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Company Information for

CALEY INVESTMENTS LIMITED

5-8 BRIDGE STREET, PETERHEAD, AB42 1DH,
Company Registration Number
SC161295
Private Limited Company
Active

Company Overview

About Caley Investments Ltd
CALEY INVESTMENTS LIMITED was founded on 1995-10-25 and has its registered office in Peterhead. The organisation's status is listed as "Active". Caley Investments Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CALEY INVESTMENTS LIMITED
 
Legal Registered Office
5-8 BRIDGE STREET
PETERHEAD
AB42 1DH
Other companies in AB42
 
Filing Information
Company Number SC161295
Company ID Number SC161295
Date formed 1995-10-25
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 25/10/2015
Return next due 22/11/2016
Type of accounts SMALL
Last Datalog update: 2024-06-07 10:33:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CALEY INVESTMENTS LIMITED
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Companies with same name CALEY INVESTMENTS LIMITED
The following companies were found which have the same name as CALEY INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CALEY INVESTMENTS, LLC 8400 E Prentice Ave Ste 605 Greenwood Village CO 80111 Good Standing Company formed on the 2006-05-02
CALEY INVESTMENTS PTY LTD Active Company formed on the 2015-05-01

Company Officers of CALEY INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
PAUL MORGAN FARRAR
 Company Secretary 2017-12-11
DAVID ALEXANDER CARDNO
 Director 2017-12-11
MARK JAMES DOUGAL
 Director 2017-12-11
ANDREW WILLIAM REGAN
 Director 2017-12-11
Previous Officers
Officer Role Date Appointed Date Resigned
ALLAN WATT
 Company Secretary 2004-12-31 2017-12-11
NEIL ANTHONY ARMOUR
 Director 2012-03-09 2017-12-11
KARL BROWN
 Director 2007-01-04 2017-12-11
LEWIS CARDNO
 Director 1996-01-31 2017-12-11
JOHN TAIT
 Director 2004-07-30 2017-12-11
BRUCE THAIN
 Director 1997-06-03 2017-12-11
ALLAN WATT
 Director 2006-04-17 2017-12-11
JAMES HAMILTON BROWN
 Director 1995-10-25 2007-12-21
LEONARD TURNBULL MYERS
 Director 1995-10-25 2005-12-13
WILLIAM ANDREW NICHOL
 Company Secretary 1995-12-04 2004-12-31
WILLIAM ANDREW NICHOL
 Director 2000-04-17 2004-06-30
JOHN MITCHELL STEPHEN
 Director 1995-11-04 2004-06-30
JOHN CALDWELL BUCHAN
 Director 1996-01-31 1997-06-03
LEONARD TURNBULL MYERS
 Company Secretary 1995-10-25 1995-12-04
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 1995-10-25 1995-10-25
JORDANS (SCOTLAND) LIMITED
 Nominated Director 1995-10-25 1995-10-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ALEXANDER CARDNO ALISROSE LIMITED Director 2018-04-23 CURRENT 2003-07-07 Active
DAVID ALEXANDER CARDNO THE MORAY FIRTH FISHSELLING COMPANY, LIMITED Director 2017-12-06 CURRENT 1917-03-20 Active
DAVID ALEXANDER CARDNO MANFILL LIMITED Director 2017-12-06 CURRENT 2008-04-10 Active - Proposal to Strike off
DAVID ALEXANDER CARDNO CALEY MARITIME LIMITED Director 2017-12-06 CURRENT 2014-02-24 Active
DAVID ALEXANDER CARDNO CALEY SEAFOODS LIMITED Director 2017-12-06 CURRENT 2014-03-03 Active
DAVID ALEXANDER CARDNO CALEY FISHERIES LIMITED Director 2017-12-06 CURRENT 1936-06-19 Active
DAVID ALEXANDER CARDNO CALEY FISHERIES (GRANTON) LIMITED Director 2017-12-06 CURRENT 1961-12-26 Active
