CALEY OCEAN SYSTEMS LIMITED

Key Data

Status

Active

Company No.

SC200730

Incorporation date

13/10/1999

Size

Full

Classification

Manufacture of lifting and handling equipment (28.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/10/1999)

30/01/2026

Confirmation statement made on 2026-01-29 with updates

View PDF (5 pages)

07/11/2025

Resolutions

View PDF (1 pages)

07/11/2025

Memorandum and Articles of Association

View PDF (36 pages)

06/11/2025

Change of share class name or designation

View PDF (2 pages)

06/11/2025

Particulars of variation of rights attached to shares

View PDF (2 pages)

18/09/2025

Full accounts made up to 2024-12-31

View PDF (31 pages)

18/06/2025

Director's details changed for Mrs Kerrie Rae Doreen Murray on 2025-06-18

View PDF (2 pages)

30/01/2025

Confirmation statement made on 2025-01-29 with updates

View PDF (5 pages)

30/01/2025

Satisfaction of charge SC2007300011 in full

View PDF (1 pages)

29/01/2025

Change of details for Pryme Group Holdings Limited as a person with significant control on 2024-02-02

View PDF (2 pages)

13/01/2025

Alterations to floating charge SC2007300013

View PDF (40 pages)

13/01/2025

Alterations to floating charge SC2007300012

View PDF (40 pages)

13/01/2025

Alterations to floating charge SC2007300014

View PDF (40 pages)

13/01/2025

Alterations to floating charge SC2007300016

View PDF (40 pages)

03/01/2025

Registration of charge SC2007300015, created on 2024-12-24

View PDF (14 pages)

03/01/2025

Registration of charge SC2007300016, created on 2024-12-24

View PDF (75 pages)

03/10/2024

Full accounts made up to 2023-12-31

View PDF (28 pages)

02/10/2024

Previous accounting period shortened from 2024-03-31 to 2023-12-31

View PDF (1 pages)

27/06/2024

Registration of charge SC2007300014, created on 2024-06-25

View PDF (66 pages)

09/02/2024

Director's details changed for Mr Tyler John Buchan on 2024-02-01

View PDF (2 pages)

05/02/2024

Termination of appointment of Tyler John Buchan as a secretary on 2024-02-01

View PDF (1 pages)

05/02/2024

Appointment of Brodies Secretarial Services Limited as a secretary on 2024-02-01

View PDF (2 pages)

02/02/2024

Registered office address changed from Watermark Business Park 375 Govan Road Glasgow G51 2SE United Kingdom to Brodies House 31-33 Union Grove Aberdeen AB10 6SD on 2024-02-02

View PDF (1 pages)

30/01/2024

Confirmation statement made on 2024-01-29 with no updates

View PDF (3 pages)

12/01/2024

Full accounts made up to 2023-03-31

View PDF (25 pages)

09/01/2024

Termination of appointment of David John Hodkinson as a director on 2023-12-31

View PDF (1 pages)

11/12/2023

Alterations to floating charge SC2007300013

View PDF (19 pages)

05/12/2023

Registration of charge SC2007300013, created on 2023-11-28

View PDF (66 pages)

23/11/2023

Satisfaction of charge SC2007300008 in full

View PDF (1 pages)

12/10/2023

Alterations to floating charge SC2007300012

View PDF (19 pages)

10/10/2023

Alterations to floating charge SC2007300011

View PDF (19 pages)

02/10/2023

Registration of charge SC2007300012, created on 2023-09-28

View PDF (51 pages)

09/02/2023

Alterations to floating charge SC2007300008

View PDF (18 pages)

09/02/2023

Appointment of Mr David John Hodkinson as a director on 2023-02-02

View PDF (2 pages)

31/01/2023

Alterations to floating charge SC2007300011

View PDF (18 pages)

30/01/2023

Registration of charge SC2007300011, created on 2023-01-25

View PDF (18 pages)

29/01/2023

Confirmation statement made on 2023-01-29 with updates

View PDF (4 pages)

05/01/2023

Full accounts made up to 2022-03-31

View PDF (24 pages)

