CALEY SEAFOODS LIMITED
Overview
| Company Name | CALEY SEAFOODS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC471366 |
| 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 SEAFOODS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CALEY SEAFOODS 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 SEAFOODS LIMITED?
| Company Name | From | Until |
|---|---|---|
| STEPHEN BUCHAN LIMITED | Mar 03, 2014 | Mar 03, 2014 |
What are the latest accounts for CALEY SEAFOODS 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 SEAFOODS LIMITED?
| Last Confirmation Statement Made Up To | Mar 03, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 03, 2026 |
| Overdue | No |
What are the latest filings for CALEY SEAFOODS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 03, 2026 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2025 | 5 pages | AA | ||||||||||
legacy | 40 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Mar 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 7 pages | AA | ||||||||||
legacy | 38 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Mar 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 03, 2023 with updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
legacy | 37 pages | PARENT_ACC | ||||||||||
Confirmation statement made on Mar 03, 2022 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2021 | 10 pages | AA | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Apr 12, 2021
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a small company made up to Mar 31, 2020 | 17 pages | AA | ||||||||||
Confirmation statement made on Mar 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of CALEY SEAFOODS 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 | 241183580001 | |||||||
| 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 | |||||
| WATT, Allan | Secretary | Sandhaven AB43 7EG Fraserburgh 12 St Magnus Road Aberdeenshire United Kingdom | 185560100001 | |||||||
| ARMOUR, Neil Anthony | Director | Harbour Street AB42 1DL Peterhead 11 Aberdeenshire | Scotland | British | 53131500001 | |||||
| BROWN, Karl | Director | Harbour Street AB42 1DL Peterhead 11 Aberdeenshire | Scotland | British | 126688720001 | |||||
| DIXON, Andrew | Director | Harbour Street AB42 1DL Peterhead 11 Aberdeenshire | England | British | 198555070001 | |||||
| REGAN, Andrew William | Director | Bridge Street AB42 1DH Peterhead 5-8 Scotland | England | British | 54163570005 | |||||
| REID, Kenneth | Director | Bridge Street AB42 1DH Peterhead 5-8 Scotland | Scotland | British | 198555310001 | |||||
| TAIT, John | Director | Bridge Street AB42 1DH Peterhead 5-8 Scotland | 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 SEAFOODS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Caley Investments Limited | Dec 06, 2017 | Bridge Street AB42 1DH Peterhead Caely Seafoods Limited Scotland | No | ||||
| |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for CALEY SEAFOODS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 03, 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