CALEY MARITIME LIMITED
| Status | ACTIVE |
| Company No. | SC470752 |
| Category | Private Limited Company |
| Incorporated | 24 Feb 2014 |
| Age | 10 years, 2 months, 25 days |
| Jurisdiction | Scotland |
SUMMARY
CALEY MARITIME LIMITED is an active private limited company with number SC470752. It was incorporated 10 years, 2 months, 25 days ago, on 24 February 2014. The company address is 5-8 Bridge Street, Peterhead, AB42 1DH, Scotland.
Company Fillings
Confirmation statement with no updates
Date: 26 Feb 2024
Action Date: 24 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-24
Documents
Accounts with accounts type dormant
Date: 16 Jun 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 27 Feb 2023
Action Date: 24 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-24
Documents
Accounts with accounts type small
Date: 13 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 25 Feb 2022
Action Date: 24 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-24
Documents
Accounts with accounts type small
Date: 24 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Accounts with accounts type small
Date: 18 Mar 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 24 Feb 2021
Action Date: 24 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-24
Documents
Appoint person director company with name date
Date: 04 Aug 2020
Action Date: 01 Aug 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-08-01
Officer name: Mr Paul Morgan Farrar
Documents
Termination director company with name termination date
Date: 04 Aug 2020
Action Date: 31 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew William Regan
Termination date: 2020-07-31
Documents
Confirmation statement with no updates
Date: 24 Feb 2020
Action Date: 24 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-24
Documents
Accounts with accounts type small
Date: 19 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 27 Feb 2019
Action Date: 24 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-24
Documents
Accounts with accounts type group
Date: 03 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change account reference date company current extended
Date: 23 Aug 2018
Action Date: 31 Mar 2019
Category: Accounts
Type: AA01
New date: 2019-03-31
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 27 Feb 2018
Action Date: 24 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-24
Documents
Notification of a person with significant control
Date: 27 Feb 2018
Action Date: 06 Dec 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Andrew Marr International Limited
Notification date: 2017-12-06
Documents
Withdrawal of a person with significant control statement
Date: 27 Feb 2018
Action Date: 27 Feb 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2018-02-27
Documents
Appoint person director company with name date
Date: 18 Dec 2017
Action Date: 06 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christian Leslie Marr
Appointment date: 2017-12-06
Documents
Appoint person director company with name date
Date: 14 Dec 2017
Action Date: 06 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-12-06
Officer name: Mr Mark James Dougal
Documents
Appoint person director company with name date
Date: 14 Dec 2017
Action Date: 06 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Alexander Cardno
Appointment date: 2017-12-06
Documents
Appoint person director company with name date
Date: 14 Dec 2017
Action Date: 06 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-12-06
Officer name: Mr Andrew William Regan
Documents
Appoint person secretary company with name date
Date: 14 Dec 2017
Action Date: 06 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Paul Morgan Farrar
Appointment date: 2017-12-06
Documents
Termination director company with name termination date
Date: 14 Dec 2017
Action Date: 06 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-12-06
Officer name: John Tait
Documents
Change registered office address company with date old address new address
Date: 14 Dec 2017
Action Date: 14 Dec 2017
Category: Address
Type: AD01
Old address: 11 Harbour Street Peterhead Aberdeenshire AB42 1DL
New address: 5-8 Bridge Street Peterhead AB42 1DH
Change date: 2017-12-14
Documents
Termination director company with name termination date
Date: 12 Dec 2017
Action Date: 06 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-12-06
Officer name: Karl Brown
Documents
Termination director company with name termination date
Date: 12 Dec 2017
Action Date: 06 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Neil Anthony Armour
Termination date: 2017-12-06
Documents
Termination secretary company with name termination date
Date: 12 Dec 2017
Action Date: 06 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Allan Watt
Termination date: 2017-12-06
Documents
Termination director company with name termination date
Date: 12 Dec 2017
Action Date: 06 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Allan Watt
Termination date: 2017-12-06
Documents
Accounts with accounts type group
Date: 20 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 07 Mar 2017
Action Date: 24 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-24
Documents
Accounts with accounts type group
Date: 21 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 03 Mar 2016
Action Date: 24 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-24
Documents
Accounts with accounts type group
Date: 04 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 12 Mar 2015
Action Date: 24 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-24
Documents
Change account reference date company current shortened
Date: 17 Dec 2014
Action Date: 31 Dec 2014
Category: Accounts
Type: AA01
Made up date: 2015-02-28
New date: 2014-12-31
Documents
Mortgage alter floating charge
Date: 12 Nov 2014
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Nov 2014
Action Date: 24 Oct 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2014-10-24
Charge number: SC4707520002
Documents
Mortgage create with deed with charge number charge creation date
Date: 31 Oct 2014
Action Date: 24 Oct 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC4707520001
Charge creation date: 2014-10-24
Documents
Mortgage alter floating charge
Date: 31 Oct 2014
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Documents
Capital allotment shares
Date: 14 Oct 2014
Action Date: 19 Sep 2014
Category: Capital
Type: SH01
Capital : 39,999.00 GBP
Date: 2014-09-19
Documents
Resolution
Date: 10 Oct 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 10 Oct 2014
Action Date: 19 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: John Tait
Appointment date: 2014-09-19
Documents
Appoint person director company with name date
Date: 10 Oct 2014
Action Date: 19 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Karl Brown
Appointment date: 2014-09-19
Documents
Appoint person director company with name date
Date: 10 Oct 2014
Action Date: 19 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-09-19
Officer name: Mr Neil Anthony Armour
Documents
Change registered office address company with date old address
Date: 29 May 2014
Action Date: 29 May 2014
Category: Address
Type: AD01
Old address: 23 Carden Place Aberdeen AB10 1UQ United Kingdom
Change date: 2014-05-29
Documents
Incorporation company
Date: 24 Feb 2014
Category: Incorporation
Type: NEWINC
Documents
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