CALEY OILS LIMITED

Overview

Company Name	CALEY OILS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC030337
Jurisdiction	Scotland
Date of Creation	Oct 22, 1954
Date of Cessation	Nov 24, 2021

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of CALEY OILS LIMITED?

Wholesale of other fuels and related products (46719) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is CALEY OILS LIMITED located?

Registered Office Address	Bishop's Court 29 Albyn Place AB10 1YL Aberdeen
Undeliverable Registered Office Address	No

What were the previous names of CALEY OILS LIMITED?

Previous Company Names
Company Name	From	Until
CALEY OILS (PETERHEAD) LIMITED	Oct 22, 1954	Oct 22, 1954

What are the latest accounts for CALEY OILS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What are the latest filings for CALEY OILS LIMITED?

Filings

Date

Description

Document

Type

Nov 24, 2021

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 24, 2021

Move from Administration to Dissolution

14 pages

AM23(Scot)

Apr 06, 2021

Administrator's progress report

15 pages

AM10(Scot)

Oct 01, 2020

Resignation of an administrator

3 pages

AM15(Scot)

Sep 18, 2020

Administrator's progress report

14 pages

AM10(Scot)

Jun 03, 2020

Administrator's progress report

14 pages

AM10(Scot)

Oct 15, 2019

Administrator's progress report

14 pages

AM10(Scot)

Mar 11, 2019

Administrator's progress report

12 pages

2.20B(Scot)

Oct 03, 2018

Administrator's progress report

12 pages

2.20B(Scot)

Aug 21, 2018

Notice of extension of period of Administration

1 pages

2.22B(Scot)

Apr 11, 2018

Administrator's progress report

12 pages

2.20B(Scot)

Oct 09, 2017

Administrator's progress report

12 pages

2.20B(Scot)

Aug 31, 2017

Notice of extension of period of Administration

1 pages

2.22B(Scot)

Apr 03, 2017

Administrator's progress report

13 pages

2.20B(Scot)

Aug 16, 2016

Notice of extension of period of Administration

1 pages

2.22B(Scot)

Apr 04, 2016

Administrator's progress report

15 pages

2.20B(Scot)

Oct 28, 2015

Statement of administrator's deemed proposal

1 pages

2.16BZ(Scot)

Oct 20, 2015

Statement of administrator's proposal

31 pages

2.16B(Scot)

Aug 25, 2015

Registered office address changed from Indulf House Lintmill Cullen Moray AB56 4XQ to Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on Aug 25, 2015

2 pages

AD01

Aug 25, 2015

Appointment of an administrator

3 pages

2.11B(Scot)

Aug 20, 2015

Termination of appointment of David John Wood as a director on Aug 20, 2015

1 pages

TM01

May 01, 2015

Annual return made up to Apr 19, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 01, 2015	Statement of capital on May 01, 2015 Capital: GBP 903.994	SH01

Sep 01, 2014

Accounts for a medium company made up to Dec 31, 2013

20 pages

May 22, 2014

Annual return made up to Apr 19, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 22, 2014	Statement of capital on May 22, 2014 Capital: GBP 903.994	SH01

Sep 30, 2013

Accounts for a medium company made up to Dec 31, 2012

17 pages

View All Filings

Who are the officers of CALEY OILS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