18/10/2022

Termination of appointment of David Robert Cooper as a director on 2022-10-18

View PDF (1 pages)

30/09/2022

Satisfaction of charge SC2007300009 in full

View PDF (1 pages)

30/09/2022

Satisfaction of charge SC2007300010 in full

View PDF (1 pages)

12/08/2022

Satisfaction of charge SC2007300007 in full

View PDF (1 pages)

27/07/2022

Satisfaction of charge SC2007300005 in full

View PDF (1 pages)

27/07/2022

Satisfaction of charge 3 in full

View PDF (1 pages)

13/05/2022

Termination of appointment of David Craig Hutchinson as a director on 2022-04-12

View PDF (1 pages)

31/01/2022

Confirmation statement made on 2022-01-29 with no updates

View PDF (3 pages)

02/11/2021

Appointment of Mr Tyler John Buchan as a secretary on 2021-11-02

View PDF (2 pages)

02/11/2021

Appointment of Mr Tyler John Buchan as a director on 2021-11-02

View PDF (2 pages)

24/10/2021

Termination of appointment of Gordon William Kerr as a director on 2021-10-24

View PDF (1 pages)

24/10/2021

Termination of appointment of Gordon William Kerr as a secretary on 2021-10-24

View PDF (1 pages)

01/10/2021

Current accounting period extended from 2021-12-30 to 2022-03-31

View PDF (1 pages)

29/09/2021

Accounts for a small company made up to 2020-12-30

View PDF (11 pages)

07/09/2021

Registration of charge SC2007300010, created on 2021-09-06

View PDF (14 pages)

24/08/2021

Appointment of Mr Gordon William Kerr as a secretary on 2021-08-19

View PDF (2 pages)

23/08/2021

Notification of Pryme Group Holdings Limited as a person with significant control on 2021-08-05

View PDF (2 pages)

23/08/2021

Cessation of Seanamic Limited as a person with significant control on 2021-08-05

View PDF (1 pages)

23/08/2021

Appointment of Mrs Kerrie Rae Doreen Murray as a director on 2021-08-04

View PDF (2 pages)

23/08/2021

Termination of appointment of Blackwood Partners Llp as a secretary on 2021-08-19

View PDF (1 pages)

17/08/2021

Registration of charge SC2007300009, created on 2021-08-13

View PDF (14 pages)

14/08/2021

Satisfaction of charge SC2007300006 in full

View PDF (1 pages)

13/08/2021

Registration of charge SC2007300008, created on 2021-08-05

View PDF (21 pages)

12/08/2021

Memorandum and Articles of Association

View PDF (11 pages)

12/08/2021

Resolutions

View PDF (2 pages)

10/08/2021

Termination of appointment of James Gregor Mcpherson as a director on 2021-07-30

View PDF (1 pages)

09/08/2021

Registration of charge SC2007300007, created on 2021-08-04

View PDF (5 pages)

22/03/2021

Secretary's details changed for Blackwood Partners Llp on 2021-03-22

View PDF (1 pages)

05/02/2021

Confirmation statement made on 2021-01-29 with no updates

View PDF (3 pages)

30/12/2020

Accounts for a small company made up to 2019-12-30

View PDF (12 pages)

29/01/2020

Confirmation statement made on 2020-01-29 with no updates

View PDF (3 pages)

06/01/2020

Appointment of Blackwood Partners Llp as a secretary on 2019-11-07

View PDF (2 pages)

06/01/2020

Appointment of Mr Gordon William Kerr as a director on 2019-11-07

View PDF (2 pages)

12/12/2019

Termination of appointment of Ross Andrew Gordon Mclellan as a director on 2019-12-04

View PDF (1 pages)

14/11/2019

Termination of appointment of Burness Paull Llp as a secretary on 2019-11-01

View PDF (1 pages)

27/09/2019

Full accounts made up to 2018-12-30

View PDF (24 pages)

29/03/2019

Registration of charge SC2007300006, created on 2019-03-22

View PDF (13 pages)

29/01/2019

Confirmation statement made on 2019-01-29 with no updates

View PDF (3 pages)

08/01/2019

Full accounts made up to 2017-12-30

View PDF (25 pages)

