CO

CALEY OCEAN SYSTEMS LIMITED

Active

Company number SC200730

Aberdeen, Scotland · Incorporated 13 October 1999

Brodies House, 31-33 Union Grove, Aberdeen, AB10 6SD, Scotland

Last updated on 10 September 2026

Manufacture of lifting and handling equipment · SIC 28220

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DALGLEN (NO. 729) LIMITED · 13 October 1999 – 4 November 1999

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
29 January 2026
Next due
12 February 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Pryme Group Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 August 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
30 January 2026 View
Memorandum Articles
Incorporation
7 November 2025 View
Resolution
Resolution
7 November 2025 View
Capital Variation Of Rights Attached To Shares
Capital
6 November 2025 View
Capital Name Of Class Of Shares
Capital
6 November 2025 View
Accounts With Accounts Type Full
Accounts
18 September 2025 View
Change Person Director Company With Change Date
Officers
18 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
30 January 2025 View
Mortgage Satisfy Charge Full
Mortgage
30 January 2025 View
Change To A Person With Significant Control
Persons With Significant Control
29 January 2025 View
Mortgage Alter Floating Charge With Number
Mortgage
13 January 2025 View
Mortgage Alter Floating Charge With Number
Mortgage
13 January 2025 View
Mortgage Alter Floating Charge With Number
Mortgage
13 January 2025 View
Mortgage Alter Floating Charge With Number
Mortgage
13 January 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 January 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 January 2025 View
Accounts With Accounts Type Full
Accounts
3 October 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
2 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 June 2024 View
Change Person Director Company With Change Date
Officers
9 February 2024 View
Appoint Corporate Secretary Company With Name Date
Officers
5 February 2024 View
Termination Secretary Company With Name Termination Date
Officers
5 February 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2024 View
Accounts With Accounts Type Full
Accounts
12 January 2024 View
Termination Director Company With Name Termination Date
Officers
9 January 2024 View
Mortgage Alter Floating Charge With Number
Mortgage
11 December 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
23 November 2023 View
Mortgage Alter Floating Charge With Number
Mortgage
12 October 2023 View
Mortgage Alter Floating Charge With Number
Mortgage
10 October 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 October 2023 View
Appoint Person Director Company With Name Date
Officers
10 February 2023 View
Mortgage Alter Floating Charge With Number
Mortgage
10 February 2023 View
Mortgage Alter Floating Charge With Number
Mortgage
1 February 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
30 January 2023 View
Accounts With Accounts Type Full
Accounts
5 January 2023 View
Termination Director Company With Name Termination Date
Officers
18 October 2022 View
Mortgage Satisfy Charge Full
Mortgage
30 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
30 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
12 August 2022 View
Mortgage Satisfy Charge Full
Mortgage
27 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
27 July 2022 View
Termination Director Company With Name Termination Date
Officers
13 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2022 View
Appoint Person Secretary Company With Name Date
Officers
2 November 2021 View
Appoint Person Director Company With Name Date
Officers
2 November 2021 View
Termination Director Company With Name Termination Date
Officers
24 October 2021 View
Termination Secretary Company With Name Termination Date
Officers
24 October 2021 View
Change Account Reference Date Company Current Extended
Accounts
1 October 2021 View
Accounts With Accounts Type Small
Accounts
29 September 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 September 2021 View
Appoint Person Secretary Company With Name Date
Officers
24 August 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 August 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 August 2021 View
Appoint Person Director Company With Name Date
Officers
23 August 2021 View
Termination Secretary Company With Name Termination Date
Officers
23 August 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 August 2021 View
Mortgage Satisfy Charge Full
Mortgage
14 August 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 August 2021 View
Memorandum Articles
Incorporation
12 August 2021 View
Resolution
Resolution
12 August 2021 View
Termination Director Company With Name Termination Date
Officers
