CALEY FISHERIES LIMITED
Overview
| Company Name | CALEY FISHERIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC019185 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CALEY FISHERIES LIMITED?
- Marine fishing (03110) / Agriculture, Forestry and Fishing
Where is CALEY FISHERIES LIMITED located?
| Registered Office Address | 5-8 Bridge Street AB42 1DH Peterhead Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CALEY FISHERIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| CALEY FISHERIES (PETERHEAD) LIMITED | Jan 20, 1978 | Jan 20, 1978 |
| CALEY FISHERIES GROUP LIMITED | May 21, 1968 | May 21, 1968 |
| CALEDONIAN FISHSHELLING AND MARINE STORES COMPANY LIMITED | Jun 19, 1936 | Jun 19, 1936 |
What are the latest accounts for CALEY FISHERIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CALEY FISHERIES LIMITED?
| Last Confirmation Statement Made Up To | Apr 19, 2027 |
|---|---|
| Next Confirmation Statement Due | May 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 19, 2026 |
| Overdue | No |
What are the latest filings for CALEY FISHERIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 19, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2025 | 12 pages | AA | ||
Confirmation statement made on Apr 19, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2024 | 13 pages | AA | ||
Confirmation statement made on Apr 19, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 28 pages | AA | ||
Confirmation statement made on Apr 19, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 28 pages | AA | ||
Confirmation statement made on Apr 19, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2021 | 28 pages | AA | ||
Confirmation statement made on Apr 19, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2020 | 27 pages | AA | ||
**Part of the property or undertaking has been released from charge ** 267 | 2 pages | MR05 | ||
**Part of the property or undertaking has been released from charge ** 362 | 2 pages | MR05 | ||
Satisfaction of charge 246 in full | 1 pages | MR04 | ||
Satisfaction of charge 205 in full | 1 pages | MR04 | ||
Satisfaction of charge 119 in full | 1 pages | MR04 | ||
Satisfaction of charge 148 in full | 1 pages | MR04 | ||
Satisfaction of charge 363 in full | 1 pages | MR04 | ||
Satisfaction of charge 364 in full | 1 pages | MR04 | ||
Satisfaction of charge 247 in full | 1 pages | MR04 | ||
Satisfaction of charge 323 in full | 1 pages | MR04 | ||
Satisfaction of charge 252 in full | 1 pages | MR04 | ||
Satisfaction of charge 255 in full | 1 pages | MR04 | ||
Satisfaction of charge 269 in full | 2 pages | MR04 | ||
Who are the officers of CALEY FISHERIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FARRAR, Paul Morgan | Secretary | Bridge Street AB42 1DH Peterhead 5-8 Scotland | 241195460001 | |||||||
| CARDNO, David Alexander | Director | Bridge Street AB42 1DH Peterhead 5-8 Scotland | Scotland | British | 241163230001 | |||||
| DOUGAL, Mark James | Director | Bridge Street AB42 1DH Peterhead 5-8 Scotland | Scotland | British | 152496270001 | |||||
| FARRAR, Paul Morgan | Director | Bridge Street AB42 1DH Peterhead 5-8 Scotland | England | British | 272696570001 | |||||
| BROWN, George Stuart Grindley | Secretary | The Oast House Brittains Lane TN13 2JW Sevenoaks Kent | British | 5167080001 | ||||||
| HERD, Peter Bruce | Secretary | 5 Douglas Crescent AB42 7GD Peterhead Aberdeenshire | British | 673940001 | ||||||
| NICHOL, William Andrew | Secretary | 13 Elliot Place EH14 1DR Edinburgh Midlothian | British | 541830001 | ||||||
| WATT, Allan | Secretary | St Magnus Road Sandhaven AB43 7EG Fraserburgh 12 Aberdeenshire | British | 98886620002 | ||||||
| BOWLEY, Denis | Director | The Gatehouse Village Road Dorney SL4 6QW Windsor Berkshire | England | British | 13605100001 | |||||
| BROWN, James Hamilton | Director | 10 Buchan Terrace AB42 1AF Peterhead Aberdeenshire | Scotland | British | 69214990002 | |||||
| BROWN, Karl | Director | 21 Bressey Way AB42 2UH Peterhead Aberdeenshire | Scotland | British | 126688720001 | |||||
| DALGARNO, William | Director | Lindores Kinmuck AB51 0LY Inverurie Aberdeenshire | British | 17710002 | ||||||
| DIXON, Andrew | Director | Harbour Street AB4 6DL Peterhead 11 Aberdeenshire Scotland, Uk | England | British | 198555070001 | |||||
| LETTEN, William Frank Somerville | Director | The Grange Healing DN37 7QB Grimsby South Humberside | British | 384640001 | ||||||
| LUCAS, Joseph Roger John | Director | 29 Stanstead Road CR3 6AD Caterham Surrey | British | 3673350001 | ||||||
| MYERS, Leonard Turnbull | Director | 1 Huntly Road West Monkseaton NE25 9UR Whitley Bay Tyne & Wear | United Kingdom | British | 494410001 | |||||
| REGAN, Andrew William | Director | Bridge Street AB42 1DH Peterhead 5-8 Scotland | England | British | 54163570005 | |||||
| REID, Kenneth | Director | Harbour Street AB4 6DL Peterhead 11 Aberdeenshire Scotland, Uk | Scotland | British | 198555310001 | |||||
| SMITH, Alfred James | Director | 5 Crimond Court AB43 5QW Fraserburgh Aberdeenshire | British | 38947400001 | ||||||
| STEPHEN, John Mitchell | Director | Marina High Street St Combs AB43 8YR Fraserburgh Aberdeenshire | British | 674110001 | ||||||
| STEPHEN, Robert | Director | 54 Allochy Road Inverallochy AB43 5YD Fraserburgh Aberdeenshire | British | 36740001 | ||||||
| STRACHAN, George | Director | Station House Inverugie AB42 7DF Peterhead Aberdeenshire | British | 384680001 | ||||||
| TAIT, John | Director | Corbie Drive AB43 9QF Fraserburgh 3 Aberdeenshire | Scotland | British | 99397100002 | |||||
| WATT, Allan | Director | St Magnus Road Sandhaven AB43 7EG Fraserburgh 12 Aberdeenshire | Uk | British | 98886620002 |
Who are the persons with significant control of CALEY FISHERIES LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Caley Investments Limited | Dec 06, 2017 | Bridge Street AB42 1DH Peterhead 5-8 Scotland | No | ||||
| |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for CALEY FISHERIES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 19, 2017 | Dec 06, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0