CALEY OCEAN SYSTEMS LIMITED
Company number SC200730 · Monitor this company
137 filings
| Date | Filing | |
|---|---|---|
| 30 Jan 2026 | Confirmation statement made on 2026-01-29 with updates · 5 pages | View document |
| 7 Nov 2025 | Memorandum and Articles of Association · 36 pages | View document |
| 7 Nov 2025 | Resolutions · 1 page | View document |
| 6 Nov 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 6 Nov 2025 | Change of share class name or designation · 2 pages | View document |
| 18 Sep 2025 | Full accounts made up to 2024-12-31 · 31 pages | View document |
| 18 Jun 2025 | Director's details changed for Mrs Kerrie Rae Doreen Murray on 2025-06-18 · 2 pages | View document |
| 30 Jan 2025 | Confirmation statement made on 2025-01-29 with updates · 5 pages | View document |
| 30 Jan 2025 | Satisfaction of charge SC2007300011 in full · 1 page | View document |
| 29 Jan 2025 | Change of details for Pryme Group Holdings Limited as a person with significant control on 2024-02-02 · 2 pages | View document |
| 13 Jan 2025 | Alterations to floating charge SC2007300013 · 40 pages | View document |
| 13 Jan 2025 | Alterations to floating charge SC2007300016 · 40 pages | View document |
| 13 Jan 2025 | Alterations to floating charge SC2007300014 · 40 pages | View document |
| 13 Jan 2025 | Alterations to floating charge SC2007300012 · 40 pages | View document |
| 3 Jan 2025 | Registration of charge SC2007300015, created on 2024-12-24 · 14 pages | View document |
| 3 Jan 2025 | Registration of charge SC2007300016, created on 2024-12-24 · 75 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 3 Oct 2024 | Full accounts made up to 2023-12-31 · 28 pages | View document |
| 2 Oct 2024 | Previous accounting period shortened from 2024-03-31 to 2023-12-31 · 1 page | View document |
| 27 Jun 2024 | Registration of charge SC2007300014, created on 2024-06-25 · 66 pages | View document |
| 9 Feb 2024 | Director's details changed for Mr Tyler John Buchan on 2024-02-01 · 2 pages | View document |
| 5 Feb 2024 | Appointment of Brodies Secretarial Services Limited as a secretary on 2024-02-01 · 2 pages | View document |
| 5 Feb 2024 | Termination of appointment of Tyler John Buchan as a secretary on 2024-02-01 · 1 page | View document |
| 2 Feb 2024 | Registered office address changed from Watermark Business Park 375 Govan Road Glasgow G51 2SE United Kingdom to Brodies House 31-33 Union Grove Aberdeen AB10 6SD on 2024-02-02 · 1 page | View document |
| 30 Jan 2024 | Confirmation statement made on 2024-01-29 with no updates · 3 pages | View document |
| 12 Jan 2024 | Full accounts made up to 2023-03-31 · 25 pages | View document |
| 9 Jan 2024 | Termination of appointment of David John Hodkinson as a director on 2023-12-31 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 11 Dec 2023 | Alterations to floating charge SC2007300013 · 19 pages | View document |
| 5 Dec 2023 | Registration of charge SC2007300013, created on 2023-11-28 · 66 pages | View document |
| 23 Nov 2023 | Satisfaction of charge SC2007300008 in full · 1 page | View document |
| 12 Oct 2023 | Alterations to floating charge SC2007300012 · 19 pages | View document |
| 10 Oct 2023 | Alterations to floating charge SC2007300011 · 19 pages | View document |
| 2 Oct 2023 | Registration of charge SC2007300012, created on 2023-09-28 · 51 pages | View document |
| 10 Feb 2023 | Appointment of Mr David John Hodkinson as a director on 2023-02-02 · 2 pages | View document |
| 10 Feb 2023 | Alterations to floating charge SC2007300008 · 18 pages | View document |
| 1 Feb 2023 | Alterations to floating charge SC2007300011 · 18 pages | View document |
| 31 Jan 2023 | Registration of charge SC2007300011, created on 2023-01-25 · 18 pages | View document |
| 30 Jan 2023 | Confirmation statement made on 2023-01-29 with updates · 4 pages | View document |
| 5 Jan 2023 | Full accounts made up to 2022-03-31 · 24 pages | View document |
| 18 Oct 2022 | Termination of appointment of David Robert Cooper as a director on 2022-10-18 · 1 page | View document |
