CALEY INVESTMENTS LIMITED
Overview
| Company Name | CALEY INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC161295 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CALEY INVESTMENTS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CALEY INVESTMENTS LIMITED located?
| Registered Office Address | 5-8 Bridge Street AB42 1DH Peterhead Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CALEY INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for CALEY INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Apr 23, 2026 |
|---|---|
| Next Confirmation Statement Due | May 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 23, 2025 |
| Overdue | No |
What are the latest filings for CALEY INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2024 | 12 pages | AA | ||||||||||
Confirmation statement made on Apr 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 12 pages | AA | ||||||||||
Confirmation statement made on Apr 23, 2023 with updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 12 pages | AA | ||||||||||
Confirmation statement made on Apr 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2021 | 12 pages | AA | ||||||||||
Confirmation statement made on Apr 23, 2021 with updates | 4 pages | CS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Apr 12, 2021
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a small company made up to Mar 31, 2020 | 20 pages | AA | ||||||||||
Appointment of Mr Paul Morgan Farrar as a director on Aug 01, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew William Regan as a director on Jul 31, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2019 | 13 pages | AA | ||||||||||
Confirmation statement made on Apr 23, 2019 with updates | 5 pages | CS01 | ||||||||||
Notification of Caley Maritime Limited as a person with significant control on Dec 06, 2017 | 1 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Apr 23, 2019 | 2 pages | PSC09 | ||||||||||
Confirmation statement made on Oct 25, 2018 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2017 | 32 pages | AA | ||||||||||
Current accounting period extended from Dec 31, 2018 to Mar 31, 2019 | 1 pages | AA01 | ||||||||||
Appointment of Mr Mark James Dougal as a director on Dec 11, 2017 | 2 pages | AP01 | ||||||||||
Who are the officers of CALEY INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FARRAR, Paul Morgan | Secretary | Bridge Street AB42 1DH Peterhead 5-8 Scotland | 241196120001 | |||||||
| CARDNO, David Alexander | Director | Bridge Street AB42 1DH Peterhead 5-8 Scotland | Scotland | British | Company Director | 241163230001 | ||||
| DOUGAL, Mark James | Director | Bridge Street AB42 1DH Peterhead 5-8 Scotland | Scotland | British | Company Director | 152496270001 | ||||
| FARRAR, Paul Morgan | Director | Bridge Street AB42 1DH Peterhead 5-8 Scotland | England | British | Director And Company Secretary | 272696570001 | ||||
| MYERS, Leonard Turnbull | Secretary | 1 Huntly Road West Monkseaton NE25 9UR Whitley Bay Tyne & Wear | British | Company Director | 494410001 | |||||
| NICHOL, William Andrew | Secretary | 13 Elliot Place EH14 1DR Edinburgh Midlothian | British | 541830001 | ||||||
| WATT, Allan | Secretary | 11 Harbour Street Peterhead AB42 6DL | British | 98886620001 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| ARMOUR, Neil Anthony | Director | 6 Carden Place AB10 1UR Aberdeen Carden Church Aberdeenshire United Kingdom | Scotland | British | Chartered Accountant | 53131500001 | ||||
| BROWN, James Hamilton | Director | 10 Buchan Terrace AB42 1AF Peterhead Aberdeenshire | Scotland | British | Company Director | 69214990002 | ||||
| BROWN, Karl | Director | 21 Bressey Way AB42 2UH Peterhead Aberdeenshire | Scotland | British | Director | 126688720001 | ||||
| BUCHAN, John Caldwell | Director | 20 Craignabo Road AB42 6YE Peterhead Grampian | British | Fisherman | 31772040001 | |||||
| CARDNO, Lewis | Director | Elhanan 64 Allochy Road Inverallochy AB43 8YD Fraserburgh Aberdeenshire | Scotland | British | Fisherman | 919640001 | ||||
| MYERS, Leonard Turnbull | Director | 1 Huntly Road West Monkseaton NE25 9UR Whitley Bay Tyne & Wear | United Kingdom | British | Company Director | 494410001 | ||||
| NICHOL, William Andrew | Director | 13 Elliot Place EH14 1DR Edinburgh Midlothian | British | Accountant | 541830001 | |||||
| REGAN, Andrew William | Director | Bridge Street AB42 1DH Peterhead 5-8 Scotland | United Kingdom | British | Company Director | 54163570005 | ||||
| STEPHEN, John Mitchell | Director | Marina High Street St Combs AB43 8YR Fraserburgh Aberdeenshire | British | Company Director | 674110001 | |||||
| TAIT, John | Director | Corbie Drive AB43 9QF Fraserburgh 3 Aberdeenshire | Scotland | British | Managing Director | 99397100002 | ||||
| THAIN, Bruce | Director | Pentwyn Inverugie AB42 7DP Peterhead Aberdeenshire | Scotland | British | Fisherman | 48925080001 | ||||
| WATT, Allan | Director | Bridge Street AB42 1DH Peterhead 5-8 Scotland | Uk | British | Accountant | 98886620002 | ||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of CALEY INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Caley Maritime Limited | Dec 06, 2017 | Bridge Street AB42 1DH Peterhead 5-8 Scotland | No | ||||
| |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for CALEY INVESTMENTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 25, 2016 | Dec 06, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0