CALEY FISHERIES (PARTNERSHIPS) LIMITED

CALEY FISHERIES (PARTNERSHIPS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameCALEY FISHERIES (PARTNERSHIPS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC067774
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CALEY FISHERIES (PARTNERSHIPS) LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is CALEY FISHERIES (PARTNERSHIPS) LIMITED located?

    Registered Office Address
    5-8 Bridge Street
    AB42 1DH Peterhead
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CALEY FISHERIES (PARTNERSHIPS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for CALEY FISHERIES (PARTNERSHIPS) LIMITED?

    Last Confirmation Statement Made Up ToApr 19, 2027
    Next Confirmation Statement DueMay 03, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 19, 2026
    OverdueNo

    What are the latest filings for CALEY FISHERIES (PARTNERSHIPS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 19, 2026 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2025

    3 pagesAA

    Confirmation statement made on Apr 19, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on Apr 19, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Apr 19, 2023 with updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Apr 19, 2022 with no updates

    3 pagesCS01

    Satisfaction of charge 47 in full

    1 pagesMR04

    Satisfaction of charge 37 in full

    1 pagesMR04

    Satisfaction of charge 47 in part

    1 pagesMR04

    Satisfaction of charge 49 in full

    1 pagesMR04

    Satisfaction of charge 67 in full

    1 pagesMR04

    Satisfaction of charge 68 in full

    1 pagesMR04

    Satisfaction of charge 69 in full

    1 pagesMR04

    Satisfaction of charge 70 in full

    1 pagesMR04

    Accounts for a dormant company made up to Mar 31, 2021

    3 pagesAA

    Satisfaction of charge 10 in full

    1 pagesMR04

    Satisfaction of charge 11 in full

    1 pagesMR04

    Satisfaction of charge 13 in full

    1 pagesMR04

    Satisfaction of charge 14 in full

    1 pagesMR04

    Satisfaction of charge 16 in full

    1 pagesMR04

    Satisfaction of charge 18 in full

    1 pagesMR04

    Satisfaction of charge 22 in full

    1 pagesMR04

    Who are the officers of CALEY FISHERIES (PARTNERSHIPS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FARRAR, Paul Morgan
    Bridge Street
    AB42 1DH Peterhead
    5-8
    Scotland
    Secretary
    Bridge Street
    AB42 1DH Peterhead
    5-8
    Scotland
    241183940001
    CARDNO, David Alexander
    Bridge Street
    AB42 1DH Peterhead
    5-8
    Scotland
    Director
    Bridge Street
    AB42 1DH Peterhead
    5-8
    Scotland
    ScotlandBritish241163230001
    DOUGAL, Mark James
    Bridge Street
    AB42 1DH Peterhead
    5-8
    Scotland
    Director
    Bridge Street
    AB42 1DH Peterhead
    5-8
    Scotland
    ScotlandBritish152496270001
    FARRAR, Paul Morgan
    Bridge Street
    AB42 1DH Peterhead
    5-8
    Scotland
    Director
    Bridge Street
    AB42 1DH Peterhead
    5-8
    Scotland
    EnglandBritish272696570001
    BROWN, George Stuart Grindley
    The Oast House
    Brittains Lane
    TN13 2JW Sevenoaks
    Kent
    Secretary
    The Oast House
    Brittains Lane
    TN13 2JW Sevenoaks
    Kent
    British5167080001
    HERD, Peter Bruce
    5 Douglas Crescent
    AB42 7GD Peterhead
    Aberdeenshire
    Secretary
    5 Douglas Crescent
    AB42 7GD Peterhead
    Aberdeenshire
    British673940001
    NICHOL, William Andrew
    13 Elliot Place
    EH14 1DR Edinburgh
    Midlothian
    Secretary
    13 Elliot Place
    EH14 1DR Edinburgh
    Midlothian
    British541830001
    NICHOL, William Andrew
    13 Elliot Place
    EH14 1DR Edinburgh
    Midlothian
    Secretary
    13 Elliot Place
    EH14 1DR Edinburgh
    Midlothian
    British541830001
    WATT, Allan
    St Magnus Road
    Sandhaven
    AB43 7EG Fraserburgh
    12
    Aberdeenshire
    Secretary
    St Magnus Road
    Sandhaven
    AB43 7EG Fraserburgh
    12
    Aberdeenshire
    British98886620002
    BROWN, George Stuart Grindley
    The Oast House
    Brittains Lane
    TN13 2JW Sevenoaks
    Kent
    Director
    The Oast House
    Brittains Lane
    TN13 2JW Sevenoaks
    Kent
    British5167080001
    BROWN, James Hamilton
    10 Buchan Terrace
    AB42 1AF Peterhead
    Aberdeenshire
    Director
    10 Buchan Terrace
    AB42 1AF Peterhead
    Aberdeenshire
    ScotlandBritish69214990002
    BROWN, Karl
    21 Bressey Way
    AB42 2UH Peterhead
    Aberdeenshire
    Director
    21 Bressey Way
    AB42 2UH Peterhead
    Aberdeenshire
    ScotlandBritish126688720001
    LETTEN, William Frank Somerville
    The Grange
    Healing
    DN37 7QB Grimsby
    South Humberside
    Director
    The Grange
    Healing
    DN37 7QB Grimsby
    South Humberside
    British384640001
    LUCAS, Joseph Roger John
    29 Stanstead Road
    CR3 6AD Caterham
    Surrey
    Director
    29 Stanstead Road
    CR3 6AD Caterham
    Surrey
    British3673350001
    MACKECHNIE, Ian Jardine
    19 Swan Cottages
    Wittersham
    TN30 7PA Tenterden
    Kent
    Director
    19 Swan Cottages
    Wittersham
    TN30 7PA Tenterden
    Kent
    Scottish733220002
    MYERS, Leonard Turnbull
    1 Huntly Road
    West Monkseaton
    NE25 9UR Whitley Bay
    Tyne & Wear
    Director
    1 Huntly Road
    West Monkseaton
    NE25 9UR Whitley Bay
    Tyne & Wear
    United KingdomBritish494410001
    REGAN, Andrew William
    Bridge Street
    AB42 1DH Peterhead
    5-8
    Scotland
    Director
    Bridge Street
    AB42 1DH Peterhead
    5-8
    Scotland
    EnglandBritish54163570005
    STRACHAN, George
    Station House
    Inverugie
    AB42 7DF Peterhead
    Aberdeenshire
    Director
    Station House
    Inverugie
    AB42 7DF Peterhead
    Aberdeenshire
    British384680001
    TAIT, John
    Corbie Drive
    AB43 9QF Fraserburgh
    3
    Aberdeenshire
    Director
    Corbie Drive
    AB43 9QF Fraserburgh
    3
    Aberdeenshire
    ScotlandBritish99397100002

    Who are the persons with significant control of CALEY FISHERIES (PARTNERSHIPS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Caley Investments Limited
    Bridge Street
    AB42 1DH Peterhead
    5-8
    Scotland
    Dec 06, 2017
    Bridge Street
    AB42 1DH Peterhead
    5-8
    Scotland
    No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    What are the latest statements on persons with significant control for CALEY FISHERIES (PARTNERSHIPS) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 19, 2017Dec 06, 2017The 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