CALEY INVESTMENTS LIMITED

SC161295
5-8 BRIDGE STREET PETERHEAD SCOTLAND AB42 1DH

Documents

Documents
Date Category Description Pages
14 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Dec 2023 accounts Annual Accounts 12 Buy now
24 Apr 2023 confirmation-statement Confirmation Statement With Updates 3 Buy now
13 Dec 2022 accounts Annual Accounts 12 Buy now
25 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Dec 2021 accounts Annual Accounts 12 Buy now
27 Apr 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Apr 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
12 Apr 2021 capital Statement of capital (Section 108) 3 Buy now
12 Apr 2021 insolvency Solvency Statement dated 26/03/21 1 Buy now
12 Apr 2021 resolution Resolution 4 Buy now
18 Mar 2021 accounts Annual Accounts 20 Buy now
04 Aug 2020 officers Appointment of director (Mr Paul Morgan Farrar) 2 Buy now
04 Aug 2020 officers Termination of appointment of director (Andrew William Regan) 1 Buy now
23 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2019 accounts Annual Accounts 13 Buy now
23 Apr 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Apr 2019 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
23 Apr 2019 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
25 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2018 accounts Annual Accounts 32 Buy now
23 Aug 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
14 Dec 2017 officers Appointment of director (Mr Mark James Dougal) 2 Buy now
14 Dec 2017 officers Appointment of director (Mr David Alexander Cardno) 2 Buy now
14 Dec 2017 officers Appointment of director (Mr Andrew William Regan) 2 Buy now
14 Dec 2017 officers Appointment of secretary (Mr Paul Morgan Farrar) 2 Buy now
14 Dec 2017 officers Termination of appointment of director (Allan Watt) 1 Buy now
14 Dec 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Dec 2017 officers Termination of appointment of director (John Tait) 1 Buy now
13 Dec 2017 officers Termination of appointment of director (Karl Brown) 1 Buy now
13 Dec 2017 officers Termination of appointment of director (Neil Anthony Armour) 1 Buy now
13 Dec 2017 officers Termination of appointment of secretary (Allan Watt) 1 Buy now
13 Dec 2017 officers Termination of appointment of director (Bruce Thain) 1 Buy now
13 Dec 2017 officers Termination of appointment of director (Lewis Cardno) 1 Buy now
26 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2017 accounts Annual Accounts 31 Buy now
14 Nov 2016 resolution Resolution 39 Buy now
07 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Sep 2016 accounts Annual Accounts 34 Buy now
03 Nov 2015 annual-return Annual Return 10 Buy now
04 Oct 2015 accounts Annual Accounts 29 Buy now
05 Nov 2014 incorporation Memorandum Articles 28 Buy now
05 Nov 2014 resolution Resolution 2 Buy now
04 Nov 2014 annual-return Annual Return 13 Buy now
10 Oct 2014 resolution Resolution 2 Buy now
15 Jul 2014 accounts Annual Accounts 31 Buy now
18 Nov 2013 annual-return Annual Return 13 Buy now
03 Jun 2013 accounts Annual Accounts 31 Buy now
29 Oct 2012 annual-return Annual Return 14 Buy now
12 Jun 2012 accounts Annual Accounts 31 Buy now
14 Mar 2012 officers Appointment of director (Mr Neil Anthony Armour) 3 Buy now
02 Nov 2011 annual-return Annual Return 13 Buy now
04 Oct 2011 accounts Annual Accounts 30 Buy now
26 Nov 2010 annual-return Annual Return 13 Buy now
16 Sep 2010 accounts Annual Accounts 29 Buy now
23 Nov 2009 annual-return Annual Return 32 Buy now
23 Nov 2009 officers Change of particulars for secretary (Allan Watt) 1 Buy now
23 Nov 2009 officers Change of particulars for director (Lewis Cardno) 2 Buy now
23 Nov 2009 officers Change of particulars for director (Bruce Thain) 2 Buy now
23 Nov 2009 officers Change of particulars for director (Karl Brown) 2 Buy now
23 Nov 2009 officers Change of particulars for director (Allan Watt) 2 Buy now
23 Nov 2009 officers Change of particulars for director (John Tait) 2 Buy now
08 Jun 2009 accounts Annual Accounts 29 Buy now
18 Nov 2008 annual-return Return made up to 25/10/08; full list of members 31 Buy now
18 Nov 2008 officers Director's change of particulars / john tait / 12/04/2008 1 Buy now
18 Nov 2008 officers Director's change of particulars / karl brown / 16/02/2007 1 Buy now
06 May 2008 accounts Annual Accounts 27 Buy now
06 Jan 2008 officers Director resigned 1 Buy now
23 Nov 2007 annual-return Return made up to 25/10/07; change of members 9 Buy now
29 May 2007 accounts Annual Accounts 27 Buy now
08 Jan 2007 officers New director appointed 1 Buy now
20 Nov 2006 annual-return Return made up to 25/10/06; full list of members 9 Buy now
13 Jul 2006 accounts Annual Accounts 28 Buy now
20 Apr 2006 officers New director appointed 2 Buy now
05 Jan 2006 officers Director resigned 2 Buy now
15 Nov 2005 annual-return Return made up to 25/10/05; change of members 11 Buy now
05 Jul 2005 incorporation Memorandum Articles 36 Buy now
05 Jul 2005 resolution Resolution 1 Buy now
05 Jul 2005 resolution Resolution 1 Buy now
17 May 2005 accounts Annual Accounts 27 Buy now
04 Jan 2005 officers Secretary resigned 1 Buy now
04 Jan 2005 officers New secretary appointed 2 Buy now
15 Nov 2004 annual-return Return made up to 25/10/04; full list of members 26 Buy now
05 Aug 2004 officers New director appointed 2 Buy now
12 Jul 2004 officers Director resigned 1 Buy now
12 Jul 2004 officers Director resigned 1 Buy now
18 May 2004 accounts Annual Accounts 25 Buy now
29 Oct 2003 annual-return Return made up to 25/10/03; no change of members 9 Buy now
01 May 2003 accounts Annual Accounts 25 Buy now
12 Nov 2002 annual-return Return made up to 25/10/02; full list of members 24 Buy now
10 Jun 2002 accounts Annual Accounts 23 Buy now
26 Nov 2001 capital £ ic 815750/665750 19/11/01 £ sr 150000@1=150000 1 Buy now
05 Nov 2001 annual-return Return made up to 25/10/01; change of members 14 Buy now
08 Aug 2001 miscellaneous Miscellaneous 36 Buy now
03 Aug 2001 incorporation Memorandum Articles 36 Buy now
03 Aug 2001 resolution Resolution 35 Buy now
03 Aug 2001 resolution Resolution 1 Buy now
27 Apr 2001 accounts Annual Accounts 22 Buy now
02 Nov 2000 annual-return Return made up to 25/10/00; change of members 10 Buy now
02 May 2000 accounts Annual Accounts 27 Buy now