26/09/2018

Previous accounting period shortened from 2017-12-31 to 2017-12-30

View PDF (1 pages)

19/09/2018

Appointment of Mr David Craig Hutchinson as a director on 2018-09-07

View PDF (2 pages)

29/01/2018

Confirmation statement made on 2018-01-29 with updates

View PDF (4 pages)

06/10/2017

Full accounts made up to 2016-12-31

View PDF (24 pages)

24/08/2017

Change of details for Seanamic Group Limited as a person with significant control on 2017-06-07

View PDF (2 pages)

06/06/2017

Appointment of Mr Ross Andrew Gordon Mclellan as a director on 2017-05-24

View PDF (2 pages)

13/02/2017

Confirmation statement made on 2017-01-29 with updates

View PDF (5 pages)

03/10/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

17/08/2016

Termination of appointment of Alasdair Macdonald as a director on 2016-06-30

View PDF (1 pages)

10/06/2016

Termination of appointment of Christopher John Gill as a director on 2016-05-31

View PDF (1 pages)

29/02/2016

Registered office address changed from Watermark Business Park 249 Govan Road Glasgow G51 1HJ to Watermark Business Park 375 Govan Road Glasgow G51 2SE on 2016-02-29

View PDF (1 pages)

29/02/2016

Annual return made up to 2016-01-29 with full list of shareholders

View PDF (7 pages)

02/10/2015

Current accounting period extended from 2015-08-31 to 2015-12-31

View PDF (1 pages)

30/05/2015

Full accounts made up to 2014-08-31

View PDF (20 pages)

10/04/2015

Annual return made up to 2015-01-29 with full list of shareholders

View PDF (7 pages)

12/11/2014

Satisfaction of charge 4 in full

View PDF (4 pages)

22/10/2014

Termination of appointment of David Robert Cooper as a secretary on 2014-09-19

View PDF (2 pages)

22/10/2014

Appointment of Burness Paull Llp as a secretary on 2014-09-19

View PDF (3 pages)

22/10/2014

Appointment of Mr Alasdair Macdonald as a director on 2014-09-19

View PDF (3 pages)

22/10/2014

Appointment of Christopher John Gill as a director on 2014-09-19

View PDF (3 pages)

22/10/2014

Registered office address changed from Mavor Avenue East Kilbride Glasgow Lanarkshire G74 4PU to Watermark Business Park 249 Govan Road Glasgow G51 1HJ on 2014-10-22

View PDF (2 pages)

10/09/2014

Registration of charge SC2007300005, created on 2014-09-01

View PDF (6 pages)

03/07/2014

Full accounts made up to 2013-09-30

View PDF (18 pages)

30/01/2014

Annual return made up to 2014-01-29 with full list of shareholders

View PDF (6 pages)

03/07/2013

Full accounts made up to 2012-09-30

View PDF (18 pages)

25/02/2013

Annual return made up to 2013-01-29 with full list of shareholders

View PDF (6 pages)

13/06/2012

Full accounts made up to 2011-09-30

View PDF (20 pages)

09/03/2012

Annual return made up to 2012-01-29 with full list of shareholders

View PDF (6 pages)

30/06/2011

Full accounts made up to 2010-09-30

View PDF (23 pages)

02/03/2011

Annual return made up to 2011-01-29 with full list of shareholders

View PDF (6 pages)

30/06/2010

Full accounts made up to 2009-09-30

View PDF (19 pages)

23/02/2010

Annual return made up to 2010-01-29 with full list of shareholders

View PDF (5 pages)

23/02/2010

Director's details changed for James Gregor Mcpherson on 2010-02-22

View PDF (2 pages)

23/02/2010

Director's details changed for David Robert Cooper on 2010-02-22

View PDF (2 pages)

15/07/2009

Full accounts made up to 2008-09-30

View PDF (19 pages)

07/04/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

27/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

27/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

20/02/2009

Return made up to 29/01/09; full list of members

View PDF (6 pages)

23/01/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

23/04/2008

Accounts for a small company made up to 2007-09-30

View PDF (6 pages)

30/01/2008

Return made up to 29/01/08; full list of members

View PDF (4 pages)

