Caley Oils Limited

Company Name	Caley Oils Limited
Company Status	Dissolved
Company Number	SC030337
Category	Private Limited Company
Incorporation Date	22 October 1954(68 years, 5 months ago)
Dissolution Date	24 November 2021 (1 year, 4 months ago)
Previous Name	Caley Oils (Peterhead) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5151	Wholesale fuels & related products
SIC 46719	Wholesale of other fuels and related products

Directors

Secretary Name	David Wood Investments Limited (Corporation)
Status	Closed
Appointed	17 August 2012(57 years, 10 months after company formation)
Appointment Duration	9 years, 3 months (closed 24 November 2021)
Correspondence Address	46 Low Street Buckie Banffshire AB56 1UX Scotland

Director Name	Mr James Hamilton Brown
Date of Birth	June 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1989(34 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 03 October 1995)
Role	Manager
Country of Residence	Scotland
Correspondence Address	10 Buchan Terrace Peterhead Aberdeenshire AB42 1AF Scotland

Director Name	William Frank Somerville Letten
Date of Birth	August 1929 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1989(34 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 July 1991)
Role	Company Director
Correspondence Address	The Grange Healing Grimsby South Humberside DN37 7QB

Director Name	Robert Stephen
Date of Birth	September 1935 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1989(34 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 19 September 1993)
Role	Manager
Correspondence Address	54 Allochy Road Inverallochy Fraserburgh Aberdeenshire AB43 5YD Scotland

Director Name	George Strachan
Date of Birth	December 1938 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1989(34 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 03 October 1995)
Role	Manager
Correspondence Address	Station House Inverugie Peterhead Aberdeenshire AB42 7DF Scotland

Secretary Name	Peter Bruce Herd
Nationality	British
Status	Resigned
Appointed	18 May 1989(34 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 July 1994)
Role	Company Director
Correspondence Address	5 Douglas Crescent Peterhead Aberdeenshire AB42 7GD Scotland

Director Name	Joseph Roger John Lucas
Date of Birth	July 1931 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1991(36 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 July 1994)
Role	Accountant
Correspondence Address	29 Stanstead Road Caterham Surrey CR3 6AD

Secretary Name	George Stuart Grindley Brown
Nationality	British
Status	Resigned
Appointed	31 July 1994(39 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 03 March 1997)
Role	Company Director
Correspondence Address	The Oast House Brittains Lane Sevenoaks Kent TN13 2JW

Director Name	Mr Denis Bowley
Date of Birth	June 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1994(39 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 03 March 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	The Gatehouse Village Road Dorney Windsor Berkshire SL4 6QW

Director Name	Alfred Brodie
Date of Birth	April 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1995(40 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 03 March 1997)
Role	Accountant
Correspondence Address	60a Ballifeary Road Inverness IV3 5PF Scotland

Director Name	Colin Hamilton McNab
Date of Birth	April 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1995(40 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 03 March 1997)
Role	Company Director
Correspondence Address	Highlea Newton Kinkell Conon Bridge Dingwall IV7 8AS Scotland

Director Name	William Robert Rhodes
Date of Birth	January 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1995(40 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 03 March 1997)
Role	Sales Manager
Correspondence Address	The Old Mill 1 Marine Terrace Rosemartue Ross Shire IV10 8UL Scotland

Director Name	Mr James Hamilton Brown
Date of Birth	June 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1997(42 years, 4 months after company formation)
Appointment Duration	10 years, 9 months (resigned 21 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Buchan Terrace Peterhead Aberdeenshire AB42 1AF Scotland

Director Name	Mr Leonard Turnbull Myers
Date of Birth	November 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1997(42 years, 4 months after company formation)
Appointment Duration	8 years, 9 months (resigned 14 December 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Huntly Road West Monkseaton Whitley Bay Tyne & Wear NE25 9UR

Director Name	John Mitchell Stephen
Date of Birth	June 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1997(42 years, 4 months after company formation)
Appointment Duration	7 years, 4 months (resigned 30 June 2004)
Role	Company Director
Correspondence Address	Marina High Street St Combs Fraserburgh Aberdeenshire AB43 8YR Scotland

Director Name	John Mitchell Stephen
Date of Birth	June 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1997(42 years, 4 months after company formation)
Appointment Duration	7 years, 4 months (resigned 30 June 2004)
Role	Company Director
Correspondence Address	Marina High Street St Combs Fraserburgh Aberdeenshire AB43 8YR Scotland

Secretary Name	William Andrew Nichol
Nationality	British
Status	Resigned
Appointed	03 March 1997(42 years, 4 months after company formation)
Appointment Duration	7 years, 4 months (resigned 30 June 2004)
Role	Company Director
Correspondence Address	13 Elliot Place Edinburgh Midlothian EH14 1DR Scotland

Secretary Name	Mr Allan Watt
Nationality	British
Status	Resigned
Appointed	30 June 2004(49 years, 8 months after company formation)
Appointment Duration	8 years, 1 month (resigned 17 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 St Magnus Road Sandhaven Fraserburgh Aberdeenshire AB43 7EG Scotland

Director Name	Alfred James Smith
Date of Birth	May 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2006(51 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 17 October 2009)
Role	Manager
Correspondence Address	5 Crimond Court Fraserburgh Aberdeenshire AB43 5QW Scotland

Director Name	Mr John Tait
Date of Birth	November 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2006(51 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (resigned 17 August 2012)
Role	Manager
Country of Residence	Scotland
Correspondence Address	3 Corbie Drive Fraserburgh Aberdeenshire AB43 9QF Scotland

Director Name	Mr Karl Brown
Date of Birth	April 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2007(53 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 17 August 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	21 Bressey Way Peterhead Aberdeenshire AB42 2UH Scotland

Director Name	Mr Allan Watt
Date of Birth	July 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2007(53 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 17 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 St Magnus Road Sandhaven Fraserburgh Aberdeenshire AB43 7EG Scotland

Director Name	Mr David John Wood
Date of Birth	August 1978 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2012(57 years, 10 months after company formation)
Appointment Duration	3 years (resigned 20 August 2015)
Role	Lubricating Oil Specialist
Country of Residence	Scotland
Correspondence Address	Indulf House Lintmill Cullen Moray AB56 4XQ Scotland

Location

Registered Address	Bishop's Court 29 Albyn Place Aberdeen AB10 1YL Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Turnover	£12,864,824
Net Worth	£317,083
Cash	£393,583
Current Liabilities	£3,080,570

Accounts

Latest Accounts	31 December 2013 (9 years, 3 months ago)
Accounts Category	Medium
Accounts Year End	31 December

Filing History

24 November 2021	Final Gazette dissolved following liquidation (1 page)
24 August 2021	Move from Administration to Dissolution (14 pages)
6 April 2021	Administrator's progress report (15 pages)
1 October 2020	Resignation of an administrator (3 pages)
18 September 2020	Administrator's progress report (14 pages)
3 June 2020	Administrator's progress report (14 pages)
15 October 2019	Administrator's progress report (14 pages)
11 March 2019	Administrator's progress report (12 pages)
3 October 2018	Administrator's progress report (12 pages)
21 August 2018	Notice of extension of period of Administration (1 page)
11 April 2018	Administrator's progress report (12 pages)
9 October 2017	Administrator's progress report (12 pages)
9 October 2017	Administrator's progress report (12 pages)
31 August 2017	Notice of extension of period of Administration (1 page)
31 August 2017	Notice of extension of period of Administration (1 page)
3 April 2017	Administrator's progress report (13 pages)
3 April 2017	Administrator's progress report (13 pages)
16 August 2016	Notice of extension of period of Administration (1 page)
16 August 2016	Notice of extension of period of Administration (1 page)
4 April 2016	Administrator's progress report (15 pages)
4 April 2016	Administrator's progress report (15 pages)
28 October 2015	Statement of administrator's deemed proposal (1 page)
28 October 2015	Statement of administrator's deemed proposal (1 page)
20 October 2015	Statement of administrator's proposal (31 pages)
20 October 2015	Statement of administrator's proposal (31 pages)
25 August 2015	Registered office address changed from Indulf House Lintmill Cullen Moray AB56 4XQ to Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on 25 August 2015 (2 pages)
25 August 2015	Appointment of an administrator (3 pages)
25 August 2015	Registered office address changed from Indulf House Lintmill Cullen Moray AB56 4XQ to Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on 25 August 2015 (2 pages)
25 August 2015	Appointment of an administrator (3 pages)
20 August 2015	Termination of appointment of David John Wood as a director on 20 August 2015 (1 page)
20 August 2015	Termination of appointment of David John Wood as a director on 20 August 2015 (1 page)
1 May 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 903.994 (4 pages)
1 May 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 903.994 (4 pages)
1 September 2014	Accounts for a medium company made up to 31 December 2013 (20 pages)
1 September 2014	Accounts for a medium company made up to 31 December 2013 (20 pages)
22 May 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 903.994 (4 pages)
22 May 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 903.994 (4 pages)
30 September 2013	Accounts for a medium company made up to 31 December 2012 (17 pages)
30 September 2013	Accounts for a medium company made up to 31 December 2012 (17 pages)
6 June 2013	Annual return made up to 19 April 2013 with a full list of shareholders (4 pages)
6 June 2013	Director's details changed for David John Wood on 19 April 2013 (2 pages)
6 June 2013	Annual return made up to 19 April 2013 with a full list of shareholders (4 pages)
6 June 2013	Director's details changed for David John Wood on 19 April 2013 (2 pages)
13 February 2013	Particulars of a mortgage or charge / charge no: 6 (6 pages)
13 February 2013	Particulars of a mortgage or charge / charge no: 6 (6 pages)
12 February 2013	Registered office address changed from 11 Harbour Street Peterhead Aberdeenshire on 12 February 2013 (2 pages)
12 February 2013	Registered office address changed from 11 Harbour Street Peterhead Aberdeenshire on 12 February 2013 (2 pages)
29 January 2013	Statement of satisfaction in full or in part of a charge /full /charge no 5 (3 pages)
29 January 2013	Statement of satisfaction in full or in part of a charge /full /charge no 5 (3 pages)
17 December 2012	Statement of satisfaction in full or in part of a charge /full /charge no 4 (3 pages)
17 December 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 3 (3 pages)
17 December 2012	Statement of satisfaction in full or in part of a charge /full /charge no 4 (3 pages)
17 December 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 3 (3 pages)
16 October 2012	Appointment of David Wood Investments Limited as a secretary (3 pages)
16 October 2012	Appointment of David John Wood as a director (3 pages)
16 October 2012	Appointment of David Wood Investments Limited as a secretary (3 pages)
16 October 2012	Appointment of David John Wood as a director (3 pages)
12 September 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
12 September 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
12 September 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
12 September 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
25 August 2012	Particulars of a mortgage or charge / charge no: 4 (6 pages)
25 August 2012	Particulars of a mortgage or charge / charge no: 5 (6 pages)
25 August 2012	Particulars of a mortgage or charge / charge no: 4 (6 pages)
25 August 2012	Particulars of a mortgage or charge / charge no: 5 (6 pages)
24 August 2012	Termination of appointment of Allan Watt as a secretary (2 pages)
24 August 2012	Termination of appointment of Allan Watt as a director (2 pages)
24 August 2012	Form 128(1) detailing rights attached to preferred ordinary shares (3 pages)
24 August 2012	Resolutions RES13 ‐ Statement of rights of b preferred ordinary shares 17/08/2012 (3 pages)
24 August 2012	Termination of appointment of Karl Brown as a director (2 pages)
24 August 2012	Termination of appointment of John Tait as a director (2 pages)
24 August 2012	Termination of appointment of Allan Watt as a secretary (2 pages)
24 August 2012	Termination of appointment of Allan Watt as a director (2 pages)
24 August 2012	Termination of appointment of Karl Brown as a director (2 pages)
24 August 2012	Termination of appointment of John Tait as a director (2 pages)
24 August 2012	Form 128(1) detailing rights attached to preferred ordinary shares (3 pages)
24 August 2012	Resolutions RES13 ‐ Statement of rights of b preferred ordinary shares 17/08/2012 (3 pages)
23 August 2012	Particulars of a mortgage or charge / charge no: 3 (6 pages)
23 August 2012	Particulars of a mortgage or charge / charge no: 3 (6 pages)
12 June 2012	Full accounts made up to 31 December 2011 (16 pages)
12 June 2012	Full accounts made up to 31 December 2011 (16 pages)
10 May 2012	Annual return made up to 19 April 2012 with a full list of shareholders (7 pages)
10 May 2012	Annual return made up to 19 April 2012 with a full list of shareholders (7 pages)
4 October 2011	Full accounts made up to 31 December 2010 (15 pages)
4 October 2011	Full accounts made up to 31 December 2010 (15 pages)
16 May 2011	Annual return made up to 19 April 2011 with a full list of shareholders (7 pages)
16 May 2011	Annual return made up to 19 April 2011 with a full list of shareholders (7 pages)
16 September 2010	Full accounts made up to 31 December 2009 (14 pages)
16 September 2010	Full accounts made up to 31 December 2009 (14 pages)
17 May 2010	Annual return made up to 19 April 2010 with a full list of shareholders (5 pages)
17 May 2010	Termination of appointment of Alfred Smith as a director (1 page)
17 May 2010	Annual return made up to 19 April 2010 with a full list of shareholders (5 pages)
17 May 2010	Termination of appointment of Alfred Smith as a director (1 page)
27 July 2009	Return made up to 19/04/09; full list of members (4 pages)
27 July 2009	Director and secretary's change of particulars / allan watt / 26/06/2009 (1 page)
27 July 2009	Return made up to 19/04/09; full list of members (4 pages)
27 July 2009	Director and secretary's change of particulars / allan watt / 26/06/2009 (1 page)
24 June 2009	Alterations to floating charge 1 (5 pages)
24 June 2009	Alterations to floating charge 1 (5 pages)
20 June 2009	Alterations to floating charge 2 (5 pages)
20 June 2009	Alterations to floating charge 2 (5 pages)
8 June 2009	Full accounts made up to 31 December 2008 (14 pages)
8 June 2009	Full accounts made up to 31 December 2008 (14 pages)
3 April 2009	Particulars of a mortgage or charge / charge no: 2 (4 pages)
3 April 2009	Particulars of a mortgage or charge / charge no: 2 (4 pages)
16 June 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
16 June 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
4 June 2008	Return made up to 19/04/08; full list of members (4 pages)
4 June 2008	Director's change of particulars / john tait / 07/04/2008 (1 page)
4 June 2008	Return made up to 19/04/08; full list of members (4 pages)
4 June 2008	Director's change of particulars / john tait / 07/04/2008 (1 page)
6 January 2008	Director resigned (1 page)
6 January 2008	Director resigned (1 page)
27 December 2007	New director appointed (2 pages)
27 December 2007	New director appointed (2 pages)
27 December 2007	New director appointed (2 pages)
27 December 2007	New director appointed (2 pages)
29 May 2007	Full accounts made up to 31 December 2006 (13 pages)
29 May 2007	Full accounts made up to 31 December 2006 (13 pages)
18 May 2007	Return made up to 19/04/07; no change of members (7 pages)
18 May 2007	Return made up to 19/04/07; no change of members (7 pages)
13 July 2006	Full accounts made up to 31 December 2005 (15 pages)
13 July 2006	Full accounts made up to 31 December 2005 (15 pages)
17 May 2006	Return made up to 19/04/06; full list of members (6 pages)
17 May 2006	Return made up to 19/04/06; full list of members (6 pages)
28 April 2006	New director appointed (2 pages)
28 April 2006	New director appointed (2 pages)
28 April 2006	New director appointed (2 pages)
28 April 2006	New director appointed (2 pages)
5 January 2006	Director resigned (2 pages)
5 January 2006	Director resigned (2 pages)
17 May 2005	Full accounts made up to 31 December 2004 (15 pages)
17 May 2005	Return made up to 19/04/05; full list of members (7 pages)
17 May 2005	Full accounts made up to 31 December 2004 (15 pages)
17 May 2005	Return made up to 19/04/05; full list of members (7 pages)
12 July 2004	New secretary appointed (2 pages)
12 July 2004	Secretary resigned (1 page)
12 July 2004	Director resigned (1 page)
12 July 2004	New secretary appointed (2 pages)
12 July 2004	Secretary resigned (1 page)
12 July 2004	Director resigned (1 page)
19 May 2004	Return made up to 19/04/04; full list of members (7 pages)
19 May 2004	Return made up to 19/04/04; full list of members (7 pages)
18 May 2004	Full accounts made up to 31 December 2003 (12 pages)
18 May 2004	Full accounts made up to 31 December 2003 (12 pages)
1 May 2003	Full accounts made up to 31 December 2002 (14 pages)
1 May 2003	Return made up to 19/04/03; full list of members (7 pages)
1 May 2003	Full accounts made up to 31 December 2002 (14 pages)
1 May 2003	Return made up to 19/04/03; full list of members (7 pages)
10 June 2002	Full accounts made up to 31 December 2001 (13 pages)
10 June 2002	Full accounts made up to 31 December 2001 (13 pages)
24 April 2002	Return made up to 19/04/02; full list of members (7 pages)
24 April 2002	Return made up to 19/04/02; full list of members (7 pages)
27 April 2001	Full accounts made up to 31 December 2000 (15 pages)
27 April 2001	Return made up to 19/04/01; full list of members (7 pages)
27 April 2001	Full accounts made up to 31 December 2000 (15 pages)
27 April 2001	Return made up to 19/04/01; full list of members (7 pages)
2 May 2000	Full accounts made up to 31 December 1999 (14 pages)
2 May 2000	Return made up to 19/04/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 May 2000	Full accounts made up to 31 December 1999 (14 pages)
2 May 2000	Return made up to 19/04/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 May 1999	Return made up to 19/04/99; full list of members (6 pages)
16 May 1999	Return made up to 19/04/99; full list of members (6 pages)
8 May 1999	Full accounts made up to 31 December 1998 (14 pages)
8 May 1999	Full accounts made up to 31 December 1998 (14 pages)
28 April 1998	Full accounts made up to 31 December 1997 (16 pages)
28 April 1998	Return made up to 19/04/98; full list of members (6 pages)
28 April 1998	Full accounts made up to 31 December 1997 (16 pages)
28 April 1998	Return made up to 19/04/98; full list of members (6 pages)
30 May 1997	Company name changed caley oils (peterhead) LIMITED\certificate issued on 02/06/97 (2 pages)
30 May 1997	Company name changed caley oils (peterhead) LIMITED\certificate issued on 02/06/97 (2 pages)
1 May 1997	Return made up to 19/04/97; full list of members (6 pages)
1 May 1997	Return made up to 19/04/97; full list of members (6 pages)
15 April 1997	New director appointed (2 pages)
15 April 1997	New director appointed (2 pages)
15 April 1997	New director appointed (2 pages)
15 April 1997	New director appointed (2 pages)
14 April 1997	New director appointed (1 page)
14 April 1997	New secretary appointed (1 page)
14 April 1997	Registered office changed on 14/04/97 from: affric house beechwood park inverness IV2 3BW (1 page)
14 April 1997	Director resigned (1 page)
14 April 1997	Secretary resigned (1 page)
14 April 1997	Director resigned (1 page)
14 April 1997	Director resigned (1 page)
14 April 1997	Director resigned (1 page)
14 April 1997	New director appointed (1 page)
14 April 1997	New secretary appointed (1 page)
14 April 1997	Registered office changed on 14/04/97 from: affric house beechwood park inverness IV2 3BW (1 page)
14 April 1997	Director resigned (1 page)
14 April 1997	Secretary resigned (1 page)
14 April 1997	Director resigned (1 page)
14 April 1997	Director resigned (1 page)
14 April 1997	Director resigned (1 page)
6 March 1997	Full accounts made up to 31 December 1996 (13 pages)
6 March 1997	Full accounts made up to 31 December 1996 (13 pages)
26 June 1996	Full accounts made up to 31 December 1995 (13 pages)
26 June 1996	Full accounts made up to 31 December 1995 (13 pages)
30 April 1996	Return made up to 19/04/96; full list of members (8 pages)
30 April 1996	Return made up to 19/04/96; full list of members (8 pages)
8 February 1996	Partic of mort/charge * (6 pages)
8 February 1996	Partic of mort/charge * (6 pages)
19 October 1995	Director resigned;new director appointed (4 pages)
19 October 1995	Director resigned;new director appointed (4 pages)
19 October 1995	Director resigned;new director appointed (4 pages)
19 October 1995	Registered office changed on 19/10/95 from: 12 harbour street peterhead AB4 6DJ (1 page)
19 October 1995	Director resigned;new director appointed (4 pages)
19 October 1995	Director resigned;new director appointed (4 pages)
19 October 1995	Director resigned;new director appointed (4 pages)
19 October 1995	Registered office changed on 19/10/95 from: 12 harbour street peterhead AB4 6DJ (1 page)
8 June 1995	Full accounts made up to 31 December 1994 (12 pages)
8 June 1995	Full accounts made up to 31 December 1994 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (32 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (32 pages)
28 July 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
22 October 1954	Incorporation (17 pages)
22 October 1954	Certificate of incorporation (2 pages)
22 October 1954	Certificate of incorporation (2 pages)
22 October 1954	Incorporation (17 pages)

Caley Oils Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland