CALEY OILS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/11/2124 November 2021 | Final Gazette dissolved following liquidation |
| 24/11/2124 November 2021 | Final Gazette dissolved following liquidation |
| 01/10/201 October 2020 | NOTICE OF RESIGNATION OF ADMINISTRATOR:LIQ. CASE NO.1:IP NO.00006754 |
| 18/09/2018 September 2020 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 03/06/203 June 2020 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 15/10/1915 October 2019 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 11/03/1911 March 2019 | ADMINISTRATOR'S PROGRESS REPORT |
| 03/10/183 October 2018 | ADMINISTRATOR'S PROGRESS REPORT |
| 21/08/1821 August 2018 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 11/04/1811 April 2018 | ADMINISTRATOR'S PROGRESS REPORT |
| 09/10/179 October 2017 | ADMINISTRATOR'S PROGRESS REPORT |
| 31/08/1731 August 2017 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 03/04/173 April 2017 | ADMINISTRATOR'S PROGRESS REPORT |
| 16/08/1616 August 2016 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 04/04/164 April 2016 | ADMINISTRATOR'S PROGRESS REPORT |
| 28/10/1528 October 2015 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 20/10/1520 October 2015 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 25/08/1525 August 2015 | REGISTERED OFFICE CHANGED ON 25/08/2015 FROM INDULF HOUSE LINTMILL CULLEN MORAY AB56 4XQ |
| 25/08/1525 August 2015 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 20/08/1520 August 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID WOOD |
| 01/05/151 May 2015 | Annual return made up to 19 April 2015 with full list of shareholders |
| 01/09/141 September 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 |
| 22/05/1422 May 2014 | Annual return made up to 19 April 2014 with full list of shareholders |
| 30/09/1330 September 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 |
| 06/06/136 June 2013 | Annual return made up to 19 April 2013 with full list of shareholders |
| 06/06/136 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN WOOD / 19/04/2013 |
| 13/02/1313 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 12/02/1312 February 2013 | REGISTERED OFFICE CHANGED ON 12/02/2013 FROM 11 HARBOUR STREET PETERHEAD ABERDEENSHIRE |
| 29/01/1329 January 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 5 |
| 17/12/1217 December 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 4 |
| 17/12/1217 December 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 3 |
| 16/10/1216 October 2012 | CORPORATE SECRETARY APPOINTED DAVID WOOD INVESTMENTS LIMITED |
| 16/10/1216 October 2012 | DIRECTOR APPOINTED DAVID JOHN WOOD |
| 12/09/1212 September 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 |
| 12/09/1212 September 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 25/08/1225 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 25/08/1225 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 24/08/1224 August 2012 | FORM 128(1) DETAILING RIGHTS ATTACHED TO PREFERRED ORDINARY SHARES |
| 24/08/1224 August 2012 | STATEMENT OF RIGHTS OF B PREFERRED ORDINARY SHARES 17/08/2012 |
| 24/08/1224 August 2012 | APPOINTMENT TERMINATED, SECRETARY ALLAN WATT |
| 24/08/1224 August 2012 | APPOINTMENT TERMINATED, DIRECTOR KARL BROWN |
| 24/08/1224 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ALLAN WATT |
| 24/08/1224 August 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN TAIT |
| 23/08/1223 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 12/06/1212 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 10/05/1210 May 2012 | Annual return made up to 19 April 2012 with full list of shareholders |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/05/1116 May 2011 | Annual return made up to 19 April 2011 with full list of shareholders |
| 16/09/1016 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/05/1017 May 2010 | Annual return made up to 19 April 2010 with full list of shareholders |
| 17/05/1017 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ALFRED SMITH |
| 27/07/0927 July 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALLAN WATT / 26/06/2009 |
| 27/07/0927 July 2009 | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS |
| 24/06/0924 June 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 |
| 23/06/0923 June 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 |
| 20/06/0920 June 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 |
| 08/06/098 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 03/04/093 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 16/06/0816 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 04/06/084 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN TAIT / 07/04/2008 |
| 04/06/084 June 2008 | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS |
| 06/01/086 January 2008 | DIRECTOR RESIGNED |
| 27/12/0727 December 2007 | NEW DIRECTOR APPOINTED |
| 27/12/0727 December 2007 | NEW DIRECTOR APPOINTED |
| 29/05/0729 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/05/0718 May 2007 | RETURN MADE UP TO 19/04/07; NO CHANGE OF MEMBERS |