DAVID WOOD INVESTMENTS LIMITED

Aug 17, 2012

Secretary

Low Street

AB56 1UX Buckie

Banffshire

Scotland

Identification Type	UK Limited Company
Registration Number	SC429555

172890780001

BROWN, George Stuart Grindley

Jul 31, 1994

Mar 03, 1997

Secretary

The Oast House

Brittains Lane

TN13 2JW Sevenoaks

Kent

British

5167080001

HERD, Peter Bruce

Jul 31, 1994

Secretary

5 Douglas Crescent

AB42 7GD Peterhead

Aberdeenshire

British

673940001

NICHOL, William Andrew

Mar 03, 1997

Jun 30, 2004

Secretary

13 Elliot Place

EH14 1DR Edinburgh

Midlothian

British

541830001

WATT, Allan

Jun 30, 2004

Aug 17, 2012

Secretary

St Magnus Road

Sandhaven

AB43 7EG Fraserburgh

Aberdeenshire

British

98886620002

BOWLEY, Denis

Oct 01, 1994

Mar 03, 1997

Director

The Gatehouse Village Road

Dorney

SL4 6QW Windsor

Berkshire

England

British

1944-6

13605100001

BRODIE, Alfred

Oct 03, 1995

Mar 03, 1997

Director

60a Ballifeary Road

IV3 5PF Inverness

British

1945-4

384630002

BROWN, James Hamilton

Mar 03, 1997

Dec 21, 2007

Director

10 Buchan Terrace

AB42 1AF Peterhead

Aberdeenshire

Scotland

British

1947-6

69214990002

BROWN, James Hamilton

Oct 03, 1995

Director

10 Buchan Terrace

AB42 1AF Peterhead

Aberdeenshire

Scotland

British

1947-6

69214990002

BROWN, Karl

Dec 13, 2007

Aug 17, 2012

Director

21 Bressey Way

AB42 2UH Peterhead

Aberdeenshire

Scotland

British

1960-4

126688720001

LETTEN, William Frank Somerville

Jul 01, 1991

Director

The Grange

Healing

DN37 7QB Grimsby

South Humberside

British

1929-8

384640001

LUCAS, Joseph Roger John

Jul 01, 1991

Jul 31, 1994

Director

29 Stanstead Road

CR3 6AD Caterham

Surrey

British

1931-7

3673350001

MCNAB, Colin Hamilton

Oct 03, 1995

Mar 03, 1997

Director

Highlea,

Newton Kinkell

IV7 8AS Conon Bridge

Dingwall

British

1935-4

75760250001

MYERS, Leonard Turnbull

Mar 03, 1997

Dec 14, 2005

Director

1 Huntly Road

West Monkseaton

NE25 9UR Whitley Bay

Tyne & Wear

United Kingdom

British

1946-11

494410001

RHODES, William Robert

Oct 03, 1995

Mar 03, 1997

Director

The Old Mill

1 Marine Terrace

IV10 8UL Rosemartue

Ross Shire

British

1947-1

37827920001

SMITH, Alfred James

Apr 17, 2006

Oct 17, 2009

Director

5 Crimond Court

AB43 5QW Fraserburgh

Aberdeenshire

British

1946-5

38947400001

STEPHEN, John Mitchell

Mar 03, 1997

Jun 30, 2004

Director

Marina High Street

St Combs

AB43 8YR Fraserburgh

Aberdeenshire

British

1945-6

674110001

STEPHEN, John Mitchell

Oct 03, 1995

Director

Marina High Street

St Combs

AB43 8YR Fraserburgh

Aberdeenshire

British

1945-6

674110001

STEPHEN, Robert

Sep 19, 1993

Director

54 Allochy Road

Inverallochy

AB43 5YD Fraserburgh

Aberdeenshire

British

1935-9

36740001

STRACHAN, George

Oct 03, 1995

Director

Station House

Inverugie

AB42 7DF Peterhead

Aberdeenshire

British

1938-12

384680001

TAIT, John

Apr 17, 2006

Aug 17, 2012

Director

Corbie Drive

AB43 9QF Fraserburgh

Aberdeenshire

Scotland

British

1961-11

99397100002

WATT, Allan

Dec 13, 2007

Aug 17, 2012

Director

St Magnus Road

Sandhaven

AB43 7EG Fraserburgh

Aberdeenshire

British

1957-7

98886620002

WOOD, David John

Aug 17, 2012

Aug 20, 2015

Director

Lintmill

AB56 4XQ Cullen

Indulf House

Moray

Scotland

British

1978-8

104049410001

View Detailed Information on Officers and People with Significant Control

Does CALEY OILS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Jan 25, 2013 Delivered On Feb 13, 2013	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Asco UK Limited
	Transactions Feb 13, 2013Registration of a charge (MG01s)
Standard security	Created On Aug 23, 2012 Delivered On Aug 25, 2012	Satisfied	Amount secured All sums due or to become due
	Short particulars Subjects at greenhill road, peterhead.
	Persons Entitled Caley Investments Limited
	Transactions Aug 25, 2012Registration of a charge (MG01s) Jan 29, 2013Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On Aug 23, 2012 Delivered On Aug 25, 2012	Satisfied	Amount secured All sums due or to become due
	Short particulars Subjects at greenhill road, peterhead.
	Persons Entitled Caley Investments Limited
	Transactions Aug 25, 2012Registration of a charge (MG01s) Dec 14, 2012Statement of satisfaction of a charge in full or part (MG02s)
Floating charge	Created On Aug 17, 2012 Delivered On Aug 23, 2012	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Caley Investments Limited
	Transactions Aug 23, 2012Registration of a charge (MG01s) Dec 14, 2012Statement of satisfaction of a floating charge (MG03s)
Floating charge	Created On Mar 17, 2009 Delivered On Apr 03, 2009	Satisfied	Amount secured All sums due or to become due
	Short particulars The other debts and all non-vesting debts including all payments made and monies received in respect thereof. Contains Floating Charge: Yes
	Persons Entitled Rbs Invoice Finance Limited
	Transactions Apr 03, 2009Registration of a charge (410) Jun 20, 2009Alteration to a floating charge (466 Scot) Sep 12, 2012Statement of satisfaction of a floating charge (MG03s)
Has Alterations to Order: Yes
Bond & floating charge	Created On Feb 06, 1996 Delivered On Feb 08, 1996	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Feb 08, 1996Registration of a charge (410) Jun 24, 2009Alteration to a floating charge (466 Scot) Sep 12, 2012Statement of satisfaction of a floating charge (MG03s)
Has Alterations to Order: Yes

View Detailed Information on Charges

Does CALEY OILS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 20, 2015	Administration started
Aug 24, 2021	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Ewen R. Alexander Bishops Court 29 Albyn Place AB10 1YL Aberdeen Aberdeenshire	practitioner	Bishops Court 29 Albyn Place AB10 1YL Aberdeen Aberdeenshire		Sep 22, 2020
Gordon Malcolm Maclure Bishops Court 29 Albyn Place AB10 1YL Aberdeen	practitioner	Bishops Court 29 Albyn Place AB10 1YL Aberdeen

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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