CALEY MARITIME LIMITED
Overview
| Company Name | CALEY MARITIME LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC470752 |
| 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 MARITIME LIMITED?
- Marine fishing (03110) / Agriculture, Forestry and Fishing
Where is CALEY MARITIME LIMITED located?
| Registered Office Address | 5-8 Bridge Street AB42 1DH Peterhead Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CALEY MARITIME 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 MARITIME LIMITED?
| Last Confirmation Statement Made Up To | Feb 24, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 10, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 24, 2026 |
| Overdue | No |
What are the latest filings for CALEY MARITIME LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 24, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2025 | 5 pages | AA | ||
Confirmation statement made on Feb 24, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Feb 24, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Feb 24, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Feb 24, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2021 | 8 pages | AA | ||
Accounts for a small company made up to Mar 31, 2020 | 14 pages | AA | ||
Confirmation statement made on Feb 24, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Paul Morgan Farrar as a director on Aug 01, 2020 | 2 pages | AP01 | ||
Termination of appointment of Andrew William Regan as a director on Jul 31, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Feb 24, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Feb 24, 2019 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2017 | 33 pages | AA | ||
Current accounting period extended from Dec 31, 2018 to Mar 31, 2019 | 1 pages | AA01 | ||
Confirmation statement made on Feb 24, 2018 with updates | 4 pages | CS01 | ||
Notification of Andrew Marr International Limited as a person with significant control on Dec 06, 2017 | 1 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Feb 27, 2018 | 2 pages | PSC09 | ||
Appointment of Mr Christian Leslie Marr as a director on Dec 06, 2017 | 2 pages | AP01 | ||
Appointment of Mr Mark James Dougal as a director on Dec 06, 2017 | 2 pages | AP01 | ||
Appointment of Mr David Alexander Cardno as a director on Dec 06, 2017 | 2 pages | AP01 | ||
Who are the officers of CALEY MARITIME 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 | 241194210001 | |||||||
| 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 | |||||
| MARR, Christian Leslie | Director | Bridge Street AB42 1DH Peterhead 5-8 Scotland | United Kingdom | British | 80439590002 | |||||
| WATT, Allan | Secretary | Sandhaven AB43 7EG Fraserburgh 12 St Magnus Road Aberdeenshire United Kingdom | 185368940001 | |||||||
| ARMOUR, Neil Anthony | Director | Harbour Street AB42 1DL Peterhead 11 Aberdeenshire Scotland, Uk | Scotland | British | 53131500001 | |||||
| BROWN, Karl | Director | Harbour Street AB42 1DL Peterhead 11 Aberdeenshire Scotland, Uk | Scotland | British | 126688720001 | |||||
| REGAN, Andrew William | Director | Bridge Street AB42 1DH Peterhead 5-8 Scotland | England | British | 54163570005 | |||||
| TAIT, John | Director | Harbour Street AB42 1DL Peterhead 11 Aberdeenshire Scotland, Uk | Scotland | British | 99397100002 | |||||
| WATT, Allan | Director | Sandhaven AB43 7EG Fraserburgh 12 St Magnus Road Aberdeenshire United Kingdom | Uk | British | 98886620002 |
Who are the persons with significant control of CALEY MARITIME LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Andrew Marr International Limited | Dec 06, 2017 | Livingstone Road HU13 0EE Hessle Andrew Marr International Limited England | No | ||||
| |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for CALEY MARITIME LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 24, 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