About

Registered Number: SC200730
Date of Incorporation: 13/10/1999 (19 years and 1 month ago)
Company Status: Active
Registered Address: Watermark Business Park, 375 Govan Road, Glasgow, G51 2SE,

 

Caley Ocean Systems Ltd was founded on 13 October 1999 with its registered office in Glasgow, it has a status of "Active". The current directors of the business are listed as Burness Paull Llp, Mcpherson, James Gregor, Dalglen Secretaries Limited, Dalglen Directors Limited at Companies House. Caley Ocean Systems Ltd is registered for VAT. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCPHERSON, James Gregor 16 November 1999 - 1
Secretary Name Appointed Resigned Total Appointments
BURNESS PAULL LLP 19 September 2014 - 1

Filing History

Document Type Date
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

Mortgages & Charges

Description Date Status Charge by
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

Standard Industrial Classification (SIC)

No SIC found.