- Company Overview for CALEY OCEAN SYSTEMS LIMITED (SC200730)
- Filing history for CALEY OCEAN SYSTEMS LIMITED (SC200730)
- People for CALEY OCEAN SYSTEMS LIMITED (SC200730)
- Charges for CALEY OCEAN SYSTEMS LIMITED (SC200730)
- More for CALEY OCEAN SYSTEMS LIMITED (SC200730)
| 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) |
|---|---|---|---|
| 10 Apr 2015 | AR01 |
Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-04-10
|
|
| 12 Nov 2014 | MR04 | Satisfaction of charge 4 in full | |
| 22 Oct 2014 | TM02 | Termination of appointment of David Robert Cooper as a secretary on 19 September 2014 | |
| 22 Oct 2014 | AP04 | Appointment of Burness Paull Llp as a secretary on 19 September 2014 | |
| 22 Oct 2014 | AP01 | Appointment of Mr Alasdair Macdonald as a director on 19 September 2014 | |
| 22 Oct 2014 | AP01 | Appointment of Christopher John Gill as a director on 19 September 2014 | |
| 22 Oct 2014 | AD01 | Registered office address changed from Mavor Avenue East Kilbride Glasgow Lanarkshire G74 4PU to Watermark Business Park 249 Govan Road Glasgow G51 1HJ on 22 October 2014 | |
| 10 Sep 2014 | MR01 | Registration of charge SC2007300005, created on 1 September 2014 | |
| 03 Jul 2014 | AA | Full accounts made up to 30 September 2013 | |
| 30 Jan 2014 | AR01 |
Annual return made up to 29 January 2014 with full list of shareholders
Statement of capital on 2014-01-30
|
|
| 03 Jul 2013 | AA | Full accounts made up to 30 September 2012 | |
| 25 Feb 2013 | AR01 | Annual return made up to 29 January 2013 with full list of shareholders | |
| 13 Jun 2012 | AA | Full accounts made up to 30 September 2011 | |
| 09 Mar 2012 | AR01 | Annual return made up to 29 January 2012 with full list of shareholders | |
| 30 Jun 2011 | AA | Full accounts made up to 30 September 2010 | |
| 02 Mar 2011 | AR01 | Annual return made up to 29 January 2011 with full list of shareholders | |
| 30 Jun 2010 | AA | Full accounts made up to 30 September 2009 | |
| 23 Feb 2010 | AR01 | Annual return made up to 29 January 2010 with full list of shareholders | |
| 23 Feb 2010 | CH01 | Director's details changed for James Gregor Mcpherson on 22 February 2010 | |
| 23 Feb 2010 | CH01 | Director's details changed for David Robert Cooper on 22 February 2010 | |
| 15 Jul 2009 | AA | Full accounts made up to 30 September 2008 | |
| 07 Apr 2009 | 410(Scot) | Particulars of a mortgage or charge / charge no: 4 | |
| 27 Feb 2009 | 419a(Scot) | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 27 Feb 2009 | 419a(Scot) | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 20 Feb 2009 | 363a | Return made up to 29/01/09; full list of members |