CALEY INVESTMENTS LIMITED

Hellopages » Aberdeenshire » Aberdeenshire » AB42 6DL

Company number SC161295
Status Active
Incorporation Date 25 October 1995
Company Type Private Limited Company
Address 11 HARBOUR STREET, PETERHEAD, AB42 6DL
Home Country United Kingdom
Nature of Business 03110 - Marine fishing
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 25 October 2016 with updates; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of CALEY INVESTMENTS LIMITED are www.caleyinvestments.co.uk, and www.caley-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. Caley Investments Limited is a Private Limited Company. The company registration number is SC161295. Caley Investments Limited has been working since 25 October 1995. The present status of the company is Active. The registered address of Caley Investments Limited is 11 Harbour Street Peterhead Ab42 6dl. . WATT, Allan is a Secretary of the company. ARMOUR, Neil Anthony is a Director of the company. BROWN, Karl is a Director of the company. CARDNO, Lewis is a Director of the company. TAIT, John is a Director of the company. THAIN, Bruce is a Director of the company. WATT, Allan is a Director of the company. Secretary MYERS, Leonard Turnbull has been resigned. Secretary NICHOL, William Andrew has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director BROWN, James Hamilton has been resigned. Director BUCHAN, John Caldwell has been resigned. Director MYERS, Leonard Turnbull has been resigned. Director NICHOL, William Andrew has been resigned. Director STEPHEN, John Mitchell has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Marine fishing".


Current Directors

Secretary
WATT, Allan
Appointed Date: 31 December 2004

Director
ARMOUR, Neil Anthony
Appointed Date: 09 March 2012
61 years old

Director
BROWN, Karl
Appointed Date: 04 January 2007
65 years old

Director
CARDNO, Lewis
Appointed Date: 31 January 1996
87 years old

Director
TAIT, John
Appointed Date: 30 July 2004
64 years old

Director
THAIN, Bruce
Appointed Date: 03 June 1997
81 years old

Director
WATT, Allan
Appointed Date: 17 April 2006
68 years old

Resigned Directors

Secretary
MYERS, Leonard Turnbull
Resigned: 04 December 1995
Appointed Date: 25 October 1995

Secretary
NICHOL, William Andrew
Resigned: 31 December 2004
Appointed Date: 04 December 1995

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 25 October 1995
Appointed Date: 25 October 1995

Director
BROWN, James Hamilton
Resigned: 21 December 2007
Appointed Date: 25 October 1995
78 years old

Director
BUCHAN, John Caldwell
Resigned: 03 June 1997
Appointed Date: 31 January 1996
92 years old

Director
MYERS, Leonard Turnbull
Resigned: 13 December 2005
Appointed Date: 25 October 1995
79 years old

Director
NICHOL, William Andrew
Resigned: 30 June 2004
Appointed Date: 17 April 2000
78 years old

Director
STEPHEN, John Mitchell
Resigned: 30 June 2004
Appointed Date: 04 November 1995
80 years old

Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 25 October 1995
Appointed Date: 25 October 1995

CALEY INVESTMENTS LIMITED Events

14 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

07 Nov 2016
Confirmation statement made on 25 October 2016 with updates
21 Sep 2016
Group of companies' accounts made up to 31 December 2015
03 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 665,750

04 Oct 2015
Group of companies' accounts made up to 31 December 2014
...
... and 89 more events
11 Dec 1995
New director appointed
27 Oct 1995
Registered office changed on 27/10/95 from: 24 great king street edinburgh EH3 6QN
27 Oct 1995
Director resigned;new director appointed
27 Oct 1995
Secretary resigned;new secretary appointed;new director appointed
25 Oct 1995
Incorporation

CALEY INVESTMENTS LIMITED Charges

22 December 1995
Bond & floating charge
Delivered: 22 December 1995
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…