 28/09/1928 September 2019 | APPOINTMENT TERMINATED, DIRECTOR LINDA LAWTON |
| 01/02/191 February 2019 | CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES |
| 20/12/1820 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 17/12/1817 December 2018 | DIRECTOR APPOINTED MS HARRIET LOGAN DEMPSTER |
| 11/10/1811 October 2018 | DIRECTOR APPOINTED MR NICHOLAS GORDON SCROGGIE |
| 11/10/1811 October 2018 | DIRECTOR APPOINTED MISS KATHERINE POLLARD |
| 02/06/182 June 2018 | DISS40 (DISS40(SOAD)) |
| 31/05/1831 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JOHN SAGE |
| 31/05/1831 May 2018 | CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES |
| 22/05/1822 May 2018 | FIRST GAZETTE |
| 28/03/1828 March 2018 | DIRECTOR APPOINTED MISS JANNINE ELLEN THOMPSON |
| 10/10/1710 October 2017 | APPOINTMENT TERMINATED, DIRECTOR SARAH BURTON |
| 13/09/1713 September 2017 | DIRECTOR APPOINTED MRS LINDA ANNE LAWTON |
| 13/09/1713 September 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID SAGE |
| 18/08/1718 August 2017 | DIRECTOR APPOINTED RACHEL HANNAH LIMBRICK |
| 18/08/1718 August 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN LARG |
| 17/07/1717 July 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 30/05/1730 May 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL WHITHAM |
| 14/03/1714 March 2017 | DIRECTOR APPOINTED MR PAUL WHITHAM |
| 19/01/1719 January 2017 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES |
| 19/01/1719 January 2017 | APPOINTMENT TERMINATED, DIRECTOR LORCAN MULLEN |
| 18/01/1718 January 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 04/08/164 August 2016 | DIRECTOR APPOINTED MS LINDSAY GOODE |
| 04/08/164 August 2016 | DIRECTOR APPOINTED MR DAVID JOHN MEDHURST SAGE |
| 02/08/162 August 2016 | APPOINTMENT TERMINATED, SECRETARY DAVID GOLDIE |
| 02/08/162 August 2016 | APPOINTMENT TERMINATED, DIRECTOR MICK HEATH |
| 02/08/162 August 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID GOLDIE |
| 02/08/162 August 2016 | APPOINTMENT TERMINATED, DIRECTOR EVAN BESWICK |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 13/03/1613 March 2016 | DIRECTOR APPOINTED MR LORCAN MULLEN |
| 05/03/165 March 2016 | 18/01/16 NO MEMBER LIST |
| 25/01/1625 January 2016 | SECRETARY APPOINTED MR DAVID GOLDIE |
| 25/01/1625 January 2016 | DIRECTOR APPOINTED MR IAN LARG |
| 25/01/1625 January 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRIS MACKIE |
| 12/01/1612 January 2016 | DIRECTOR APPOINTED MS SARAH KATE BURTON |
| 11/01/1611 January 2016 | DIRECTOR APPOINTED MR MICK HEATH |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 07/04/157 April 2015 | DIRECTOR APPOINTED MR CHRIS MACKIE |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 19/01/1519 January 2015 | 18/01/15 NO MEMBER LIST |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 23/12/1423 December 2014 | APPOINTMENT TERMINATED, DIRECTOR ALISON RAMSAY |
| 25/11/1425 November 2014 | APPOINTMENT TERMINATED, DIRECTOR LEE CRAIGIE |
| 25/11/1425 November 2014 | APPOINTMENT TERMINATED, DIRECTOR RONALD MURRAY |
| 25/11/1425 November 2014 | APPOINTMENT TERMINATED, DIRECTOR FERGA PERRY |
| 25/11/1425 November 2014 | APPOINTMENT TERMINATED, DIRECTOR GEMMA MACNAB |
| 25/11/1425 November 2014 | APPOINTMENT TERMINATED, DIRECTOR FERGA PERRY |
| 25/11/1425 November 2014 | APPOINTMENT TERMINATED, DIRECTOR LAURA NICOLSON |
| 25/11/1425 November 2014 | APPOINTMENT TERMINATED, DIRECTOR LAURA NICOLSON |
| 25/11/1425 November 2014 | APPOINTMENT TERMINATED, DIRECTOR FERGA PERRY |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 29/01/1429 January 2014 | DIRECTOR APPOINTED MR DAVID GOLDIE |
| 29/01/1429 January 2014 | 18/01/14 NO MEMBER LIST |
| 29/01/1429 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / LAURA NICOLSON / 01/12/2013 |
| 18/10/1318 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 09/10/139 October 2013 | DIRECTOR APPOINTED MR RON MURRAY |
| 09/10/139 October 2013 | APPOINTMENT TERMINATED, DIRECTOR PENELOPE PHILLIPS |
| 04/10/134 October 2013 | PREVEXT FROM 31/01/2013 TO 31/03/2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 28/01/1328 January 2013 | 18/01/13 NO MEMBER LIST |
| 15/01/1315 January 2013 | ADOPT ARTICLES 02/01/2013 |
| 12/11/1212 November 2012 | DIRECTOR APPOINTED MS FERGA JUDITH NICOLA PERRY |
| 12/11/1212 November 2012 | DIRECTOR APPOINTED MS LEE CRAIGIE |
| 12/11/1212 November 2012 | DIRECTOR APPOINTED MR EVAN LEWIS BESWICK |
| 12/11/1212 November 2012 | DIRECTOR APPOINTED MRS ALISON RAMSAY |
| 12/11/1212 November 2012 | DIRECTOR APPOINTED MISS GEMMA MACNAB |
| 09/11/129 November 2012 | REGISTERED OFFICE CHANGED ON 09/11/2012 FROM 11 ALEXANDER PLACE INVERNESS IV3 5BX |
| 18/01/1218 January 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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