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CALEY OCEAN SYSTEMS LIMITED

Company number SC200730

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Company Results (links open in a new window)
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)
30 Jan 2026 CS01 Confirmation statement made on 29 January 2026 with updates
View PDF Confirmation statement made on 29 January 2026 with updates - link opens in a new window - 5 pages (5 pages)
07 Nov 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
07 Nov 2025 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
06 Nov 2025 SH10 Particulars of variation of rights attached to shares
View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
06 Nov 2025 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Sep 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 31 pages (31 pages)
18 Jun 2025 CH01 Director's details changed for Mrs Kerrie Rae Doreen Murray on 18 June 2025
View PDF Director's details changed for Mrs Kerrie Rae Doreen Murray on 18 June 2025 - link opens in a new window - 2 pages (2 pages)
30 Jan 2025 CS01 Confirmation statement made on 29 January 2025 with updates
View PDF Confirmation statement made on 29 January 2025 with updates - link opens in a new window - 5 pages (5 pages)
30 Jan 2025 MR04 Satisfaction of charge SC2007300011 in full
View PDF Satisfaction of charge SC2007300011 in full - link opens in a new window - 1 page (1 page)
29 Jan 2025 PSC05 Change of details for Pryme Group Holdings Limited as a person with significant control on 2 February 2024
View PDF Change of details for Pryme Group Holdings Limited as a person with significant control on 2 February 2024 - link opens in a new window - 2 pages (2 pages)
13 Jan 2025 466(Scot) Alterations to floating charge SC2007300012
View PDF Alterations to floating charge SC2007300012 - link opens in a new window - 40 pages (40 pages)
13 Jan 2025 466(Scot) Alterations to floating charge SC2007300016
View PDF Alterations to floating charge SC2007300016 - link opens in a new window - 40 pages (40 pages)
13 Jan 2025 466(Scot) Alterations to floating charge SC2007300014
View PDF Alterations to floating charge SC2007300014 - link opens in a new window - 40 pages (40 pages)
13 Jan 2025 466(Scot) Alterations to floating charge SC2007300013
View PDF Alterations to floating charge SC2007300013 - link opens in a new window - 40 pages (40 pages)
03 Jan 2025 MR01 Registration of charge SC2007300016, created on 24 December 2024
View PDF Registration of charge SC2007300016, created on 24 December 2024 - link opens in a new window - 75 pages (75 pages)
03 Jan 2025 MR01 Registration of charge SC2007300015, created on 24 December 2024
View PDF Registration of charge SC2007300015, created on 24 December 2024 - link opens in a new window - 14 pages (14 pages)
03 Oct 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 28 pages (28 pages)
02 Oct 2024 AA01 Previous accounting period shortened from 31 March 2024 to 31 December 2023
View PDF Previous accounting period shortened from 31 March 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
27 Jun 2024 MR01 Registration of charge SC2007300014, created on 25 June 2024
View PDF Registration of charge SC2007300014, created on 25 June 2024 - link opens in a new window - 66 pages (66 pages)
09 Feb 2024 CH01 Director's details changed for Mr Tyler John Buchan on 1 February 2024
View PDF Director's details changed for Mr Tyler John Buchan on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
05 Feb 2024 AP04 Appointment of Brodies Secretarial Services Limited as a secretary on 1 February 2024
View PDF Appointment of Brodies Secretarial Services Limited as a secretary on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
05 Feb 2024 TM02 Termination of appointment of Tyler John Buchan as a secretary on 1 February 2024
View PDF Termination of appointment of Tyler John Buchan as a secretary on 1 February 2024 - link opens in a new window - 1 page (1 page)
02 Feb 2024 AD01 Registered office address changed from Watermark Business Park 375 Govan Road Glasgow G51 2SE United Kingdom to Brodies House 31-33 Union Grove Aberdeen AB10 6SD on 2 February 2024
View PDF Registered office address changed from Watermark Business Park 375 Govan Road Glasgow G51 2SE United Kingdom to Brodies House 31-33 Union Grove Aberdeen AB10 6SD on 2 February 2024 - link opens in a new window - 1 page (1 page)
30 Jan 2024 CS01 Confirmation statement made on 29 January 2024 with no updates
View PDF Confirmation statement made on 29 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2024 AA Full accounts made up to 31 March 2023
View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 25 pages (25 pages)