DAVID ALEXANDER CARDNO CALEY FISHERIES (PARTNERSHIPS) LIMITED Director 2017-12-06 CURRENT 1979-05-01 Active
DAVID ALEXANDER CARDNO CALEY RENEWABLES LIMITED Director 2017-12-06 CURRENT 2014-07-29 Active
DAVID ALEXANDER CARDNO SHALIMAR FISHING COMPANY LTD. Director 2014-10-30 CURRENT 1999-07-20 Active
MARK JAMES DOUGAL GUIDING LIGHT LIMITED Director 2018-01-19 CURRENT 2016-11-24 Active
MARK JAMES DOUGAL THE MORAY FIRTH FISHSELLING COMPANY, LIMITED Director 2017-12-06 CURRENT 1917-03-20 Active
MARK JAMES DOUGAL MANFILL LIMITED Director 2017-12-06 CURRENT 2008-04-10 Active - Proposal to Strike off
MARK JAMES DOUGAL CALEY MARITIME LIMITED Director 2017-12-06 CURRENT 2014-02-24 Active
MARK JAMES DOUGAL CALEY SEAFOODS LIMITED Director 2017-12-06 CURRENT 2014-03-03 Active
MARK JAMES DOUGAL CALEY INTERNATIONAL LIMITED Director 2017-12-06 CURRENT 1983-07-11 Active
MARK JAMES DOUGAL CALEY FISHERIES LIMITED Director 2017-12-06 CURRENT 1936-06-19 Active
MARK JAMES DOUGAL CALEY FISHERIES (GRANTON) LIMITED Director 2017-12-06 CURRENT 1961-12-26 Active
MARK JAMES DOUGAL CALEY FISHERIES (PARTNERSHIPS) LIMITED Director 2017-12-06 CURRENT 1979-05-01 Active
MARK JAMES DOUGAL CALEY RENEWABLES LIMITED Director 2017-12-06 CURRENT 2014-07-29 Active
MARK JAMES DOUGAL JJR FISHING LIMITED Director 2017-03-24 CURRENT 2004-05-27 Active
MARK JAMES DOUGAL SIRANIAR LIMITED Director 2015-12-04 CURRENT 1979-05-25 Dissolved 2018-06-12
MARK JAMES DOUGAL SOLITAIRE FISHING COMPANY LIMITED Director 2015-12-04 CURRENT 2002-07-29 Active - Proposal to Strike off
MARK JAMES DOUGAL JUBILEE PRIDE FISHING COMPANY LIMITED Director 2015-12-04 CURRENT 2011-08-25 Active - Proposal to Strike off
MARK JAMES DOUGAL OLBEK FISHING COMPANY LIMITED Director 2015-12-04 CURRENT 1967-10-25 Active
MARK JAMES DOUGAL JUBILEE FISHING COMPANY LIMITED Director 2015-12-04 CURRENT 1982-06-21 Active
MARK JAMES DOUGAL WESTBURN FISHING COMPANY LIMITED Director 2015-04-13 CURRENT 2015-04-13 Active
MARK JAMES DOUGAL SHALIMAR FISHING COMPANY LTD. Director 2014-10-30 CURRENT 1999-07-20 Active
MARK JAMES DOUGAL MINERVA FISHING LIMITED Director 2014-06-09 CURRENT 2014-06-09 Active - Proposal to Strike off
MARK JAMES DOUGAL TYNE FISHING LIMITED Director 2014-01-24 CURRENT 2014-01-21 Active
MARK JAMES DOUGAL GOOD HOPE FISHING LIMITED Director 2013-12-12 CURRENT 2013-12-12 Active
MARK JAMES DOUGAL CASTLEWOOD FISHING LIMITED Director 2013-11-27 CURRENT 2013-11-27 Active
MARK JAMES DOUGAL ATTAIN FISHING LIMITED Director 2013-11-27 CURRENT 2013-11-27 Active
MARK JAMES DOUGAL FALCON FISHING LIMITED Director 2013-08-06 CURRENT 2012-10-19 Active
MARK JAMES DOUGAL VIKING FISHING LIMITED Director 2012-12-06 CURRENT 2012-10-19 Active
MARK JAMES DOUGAL HUMBER FISHING LIMITED Director 2012-12-06 CURRENT 2012-10-19 Active
MARK JAMES DOUGAL FISHING VESSEL AGENTS & OWNERS ASSOCIATION (SCOTLAND) LIMITED Director 2011-04-19 CURRENT 1993-08-13 Active
MARK JAMES DOUGAL GRAMPIAN SEA FISHING LIMITED Director 2011-03-03 CURRENT 1977-05-25 Active
MARK JAMES DOUGAL M.F.E. FISHING COMPANY LTD. Director 2011-01-06 CURRENT 2000-03-30 Active
MARK JAMES DOUGAL BUCHAN TRAWLERS LIMITED Director 2010-06-20 CURRENT 1999-06-30 Active
MARK JAMES DOUGAL PETER & J.JOHNSTONE LIMITED Director 2009-01-01 CURRENT 1963-04-02 Active
ANDREW WILLIAM REGAN THE MORAY FIRTH FISHSELLING COMPANY, LIMITED Director 2017-12-06 CURRENT 1917-03-20 Active
