CALEY OCEAN SYSTEMS LIMITED

Company number SC200730

Filter officers

Filter officers

12 officers / 7 resignations

BLACKWOOD PARTNERS LLP

Correspondence address
Blackwood House, Union Grove Lane, Union Grove Lane, Aberdeen, Aberdeenshire, United Kingdom, AB10 6XU
Role Active
Secretary
Appointed on
7 November 2019

Other Corporate Body or Firm What's this?

Place registered
UNITED KINGDOM
Registration number
SO303063

COOPER, David Robert

Correspondence address
224 Fenwick Road, Giffnock, Glasgow, G46 6UQ
Role Active
Director
Date of birth
February 1957
Appointed on
16 November 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HUTCHINSON, David Craig

Correspondence address
Watermark Business Park, 375 Govan Road, Glasgow, United Kingdom, G51 2SE
Role Active
Director
Date of birth
July 1967
Appointed on
7 September 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director

KERR, Gordon William

Correspondence address
Caley Ocean Systems Limited, Mccallum House, 375 Govan Road, Glasgow, United Kingdom, G51 2SE
Role Active
Director
Date of birth
June 1969
Appointed on
7 November 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MCPHERSON, James Gregor

Correspondence address
White Lodge, Kilmardinny Crescent, Bearsden, Glasgow, G61 3NN
Role Active
Director
Date of birth
April 1964
Appointed on
16 November 1999
Nationality
British
Country of residence
Scotland
Occupation
Company Director

COOPER, David Robert

Correspondence address
224 Fenwick Road, Giffnock, Glasgow, G46 6UQ
Role Resigned
Secretary
Appointed on
16 November 1999
Resigned on
19 September 2014
Nationality
British
Occupation
Company Director

BURNESS PAULL LLP

Correspondence address
50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
Role Resigned
Secretary
Appointed on
19 September 2014
Resigned on
1 November 2019

Registered in a Non European Economic Area What's this?

Law governed
Legal form
Place registered
UNITED KINGDOM, SCOTLAND
Registration number
SO300380

DALGLEN SECRETARIES LIMITED

Correspondence address
Dalmore House, 310 St Vincent Street, Glasgow, Strathclyde, G2 5QR
Role Resigned
Nominee Secretary
Appointed on
13 October 1999
Resigned on
16 November 1999

GILL, Christopher John

Correspondence address
Watermark Business Park, 375 Govan Road, Glasgow, United Kingdom, G51 2SE
Role Resigned
Director
Date of birth
June 1962
Appointed on
19 September 2014
Resigned on
31 May 2016
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

MACDONALD, Alasdair

Correspondence address
Watermark Business Park, 375 Govan Road, Glasgow, United Kingdom, G51 2SE
Role Resigned
Director
Date of birth
January 1965
Appointed on
19 September 2014
Resigned on
30 June 2016
Nationality
British
Country of residence
England
Occupation
Company Director

MCLELLAN, Ross Andrew Gordon

Correspondence address
Unit 8-9 Technology Centre, Claymore Drive, Aberdeen, United Kingdom, AB23 8GD
Role Resigned
Director
Date of birth
January 1977
Appointed on
24 May 2017
Resigned on
4 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

DALGLEN DIRECTORS LIMITED

Correspondence address
Dalmore House, 310 St Vincent Street, Glasgow, Strathclyde, G2 5QR
Role Resigned
Nominee Director
Appointed on
13 October 1999
Resigned on
16 November 1999