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