CALEY OCEAN SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
CALEY OCEAN SYSTEMS LIMITED
COMPANY NUMBER
SC200730
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28220 -
Manufacture of lifting and handling equipment
INCORPORATION DATE
13/10/1999
(25 years and 1 months old)
WEBSITE
www.caley.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/10/1999
04/11/1999
DALGLEN (NO. 729) LIMITED
ABERDEEN
AB10 6SD
Telephone: 01412123444
TPS: No
375 Govan Road
Glasgow
Lanarkshire
G51 2SE
Telephone: 2123444
Brodies House 31-33 Union Grove
Aberdeen
AB10 6SD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SEANAMIC LIMITED | Active - Accounts Filed | View Report |
| CALEY OCEAN SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 16/02/2024 | New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (907979997) Appointed |
| 07/02/2024 | Tyler John Buchan (928902319) has left the board |
Credit Risk Overview
Want to learn more about CALEY OCEAN SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CALEY OCEAN SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALEY OCEAN SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/08/2021 - Present (3 years and 3 months) Born in Sep 1983 (age: 41) |
Active | Director |
Current: 27 Past: 9 |
View Report |
|
02/11/2021 - Present (3years) Born in Sep 1985 (age: 39) |
Active | Director |
Current: 15 Past: 6 |
View Report |
|
BRODIES SECRETARIAL SERVICES LIMITED 01/02/2024 - Present (9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/02/2024 - Present (9 months) Born in N/A |
Active | Secretary |
Current: 893 Past: 618 |
View Report |
|
13/10/1999 - Present (25 years and 1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 593 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SEANAMIC GROUP LIMITED | Active - Accounts Filed | View Report |
| SEANAMIC LIMITED | Active - Accounts Filed | View Report |
| CALEY OCEAN SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| FLEXLIFE LIMITED | Active - Accounts Filed | View Report |
| FLEXLIFE (ANGOLA) LIMITED | Active - Accounts Filed | View Report |
| IMES INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| UMBILICALS INTERNATIONAL (UK) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 16/02/2024 | New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (907979997) Appointed |
| 07/02/2024 | Tyler John Buchan (928902319) has left the board |
| 07/02/2024 | New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (931895416) Appointed |
| 03/02/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
| 11/01/2024 | David John Hodkinson (912481739) has left the board |
| 14/02/2023 | New Board Member David John Hodkinson (912481739) Appointed |
| 03/02/2023 | New Confirmation Statement filed |
| 10/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 20/10/2022 | David Robert Cooper (906707225) has left the board |
| 17/05/2022 | David Craig Hutchinson (924762246) has left the board |
| 06/11/2021 | New Board Member Tyler John Buchan (924763169) Appointed |
| 06/11/2021 | New Company Secretary Tyler John Buchan (928902319) Appointed |
| 06/11/2021 | New Company Secretary Tyler John Buchan (928902319) Appointed |
| 06/11/2021 | New Board Member Tyler John Buchan (924763169) Appointed |
| 27/10/2021 | Gordon William Kerr (928657064) has left the board |
| 27/10/2021 | Gordon William Kerr (926520107) has left the board |
| 27/10/2021 | Gordon William Kerr (928657064) has left the board |
| 27/10/2021 | Gordon William Kerr (926520107) has left the board |
| 27/10/2021 | Gordon William Kerr (928657064) has left the board |
| 27/10/2021 | Gordon William Kerr (926520107) has left the board |
| 04/10/2021 | New Accounts filed |
| 10/02/2021 | New Confirmation Statement filed |
| 09/01/2021 | New Accounts filed |
| 01/02/2020 | New Confirmation Statement filed |
| 15/01/2020 | BLACKWOOD PARTNERS LLP (926579400) has left the board |
| 15/01/2020 | New Company Secretary BLACKWOOD PARTNERS LLP (916872921) Appointed |
| 08/01/2020 | New Company Secretary BLACKWOOD PARTNERS LLP (926579400) Appointed |
| 08/01/2020 | New Board Member Gordon William Kerr (926520107) Appointed |
| 16/12/2019 | Ross Andrew Gordon McLellan (916470099) has left the board |
| 18/11/2019 | BURNESS PAULL LLP (919200589) has left the board |
| 02/10/2019 | New Accounts filed |
| 02/02/2019 | New Confirmation Statement filed |
| 14/01/2019 | New Accounts filed |
| 21/09/2018 | New Board Member David Craig Hutchinson (924762246) Appointed |
| 02/02/2018 | New Confirmation Statement filed |
| 15/10/2017 | New Accounts filed |
| 08/06/2017 | New Board Member Ross Andrew Gordon McLellan (916470099) Appointed |
| 17/02/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 19/08/2016 | Alasdair MacDonald (908874900) has left the board |
| 14/06/2016 | Christopher John Gill (901762348) has left the board |
| 04/03/2016 | New Annual Return filed |
| 02/03/2016 | Change in Reg. Office |
| 04/06/2015 | New Accounts filed |
| 15/04/2015 | New Annual Return filed |
| 03/11/2014 | Christopher John Gill (919200404) has left the board |
| 03/11/2014 | New Board Member Christopher John Gill (901762348) Appointed |
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