CALEY OCEAN SYSTEMS LIMITED

SC200730
BRODIES HOUSE 31-33 UNION GROVE ABERDEEN SCOTLAND AB10 6SD

Documents

Documents
Date Category Description Pages
03 Oct 2024 accounts Annual Accounts 28 Buy now
02 Oct 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
27 Jun 2024 mortgage Registration of a charge 66 Buy now
09 Feb 2024 officers Change of particulars for director (Mr Tyler John Buchan) 2 Buy now
05 Feb 2024 officers Appointment of corporate secretary (Brodies Secretarial Services Limited) 2 Buy now
05 Feb 2024 officers Termination of appointment of secretary (Tyler John Buchan) 1 Buy now
02 Feb 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jan 2024 accounts Annual Accounts 25 Buy now
09 Jan 2024 officers Termination of appointment of director (David John Hodkinson) 1 Buy now
11 Dec 2023 mortgage Mortgage Alter Floating Charge With Number 19 Buy now
05 Dec 2023 mortgage Registration of a charge 66 Buy now
23 Nov 2023 mortgage Statement of satisfaction of a charge 1 Buy now
12 Oct 2023 mortgage Mortgage Alter Floating Charge With Number 19 Buy now
10 Oct 2023 mortgage Mortgage Alter Floating Charge With Number 19 Buy now
02 Oct 2023 mortgage Registration of a charge 51 Buy now
10 Feb 2023 officers Appointment of director (Mr David John Hodkinson) 2 Buy now
10 Feb 2023 mortgage Mortgage Alter Floating Charge With Number 18 Buy now
01 Feb 2023 mortgage Mortgage Alter Floating Charge With Number 18 Buy now
31 Jan 2023 mortgage Registration of a charge 18 Buy now
30 Jan 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Jan 2023 accounts Annual Accounts 24 Buy now
18 Oct 2022 officers Termination of appointment of director (David Robert Cooper) 1 Buy now
30 Sep 2022 mortgage Statement of satisfaction of a charge 1 Buy now
30 Sep 2022 mortgage Statement of satisfaction of a charge 1 Buy now
12 Aug 2022 mortgage Statement of satisfaction of a charge 1 Buy now
27 Jul 2022 mortgage Statement of satisfaction of a charge 1 Buy now
27 Jul 2022 mortgage Statement of satisfaction of a charge 1 Buy now
13 May 2022 officers Termination of appointment of director (David Craig Hutchinson) 1 Buy now
31 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Nov 2021 officers Appointment of secretary (Mr Tyler John Buchan) 2 Buy now
02 Nov 2021 officers Appointment of director (Mr Tyler John Buchan) 2 Buy now
24 Oct 2021 officers Termination of appointment of director (Gordon William Kerr) 1 Buy now
24 Oct 2021 officers Termination of appointment of secretary (Gordon William Kerr) 1 Buy now
01 Oct 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
29 Sep 2021 accounts Annual Accounts 11 Buy now
07 Sep 2021 mortgage Registration of a charge 14 Buy now
24 Aug 2021 officers Appointment of secretary (Mr Gordon William Kerr) 2 Buy now
23 Aug 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Aug 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Aug 2021 officers Appointment of director (Mrs Kerrie Rae Doreen Murray) 2 Buy now
23 Aug 2021 officers Termination of appointment of secretary (Blackwood Partners Llp) 1 Buy now
17 Aug 2021 mortgage Registration of a charge 14 Buy now
14 Aug 2021 mortgage Statement of satisfaction of a charge 1 Buy now
13 Aug 2021 mortgage Registration of a charge 21 Buy now
12 Aug 2021 incorporation Memorandum Articles 11 Buy now
12 Aug 2021 resolution Resolution 2 Buy now
10 Aug 2021 officers Termination of appointment of director (James Gregor Mcpherson) 1 Buy now
09 Aug 2021 mortgage Registration of a charge 5 Buy now
22 Mar 2021 officers Change of particulars for corporate secretary (Blackwood Partners Llp) 1 Buy now
05 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Dec 2020 accounts Annual Accounts 12 Buy now
29 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2020 officers Appointment of corporate secretary (Blackwood Partners Llp) 2 Buy now
06 Jan 2020 officers Appointment of director (Mr Gordon William Kerr) 2 Buy now
12 Dec 2019 officers Termination of appointment of director (Ross Andrew Gordon Mclellan) 1 Buy now
14 Nov 2019 officers Termination of appointment of secretary (Burness Paull Llp) 1 Buy now
27 Sep 2019 accounts Annual Accounts 24 Buy now
29 Mar 2019 mortgage Registration of a charge 13 Buy now
29 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2019 accounts Annual Accounts 25 Buy now
26 Sep 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
19 Sep 2018 officers Appointment of director (Mr David Craig Hutchinson) 2 Buy now
29 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Oct 2017 accounts Annual Accounts 24 Buy now
24 Aug 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Jun 2017 officers Appointment of director (Mr Ross Andrew Gordon Mclellan) 2 Buy now
13 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Oct 2016 accounts Annual Accounts 19 Buy now
17 Aug 2016 officers Termination of appointment of director (Alasdair Macdonald) 1 Buy now
10 Jun 2016 officers Termination of appointment of director (Christopher John Gill) 1 Buy now
29 Feb 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Feb 2016 annual-return Annual Return 7 Buy now
02 Oct 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
30 May 2015 accounts Annual Accounts 20 Buy now
10 Apr 2015 annual-return Annual Return 7 Buy now
12 Nov 2014 mortgage Statement of satisfaction of a charge 4 Buy now
22 Oct 2014 officers Termination of appointment of secretary (David Robert Cooper) 2 Buy now
22 Oct 2014 officers Appointment of corporate secretary (Burness Paull Llp) 3 Buy now
22 Oct 2014 officers Appointment of director (Mr Alasdair Macdonald) 3 Buy now
22 Oct 2014 officers Appointment of director (Christopher John Gill) 3 Buy now
22 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
10 Sep 2014 mortgage Registration of a charge 6 Buy now
03 Jul 2014 accounts Annual Accounts 18 Buy now
30 Jan 2014 annual-return Annual Return 6 Buy now
03 Jul 2013 accounts Annual Accounts 18 Buy now
25 Feb 2013 annual-return Annual Return 6 Buy now
13 Jun 2012 accounts Annual Accounts 20 Buy now
09 Mar 2012 annual-return Annual Return 6 Buy now
30 Jun 2011 accounts Annual Accounts 23 Buy now
02 Mar 2011 annual-return Annual Return 6 Buy now
30 Jun 2010 accounts Annual Accounts 19 Buy now
23 Feb 2010 annual-return Annual Return 5 Buy now
23 Feb 2010 officers Change of particulars for director (James Gregor Mcpherson) 2 Buy now
23 Feb 2010 officers Change of particulars for director (David Robert Cooper) 2 Buy now
15 Jul 2009 accounts Annual Accounts 19 Buy now
07 Apr 2009 mortgage Particulars of a mortgage or charge / charge no: 4 3 Buy now
27 Feb 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 2 Buy now
27 Feb 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 2 Buy now
20 Feb 2009 annual-return Return made up to 29/01/09; full list of members 6 Buy now