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Caley Oils (Peterhead) Ltd

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Full Company Report  CALEY OILS (PETERHEAD) LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 30, 2013)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company, Active
Company Number SC030337
Record last updated Wednesday, December 25, 2013 2:57:23 PM UTC
Official Address Indulf House Lintmill Keith And Cullen
There are 8 companies registered at this street
Locality Keith And Cullen
Region Moray, Scotland
Postal Code AB564XQ
Sector Wholesale of other fuels and related products

Directors

Document TypeDoc. Type Publication datePub. date Download link
Financials Sep 30, 2013 Annual accounts Annual accounts
Registry Jun 6, 2013 Annual return Annual return
Registry Jun 6, 2013 Change of particulars for director Change of particulars for director
Registry Feb 13, 2013 Particulars of a charge created by a company registered in scotland Particulars of a charge created by a company registered in scotland
Registry Feb 12, 2013 Change of registered office address Change of registered office address
Registry Jan 29, 2013 Statement of satisfaction in full or in part of a charge Statement of satisfaction in full or in part of a charge
Registry Dec 17, 2012 Statement of satisfaction in full or in part of a charge 14030... Statement of satisfaction in full or in part of a charge 14030...
Registry Dec 17, 2012 Statement of satisfaction in full or in part of a floating charge Statement of satisfaction in full or in part of a floating charge
Registry Oct 16, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 16, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Sep 12, 2012 Statement of satisfaction in full or in part of a floating charge Statement of satisfaction in full or in part of a floating charge
Registry Sep 12, 2012 Statement of satisfaction in full or in part of a floating charge 14030... Statement of satisfaction in full or in part of a floating charge 14030...
Registry Aug 25, 2012 Particulars of a charge created by a company registered in scotland Particulars of a charge created by a company registered in scotland
Registry Aug 25, 2012 Particulars of a charge created by a company registered in scotland 14030... Particulars of a charge created by a company registered in scotland 14030...
Registry Aug 24, 2012 Resignation of one Director Resignation of one Director
Registry Aug 24, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Aug 24, 2012 Resignation of one Director Resignation of one Director
Registry Aug 24, 2012 Resignation of one Director 14030... Resignation of one Director 14030...
Registry Aug 24, 2012 Miscellaneous document Miscellaneous document
Registry Aug 24, 2012 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Aug 23, 2012 Particulars of a charge created by a company registered in scotland Particulars of a charge created by a company registered in scotland
Registry Aug 17, 2012 Two appointments: a man and a person Two appointments: a man and a person
Financials Jun 12, 2012 Annual accounts Annual accounts
Registry May 10, 2012 Annual return Annual return
Financials Oct 4, 2011 Annual accounts Annual accounts
Registry May 16, 2011 Annual return Annual return
Financials Sep 16, 2010 Annual accounts Annual accounts
Registry May 17, 2010 Annual return Annual return
Registry May 17, 2010 Resignation of one Director Resignation of one Director
Registry Oct 17, 2009 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Registry Jul 27, 2009 Annual return Annual return
Registry Jul 27, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 24, 2009 Alteration to mortgage/charge Alteration to mortgage/charge
Registry Jun 23, 2009 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Jun 20, 2009 Alteration to mortgage/charge Alteration to mortgage/charge
Financials Jun 8, 2009 Annual accounts Annual accounts
Registry Apr 3, 2009 Particulars of mortgage/charge Particulars of mortgage/charge
Financials Jun 16, 2008 Annual accounts Annual accounts
Registry Jun 4, 2008 Annual return Annual return
Registry Jun 4, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 6, 2008 Resignation of a director Resignation of a director
Registry Dec 27, 2007 Appointment of a director Appointment of a director
Registry Dec 27, 2007 Appointment of a director 14030... Appointment of a director 14030...
Registry Dec 21, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 13, 2007 Two appointments: 2 men Two appointments: 2 men
Financials May 29, 2007 Annual accounts Annual accounts
Registry May 18, 2007 Annual return Annual return
Financials Jul 13, 2006 Annual accounts Annual accounts
Registry May 17, 2006 Annual return Annual return
Registry Apr 28, 2006 Appointment of a director Appointment of a director
Registry Apr 28, 2006 Appointment of a director 14030... Appointment of a director 14030...
Registry Apr 17, 2006 Two appointments: 2 men Two appointments: 2 men
Registry Jan 5, 2006 Resignation of a director Resignation of a director
Registry Dec 14, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Financials May 17, 2005 Annual accounts Annual accounts
Registry May 17, 2005 Annual return Annual return
Registry Jul 12, 2004 Resignation of a director Resignation of a director
Registry Jul 12, 2004 Resignation of a secretary Resignation of a secretary
Registry Jul 12, 2004 Appointment of a secretary Appointment of a secretary
Registry Jun 30, 2004 Resignation of 2 people: one Company Director, one Secretary (a man) and one Director (a man) Resignation of 2 people: one Company Director, one Secretary (a man) and one Director (a man)
Registry Jun 30, 2004 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 19, 2004 Annual return Annual return
Financials May 18, 2004 Annual accounts Annual accounts
Registry May 1, 2003 Annual return Annual return
Financials May 1, 2003 Annual accounts Annual accounts
Financials Jun 10, 2002 Annual accounts 14030... Annual accounts 14030...
Registry Apr 24, 2002 Annual return Annual return
Registry Apr 27, 2001 Annual return 14030... Annual return 14030...
Registry May 2, 2000 Annual return Annual return
Financials May 2, 2000 Annual accounts Annual accounts
Registry May 2, 2000 Director's particulars changed Director's particulars changed
Registry May 16, 1999 Annual return Annual return
Financials May 8, 1999 Annual accounts Annual accounts
Financials Apr 28, 1998 Annual accounts 14030... Annual accounts 14030...
Registry Apr 28, 1998 Annual return Annual return
Registry Jun 2, 1997 Company name change Company name change
Registry May 30, 1997 Change of name certificate Change of name certificate
Registry May 1, 1997 Annual return Annual return
Registry Apr 15, 1997 Appointment of a director Appointment of a director
Registry Apr 15, 1997 Appointment of a director 14030... Appointment of a director 14030...
Registry Apr 14, 1997 Resignation of a director Resignation of a director
Registry Apr 14, 1997 Resignation of a secretary Resignation of a secretary
Registry Apr 14, 1997 Appointment of a secretary Appointment of a secretary
Registry Apr 14, 1997 Resignation of a director Resignation of a director
Registry Apr 14, 1997 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 14, 1997 Resignation of a director Resignation of a director
Registry Apr 14, 1997 Appointment of a director Appointment of a director
Registry Apr 14, 1997 Resignation of a director Resignation of a director
Financials Mar 6, 1997 Annual accounts Annual accounts
Registry Mar 3, 1997 Resignation of 5 people: one Accountant, one Sales Manager, one Secretary (a man) and one Director (a man) Resignation of 5 people: one Accountant, one Sales Manager, one Secretary (a man) and one Director (a man)
Financials Jun 26, 1996 Annual accounts Annual accounts
Registry Apr 30, 1996 Annual return Annual return
Registry Feb 8, 1996 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Oct 19, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 19, 1995 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 19, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 19, 1995 Director resigned, new director appointed 14030... Director resigned, new director appointed 14030...
Registry Oct 3, 1995 Three appointments: 3 men Three appointments: 3 men
Registry Oct 3, 1995 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Financials Jun 8, 1995 Annual accounts Annual accounts
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