CALEDONIA BCK35 FISHING LIMITED

Overview

Company Name	CALEDONIA BCK35 FISHING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC260735
Jurisdiction	Scotland
Date of Creation	Dec 14, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CALEDONIA BCK35 FISHING LIMITED?

Marine fishing (03110) / Agriculture, Forestry and Fishing

Where is CALEDONIA BCK35 FISHING LIMITED located?

Registered Office Address	Tappoch Kingsteps Lochloy Road IV12 5LF Nairn Highland Scotland
Undeliverable Registered Office Address	No

What were the previous names of CALEDONIA BCK35 FISHING LIMITED?

Previous Company Names
Company Name	From	Until
CLARKE FISHING LIMITED	Dec 14, 2003	Dec 14, 2003

What are the latest accounts for CALEDONIA BCK35 FISHING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for CALEDONIA BCK35 FISHING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 14, 2026
Next Confirmation Statement Due	Dec 28, 2026
Next Confirmation Statement Made Up To	Dec 14, 2025
Overdue	No

What are the latest filings for CALEDONIA BCK35 FISHING LIMITED?

Filings
Date	Description	Document	Type
Dec 24, 2025	Confirmation statement made on Dec 14, 2025 with no updates	3 pages	CS01

Nov 24, 2025	Total exemption full accounts made up to Dec 31, 2024	9 pages	AA

Dec 23, 2024	Confirmation statement made on Dec 14, 2024 with no updates	3 pages	CS01

Sep 04, 2024	Total exemption full accounts made up to Dec 31, 2023	9 pages	AA

Dec 21, 2023	Confirmation statement made on Dec 14, 2023 with no updates	3 pages	CS01

Sep 04, 2023	Total exemption full accounts made up to Dec 31, 2022	9 pages	AA

Dec 14, 2022	Confirmation statement made on Dec 14, 2022 with updates	4 pages	CS01

Sep 01, 2022	Appointment of Mrs Lynn Delaney-Clarke as a secretary on Aug 05, 2022	2 pages	AP03

Sep 01, 2022	Termination of appointment of Steven Delaney-Clarke as a secretary on Aug 05, 2022	1 pages	TM02

Sep 01, 2022	Secretary's details changed for Steven Clarke on Aug 05, 2022	1 pages	CH03

Sep 01, 2022	Director's details changed for Steven Clarke on Aug 05, 2022	2 pages	CH01

Sep 01, 2022	Change of details for Steven Clarke as a person with significant control on Aug 05, 2022	2 pages	PSC04

Aug 30, 2022	Total exemption full accounts made up to Dec 31, 2021	9 pages	AA

Dec 14, 2021	Confirmation statement made on Dec 14, 2021 with no updates	3 pages	CS01

Sep 29, 2021	Total exemption full accounts made up to Dec 31, 2020	9 pages	AA

Mar 25, 2021	Previous accounting period extended from Dec 29, 2020 to Dec 31, 2020	1 pages	AA01

Jan 14, 2021	Confirmation statement made on Dec 14, 2020 with no updates	3 pages	CS01

Oct 21, 2020	Director's details changed for Steven Clarke on Oct 21, 2020	2 pages	CH01

Oct 21, 2020	Secretary's details changed for Steven Clarke on Oct 21, 2020	1 pages	CH03

Oct 21, 2020	Change of details for Steven Clarke as a person with significant control on Oct 21, 2020	2 pages	PSC04

Oct 21, 2020	Registered office address changed from Commerce House South Street Elgin Moray IV30 1JE Scotland to Tappoch Kingsteps Lochloy Road Nairn Highland IV12 5LF on Oct 21, 2020	1 pages	AD01

Sep 14, 2020	Total exemption full accounts made up to Dec 31, 2019	10 pages	AA

Dec 17, 2019	Confirmation statement made on Dec 14, 2019 with updates	4 pages	CS01

Dec 13, 2019	Total exemption full accounts made up to Dec 31, 2018	9 pages	AA

Nov 04, 2019	Registration of charge SC2607350006, created on Oct 23, 2019	17 pages	MR01

View All Filings

Who are the officers of CALEDONIA BCK35 FISHING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DELANEY-CLARKE, Lynn Kingsteps Lochloy Road IV12 5LF Nairn Tappoch Highland Scotland	Aug 05, 2022		Secretary	Kingsteps Lochloy Road IV12 5LF Nairn Tappoch Highland Scotland				299642590001
DELANEY-CLARKE, Steven Kingsteps Lochloy Road IV12 5LF Nairn Tappoch Highland Scotland	Dec 14, 2003		Director	Kingsteps Lochloy Road IV12 5LF Nairn Tappoch Highland Scotland	Scotland	British	1972-4	94713410004
CLARKE, Sonya South Street IV30 1JE Elgin Commerce House Moray United Kingdom	Dec 14, 2003	Mar 15, 2013	Secretary	South Street IV30 1JE Elgin Commerce House Moray United Kingdom		British		94713310001
DELANEY-CLARKE, Steven Kingsteps Lochloy Road IV12 5LF Nairn Tappoch Highland Scotland	Mar 15, 2013	Aug 05, 2022	Secretary	Kingsteps Lochloy Road IV12 5LF Nairn Tappoch Highland Scotland				176686680002
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Dec 14, 2003	Dec 14, 2003	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh				900018660001
CLARKE, Sonya South Street IV30 1JE Elgin Commerce House Moray United Kingdom	Dec 14, 2003	Mar 15, 2013	Director	South Street IV30 1JE Elgin Commerce House Moray United Kingdom	Scotland	British	1972-12	94713310001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Dec 14, 2003	Dec 14, 2003	Nominee Director	14 Mitchell Lane G1 3NU Glasgow				900018650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CALEDONIA BCK35 FISHING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Steven Delaney-Clarke Kingsteps Lochloy Road IV12 5LF Nairn Tappoch Highland Scotland	Apr 06, 2016	Kingsteps Lochloy Road IV12 5LF Nairn Tappoch Highland Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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