Logo
Menu
Overview

Summary

Contact details

Officers19

Finance1

Events1

Documents100

Additional data

Related companies7

FAQ

Find out more about how much CALEY OCEAN SYSTEMS LIMITED
earned last year and more by getting full access

Last updated: Jun 01, 2024

CALEY OCEAN SYSTEMS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 13 Oct 1999 (25 years ago)

Share viaTwitterFacebookLinkedin

Summary

NameCALEY OCEAN SYSTEMS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC200730
Incorporation Date13 Oct 1999 (25 years ago) / 224 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressSCOTLAND, ABERDEEN, BRODIES HOUSE, 31-33 UNION GROVE, AB10 6SD

Officers

corporate

IndividualUnited Kingdom

SEANAMIC LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on05 Aug 2021

corporate

IndividualUnited Kingdom

PRYME GROUP HOLDINGS LIMITED

Person with significant control


Appointed on05 Aug 2021

individual

IndividualUnited Kingdom

Cooper, David Robert

Director


Appointed on16 Nov 1999

Resigned on18 Oct 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Hutchinson, David Craig, Managing Director

Director


Appointed on07 Sep 2018

Resigned on12 Apr 2022

Country of residenceScotland

individual

IndividualUnited Kingdom

Dalglen Secretaries Limited

Nominee Secretary


Appointed on13 Oct 1999

Resigned on16 Nov 1999

individual

IndividualUnited Kingdom

Buchan, Tyler John

Secretary


Appointed on02 Nov 2021

Country of residenceScotland

Get ahead with complete company information - register now.

Join the 50,000+ businesses already using B2BHint.

Sign up

Financial reports

YearTotal equityOther
20201,259,861 GBP
(~$1,615,552)
View full report

Find out all the information about the company

Get full access to the data

View more data

Events

Old value

04 Nov 1999

Name changeDALGLEN (NO. 729) LIMITED

Documents

DateNameTypeDocument
18 Oct 2022Termination director company with name termination dateTM01View
30 Sep 2022Mortgage satisfy charge fullMR04View
30 Sep 2022Mortgage satisfy charge fullMR04View

Find out all the information about the company

Get full access to the data

Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryFULL
Confirmation statement
  • Next statement date29 Jan 2025
    due by 12 Feb 2025
  • Last statement dated29 Jan 2024
Returns
  • Next returns datedue by 26 Feb 2017
  • Last returns dated29 Jan 2016
Mortgages
  • Charges13
  • Outstanding3
  • Satisfied10

Related companies by officers

Frequently asked questions

Where is CALEY OCEAN SYSTEMS LIMITED's headquarters?

CALEY OCEAN SYSTEMS LIMITED's headquarters is located at SCOTLAND, ABERDEEN, BRODIES HOUSE, 31-33 UNION GROVE, AB10 6SD

What is CALEY OCEAN SYSTEMS LIMITED's industry?

CALEY OCEAN SYSTEMS LIMITED is in the industry of Manufacture of lifting and handling equipment

What year was CALEY OCEAN SYSTEMS LIMITED started?

CALEY OCEAN SYSTEMS LIMITED was started in 1999

Sources: Companies House