10 August 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 August 2021 View
Change Corporate Secretary Company With Change Date
Officers
22 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2021 View
Accounts With Accounts Type Small
Accounts
30 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
6 January 2020 View
Appoint Person Director Company With Name Date
Officers
6 January 2020 View
Termination Director Company With Name Termination Date
Officers
12 December 2019 View
Termination Secretary Company With Name Termination Date
Officers
14 November 2019 View
Accounts With Accounts Type Full
Accounts
27 September 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2019 View
Accounts With Accounts Type Full
Accounts
8 January 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
26 September 2018 View
Appoint Person Director Company With Name Date
Officers
19 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
29 January 2018 View
Accounts With Accounts Type Full
Accounts
6 October 2017 View
Change To A Person With Significant Control
Persons With Significant Control
24 August 2017 View
Appoint Person Director Company With Name Date
Officers
6 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2017 View
Accounts With Accounts Type Full
Accounts
3 October 2016 View
Termination Director Company With Name Termination Date
Officers
17 August 2016 View
Termination Director Company With Name Termination Date
Officers
10 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 February 2016 View
Change Account Reference Date Company Current Extended
Accounts
2 October 2015 View
Accounts With Accounts Type Full
Accounts
30 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
12 November 2014 View
Termination Secretary Company With Name Termination Date
Officers
22 October 2014 View
Appoint Corporate Secretary Company With Name Date
Officers
22 October 2014 View
Appoint Person Director Company With Name Date
Officers
22 October 2014 View
Appoint Person Director Company With Name Date
Officers
22 October 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 October 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 September 2014 View
Accounts With Accounts Type Full
Accounts
3 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 January 2014 View
Accounts With Accounts Type Full
Accounts
3 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2013 View
Accounts With Accounts Type Full
Accounts
13 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2012 View
Accounts With Accounts Type Full
Accounts
30 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2011 View
Accounts With Accounts Type Full
Accounts
30 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2010 View
Change Person Director Company With Change Date
Officers
23 February 2010 View
Change Person Director Company With Change Date
Officers
23 February 2010 View
Accounts With Accounts Type Full
Accounts
15 July 2009 View
Legacy
Mortgage
7 April 2009 View
Legacy
Mortgage
27 February 2009 View
Legacy
Mortgage
27 February 2009 View
Legacy
Annual Return
20 February 2009 View
Legacy
Mortgage
23 January 2009 View
Accounts With Accounts Type Small
Accounts
23 April 2008 View
Legacy
Annual Return
30 January 2008 View
Legacy
Annual Return
29 November 2007 View
Accounts With Accounts Type Small
Accounts
6 June 2007 View
Legacy
Annual Return
6 November 2006 View
Accounts With Accounts Type Medium
Accounts
21 June 2006 View
Legacy
Annual Return
10 November 2005 View
Accounts With Accounts Type Medium
Accounts
8 August 2005 View
Legacy
Annual Return
3 November 2004 View
Accounts With Accounts Type Full
Accounts
30 July 2004 View
Legacy
Annual Return
11 November 2003 View
Accounts With Accounts Type Full
Accounts
22 September 2003 View
Legacy
Annual Return
1 November 2002 View
Accounts With Accounts Type Full
Accounts
22 July 2002 View
Legacy
Annual Return
4 October 2001 View
Accounts With Accounts Type Full
Accounts
30 May 2001 View
Legacy
Annual Return
20 October 2000 View
Legacy
Capital
13 January 2000 View
Legacy
Mortgage
10 January 2000 View
Resolution
Resolution
7 January 2000 View
Resolution
Resolution
7 January 2000 View
Legacy
Mortgage
24 December 1999 View
Resolution
Resolution
17 November 1999 View
Resolution
Resolution
17 November 1999 View
Resolution
Resolution
17 November 1999 View
Legacy
Officers
17 November 1999 View
Legacy
Officers
17 November 1999 View
Legacy
Officers
17 November 1999 View
Legacy
Officers
17 November 1999 View
Legacy
Address
17 November 1999 View
Legacy
Accounts
17 November 1999 View
Legacy
Capital
17 November 1999 View
Certificate Change Of Name Company
Change Of Name
3 November 1999 View
Incorporation Company
Incorporation
13 October 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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