CALEY OILS LIMITED

Company number SC030337 · Monitor this company

Dissolved

144 filings

Date	Filing
24 Nov 2021	Final Gazette dissolved following liquidation · 1 page	View document
24 Nov 2021	Final Gazette dissolved following liquidation	View document
1 Oct 2020	NOTICE OF RESIGNATION OF ADMINISTRATOR:LIQ. CASE NO.1:IP NO.00006754	View document
18 Sep 2020	NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1	View document
3 Jun 2020	NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1	View document
15 Oct 2019	NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1	View document
11 Mar 2019	ADMINISTRATOR'S PROGRESS REPORT	View document
3 Oct 2018	ADMINISTRATOR'S PROGRESS REPORT	View document
21 Aug 2018	NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION	View document
11 Apr 2018	ADMINISTRATOR'S PROGRESS REPORT	View document
9 Oct 2017	ADMINISTRATOR'S PROGRESS REPORT	View document
31 Aug 2017	NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION	View document
3 Apr 2017	ADMINISTRATOR'S PROGRESS REPORT	View document
16 Aug 2016	NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION	View document
4 Apr 2016	ADMINISTRATOR'S PROGRESS REPORT	View document
28 Oct 2015	NOTICE OF DEEMED APPROVAL OF PROPOSALS	View document
20 Oct 2015	STATEMENT OF ADMINISTRATOR'S PROPOSALS	View document
25 Aug 2015	REGISTERED OFFICE CHANGED ON 25/08/2015 FROM INDULF HOUSE LINTMILL CULLEN MORAY AB56 4XQ	View document
25 Aug 2015	NOTICE OF ADMINISTRATOR'S APPOINTMENT	View document
20 Aug 2015	APPOINTMENT TERMINATED, DIRECTOR DAVID WOOD	View document
1 May 2015	Annual return made up to 19 April 2015 with full list of shareholders	View document
1 Sep 2014	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13	View document
22 May 2014	Annual return made up to 19 April 2014 with full list of shareholders	View document
30 Sep 2013	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12	View document
6 Jun 2013	Annual return made up to 19 April 2013 with full list of shareholders	View document
6 Jun 2013	DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN WOOD / 19/04/2013	View document
13 Feb 2013	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6	View document
12 Feb 2013	REGISTERED OFFICE CHANGED ON 12/02/2013 FROM 11 HARBOUR STREET PETERHEAD ABERDEENSHIRE	View document
29 Jan 2013	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 5	View document
17 Dec 2012	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 4	View document
17 Dec 2012	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 3	View document
16 Oct 2012	CORPORATE SECRETARY APPOINTED DAVID WOOD INVESTMENTS LIMITED	View document
16 Oct 2012	DIRECTOR APPOINTED DAVID JOHN WOOD	View document
12 Sep 2012	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2	View document
12 Sep 2012	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1	View document
25 Aug 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4	View document
25 Aug 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5	View document
24 Aug 2012	FORM 128(1) DETAILING RIGHTS ATTACHED TO PREFERRED ORDINARY SHARES	View document
24 Aug 2012	STATEMENT OF RIGHTS OF B PREFERRED ORDINARY SHARES 17/08/2012	View document
24 Aug 2012	APPOINTMENT TERMINATED, SECRETARY ALLAN WATT	View document
24 Aug 2012	APPOINTMENT TERMINATED, DIRECTOR KARL BROWN	View document
24 Aug 2012	APPOINTMENT TERMINATED, DIRECTOR ALLAN WATT	View document
24 Aug 2012	APPOINTMENT TERMINATED, DIRECTOR JOHN TAIT	View document
23 Aug 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3	View document
12 Jun 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
10 May 2012	Annual return made up to 19 April 2012 with full list of shareholders	View document
4 Oct 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
16 May 2011	Annual return made up to 19 April 2011 with full list of shareholders	View document
16 Sep 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
17 May 2010	Annual return made up to 19 April 2010 with full list of shareholders	View document
17 May 2010	APPOINTMENT TERMINATED, DIRECTOR ALFRED SMITH	View document
27 Jul 2009	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALLAN WATT / 26/06/2009	View document
27 Jul 2009	RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS	View document
24 Jun 2009	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1	View document
23 Jun 2009	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2	View document
20 Jun 2009	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2	View document
8 Jun 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
3 Apr 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2	View document
16 Jun 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07	View document
4 Jun 2008	DIRECTOR'S CHANGE OF PARTICULARS / JOHN TAIT / 07/04/2008	View document
4 Jun 2008	RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS	View document
6 Jan 2008	DIRECTOR RESIGNED	View document
27 Dec 2007	NEW DIRECTOR APPOINTED	View document
27 Dec 2007	NEW DIRECTOR APPOINTED	View document