| 30 Sep 2022 | Satisfaction of charge SC2007300010 in full · 1 page | View document |
| 30 Sep 2022 | Satisfaction of charge SC2007300009 in full · 1 page | View document |
| 13 May 2022 | Termination of appointment of David Craig Hutchinson as a director on 2022-04-12 · 1 page | View document |
| 31 Jan 2022 | Confirmation statement made on 2022-01-29 with no updates · 3 pages | View document |
| 2 Nov 2021 | Appointment of Mr Tyler John Buchan as a secretary on 2021-11-02 · 2 pages | View document |
| 2 Nov 2021 | Appointment of Mr Tyler John Buchan as a director on 2021-11-02 · 2 pages | View document |
| 24 Oct 2021 | Termination of appointment of Gordon William Kerr as a secretary on 2021-10-24 · 1 page | View document |
| 24 Oct 2021 | Termination of appointment of Gordon William Kerr as a director on 2021-10-24 · 1 page | View document |
| 1 Oct 2021 | Current accounting period extended from 2021-12-30 to 2022-03-31 · 1 page | View document |
| 29 Sep 2021 | Accounts for a small company made up to 2020-12-30 · 11 pages | View document |
| 10 Aug 2021 | Termination of appointment of James Gregor Mcpherson as a director on 2021-07-30 · 1 page | View document |
| 9 Aug 2021 | Registration of charge SC2007300007, created on 2021-08-04 · 5 pages | View document |
| 30 Dec 2020 | Annual accounts for the year ending 30 December 2020 | View accounts |
| 29 Jan 2020 | CONFIRMATION STATEMENT MADE ON 29/01/20, NO UPDATES | View document |
| 6 Jan 2020 | DIRECTOR APPOINTED MR GORDON WILLIAM KERR | View document |
| 6 Jan 2020 | CORPORATE SECRETARY APPOINTED BLACKWOOD PARTNERS LLP | View document |
| 30 Dec 2019 | Annual accounts for the year ending 30 December 2019 | View accounts |
| 12 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR ROSS MCLELLAN | View document |
| 14 Nov 2019 | APPOINTMENT TERMINATED, SECRETARY BURNESS PAULL LLP | View document |
| 27 Sep 2019 | FULL ACCOUNTS MADE UP TO 30/12/18 | View document |
| 29 Mar 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC2007300006 | View document |
| 29 Jan 2019 | CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES | View document |
| 8 Jan 2019 | FULL ACCOUNTS MADE UP TO 30/12/17 | View document |
| 30 Dec 2018 | Annual accounts for the year ending 30 December 2018 | View accounts |
| 26 Sep 2018 | PREVSHO FROM 31/12/2017 TO 30/12/2017 | View document |
| 19 Sep 2018 | DIRECTOR APPOINTED MR DAVID CRAIG HUTCHINSON | View document |
| 29 Jan 2018 | CONFIRMATION STATEMENT MADE ON 29/01/18, WITH UPDATES | View document |
| 6 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 24 Aug 2017 | PSC'S CHANGE OF PARTICULARS / SEANAMIC GROUP LIMITED / 07/06/2017 | View document |
| 6 Jun 2017 | DIRECTOR APPOINTED MR ROSS ANDREW GORDON MCLELLAN | View document |
| 13 Feb 2017 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES | View document |
| 3 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 17 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR MACDONALD | View document |
| 10 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GILL | View document |
| 29 Feb 2016 | Annual return made up to 29 January 2016 with full list of shareholders | View document |
| 29 Feb 2016 | REGISTERED OFFICE CHANGED ON 29/02/2016 FROM WATERMARK BUSINESS PARK 249 GOVAN ROAD GLASGOW G51 1HJ | View document |
| 2 Oct 2015 | CURREXT FROM 31/08/2015 TO 31/12/2015 | View document |
| 30 May 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 | View document |
| 10 Apr 2015 | Annual return made up to 29 January 2015 with full list of shareholders | View document |
| 12 Nov 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 22 Oct 2014 | DIRECTOR APPOINTED MR ALASDAIR MACDONALD | View document |
| 22 Oct 2014 | DIRECTOR APPOINTED CHRISTOPHER JOHN GILL | View document |
| 22 Oct 2014 | CORPORATE SECRETARY APPOINTED BURNESS PAULL LLP | View document |
| 22 Oct 2014 | APPOINTMENT TERMINATED, SECRETARY DAVID COOPER | View document |
| 22 Oct 2014 | REGISTERED OFFICE CHANGED ON 22/10/2014 FROM MAVOR AVENUE EAST KILBRIDE GLASGOW LANARKSHIRE G74 4PU | View document |
