CALEY OCEAN SYSTEMS LIMITED
GLASGOW DALGLEN (NO. 729) LIMITED

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Company number SC200730
Status Active
Incorporation Date 13 October 1999
Company Type Private Limited Company
Address WATERMARK BUSINESS PARK, 375 GOVAN ROAD, GLASGOW, UNITED KINGDOM, G51 2SE
Home Country United Kingdom
Nature of Business 28220 - Manufacture of lifting and handling equipment
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Alasdair Macdonald as a director on 30 June 2016. The most likely internet sites of CALEY OCEAN SYSTEMS LIMITED are www.caleyoceansystems.co.uk, and www.caley-ocean-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Caley Ocean Systems Limited is a Private Limited Company. The company registration number is SC200730. Caley Ocean Systems Limited has been working since 13 October 1999. The present status of the company is Active. The registered address of Caley Ocean Systems Limited is Watermark Business Park 375 Govan Road Glasgow United Kingdom G51 2se. . BURNESS PAULL LLP is a Secretary of the company. COOPER, David Robert is a Director of the company. MCPHERSON, James Gregor is a Director of the company. Secretary COOPER, David Robert has been resigned. Nominee Secretary DALGLEN SECRETARIES LIMITED has been resigned. Director GILL, Christopher John has been resigned. Director MACDONALD, Alasdair has been resigned. Nominee Director DALGLEN DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of lifting and handling equipment".


Current Directors

Secretary
BURNESS PAULL LLP
Appointed Date: 19 September 2014
Director
COOPER, David Robert
Appointed Date: 16 November 1999
68 years old
Director
MCPHERSON, James Gregor
Appointed Date: 16 November 1999
61 years old

Resigned Directors

Secretary
COOPER, David Robert
Resigned: 19 September 2014
Appointed Date: 16 November 1999
Nominee Secretary
DALGLEN SECRETARIES LIMITED
Resigned: 16 November 1999
Appointed Date: 13 October 1999
Director
GILL, Christopher John
Resigned: 31 May 2016
Appointed Date: 19 September 2014
63 years old
Director
MACDONALD, Alasdair
Resigned: 30 June 2016
Appointed Date: 19 September 2014
60 years old
Nominee Director
DALGLEN DIRECTORS LIMITED
Resigned: 16 November 1999
Appointed Date: 13 October 1999

Persons With Significant Control

Seanamic Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CALEY OCEAN SYSTEMS LIMITED Events

13 Feb 2017
Confirmation statement made on 29 January 2017 with updates
03 Oct 2016
Full accounts made up to 31 December 2015
17 Aug 2016
Termination of appointment of Alasdair Macdonald as a director on 30 June 2016
10 Jun 2016
Termination of appointment of Christopher John Gill as a director on 31 May 2016
29 Feb 2016
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
...
... and 58 more events
17 Nov 1999
Registered office changed on 17/11/99 from: dalmore house 310 saint vincent street glasgow lanarkshire G2 5QR
17 Nov 1999
Accounting reference date shortened from 31/10/00 to 30/09/00
17 Nov 1999
£ nc 100/80000 16/11/99
03 Nov 1999
Company name changed dalglen (no. 729) LIMITED\certificate issued on 04/11/99
13 Oct 1999
Incorporation

CALEY OCEAN SYSTEMS LIMITED Charges

1 September 2014
Charge code SC20 0730 0005
Delivered: 10 September 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The subjects known as and forming unit 1, watermark…
23 March 2009
Standard security
Delivered: 7 April 2009
Status: Satisfied on 12 November 2014
Persons entitled: Royal Bank of Scotland PLC
Description: Subjects on the east side of mavor avenue, east kilbride.
14 January 2009
Floating charge
Delivered: 23 January 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
23 December 1999
Standard security
Delivered: 10 January 2000
Status: Satisfied on 27 February 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property lying on the east side of mavor avenue, east…
17 December 1999
Floating charge
Delivered: 24 December 1999
Status: Satisfied on 27 February 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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