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CALEY OILS LIMITED

Company number SC030337

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 May 2010 AR01 Annual return made up to 19 April 2010 with full list of shareholders
17 May 2010 TM01 Termination of appointment of Alfred Smith as a director
27 Jul 2009 363a Return made up to 19/04/09; full list of members
27 Jul 2009 288c Director and secretary's change of particulars / allan watt / 26/06/2009
24 Jun 2009 466(Scot) Alterations to floating charge 1
23 Jun 2009 410(Scot) Duplicate mortgage certificatecharge no:2
20 Jun 2009 466(Scot) Alterations to floating charge 2
08 Jun 2009 AA Full accounts made up to 31 December 2008
03 Apr 2009 410(Scot) Particulars of a mortgage or charge / charge no: 2
16 Jun 2008 AA Accounts for a small company made up to 31 December 2007
04 Jun 2008 363a Return made up to 19/04/08; full list of members
04 Jun 2008 288c Director's change of particulars / john tait / 07/04/2008
06 Jan 2008 288b Director resigned
27 Dec 2007 288a New director appointed
27 Dec 2007 288a New director appointed
29 May 2007 AA Full accounts made up to 31 December 2006
18 May 2007 363s Return made up to 19/04/07; no change of members
13 Jul 2006 AA Full accounts made up to 31 December 2005
17 May 2006 363s Return made up to 19/04/06; full list of members
28 Apr 2006 288a New director appointed
28 Apr 2006 288a New director appointed
05 Jan 2006 288b Director resigned
17 May 2005 AA Full accounts made up to 31 December 2004
17 May 2005 363s Return made up to 19/04/05; full list of members
12 Jul 2004 288a New secretary appointed