ANDREW WILLIAM REGAN MANFILL LIMITED Director 2017-12-06 CURRENT 2008-04-10 Active - Proposal to Strike off
ANDREW WILLIAM REGAN CALEY MARITIME LIMITED Director 2017-12-06 CURRENT 2014-02-24 Active
ANDREW WILLIAM REGAN CALEY SEAFOODS LIMITED Director 2017-12-06 CURRENT 2014-03-03 Active
ANDREW WILLIAM REGAN CALEY INTERNATIONAL LIMITED Director 2017-12-06 CURRENT 1983-07-11 Active
ANDREW WILLIAM REGAN CALEY FISHERIES LIMITED Director 2017-12-06 CURRENT 1936-06-19 Active
ANDREW WILLIAM REGAN CALEY FISHERIES (GRANTON) LIMITED Director 2017-12-06 CURRENT 1961-12-26 Active
ANDREW WILLIAM REGAN CALEY FISHERIES (PARTNERSHIPS) LIMITED Director 2017-12-06 CURRENT 1979-05-01 Active
ANDREW WILLIAM REGAN CALEY RENEWABLES LIMITED Director 2017-12-06 CURRENT 2014-07-29 Active
ANDREW WILLIAM REGAN GUIDING LIGHT LIMITED Director 2016-11-24 CURRENT 2016-11-24 Active
ANDREW WILLIAM REGAN COOLSHIPS 3 LIMITED Director 2016-11-24 CURRENT 2016-11-24 Active
ANDREW WILLIAM REGAN SIRANIAR LIMITED Director 2015-12-04 CURRENT 1979-05-25 Dissolved 2018-06-12
ANDREW WILLIAM REGAN SOLITAIRE FISHING COMPANY LIMITED Director 2015-12-04 CURRENT 2002-07-29 Active - Proposal to Strike off
ANDREW WILLIAM REGAN JUBILEE PRIDE FISHING COMPANY LIMITED Director 2015-12-04 CURRENT 2011-08-25 Active - Proposal to Strike off
ANDREW WILLIAM REGAN OLBEK FISHING COMPANY LIMITED Director 2015-12-04 CURRENT 1967-10-25 Active
ANDREW WILLIAM REGAN JUBILEE FISHING COMPANY LIMITED Director 2015-12-04 CURRENT 1982-06-21 Active
ANDREW WILLIAM REGAN WESTBURN FISHING COMPANY LIMITED Director 2015-04-13 CURRENT 2015-04-13 Active
ANDREW WILLIAM REGAN SHALIMAR FISHING COMPANY LTD. Director 2014-10-30 CURRENT 1999-07-20 Active
ANDREW WILLIAM REGAN MARR ATLANTIC LIMITED Director 2014-07-18 CURRENT 2014-07-18 Active
ANDREW WILLIAM REGAN MINERVA FISHING LIMITED Director 2014-06-09 CURRENT 2014-06-09 Active - Proposal to Strike off
ANDREW WILLIAM REGAN NORTH EAST FISHERIES LIMITED Director 2014-01-21 CURRENT 2014-01-21 Active
ANDREW WILLIAM REGAN TYNE FISHING LIMITED Director 2014-01-21 CURRENT 2014-01-21 Active
ANDREW WILLIAM REGAN NORTH WEST FISHERIES LIMITED Director 2014-01-10 CURRENT 2013-12-03 Active
ANDREW WILLIAM REGAN VIKING FISHING LIMITED Director 2012-10-19 CURRENT 2012-10-19 Active
ANDREW WILLIAM REGAN HUMBER FISHING LIMITED Director 2012-10-19 CURRENT 2012-10-19 Active
ANDREW WILLIAM REGAN JOHNSTONE ENTERPRISES LIMITED Director 2011-09-12 CURRENT 1957-01-28 Active
ANDREW WILLIAM REGAN FORWARD MOTOR TRAWLERS LIMITED Director 2011-09-12 CURRENT 1959-03-06 Active
ANDREW WILLIAM REGAN RANGOR FISHING COMPANY LIMITED Director 2011-09-12 CURRENT 1957-10-25 Active
ANDREW WILLIAM REGAN JOHNSTONE MOTOR TRAWLERS LIMITED Director 2011-09-12 CURRENT 1959-12-11 Active
ANDREW WILLIAM REGAN PRIME FISH COMPANY(NEWCASTLE)LIMITED(THE) Director 2011-09-12 CURRENT 1948-05-06 Active
ANDREW WILLIAM REGAN J. MARR (GRIMSBY) LIMITED Director 2011-09-12 CURRENT 1936-01-27 Active
ANDREW WILLIAM REGAN J.E. SOWDEN LIMITED Director 2011-09-12 CURRENT 1947-02-06 Active
ANDREW WILLIAM REGAN GRAMPIAN SEA FISHING LIMITED Director 2011-03-03 CURRENT 1977-05-25 Active
ANDREW WILLIAM REGAN MARR (NORTH WEST AFRICA) LIMITED Director 2010-12-02 CURRENT 2010-12-02 Active
