Having been setup in 1999, Caley Ocean Systems Ltd are based in Glasgow, it's status at Companies House is "Active". This organisation has only one director listed at Companies House.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BURNESS PAULL LLP | 19 September 2014 | 01 November 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 29 January 2020 | |
| AP04 - Appointment of corporate secretary | 06 January 2020 | |
| AP01 - Appointment of director | 06 January 2020 | |
| TM01 - Termination of appointment of director | 12 December 2019 | |
| TM02 - Termination of appointment of secretary | 14 November 2019 | |
| AA - Annual Accounts | 27 September 2019 | |
| MR01 - N/A | 29 March 2019 | |
| CS01 - N/A | 29 January 2019 | |
| AA - Annual Accounts | 08 January 2019 | |
| AA01 - Change of accounting reference date | 26 September 2018 | |
| AP01 - Appointment of director | 19 September 2018 | |
| CS01 - N/A | 29 January 2018 | |
| AA - Annual Accounts | 06 October 2017 | |
| PSC05 - N/A | 24 August 2017 | |
| AP01 - Appointment of director | 06 June 2017 | |
| CS01 - N/A | 13 February 2017 | |
| AA - Annual Accounts | 03 October 2016 | |
| TM01 - Termination of appointment of director | 17 August 2016 | |
| TM01 - Termination of appointment of director | 10 June 2016 | |
| AR01 - Annual Return | 29 February 2016 | |
| AD01 - Change of registered office address | 29 February 2016 | |
| AA01 - Change of accounting reference date | 02 October 2015 | |
| AA - Annual Accounts | 30 May 2015 | |
| AR01 - Annual Return | 10 April 2015 | |
| MR04 - N/A | 12 November 2014 | |
| TM02 - Termination of appointment of secretary | 22 October 2014 | |
| AP04 - Appointment of corporate secretary | 22 October 2014 | |
| AP01 - Appointment of director | 22 October 2014 | |
| AP01 - Appointment of director | 22 October 2014 | |
| AD01 - Change of registered office address | 22 October 2014 | |
| MR01 - N/A | 10 September 2014 | |
| AA - Annual Accounts | 03 July 2014 | |
| AR01 - Annual Return | 30 January 2014 | |
| AA - Annual Accounts | 03 July 2013 | |
| AR01 - Annual Return | 25 February 2013 | |
| AA - Annual Accounts | 13 June 2012 | |
| AR01 - Annual Return | 09 March 2012 | |
| AA - Annual Accounts | 30 June 2011 | |
| AR01 - Annual Return | 02 March 2011 | |
| AA - Annual Accounts | 30 June 2010 | |
| AR01 - Annual Return | 23 February 2010 | |
| CH01 - Change of particulars for director | 23 February 2010 | |
| CH01 - Change of particulars for director | 23 February 2010 | |
| AA - Annual Accounts | 15 July 2009 | |
| 410(Scot) - N/A | 07 April 2009 | |
| 419a(Scot) - N/A | 27 February 2009 | |
| 419a(Scot) - N/A | 27 February 2009 | |
| 363a - Annual Return | 20 February 2009 | |
| 410(Scot) - N/A | 23 January 2009 | |
| AA - Annual Accounts | 23 April 2008 | |
| 363a - Annual Return | 30 January 2008 | |
| 363a - Annual Return | 29 November 2007 | |
| AA - Annual Accounts | 06 June 2007 | |
| 363a - Annual Return | 06 November 2006 | |
| AA - Annual Accounts | 21 June 2006 | |
| 363a - Annual Return | 10 November 2005 | |
| AA - Annual Accounts | 08 August 2005 | |
| 363s - Annual Return | 03 November 2004 | |
| AA - Annual Accounts | 30 July 2004 | |
| 363s - Annual Return | 11 November 2003 | |
| AA - Annual Accounts | 22 September 2003 | |
| 363s - Annual Return | 01 November 2002 | |
| AA - Annual Accounts | 22 July 2002 | |
| 363s - Annual Return | 04 October 2001 | |
| AA - Annual Accounts | 30 May 2001 | |
| 363s - Annual Return | 20 October 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 January 2000 | |
| 410(Scot) - N/A | 10 January 2000 | |
| RESOLUTIONS - N/A | 07 January 2000 | |
| RESOLUTIONS - N/A | 07 January 2000 | |
| 410(Scot) - N/A | 24 December 1999 | |
| RESOLUTIONS - N/A | 17 November 1999 | |
| RESOLUTIONS - N/A | 17 November 1999 | |
| RESOLUTIONS - N/A | 17 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 17 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 17 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 17 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 17 November 1999 | |
| 287 - Change in situation or address of Registered Office | 17 November 1999 | |
| 225 - Change of Accounting Reference Date | 17 November 1999 | |
| 123 - Notice of increase in nominal capital | 17 November 1999 | |
| CERTNM - Change of name certificate | 03 November 1999 | |
| NEWINC - New incorporation documents | 13 October 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 22 March 2019 | Outstanding |
N/A |
| A registered charge | 01 September 2014 | Outstanding |
N/A |
| Standard security | 23 March 2009 | Fully Satisfied |
N/A |
| Floating charge | 14 January 2009 | Outstanding |
N/A |
| Standard security | 23 December 1999 | Fully Satisfied |
N/A |
| Floating charge | 17 December 1999 | Fully Satisfied |
N/A |
