CALEY CRUISERS LIMITED
INVERNESS

Hellopages » Highland » Highland » IV3 8NF

Company number SC059313
Status Active
Incorporation Date 26 January 1976
Company Type Private Limited Company
Address CANAL ROAD, INVERNESS, HIGHLAND, IV3 8NF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 66,000 . The most likely internet sites of CALEY CRUISERS LIMITED are www.caleycruisers.co.uk, and www.caley-cruisers.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and ten months. Caley Cruisers Limited is a Private Limited Company. The company registration number is SC059313. Caley Cruisers Limited has been working since 26 January 1976. The present status of the company is Active. The registered address of Caley Cruisers Limited is Canal Road Inverness Highland Iv3 8nf. . HOGAN, Elizabeth Mackenzie is a Secretary of the company. HOGAN, Audrey Jane is a Director of the company. HOGAN, Elizabeth Mackenzie is a Director of the company. HOGAN, James Mackenzie is a Director of the company. HOGAN, James Walter is a Director of the company. Director ANDERSON, Elizabeth Ann Valentine has been resigned. Director HOGAN, Alan Walter has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors


Director
HOGAN, Audrey Jane
Appointed Date: 14 September 1999
51 years old

Director

Director
HOGAN, James Mackenzie
Appointed Date: 14 September 1999
53 years old

Director
HOGAN, James Walter

83 years old

Resigned Directors

Director
ANDERSON, Elizabeth Ann Valentine
Resigned: 29 February 2012
Appointed Date: 14 September 1999
55 years old

Director
HOGAN, Alan Walter
Resigned: 29 February 2012
Appointed Date: 21 February 2008
48 years old

Persons With Significant Control

Mrs Elizabeth Mackenzie Hogan
Notified on: 1 July 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Audrey Jane Hogan
Notified on: 1 July 2016
51 years old
Nature of control: Has significant influence or control

Mr James Mackenzie Hogan
Notified on: 1 July 2016
53 years old
Nature of control: Has significant influence or control

CALEY CRUISERS LIMITED Events

12 Dec 2016
Confirmation statement made on 30 November 2016 with updates
05 Sep 2016
Total exemption small company accounts made up to 30 November 2015
01 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 66,000

03 Sep 2015
Total exemption small company accounts made up to 30 November 2014
09 Dec 2014
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 66,000

...
... and 99 more events
12 Oct 1988
Return made up to 31/12/87; full list of members