ANDREW WILLIAM REGAN MARRFISH LIMITED Director 2010-08-27 CURRENT 2009-10-28 Active
ANDREW WILLIAM REGAN COOLSHIPS UK LIMITED Director 2009-03-06 CURRENT 2009-03-06 Active
ANDREW WILLIAM REGAN J MARR (MANAGEMENT) SERVICES LIMITED Director 2008-05-01 CURRENT 2008-05-01 Active
ANDREW WILLIAM REGAN HESSLE INVESTMENTS LIMITED Director 2004-12-20 CURRENT 2004-10-22 Active
ANDREW WILLIAM REGAN FASTNET HOLDINGS LIMITED Director 2004-10-01 CURRENT 1980-04-08 Active
ANDREW WILLIAM REGAN F A S 2000 LIMITED Director 2004-10-01 CURRENT 1984-09-05 Active
ANDREW WILLIAM REGAN FASTNET HIGHLANDS LIMITED Director 2004-10-01 CURRENT 1986-03-07 Active
ANDREW WILLIAM REGAN FASTNET FISH LIMITED Director 2004-10-01 CURRENT 1987-01-19 Active
ANDREW WILLIAM REGAN J. MARR SEAFOODS (HOLDINGS) LIMITED Director 2004-10-01 CURRENT 1960-04-13 Active
ANDREW WILLIAM REGAN J. MARR (SEA PRODUCTS) LIMITED Director 2003-03-26 CURRENT 1955-07-22 Active
ANDREW WILLIAM REGAN LIVINGSTONE SEAFOODS LIMITED Director 2000-12-01 CURRENT 1953-11-11 Active
ANDREW WILLIAM REGAN ELITE MARKETING LIMITED Director 2000-01-01 CURRENT 1915-09-27 Active
ANDREW WILLIAM REGAN RUSMAR LIMITED Director 2000-01-01 CURRENT 1993-05-10 Active
ANDREW WILLIAM REGAN ANDREW JOHNSON KNUDTZON LIMITED Director 2000-01-01 CURRENT 1915-07-20 Active
ANDREW WILLIAM REGAN J. MARR SEAFOODS (SHIP SERVICES) LIMITED Director 2000-01-01 CURRENT 1923-08-04 Active
ANDREW WILLIAM REGAN A.M.I. COLD STORES LIMITED Director 2000-01-01 CURRENT 1929-10-31 Active
ANDREW WILLIAM REGAN CLENHAM LIMITED Director 2000-01-01 CURRENT 1976-09-22 Active
ANDREW WILLIAM REGAN BRITISH MACKEREL EXPORTS LIMITED Director 2000-01-01 CURRENT 1979-09-14 Active
ANDREW WILLIAM REGAN ANDREW MARR INTERNATIONAL LIMITED Director 2000-01-01 CURRENT 1986-04-18 Active
ANDREW WILLIAM REGAN ATLANTIC SEAFOODS INTERNATIONAL LIMITED Director 2000-01-01 CURRENT 1993-09-06 Active
ANDREW WILLIAM REGAN J. MARR (MEAT) LIMITED Director 2000-01-01 CURRENT 1994-07-08 Active
ANDREW WILLIAM REGAN J. MARR (ABERDEEN) LIMITED Director 2000-01-01 CURRENT 1930-07-26 Active
ANDREW WILLIAM REGAN PETER & J.JOHNSTONE LIMITED Director 2000-01-01 CURRENT 1963-04-02 Active
ANDREW WILLIAM REGAN WALTER OFFORD LIMITED Director 2000-01-01 CURRENT 1939-09-04 Active
ANDREW WILLIAM REGAN JAYMARR (SEAFOODS) LIMITED Director 2000-01-01 CURRENT 1976-10-21 Active
ANDREW WILLIAM REGAN JAMES WIGHT (HULL) LIMITED Director 2000-01-01 CURRENT 1950-12-14 Active
ANDREW WILLIAM REGAN GEO T BAKER (MANSFIELD) LIMITED Director 2000-01-01 CURRENT 1952-03-27 Active
ANDREW WILLIAM REGAN ALMARR SEAFOODS LIMITED Director 1999-06-01 CURRENT 1992-02-11 Active
ANDREW WILLIAM REGAN J. MARR (SEAFOODS) LIMITED Director 1996-06-24 CURRENT 1924-07-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-07SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-04-24CONFIRMATION STATEMENT MADE ON 23/04/23, WITH UPDATES
2022-12-13SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-04-25CS01CONFIRMATION STATEMENT MADE ON 23/04/22, WITH NO UPDATES
2021-12-24SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-24SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-04-27CS01CONFIRMATION STATEMENT MADE ON 23/04/21, WITH UPDATES
2021-04-12SH20Statement by Directors
2021-04-12SH19Statement of capital on 2021-04-12 GBP 10