29/11/2007

Return made up to 13/10/07; full list of members

View PDF (3 pages)

06/06/2007

Accounts for a small company made up to 2006-09-30

View PDF (7 pages)

06/11/2006

Return made up to 13/10/06; full list of members

View PDF (4 pages)

21/06/2006

Accounts for a medium company made up to 2005-09-30

View PDF (18 pages)

10/11/2005

Return made up to 13/10/05; full list of members

View PDF (4 pages)

08/08/2005

Accounts for a medium company made up to 2004-09-30

View PDF (17 pages)

03/11/2004

Return made up to 13/10/04; no change of members

View PDF (7 pages)

30/07/2004

Full accounts made up to 2003-09-30

View PDF (16 pages)

11/11/2003

Return made up to 13/10/03; no change of members

View PDF (5 pages)

22/09/2003

Full accounts made up to 2002-09-30

View PDF (19 pages)

01/11/2002

Return made up to 13/10/02; full list of members

View PDF (7 pages)

22/07/2002

Full accounts made up to 2001-09-30

View PDF (18 pages)

04/10/2001

Return made up to 13/10/01; no change of members

View PDF (6 pages)

30/05/2001

Full accounts made up to 2000-09-30

View PDF (18 pages)

20/10/2000

Return made up to 13/10/00; full list of members

View PDF (7 pages)

13/01/2000

Ad 15/12/99--------- £ si 79998@1=79998 £ ic 2/80000

View PDF (3 pages)

10/01/2000

Partic of mort/charge *

View PDF (5 pages)

07/01/2000

Resolutions

View PDF (0 pages)

07/01/2000

Resolutions

View PDF (13 pages)

24/12/1999

Partic of mort/charge *

View PDF (6 pages)

17/11/1999

Resolutions

View PDF (0 pages)

17/11/1999

Resolutions

View PDF (0 pages)

17/11/1999

Resolutions

View PDF (2 pages)

17/11/1999

New secretary appointed;new director appointed

View PDF (2 pages)

17/11/1999

New director appointed

View PDF (2 pages)

17/11/1999

Director resigned

View PDF (1 pages)

17/11/1999

Secretary resigned

View PDF (1 pages)

17/11/1999

Registered office changed on 17/11/99 from: dalmore house 310 saint vincent street glasgow lanarkshire G2 5QR

View PDF (1 pages)

17/11/1999

Accounting reference date shortened from 31/10/00 to 30/09/00

View PDF (1 pages)

17/11/1999

£ nc 100/80000 16/11/99

View PDF (1 pages)

03/11/1999

Certificate of change of name

View PDF (2 pages)

13/10/1999

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/01/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Murray, Kerrie Rae Doreen	Director	04/08/2021 - Present	37
Buchan, Tyler John	Director	02/11/2021 - Present	20
BRODIES SECRETARIAL SERVICES LIMITED	Corporate Secretary	01/02/2024 - Present	692
Hodkinson, David John	Director	02/02/2023 - 31/12/2023	18
Buchan, Tyler John	Secretary	02/11/2021 - 01/02/2024	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CALEY OCEAN SYSTEMS LIMITED

CALEY OCEAN SYSTEMS LIMITED is an(a) Active company incorporated on 13/10/1999 with the registered office located at Brodies House, 31-33 Union Grove, Aberdeen AB10 6SD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CALEY OCEAN SYSTEMS LIMITED?

CALEY OCEAN SYSTEMS LIMITED is currently Active. It was registered on 13/10/1999 .

Where is CALEY OCEAN SYSTEMS LIMITED located?

CALEY OCEAN SYSTEMS LIMITED is registered at Brodies House, 31-33 Union Grove, Aberdeen AB10 6SD.

What does CALEY OCEAN SYSTEMS LIMITED do?

CALEY OCEAN SYSTEMS LIMITED operates in the Manufacture of lifting and handling equipment (28.22 - SIC 2007) sector.

What is the latest filing for CALEY OCEAN SYSTEMS LIMITED?

The latest filing was on 30/01/2026: Confirmation statement made on 2026-01-29 with updates.