CALEY OILS LIMITED

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Key Data

Status

Active

Company No.

SC030337

Incorporation date

22/10/1954

Size

-

Classification

Wholesale of other fuels and related products (46.71/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/10/1954)

24/11/2021

Final Gazette dissolved following liquidation

View PDF (1 pages)

24/08/2021

Move from Administration to Dissolution

View PDF (14 pages)

06/04/2021

Administrator's progress report

View PDF (15 pages)

01/10/2020

Resignation of an administrator

View PDF (3 pages)

18/09/2020

Administrator's progress report

View PDF (14 pages)

03/06/2020

Administrator's progress report

View PDF (14 pages)

15/10/2019

Administrator's progress report

View PDF (14 pages)

11/03/2019

Administrator's progress report

View PDF (12 pages)

03/10/2018

Administrator's progress report

View PDF (12 pages)

21/08/2018

Notice of extension of period of Administration

View PDF (1 pages)

11/04/2018

Administrator's progress report

View PDF (12 pages)

09/10/2017

Administrator's progress report

View PDF (12 pages)

31/08/2017

Notice of extension of period of Administration

View PDF (1 pages)

03/04/2017

Administrator's progress report

View PDF (13 pages)

16/08/2016

Notice of extension of period of Administration

View PDF (1 pages)

04/04/2016

Administrator's progress report

View PDF (15 pages)

28/10/2015

Statement of administrator's deemed proposal

View PDF (1 pages)

20/10/2015

Statement of administrator's proposal

View PDF (31 pages)

25/08/2015

Registered office address changed from Indulf House Lintmill Cullen Moray AB56 4XQ to Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on 2015-08-25

View PDF (2 pages)

25/08/2015

Appointment of an administrator

View PDF (3 pages)

20/08/2015

Termination of appointment of David John Wood as a director on 2015-08-20

View PDF (1 pages)

01/05/2015

Annual return made up to 2015-04-19 with full list of shareholders

View PDF (4 pages)

01/09/2014

Accounts for a medium company made up to 2013-12-31

View PDF (20 pages)

22/05/2014

Annual return made up to 2014-04-19 with full list of shareholders

View PDF (4 pages)

30/09/2013

Accounts for a medium company made up to 2012-12-31

View PDF (17 pages)

06/06/2013

Annual return made up to 2013-04-19 with full list of shareholders

View PDF (4 pages)

06/06/2013

Director's details changed for David John Wood on 2013-04-19

View PDF (2 pages)

13/02/2013

Particulars of a mortgage or charge / charge no: 6

View PDF (6 pages)

12/02/2013

Registered office address changed from 11 Harbour Street Peterhead Aberdeenshire on 2013-02-12

View PDF (2 pages)

29/01/2013

Statement of satisfaction in full or in part of a charge /full /charge no 5

View PDF (3 pages)

17/12/2012

Statement of satisfaction in full or in part of a charge /full /charge no 4

View PDF (3 pages)

17/12/2012

Statement of satisfaction in full or in part of a floating charge /full /charge no 3

View PDF (3 pages)

16/10/2012

Appointment of David Wood Investments Limited as a secretary

View PDF (3 pages)

16/10/2012

Appointment of David John Wood as a director

View PDF (3 pages)

12/09/2012

Statement of satisfaction in full or in part of a floating charge /full /charge no 2

View PDF (3 pages)

12/09/2012

Statement of satisfaction in full or in part of a floating charge /full /charge no 1

View PDF (3 pages)

25/08/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (6 pages)

25/08/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (6 pages)

24/08/2012

Termination of appointment of Allan Watt as a secretary

View PDF (2 pages)

24/08/2012

Termination of appointment of Allan Watt as a director

View PDF (2 pages)

24/08/2012

Termination of appointment of Karl Brown as a director

View PDF (2 pages)

24/08/2012

Termination of appointment of John Tait as a director

View PDF (2 pages)

24/08/2012

Miscellaneous

View PDF (3 pages)

24/08/2012

Resolutions

View PDF (3 pages)

23/08/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

12/06/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

10/05/2012

Annual return made up to 2012-04-19 with full list of shareholders

View PDF (7 pages)

04/10/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

16/05/2011

Annual return made up to 2011-04-19 with full list of shareholders

View PDF (7 pages)

16/09/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

17/05/2010

Annual return made up to 2010-04-19 with full list of shareholders

View PDF (5 pages)

17/05/2010

Termination of appointment of Alfred Smith as a director

View PDF (1 pages)

27/07/2009

Return made up to 19/04/09; full list of members

View PDF (4 pages)

27/07/2009

Director and secretary's change of particulars / allan watt / 26/06/2009

View PDF (1 pages)

24/06/2009

Alterations to floating charge 1

View PDF (5 pages)

23/06/2009

Duplicate mortgage certificatecharge no:2

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20/06/2009

Alterations to floating charge 2

View PDF (5 pages)

08/06/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

03/04/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (4 pages)

16/06/2008

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

04/06/2008

Return made up to 19/04/08; full list of members

View PDF (4 pages)

04/06/2008

Director's change of particulars / john tait / 07/04/2008

View PDF (1 pages)

06/01/2008

Director resigned

View PDF (1 pages)

27/12/2007

New director appointed

View PDF (2 pages)

27/12/2007

New director appointed

View PDF (2 pages)

29/05/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

18/05/2007

Return made up to 19/04/07; no change of members

View PDF (7 pages)

