CALEY MARITIME LIMITED

Company number SC470752

Date	Type	Description	View / Download
14 Dec 2017	AD01	Registered office address changed from 11 Harbour Street Peterhead Aberdeenshire AB42 1DL to 5-8 Bridge Street Peterhead AB42 1DH on 14 December 2017	(1 page)
12 Dec 2017	TM01	Termination of appointment of Karl Brown as a director on 6 December 2017	(1 page)
12 Dec 2017	TM01	Termination of appointment of Neil Anthony Armour as a director on 6 December 2017	(1 page)
12 Dec 2017	TM02	Termination of appointment of Allan Watt as a secretary on 6 December 2017	(1 page)
12 Dec 2017	TM01	Termination of appointment of Allan Watt as a director on 6 December 2017	(1 page)
20 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(32 pages)
07 Mar 2017	CS01	Confirmation statement made on 24 February 2017 with updates	(5 pages)
21 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	(32 pages)
03 Mar 2016	AR01	Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 39,999	(8 pages)
04 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(27 pages)
12 Mar 2015	AR01	Annual return made up to 24 February 2015 with full list of shareholders Statement of capital on 2015-03-12 GBP 39,999	(8 pages)
17 Dec 2014	AA01	Current accounting period shortened from 28 February 2015 to 31 December 2014	(3 pages)
12 Nov 2014	466(Scot)	Alterations to a floating charge	(21 pages)
07 Nov 2014	MR01	Registration of charge SC4707520002, created on 24 October 2014	(20 pages)
31 Oct 2014	MR01	Registration of charge SC4707520001, created on 24 October 2014	(6 pages)
31 Oct 2014	466(Scot)	Alterations to a floating charge	(21 pages)
14 Oct 2014	SH01	Statement of capital following an allotment of shares on 19 September 2014 GBP 39,999.00	(4 pages)
10 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(39 pages)
10 Oct 2014	AP01	Appointment of John Tait as a director on 19 September 2014	(3 pages)
10 Oct 2014	AP01	Appointment of Mr Karl Brown as a director on 19 September 2014	(3 pages)
10 Oct 2014	AP01	Appointment of Mr Neil Anthony Armour as a director on 19 September 2014	(3 pages)
29 May 2014	AD01	Registered office address changed from 23 Carden Place Aberdeen AB10 1UQ United Kingdom on 29 May 2014	(2 pages)
24 Feb 2014	NEWINC	Incorporation Statement of capital on 2014-02-24 GBP 1	(40 pages)