| 15 Sep 2014 | PREVSHO FROM 30/09/2014 TO 31/08/2014 · 1 page | View document |
| 10 Sep 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC2007300005 | View document |
| 3 Jul 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 · 18 pages | View document |
| 30 Jan 2014 | Annual return made up to 29 January 2014 with full list of shareholders | View document |
| 3 Jul 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 · 18 pages | View document |
| 25 Feb 2013 | Annual return made up to 29 January 2013 with full list of shareholders | View document |
| 13 Jun 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 · 20 pages | View document |
| 9 Mar 2012 | Annual return made up to 29 January 2012 with full list of shareholders | View document |
| 30 Jun 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 2 Mar 2011 | Annual return made up to 29 January 2011 with full list of shareholders | View document |
| 30 Jun 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 23 Feb 2010 | Annual return made up to 29 January 2010 with full list of shareholders | View document |
| 23 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT COOPER / 22/02/2010 | View document |
| 23 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES GREGOR MCPHERSON / 22/02/2010 · 2 pages | View document |
| 15 Jul 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 7 Apr 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 27 Feb 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 27 Feb 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 20 Feb 2009 | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS | View document |
| 23 Jan 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 23 Apr 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | View document |
| 30 Jan 2008 | RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS | View document |
| 29 Nov 2007 | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS | View document |
| 6 Jun 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | View document |
| 6 Nov 2006 | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS | View document |
| 21 Jun 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05 | View document |
| 10 Nov 2005 | RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS | View document |
| 8 Aug 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04 | View document |
| 3 Nov 2004 | RETURN MADE UP TO 13/10/04; NO CHANGE OF MEMBERS | View document |
| 30 Jul 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 11 Nov 2003 | RETURN MADE UP TO 13/10/03; NO CHANGE OF MEMBERS | View document |
| 22 Sep 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 1 Nov 2002 | RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS | View document |
| 22 Jul 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 4 Oct 2001 | RETURN MADE UP TO 13/10/01; NO CHANGE OF MEMBERS | View document |
| 30 May 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 20 Oct 2000 | RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS | View document |
| 10 Jan 2000 | PARTIC OF MORT/CHARGE ***** | View document |
| 7 Jan 2000 | ADOPTARTICLES15/12/99 | View document |
| 24 Dec 1999 | PARTIC OF MORT/CHARGE ***** | View document |
| 17 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 17 Nov 1999 | REGISTERED OFFICE CHANGED ON 17/11/99 FROM: DALMORE HOUSE 310 SAINT VINCENT STREET GLASGOW LANARKSHIRE G2 5QR | View document |
| 17 Nov 1999 | ACC. REF. DATE SHORTENED FROM 31/10/00 TO 30/09/00 | View document |
| 17 Nov 1999 | £ NC 100/80000 16/11/99 | View document |
| 17 Nov 1999 | NC INC ALREADY ADJUSTED 16/11/99 | View document |
| 17 Nov 1999 | DISAPPLICATION OF PRE-EMPTION RIGHTS 16/11/99 | View document |
| 17 Nov 1999 | DIRECTOR RESIGNED | View document |
| 17 Nov 1999 | SECRETARY RESIGNED | View document |
| 17 Nov 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 3 Nov 1999 | COMPANY NAME CHANGED DALGLEN (NO. 729) LIMITED CERTIFICATE ISSUED ON 04/11/99 | View document |
| 13 Oct 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |