Caley Ocean Systems Limited

General information

Name:

Caley Ocean Systems Ltd

Office Address:

Watermark Business Park 375 Govan Road G51 2SE Glasgow

Number: SC200730

Incorporation date: 1999-10-13

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Caley Ocean Systems Limited can be reached at Glasgow at Watermark Business Park. Anyone can search for this business by referencing its postal code - G51 2SE. Caley Ocean Systems's founding dates back to 1999. This firm is registered under the number SC200730 and their official status is active. 25 years ago this business changed its business name from Dalglen (no. 729) to Caley Ocean Systems Limited. This enterprise's principal business activity number is 28220: Manufacture of lifting and handling equipment. Caley Ocean Systems Ltd filed its account information for the period up to 2022-03-31. Its latest confirmation statement was filed on 2023-01-29.

In order to meet the requirements of its clientele, this company is continually directed by a group of two directors who are Tyler B. and Kerrie M.. Their outstanding services have been of utmost importance to the following company for 3 years. Another limited company has been appointed as one of the secretaries of this company: Brodies Secretarial Services Limited.

  • Previous company's names
  • Caley Ocean Systems Limited 1999-11-04
  • Dalglen (no. 729) Limited 1999-10-13

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 01 February 2024

Address: Morrison Street, Edinburgh, EH3 8BP, Scotland

Latest update: 5 April 2024

Tyler B.

Role: Director

Appointed: 02 November 2021

Latest update: 5 April 2024

Kerrie M.

Role: Director

Appointed: 04 August 2021

Latest update: 5 April 2024

People with significant control

The companies with significant control over this firm are as follows: Pryme Group Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Dundee at Tom Johnston Road, DD4 8XD and was registered as a PSC under the reg no Sc484451.

Pryme Group Holdings Limited
Address: 11 Tom Johnston Road, Dundee, DD4 8XD, Scotland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Uk Companies House
Registration number Sc484451
Notified on 5 August 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Seanamic Limited
Address: Mccallum House Watermark Business Park, 375 Govan Road, Glasgow, G51 2SE, Scotland
Legal authority United Kingdom (Scotland)
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc323413
Notified on 6 April 2016
Ceased on 5 August 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 12 February 2024
Confirmation statement last made up date 29 January 2023
Annual Accounts
Start Date For Period Covered By Report 2017-12-31
End Date For Period Covered By Report 2018-12-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-31
End Date For Period Covered By Report 2019-12-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-31
End Date For Period Covered By Report 2020-12-30

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 2023/03/31 (AA)
filed on: 12th, January 2024
accounts
Free Download Download filing (25 pages)

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Services (by SIC Code)

  • 28220 : Manufacture of lifting and handling equipment
24
Company Age

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