Caley Ocean Systems Ltd was founded on 13 October 1999 with its registered office in Glasgow, it has a status of "Active". This company is VAT Registered. There is one director listed for this business in the Companies House registry. Currently we aren't aware of the number of employees at the the business.
| 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 |
