CALEY OCEAN SYSTEMS LIMITED

Company number SC200730

Date	Type	Description	View / Download
06 Jan 2020	AP04	Appointment of Blackwood Partners Llp as a secretary on 7 November 2019	(2 pages)
06 Jan 2020	AP01	Appointment of Mr Gordon William Kerr as a director on 7 November 2019	(2 pages)
12 Dec 2019	TM01	Termination of appointment of Ross Andrew Gordon Mclellan as a director on 4 December 2019	(1 page)
14 Nov 2019	TM02	Termination of appointment of Burness Paull Llp as a secretary on 1 November 2019	(1 page)
27 Sep 2019	AA	Full accounts made up to 30 December 2018	(24 pages) Download iXBRL
29 Mar 2019	MR01	Registration of charge SC2007300006, created on 22 March 2019	(13 pages)
29 Jan 2019	CS01	Confirmation statement made on 29 January 2019 with no updates	(3 pages)
08 Jan 2019	AA	Full accounts made up to 30 December 2017	(25 pages)
26 Sep 2018	AA01	Previous accounting period shortened from 31 December 2017 to 30 December 2017	(1 page)
19 Sep 2018	AP01	Appointment of Mr David Craig Hutchinson as a director on 7 September 2018	(2 pages)
29 Jan 2018	CS01	Confirmation statement made on 29 January 2018 with updates	(4 pages)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
24 Aug 2017	PSC05	Change of details for Seanamic Group Limited as a person with significant control on 7 June 2017	(2 pages)
06 Jun 2017	AP01	Appointment of Mr Ross Andrew Gordon Mclellan as a director on 24 May 2017	(2 pages)
13 Feb 2017	CS01	Confirmation statement made on 29 January 2017 with updates	(5 pages)
03 Oct 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
17 Aug 2016	TM01	Termination of appointment of Alasdair Macdonald as a director on 30 June 2016	(1 page)
10 Jun 2016	TM01	Termination of appointment of Christopher John Gill as a director on 31 May 2016	(1 page)
29 Feb 2016	AD01	Registered office address changed from Watermark Business Park 249 Govan Road Glasgow G51 1HJ to Watermark Business Park 375 Govan Road Glasgow G51 2SE on 29 February 2016	(1 page)
29 Feb 2016	AR01	Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 80,000	(7 pages)
02 Oct 2015	AA01	Current accounting period extended from 31 August 2015 to 31 December 2015	(1 page)
30 May 2015	AA	Full accounts made up to 31 August 2014	(20 pages)
10 Apr 2015	AR01	Annual return made up to 29 January 2015 with full list of shareholders Statement of capital on 2015-04-10 GBP 80,000	(7 pages)
12 Nov 2014	MR04	Satisfaction of charge 4 in full	(4 pages)
22 Oct 2014	TM02	Termination of appointment of David Robert Cooper as a secretary on 19 September 2014	(2 pages)