29 May 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
18 May 2007	RETURN MADE UP TO 19/04/07; NO CHANGE OF MEMBERS	View document
13 Jul 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
17 May 2006	RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS	View document
28 Apr 2006	NEW DIRECTOR APPOINTED	View document
28 Apr 2006	NEW DIRECTOR APPOINTED	View document
5 Jan 2006	DIRECTOR RESIGNED	View document
17 May 2005	RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS	View document
17 May 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
12 Jul 2004	SECRETARY RESIGNED	View document
12 Jul 2004	NEW SECRETARY APPOINTED	View document
12 Jul 2004	DIRECTOR RESIGNED	View document
19 May 2004	RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS	View document
18 May 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
1 May 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
1 May 2003	RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS	View document
10 Jun 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
24 Apr 2002	RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS	View document
27 Apr 2001	RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS	View document
27 Apr 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
2 May 2000	RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS	View document
2 May 2000	DIRECTOR'S PARTICULARS CHANGED	View document
2 May 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
16 May 1999	RETURN MADE UP TO 19/04/99; FULL LIST OF MEMBERS	View document
8 May 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
28 Apr 1998	RETURN MADE UP TO 19/04/98; FULL LIST OF MEMBERS	View document
28 Apr 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
30 May 1997	COMPANY NAME CHANGED CALEY OILS (PETERHEAD) LIMITED CERTIFICATE ISSUED ON 02/06/97	View document
1 May 1997	RETURN MADE UP TO 19/04/97; FULL LIST OF MEMBERS	View document
15 Apr 1997	NEW DIRECTOR APPOINTED	View document
15 Apr 1997	NEW DIRECTOR APPOINTED	View document
14 Apr 1997	DIRECTOR RESIGNED	View document
14 Apr 1997	REGISTERED OFFICE CHANGED ON 14/04/97 FROM: AFFRIC HOUSE BEECHWOOD PARK INVERNESS IV2 3BW	View document
14 Apr 1997	NEW SECRETARY APPOINTED	View document
14 Apr 1997	NEW DIRECTOR APPOINTED	View document
14 Apr 1997	DIRECTOR RESIGNED	View document
14 Apr 1997	DIRECTOR RESIGNED	View document
14 Apr 1997	DIRECTOR RESIGNED	View document
14 Apr 1997	SECRETARY RESIGNED	View document
6 Mar 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
26 Jun 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
30 Apr 1996	RETURN MADE UP TO 19/04/96; FULL LIST OF MEMBERS	View document
8 Feb 1996	PARTIC OF MORT/CHARGE *****	View document
19 Oct 1995	REGISTERED OFFICE CHANGED ON 19/10/95 FROM: 12 HARBOUR STREET PETERHEAD AB4 6DJ	View document
19 Oct 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
19 Oct 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
19 Oct 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
8 Jun 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
28 Apr 1995	RETURN MADE UP TO 19/04/95; FULL LIST OF MEMBERS	View document
12 Oct 1994	NEW DIRECTOR APPOINTED	View document
6 Aug 1994	NEW SECRETARY APPOINTED	View document
6 Aug 1994	SECRETARY RESIGNED	View document
6 Aug 1994	DIRECTOR RESIGNED	View document
28 Jul 1994	ADOPT MEM AND ARTS 11/07/94	View document
28 Jul 1994	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
13 May 1994	RETURN MADE UP TO 19/04/94; FULL LIST OF MEMBERS	View document
13 May 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
24 Sep 1993	DIRECTOR RESIGNED	View document
16 Jun 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
16 Jun 1993	RETURN MADE UP TO 19/04/93; FULL LIST OF MEMBERS	View document
24 Aug 1992	AUDITOR'S RESIGNATION	View document
22 Jun 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
22 Jun 1992	RETURN MADE UP TO 19/04/92; FULL LIST OF MEMBERS	View document
2 Aug 1991	DIRECTOR RESIGNED	View document
2 Aug 1991	NEW DIRECTOR APPOINTED	View document
13 Jun 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
13 Jun 1991	RETURN MADE UP TO 19/04/91; FULL LIST OF MEMBERS	View document
17 Aug 1990	RETURN MADE UP TO 19/04/90; FULL LIST OF MEMBERS	View document
17 Aug 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
14 Sep 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
14 Sep 1989	RETURN MADE UP TO 18/05/89; FULL LIST OF MEMBERS	View document
12 Jul 1988	RETURN MADE UP TO 08/02/88; FULL LIST OF MEMBERS	View document
12 Jul 1988	FULL ACCOUNTS MADE UP TO 30/09/87	View document
21 Jun 1988	ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12	View document
20 Jul 1987	RETURN MADE UP TO 11/02/87; FULL LIST OF MEMBERS	View document
30 Apr 1987	FULL ACCOUNTS MADE UP TO 30/09/86	View document
30 Jun 1986	FULL ACCOUNTS MADE UP TO 30/09/85	View document
30 Jun 1986	RETURN MADE UP TO 05/02/86; FULL LIST OF MEMBERS	View document
22 Oct 1954	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
22 Oct 1954	CERTIFICATE OF INCORPORATION	View document