13/07/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

17/05/2006

Return made up to 19/04/06; full list of members

View PDF (6 pages)

28/04/2006

New director appointed

View PDF (2 pages)

28/04/2006

New director appointed

View PDF (2 pages)

05/01/2006

Director resigned

View PDF (2 pages)

17/05/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

17/05/2005

Return made up to 19/04/05; full list of members

View PDF (7 pages)

12/07/2004

New secretary appointed

View PDF (2 pages)

12/07/2004

Secretary resigned

View PDF (1 pages)

12/07/2004

Director resigned

View PDF (1 pages)

19/05/2004

Return made up to 19/04/04; full list of members

View PDF (7 pages)

18/05/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

01/05/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

01/05/2003

Return made up to 19/04/03; full list of members

View PDF (7 pages)

10/06/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

24/04/2002

Return made up to 19/04/02; full list of members

View PDF (7 pages)

27/04/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

27/04/2001

Return made up to 19/04/01; full list of members

View PDF (7 pages)

02/05/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

02/05/2000

Return made up to 19/04/00; full list of members

View PDF (7 pages)

16/05/1999

Return made up to 19/04/99; full list of members

View PDF (6 pages)

08/05/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

28/04/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

28/04/1998

Return made up to 19/04/98; full list of members

View PDF (6 pages)

30/05/1997

Certificate of change of name

View PDF (2 pages)

01/05/1997

Return made up to 19/04/97; full list of members

View PDF (6 pages)

15/04/1997

New director appointed

View PDF (2 pages)

15/04/1997

New director appointed

View PDF (2 pages)

14/04/1997

New director appointed

View PDF (1 pages)

14/04/1997

New secretary appointed

View PDF (1 pages)

14/04/1997

Registered office changed on 14/04/97 from: affric house beechwood park inverness IV2 3BW

View PDF (1 pages)

14/04/1997

Director resigned

View PDF (1 pages)

14/04/1997

Secretary resigned

View PDF (1 pages)

14/04/1997

Director resigned

View PDF (1 pages)

14/04/1997

Director resigned

View PDF (1 pages)

14/04/1997

Director resigned

View PDF (1 pages)

06/03/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

26/06/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

30/04/1996

Return made up to 19/04/96; full list of members

View PDF (8 pages)

08/02/1996

Partic of mort/charge *

View PDF (6 pages)

19/10/1995

Director resigned;new director appointed

View PDF (4 pages)

19/10/1995

Director resigned;new director appointed

View PDF (4 pages)

19/10/1995

Director resigned;new director appointed

View PDF (4 pages)

19/10/1995

Registered office changed on 19/10/95 from: 12 harbour street peterhead AB4 6DJ

View PDF (1 pages)

08/06/1995

Full accounts made up to 1994-12-31

View PDF (12 pages)

28/04/1995

Return made up to 19/04/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (32 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (31 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (30 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (32 pages)

12/10/1994

New director appointed

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06/08/1994

Secretary resigned

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06/08/1994

Director resigned

View PDF (0 pages)

06/08/1994

New secretary appointed

View PDF (0 pages)

28/07/1994

Memorandum and Articles of Association

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28/07/1994

Resolutions

View PDF (4 pages)

13/05/1994

Full accounts made up to 1993-12-31

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13/05/1994

Return made up to 19/04/94; full list of members

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24/09/1993

Director resigned

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16/06/1993

Full accounts made up to 1992-12-31

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16/06/1993

Return made up to 19/04/93; full list of members

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24/08/1992

Auditor's resignation

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22/06/1992

Return made up to 19/04/92; full list of members

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22/06/1992

Full accounts made up to 1991-12-31

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02/08/1991

New director appointed

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02/08/1991

Director resigned

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13/06/1991

Full accounts made up to 1990-12-31

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13/06/1991

Return made up to 19/04/91; full list of members

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17/08/1990

Full accounts made up to 1989-12-31

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17/08/1990

Return made up to 19/04/90; full list of members

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14/09/1989

Return made up to 18/05/89; full list of members

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14/09/1989

Full accounts made up to 1988-12-31

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12/07/1988

Accounts made up to 1987-09-30

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12/07/1988

Return made up to 08/02/88; full list of members

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21/06/1988

Accounting reference date extended from 30/09 to 31/12

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20/07/1987

Return made up to 11/02/87; full list of members

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30/04/1987

Full accounts made up to 1986-09-30

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01/01/1987

A selection of documents registered before 1 January 1987

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30/06/1986

Full accounts made up to 1985-09-30

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30/06/1986

Return made up to 05/02/86; full list of members

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22/10/1954

Incorporation

View PDF (17 pages)

22/10/1954

Miscellaneous

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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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

17

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

About CALEY OILS LIMITED

CALEY OILS LIMITED is an(a) Active company incorporated on 22/10/1954 with the registered office located at Bishop's Court, 29 Albyn Place, Aberdeen AB10 1YL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of CALEY OILS LIMITED?

CALEY OILS LIMITED is currently Active. It was registered on 22/10/1954 and dissolved on 24/11/2021.

Where is CALEY OILS LIMITED located?

CALEY OILS LIMITED is registered at Bishop's Court, 29 Albyn Place, Aberdeen AB10 1YL.

What does CALEY OILS LIMITED do?

CALEY OILS LIMITED operates in the Wholesale of other fuels and related products (46.71/9 - SIC 2007) sector.

What is the latest filing for CALEY OILS LIMITED?

The latest filing was on 24/11/2021: Final Gazette dissolved following liquidation.