2021-04-12CAP-SSSolvency Statement dated 26/03/21
2021-04-12RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2021-03-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-08-04AP01DIRECTOR APPOINTED MR PAUL MORGAN FARRAR
2020-08-04TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAM REGAN
2020-04-23CS01CONFIRMATION STATEMENT MADE ON 23/04/20, WITH NO UPDATES
2019-12-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES
2019-04-23PSC02Notification of Caley Maritime Limited as a person with significant control on 2017-12-06
2019-04-23PSC09Withdrawal of a person with significant control statement on 2019-04-23
2018-10-25CS01CONFIRMATION STATEMENT MADE ON 25/10/18, WITH NO UPDATES
2018-10-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-08-23AA01Current accounting period extended from 31/12/18 TO 31/03/19
2017-12-14AP01DIRECTOR APPOINTED MR MARK JAMES DOUGAL
2017-12-14AP01DIRECTOR APPOINTED MR DAVID ALEXANDER CARDNO
2017-12-14AP01DIRECTOR APPOINTED MR ANDREW WILLIAM REGAN
2017-12-14AP03Appointment of Mr Paul Morgan Farrar as company secretary on 2017-12-11
2017-12-14TM01APPOINTMENT TERMINATED, DIRECTOR ALLAN WATT
2017-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/17 FROM 11 Harbour Street Peterhead AB42 6DL
2017-12-13TM01APPOINTMENT TERMINATED, DIRECTOR JOHN TAIT
2017-12-13TM01APPOINTMENT TERMINATED, DIRECTOR KARL BROWN
2017-12-13TM01APPOINTMENT TERMINATED, DIRECTOR NEIL ARMOUR
2017-12-13TM02Termination of appointment of Allan Watt on 2017-12-11
2017-12-13TM01APPOINTMENT TERMINATED, DIRECTOR BRUCE THAIN
2017-12-13TM01APPOINTMENT TERMINATED, DIRECTOR LEWIS CARDNO
2017-10-26CS01CONFIRMATION STATEMENT MADE ON 25/10/17, WITH NO UPDATES
2017-09-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2016-11-14RES01ADOPT ARTICLES 14/11/16
2016-11-07LATEST SOC07/11/16 STATEMENT OF CAPITAL;GBP 665750
2016-11-07CS01CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES
2016-09-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 665750
2015-11-03AR0125/10/15 FULL LIST
2015-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2014-11-05MEM/ARTSARTICLES OF ASSOCIATION
2014-11-05RES13PROPOSE PURCHASE OF SHARES 08/10/2014
2014-11-05RES01ALTER ARTICLES 08/10/2014
2014-11-04LATEST SOC04/11/14 STATEMENT OF CAPITAL;GBP 665750
2014-11-04AR0125/10/14 FULL LIST
2014-10-10RES13PROPOSED PURCHASE OF SHARES APPROVED 19/09/2014
2014-10-10RES01ALTER ARTICLES 19/09/2014
2014-07-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2013-11-18LATEST SOC18/11/13 STATEMENT OF CAPITAL;GBP 665750
2013-11-18AR0125/10/13 FULL LIST
2013-06-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2012-10-29AR0125/10/12 FULL LIST
2012-06-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-03-14AP01DIRECTOR APPOINTED MR NEIL ANTHONY ARMOUR
2011-11-02AR0125/10/11 FULL LIST
2011-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2010-11-26AR0125/10/10 FULL LIST
2010-09-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2009-11-23AR0125/10/09 FULL LIST
2009-11-23CH03SECRETARY'S CHANGE OF PARTICULARS / ALLAN WATT / 20/11/2009
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ALLAN WATT / 20/11/2009
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / BRUCE THAIN / 20/11/2009
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN TAIT / 20/11/2009
