About

Registered Number: SC161295
Date of Incorporation: 25/10/1995 (28 years and 5 months ago)
Company Status: Active
Registered Address: 5-8 Bridge Street, Peterhead, AB42 1DH,

 

Caley Investments Ltd was registered on 25 October 1995 and has its registered office in Peterhead, it's status in the Companies House registry is set to "Active". This organisation has 3 directors listed as Farrar, Paul Morgan, Armour, Neil Anthony, Cardno, Lewis in the Companies House registry. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ARMOUR, Neil Anthony 09 March 2012 11 December 2017 1
CARDNO, Lewis 31 January 1996 11 December 2017 1
Secretary Name Appointed Resigned Total Appointments
FARRAR, Paul Morgan 11 December 2017 - 1

Filing History

Document Type Date
AP01 - Appointment of director 04 August 2020
TM01 - Termination of appointment of director 04 August 2020
CS01 - N/A 23 April 2020
AA - Annual Accounts 19 December 2019
CS01 - N/A 23 April 2019
PSC02 - N/A 23 April 2019
PSC09 - N/A 23 April 2019
CS01 - N/A 25 October 2018
AA - Annual Accounts 08 October 2018
AA01 - Change of accounting reference date 23 August 2018
AP01 - Appointment of director 14 December 2017
AP01 - Appointment of director 14 December 2017
AP01 - Appointment of director 14 December 2017
AP03 - Appointment of secretary 14 December 2017
TM01 - Termination of appointment of director 14 December 2017
AD01 - Change of registered office address 14 December 2017
TM01 - Termination of appointment of director 13 December 2017
TM01 - Termination of appointment of director 13 December 2017
TM01 - Termination of appointment of director 13 December 2017
TM02 - Termination of appointment of secretary 13 December 2017
TM01 - Termination of appointment of director 13 December 2017
TM01 - Termination of appointment of director 13 December 2017
CS01 - N/A 26 October 2017
AA - Annual Accounts 20 September 2017
RESOLUTIONS - N/A 14 November 2016
CS01 - N/A 07 November 2016
AA - Annual Accounts 21 September 2016
AR01 - Annual Return 03 November 2015
AA - Annual Accounts 04 October 2015
RESOLUTIONS - N/A 05 November 2014
MA - Memorandum and Articles 05 November 2014
AR01 - Annual Return 04 November 2014
RESOLUTIONS - N/A 10 October 2014
AA - Annual Accounts 15 July 2014
AR01 - Annual Return 18 November 2013
AA - Annual Accounts 03 June 2013
AR01 - Annual Return 29 October 2012
AA - Annual Accounts 12 June 2012
AP01 - Appointment of director 14 March 2012
AR01 - Annual Return 02 November 2011
AA - Annual Accounts 04 October 2011
AR01 - Annual Return 26 November 2010
AA - Annual Accounts 16 September 2010
AR01 - Annual Return 23 November 2009
CH03 - Change of particulars for secretary 23 November 2009
CH01 - Change of particulars for director 23 November 2009
CH01 - Change of particulars for director 23 November 2009
CH01 - Change of particulars for director 23 November 2009
CH01 - Change of particulars for director 23 November 2009
CH01 - Change of particulars for director 23 November 2009
AA - Annual Accounts 08 June 2009
363a - Annual Return 18 November 2008
288c - Notice of change of directors or secretaries or in their particulars 18 November 2008
288c - Notice of change of directors or secretaries or in their particulars 18 November 2008
AA - Annual Accounts 06 May 2008
288b - Notice of resignation of directors or secretaries 06 January 2008
363s - Annual Return 23 November 2007
AA - Annual Accounts 29 May 2007
288a - Notice of appointment of directors or secretaries 08 January 2007
363s - Annual Return 20 November 2006
AA - Annual Accounts 13 July 2006
288a - Notice of appointment of directors or secretaries 20 April 2006
288b - Notice of resignation of directors or secretaries 05 January 2006
363s - Annual Return 15 November 2005
RESOLUTIONS - N/A 05 July 2005
RESOLUTIONS - N/A 05 July 2005
MEM/ARTS - N/A 05 July 2005
AA - Annual Accounts 17 May 2005
288b - Notice of resignation of directors or secretaries 04 January 2005
288a - Notice of appointment of directors or secretaries 04 January 2005
363s - Annual Return 15 November 2004
288a - Notice of appointment of directors or secretaries 05 August 2004
288b - Notice of resignation of directors or secretaries 12 July 2004
288b - Notice of resignation of directors or secretaries 12 July 2004
AA - Annual Accounts 18 May 2004
363s - Annual Return 29 October 2003
AA - Annual Accounts 01 May 2003
363s - Annual Return 12 November 2002
AA - Annual Accounts 10 June 2002
169 - Return by a company purchasing its own shares 26 November 2001
363s - Annual Return 05 November 2001
MISC - Miscellaneous document 08 August 2001
RESOLUTIONS - N/A 03 August 2001
RESOLUTIONS - N/A 03 August 2001
MEM/ARTS - N/A 03 August 2001
AA - Annual Accounts 27 April 2001
363s - Annual Return 02 November 2000
AA - Annual Accounts 02 May 2000
288a - Notice of appointment of directors or secretaries 02 May 2000
363s - Annual Return 15 November 1999
AA - Annual Accounts 08 May 1999
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 30 March 1999
363s - Annual Return 28 October 1998
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 07 July 1998
RESOLUTIONS - N/A 29 May 1998
MEM/ARTS - N/A 29 May 1998
169 - Return by a company purchasing its own shares 19 May 1998
AA - Annual Accounts 28 April 1998
363s - Annual Return 06 November 1997
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 10 July 1997
288b - Notice of resignation of directors or secretaries 09 June 1997
288a - Notice of appointment of directors or secretaries 09 June 1997
AA - Annual Accounts 29 May 1997
363s - Annual Return 21 November 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 November 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 November 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 September 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 08 July 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 May 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 February 1996
288 - N/A 12 February 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 January 1996
RESOLUTIONS - N/A 09 January 1996
RESOLUTIONS - N/A 09 January 1996
MEM/ARTS - N/A 09 January 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 January 1996
410(Scot) - N/A 22 December 1995
288 - N/A 11 December 1995
288 - N/A 11 December 1995
287 - Change in situation or address of Registered Office 27 October 1995
288 - N/A 27 October 1995
288 - N/A 27 October 1995
NEWINC - New incorporation documents 25 October 1995

Mortgages & Charges

Description Date Status Charge by
Bond & floating charge 22 December 1995 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.