- 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)
Officers: 18 officers / 15 resignations
BRODIES SECRETARIAL SERVICES LIMITED
- Correspondence address
- Capital Square, 58 Morrison Street, Edinburgh, Scotland, EH3 8BP
- Role Active
- Secretary
- Appointed on
- 1 February 2024
UK Limited Company What's this?
- Registration number
- SC210264
BUCHAN, Tyler John
- Correspondence address
- Brodies House, 31-33 Union Grove, Aberdeen, Scotland, AB10 6SD
- Role Active
- Director
- Date of birth
- September 1985
- Appointed on
- 2 November 2021
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Chartered Accountant
MURRAY, Kerrie Rae Doreen
- Correspondence address
- 11 Tom Johnston Road, Dundee, Tayside, Scotland, DD4 8XD
- Role Active
- Director
- Date of birth
- September 1983
- Appointed on
- 4 August 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
BUCHAN, Tyler John
- Correspondence address
- Brodies House, 31-33 Union Grove, Aberdeen, Scotland, AB10 6SD
- Role Resigned
- Secretary
- Appointed on
- 2 November 2021
- Resigned on
- 1 February 2024
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
KERR, Gordon William
- Correspondence address
- Caley Ocean Systems Limited, Mccallum House, 375 Govan Road, Glasgow, Scotland, G51 2SE
- Role Resigned
- Secretary
- Appointed on
- 19 August 2021
- Resigned on
- 24 October 2021
BLACKWOOD PARTNERS LLP
- Correspondence address
- Blackwood House, Union Grove Lane, Union Grove Lane, Aberdeen, Aberdeenshire, United Kingdom, AB10 6XU
- Role Resigned
- Secretary
- Appointed on
- 7 November 2019
- Resigned on
- 19 August 2021
Other Corporate Body or Firm What's this?
- Law governed
- Legal form
- LIMITED LIABILITY PARTNERSHIP
- Place registered
- SCOTLAND
- Registration number
- SO303063
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
- LIMITED LIABILITY PARTNERSHIP
- 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
COOPER, David Robert
- Correspondence address
- 224 Fenwick Road, Giffnock, Glasgow, G46 6UQ
- Role Resigned
- Director
- Date of birth
- February 1957
- Appointed on
- 16 November 1999
- Resigned on
- 18 October 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
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
HODKINSON, David John
- Correspondence address
- Watermark Business Park, 375 Govan Road, Glasgow, United Kingdom, G51 2SE
- Role Resigned
- Director
- Date of birth
- February 1963
- Appointed on
- 2 February 2023
- Resigned on
- 31 December 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Chief Commercial Officer
HUTCHINSON, David Craig, Managing Director
- Correspondence address
- Watermark Business Park, 375 Govan Road, Glasgow, United Kingdom, G51 2SE
- Role Resigned
- Director
- Date of birth
- July 1967
- Appointed on
- 7 September 2018
- Resigned on
- 12 April 2022
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Commercial Director
KERR, Gordon William
- Correspondence address
- Caley Ocean Systems Limited, Mccallum House, 375 Govan Road, Glasgow, United Kingdom, G51 2SE
- Role Resigned
- Director
- Date of birth
- June 1969
- Appointed on
- 7 November 2019
- Resigned on
- 24 October 2021
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- 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
MCPHERSON, James Gregor
- Correspondence address
- White Lodge, Kilmardinny Crescent, Bearsden, Glasgow, G61 3NN
- Role Resigned
- Director
- Date of birth
- April 1964
- Appointed on
- 16 November 1999
- Resigned on
- 30 July 2021
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Company Director
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