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / LEWIS CARDNO / 20/11/2009
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / KARL BROWN / 20/11/2009
2009-06-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2008-11-18363aRETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS
2008-11-18288cDIRECTOR'S CHANGE OF PARTICULARS / KARL BROWN / 16/02/2007
2008-11-18288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN TAIT / 12/04/2008
2008-05-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-01-06288bDIRECTOR RESIGNED
2007-11-23363sRETURN MADE UP TO 25/10/07; CHANGE OF MEMBERS
2007-05-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-01-08288aNEW DIRECTOR APPOINTED
2006-11-20363sRETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS
2006-07-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-04-20288aNEW DIRECTOR APPOINTED
2006-01-05288bDIRECTOR RESIGNED
2005-11-15363sRETURN MADE UP TO 25/10/05; CHANGE OF MEMBERS
2005-07-05RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-07-05MEM/ARTSARTICLES OF ASSOCIATION
2005-07-05RES13SHARE TRANSFERS APPROVE 17/06/05
2005-07-05RES13SHARE TRANSFERS APPROVE 17/06/05
2005-05-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-01-04288aNEW SECRETARY APPOINTED
2005-01-04288bSECRETARY RESIGNED
2004-11-15363sRETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS
2004-08-05288aNEW DIRECTOR APPOINTED
2004-07-12288bDIRECTOR RESIGNED
2004-07-12288bDIRECTOR RESIGNED
2004-05-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2003-10-29363sRETURN MADE UP TO 25/10/03; NO CHANGE OF MEMBERS
2003-05-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2002-11-12363sRETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS
2002-06-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2001-11-26169£ IC 815750/665750 19/11/01 £ SR 150000@1=150000
2001-11-05363sRETURN MADE UP TO 25/10/01; CHANGE OF MEMBERS
2001-08-08MISCSUPERCEDING MA LODGED 03/08/01
2001-08-03RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-08-03MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-08-03RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2001-04-27AAFULL GROUP ACCOUNTS MADE UP TO 31/12/00
2000-11-02363sRETURN MADE UP TO 25/10/00; CHANGE OF MEMBERS
2000-05-02288aNEW DIRECTOR APPOINTED
2000-05-02AAFULL GROUP ACCOUNTS MADE UP TO 31/12/99
1999-11-15363sRETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS
1999-05-08AAFULL GROUP ACCOUNTS MADE UP TO 31/12/98
1999-03-30122£ NC 5000000/4625000 26/03/99
1998-10-28363sRETURN MADE UP TO 25/10/98; CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to CALEY INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CALEY INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 1995-12-22 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of CALEY INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CALEY INVESTMENTS LIMITED
Trademarks
We have not found any records of CALEY INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CALEY INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CALEY INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CALEY INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CALEY INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CALEY INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
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