CALEY INVESTMENTS LIMITED - PETERHEAD


Company Profile Company Filings

Overview

CALEY INVESTMENTS LIMITED is a Private Limited Company from PETERHEAD SCOTLAND and has the status: Active.
CALEY INVESTMENTS LIMITED was incorporated 28 years ago on 25/10/1995 and has the registered number: SC161295. The accounts status is SMALL and accounts are next due on 31/12/2024.

CALEY INVESTMENTS LIMITED - PETERHEAD

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

5-8 BRIDGE STREET
PETERHEAD
AB42 1DH
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/04/2023 07/05/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL MORGAN FARRAR Feb 1975 British Director 2020-08-01 CURRENT
MR PAUL MORGAN FARRAR Secretary 2017-12-11 CURRENT
MR DAVID ALEXANDER CARDNO Jul 1981 British Director 2017-12-11 CURRENT
MR MARK JAMES DOUGAL Apr 1970 British Director 2017-12-11 CURRENT
WILLIAM ANDREW NICHOL Oct 1947 Director 2000-04-17 UNTIL 2004-06-30 RESIGNED
JORDANS (SCOTLAND) LIMITED Corporate Nominee Director 1995-10-25 UNTIL 1995-10-25 RESIGNED
WILLIAM ANDREW NICHOL Oct 1947 Secretary 1995-12-04 UNTIL 2004-12-31 RESIGNED
MR LEONARD TURNBULL MYERS Nov 1946 British Secretary 1995-10-25 UNTIL 1995-12-04 RESIGNED
ALLAN WATT Jul 1957 British Secretary 2004-12-31 UNTIL 2017-12-11 RESIGNED
MR LEONARD TURNBULL MYERS Nov 1946 British Director 1995-10-25 UNTIL 2005-12-13 RESIGNED
ALLAN WATT Jul 1957 British Director 2006-04-17 UNTIL 2017-12-11 RESIGNED
BRUCE THAIN Dec 1943 British Director 1997-06-03 UNTIL 2017-12-11 RESIGNED
JOHN TAIT Nov 1961 British Director 2004-07-30 UNTIL 2017-12-11 RESIGNED
JOHN MITCHELL STEPHEN Jun 1945 British Director 1995-11-04 UNTIL 2004-06-30 RESIGNED
MR ANDREW WILLIAM REGAN Jan 1962 British Director 2017-12-11 UNTIL 2020-07-31 RESIGNED
MR KARL BROWN Apr 1960 British Director 2007-01-04 UNTIL 2017-12-11 RESIGNED
LEWIS CARDNO Mar 1938 British Director 1996-01-31 UNTIL 2017-12-11 RESIGNED
JOHN CALDWELL BUCHAN Dec 1932 British Director 1996-01-31 UNTIL 1997-06-03 RESIGNED
MR JAMES HAMILTON BROWN Jun 1947 British Director 1995-10-25 UNTIL 2007-12-21 RESIGNED
MR NEIL ANTHONY ARMOUR Jul 1964 British Director 2012-03-09 UNTIL 2017-12-11 RESIGNED
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 1995-10-25 UNTIL 1995-10-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Caley Maritime Limited 2017-12-06 Peterhead   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
CALEY_INVESTMENTS_LIMITED - Accounts 2023-12-09 31-03-2023 £-289,925 equity

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