| 13/07/0613 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/05/0617 May 2006 | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS |
| 28/04/0628 April 2006 | NEW DIRECTOR APPOINTED |
| 28/04/0628 April 2006 | NEW DIRECTOR APPOINTED |
| 05/01/065 January 2006 | DIRECTOR RESIGNED |
| 17/05/0517 May 2005 | RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS |
| 17/05/0517 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 12/07/0412 July 2004 | SECRETARY RESIGNED |
| 12/07/0412 July 2004 | NEW SECRETARY APPOINTED |
| 12/07/0412 July 2004 | DIRECTOR RESIGNED |
| 19/05/0419 May 2004 | RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS |
| 18/05/0418 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 01/05/031 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 01/05/031 May 2003 | RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS |
| 10/06/0210 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 24/04/0224 April 2002 | RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS |
| 27/04/0127 April 2001 | RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS |
| 27/04/0127 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 02/05/002 May 2000 | RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS |
| 02/05/002 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 02/05/002 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 16/05/9916 May 1999 | RETURN MADE UP TO 19/04/99; FULL LIST OF MEMBERS |
| 08/05/998 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 28/04/9828 April 1998 | RETURN MADE UP TO 19/04/98; FULL LIST OF MEMBERS |
| 28/04/9828 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 30/05/9730 May 1997 | COMPANY NAME CHANGED CALEY OILS (PETERHEAD) LIMITED CERTIFICATE ISSUED ON 02/06/97 |
| 01/05/971 May 1997 | RETURN MADE UP TO 19/04/97; FULL LIST OF MEMBERS |
| 15/04/9715 April 1997 | NEW DIRECTOR APPOINTED |
| 15/04/9715 April 1997 | NEW DIRECTOR APPOINTED |
| 14/04/9714 April 1997 | DIRECTOR RESIGNED |
| 14/04/9714 April 1997 | REGISTERED OFFICE CHANGED ON 14/04/97 FROM: AFFRIC HOUSE BEECHWOOD PARK INVERNESS IV2 3BW |
| 14/04/9714 April 1997 | NEW SECRETARY APPOINTED |
| 14/04/9714 April 1997 | NEW DIRECTOR APPOINTED |
| 14/04/9714 April 1997 | DIRECTOR RESIGNED |
| 14/04/9714 April 1997 | DIRECTOR RESIGNED |
| 14/04/9714 April 1997 | DIRECTOR RESIGNED |
| 14/04/9714 April 1997 | SECRETARY RESIGNED |
| 06/03/976 March 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 26/06/9626 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 30/04/9630 April 1996 | RETURN MADE UP TO 19/04/96; FULL LIST OF MEMBERS |
| 08/02/968 February 1996 | PARTIC OF MORT/CHARGE ***** |
| 19/10/9519 October 1995 | REGISTERED OFFICE CHANGED ON 19/10/95 FROM: 12 HARBOUR STREET PETERHEAD AB4 6DJ |
| 19/10/9519 October 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/10/9519 October 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/10/9519 October 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/06/958 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 28/04/9528 April 1995 | RETURN MADE UP TO 19/04/95; FULL LIST OF MEMBERS |
| 12/10/9412 October 1994 | NEW DIRECTOR APPOINTED |
| 06/08/946 August 1994 | NEW SECRETARY APPOINTED |
| 06/08/946 August 1994 | SECRETARY RESIGNED |
| 06/08/946 August 1994 | DIRECTOR RESIGNED |
| 28/07/9428 July 1994 | ADOPT MEM AND ARTS 11/07/94 |
| 28/07/9428 July 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/05/9413 May 1994 | RETURN MADE UP TO 19/04/94; FULL LIST OF MEMBERS |
| 13/05/9413 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 24/09/9324 September 1993 | DIRECTOR RESIGNED |
| 16/06/9316 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 16/06/9316 June 1993 | RETURN MADE UP TO 19/04/93; FULL LIST OF MEMBERS |
| 24/08/9224 August 1992 | AUDITOR'S RESIGNATION |
| 22/06/9222 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 22/06/9222 June 1992 | RETURN MADE UP TO 19/04/92; FULL LIST OF MEMBERS |
| 02/08/912 August 1991 | DIRECTOR RESIGNED |
| 02/08/912 August 1991 | NEW DIRECTOR APPOINTED |
| 13/06/9113 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 13/06/9113 June 1991 | RETURN MADE UP TO 19/04/91; FULL LIST OF MEMBERS |
| 17/08/9017 August 1990 | RETURN MADE UP TO 19/04/90; FULL LIST OF MEMBERS |
| 17/08/9017 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 14/09/8914 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 14/09/8914 September 1989 | RETURN MADE UP TO 18/05/89; FULL LIST OF MEMBERS |
| 12/07/8812 July 1988 | RETURN MADE UP TO 08/02/88; FULL LIST OF MEMBERS |
| 12/07/8812 July 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 21/06/8821 June 1988 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 20/07/8720 July 1987 | RETURN MADE UP TO 11/02/87; FULL LIST OF MEMBERS |
| 30/04/8730 April 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 30/06/8630 June 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 30/06/8630 June 1986 | RETURN MADE UP TO 05/02/86; FULL LIST OF MEMBERS |
| 22/10/5422 October 1954 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/10/5422 October 1954 | CERTIFICATE OF INCORPORATION |
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