12 Feb 1988
Accounts for a small company made up to 30 November 1986

09 Mar 1987
Accounts for a small company made up to 30 November 1985

09 Mar 1987
Return made up to 31/12/86; full list of members

03 Dec 1986
Return made up to 31/12/85; full list of members

CALEY CRUISERS LIMITED Charges

17 May 2010
Standard security
Delivered: 3 June 2010
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Ground canal road inverness inv 26247.
17 May 2010
Standard security
Delivered: 21 May 2010
Status: Satisfied on 17 June 2010
Persons entitled: Royal Bank of Scotland PLC
Description: Caley marina canal road inverness inv 16258.
3 May 2006
Standard security
Delivered: 9 May 2006
Status: Satisfied on 30 March 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Area of ground extending to 0.212 hectares lying to the…
23 April 1984
Standard security
Delivered: 3 May 1984
Status: Satisfied on 7 May 1991
Persons entitled: The Highlands and Islands Development Board
Description: Leasehold subjects and others at burnfoot, muirtown…
9 June 1982
Mortgage
Delivered: 15 June 1982
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 64 shares in vessel "huntingtower castle" inverness -…
9 June 1982
Mortgage
Delivered: 15 June 1982
Status: Satisfied on 3 November 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: 64 shares in vessel "drumlanrig castle" inverness - 387075.
9 June 1982
Mortgage
Delivered: 15 June 1982
Status: Satisfied on 3 November 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: 64 shares in vessel "loch leven castle" inverness - 387072.
9 June 1982
Mortgage
Delivered: 15 June 1982
Status: Satisfied on 3 November 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: 64 shares in vessel "dunottar castle" inverness - 387077.
9 June 1982
Mortgage
Delivered: 15 June 1982
Status: Satisfied on 3 November 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: 64 shares in vessel "delgatie castle" inverness - 387074.
9 June 1982
Mortgage
Delivered: 15 June 1982
Status: Satisfied on 3 November 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: 64 shares in vessel "dunstaffnage castle" inverness -…
9 June 1982
Mortgage
Delivered: 15 June 1982
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 64 shares in vessel "edzell castle" inverness - 387078.
9 June 1982
Mortgage
Delivered: 15 June 1982
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 64 shares in vessel "loch an eilean castle" inverness -…
21 April 1982
Standard security
Delivered: 21 April 1982
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Lease by british waterways board in favour of the company…
11 January 1980
Mortgage
Delivered: 18 January 1980
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The sixty-four shares in the motor ship "penick castle".
11 January 1980
Mortgage
Delivered: 18 January 1980
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The sixty four shares in the motor ship "tillycairn castle".
11 January 1980
Mortgage
Delivered: 18 January 1980
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The sixty-four shares in the motor-ship "rattray castle".
11 January 1980
Mortgage
Delivered: 18 January 1980
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The sixty-four shares in the motor ship "monymusk castle".
11 January 1980
Mortgage
Delivered: 18 January 1980
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The sixty-four shares in the motor ship "inchmurrin castle".
11 January 1980
Mortgage
Delivered: 18 January 1980
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The sixty-four shares in the motor ship "fingask castle".
11 January 1980
Mortgage
Delivered: 18 January 1980
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The sixty-four shares in the motor ship "balhousie castle".
11 January 1980
Mortgage
Delivered: 18 January 1980
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The sixty-four shares in the motor ship "ailsa craig…
6 November 1979
Mortgage
Delivered: 13 November 1979
Status: Satisfied on 21 November 1991
Persons entitled: Highlands and Islands Development Board
Description: "Inchgalbraith castle" official no 387042 no. Year and port…
6 November 1979
Mortgage
Delivered: 13 November 1979
Status: Satisfied on 21 November 1991
Persons entitled: Highlands and Islands Development Board
Description: "Muirhouse castle" official no. 387053 no. Year and port of…
6 November 1979
Mortgage
Delivered: 13 November 1979
Status: Satisfied on 21 November 1991
Persons entitled: Highlands and Islands Development Board
Description: "Beldorney castle", official no 387052. no. Year and port…
6 November 1979
Mortgage
Delivered: 13 November 1979
Status: Satisfied on 21 November 1991
Persons entitled: Highlands and Islands Development Board
Description: "Seaforth castle", official no. 387051. no. Year and port…
4 January 1979
Mortgage
Delivered: 10 January 1979
Status: Satisfied on 21 November 1991
Persons entitled: Highlands and Islands Development Board
Description: "Dundas castle", official no. 378827. no., Year and port of…
4 January 1979
Mortgage
Delivered: 10 January 1979
Status: Satisfied on 21 November 1991
Persons entitled: Highlands and Islands Development Board
Description: "Blair castle", official no. 378825. no year and port of…
18 September 1978
Mortgage
Delivered: 28 September 1978
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 64 shares in vessel "doune castle" 378826.
18 September 1978
Mortgage
Delivered: 28 September 1978
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 64 shares in vessel "fyvie castle" 378828.
18 September 1978
Mortgage
Delivered: 28 September 1978
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 64 shares in vessel "urquhart castle" 378835.
18 September 1978
Mortgage
Delivered: 28 September 1978
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 64 shares in vessel "invergarry castle" 378834.
18 September 1978
Mortgage
Delivered: 28 September 1978
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 64 shares in vessel "kelburn castle" 378829.
18 September 1978
Mortgage
Delivered: 28 September 1978
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 64 shares in vessel "lochranza castle" 378833.
28 July 1977
Marine mortgage
Delivered: 5 August 1977
Status: Outstanding
Persons entitled: Lloyds and Scottish Trust Limited
Description: M.S. "craggie var castle" no 376522…
28 July 1977
Marine mortgage
Delivered: 5 August 1977
Status: Outstanding
Persons entitled: Lloyds & Scottish Trust LTD
Description: M.S. "lochindarb castle" no 376524.
28 July 1977
Marine mortgage
Delivered: 5 August 1977
Status: Outstanding
Persons entitled: Lloyds & Scottish Trust LTD
Description: M.S. "seton castle" no 378805.
28 July 1977
Marine mortgage
Delivered: 5 August 1977
Status: Outstanding
Persons entitled: Lloyds & Scottish Trust LTD
Description: M.S. "ravenscraig castle" no 376525.
28 July 1977
Marine mortgage
Delivered: 5 August 1977
Status: Outstanding
Persons entitled: Lloyd's & Scottish Trust LTD
Description: M.S. "tantallan castle" no 378797.
28 July 1977
Marine mortgage
Delivered: 5 August 1977
Status: Outstanding
Persons entitled: Lloyds and Scottish Trust Limited
Description: M.S. "stornoway castle" no 378796.
28 July 1977
Marine mortgage
Delivered: 5 September 1977
Status: Outstanding
Persons entitled: Lloyds' and Scottish Trust Limited
Description: M.S. edinburgh castle no. 376523.
28 July 1977
Marine mortgage
Delivered: 5 September 1977
Status: Outstanding
Persons entitled: Lloyds and Scottish Trust LTD
Description: M.S. fernie castle no. 378804.
6 September 1976
Mortgage
Delivered: 17 September 1976
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Sixty-four shares in motor vessel "beaufont castle" 376505.
6 September 1976
Mortgage
Delivered: 17 September 1976
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Sixty-four shares in motor vessel "airlie castle" 361335.
6 September 1976
Mortgage
Delivered: 17 September 1976
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Sixty-four shares in motor vessel "crathes castle" 376506.
6 September 1976
Mortgage
Delivered: 17 September 1976
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Sixty-four shares in the motor vessel "carbisdale castle"…
3 September 1976
Floating charge
Delivered: 14 September 1976
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…