Caley Fisheries Limited

Company Name	Caley Fisheries Limited
Company Status	Active
Company Number	SC019185
Category	Private Limited Company
Incorporation Date	19 June 1936(84 years, 3 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0501	Fishing
SIC 03110	Marine fishing

Directors

Director Name	Mr David Alexander Cardno
Date of Birth	July 1981 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	06 December 2017(81 years, 6 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5-8 Bridge Street Peterhead AB42 1DH Scotland

Director Name	Mr Mark James Dougal
Date of Birth	April 1970 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	06 December 2017(81 years, 6 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5-8 Bridge Street Peterhead AB42 1DH Scotland

Director Name	Mr Andrew William Regan
Date of Birth	January 1962 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	06 December 2017(81 years, 6 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5-8 Bridge Street Peterhead AB42 1DH Scotland

Secretary Name	Mr Paul Morgan Farrar
Status	Current
Appointed	06 December 2017(81 years, 6 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Correspondence Address	5-8 Bridge Street Peterhead AB42 1DH Scotland

Director Name	Mr James Hamilton Brown
Date of Birth	June 1947 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1989(52 years, 11 months after company formation)
Appointment Duration	18 years, 7 months (resigned 21 December 2007)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	10 Buchan Terrace Peterhead Aberdeenshire AB42 1AF Scotland

Director Name	William Frank Somerville Letten
Date of Birth	August 1929 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1989(52 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 July 1991)
Role	Company Director
Correspondence Address	The Grange Healing Grimsby South Humberside DN37 7QB

Director Name	John Mitchell Stephen
Date of Birth	June 1945 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1989(52 years, 11 months after company formation)
Appointment Duration	15 years, 1 month (resigned 30 June 2004)
Role	Manager
Correspondence Address	Marina High Street St Combs Fraserburgh Aberdeenshire AB43 8YR Scotland

Director Name	Robert Stephen
Date of Birth	September 1935 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1989(52 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 17 September 1993)
Role	Manager
Correspondence Address	54 Allochy Road Inverallochy Fraserburgh Aberdeenshire AB43 5YD Scotland

Director Name	George Strachan
Date of Birth	December 1938 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1989(52 years, 11 months after company formation)
Appointment Duration	7 years, 7 months (resigned 21 December 1996)
Role	Manager
Correspondence Address	Station House Inverugie Peterhead Aberdeenshire AB42 7DF Scotland

Secretary Name	Peter Bruce Herd
Nationality	British
Status	Resigned
Appointed	18 May 1989(52 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 July 1994)
Role	Company Director
Correspondence Address	5 Douglas Crescent Peterhead Aberdeenshire AB42 7GD Scotland

Director Name	Mr Denis Bowley
Date of Birth	June 1944 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1991(55 years after company formation)
Appointment Duration	4 years, 5 months (resigned 22 December 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	The Gatehouse Village Road Dorney Windsor Berkshire SL4 6QW

Director Name	William Dalgarno
Date of Birth	June 1944 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1992(56 years, 1 month after company formation)
Appointment Duration	10 years, 6 months (resigned 17 January 2003)
Role	Manager
Correspondence Address	Lindores Kinmuck Inverurie Aberdeenshire AB51 0LY Scotland

Director Name	Alfred James Smith
Date of Birth	May 1946 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1993(57 years, 3 months after company formation)
Appointment Duration	16 years (resigned 14 September 2009)
Role	Manager
Correspondence Address	5 Crimond Court Fraserburgh Aberdeenshire AB43 5QW Scotland

Director Name	Joseph Roger John Lucas
Date of Birth	July 1931 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1994(57 years, 8 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 31 July 1994)
Role	Accountant
Correspondence Address	29 Stanstead Road Caterham Surrey CR3 6AD

Secretary Name	George Stuart Grindley Brown
Nationality	British
Status	Resigned
Appointed	31 July 1994(58 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 22 December 1995)
Role	Company Director
Correspondence Address	The Oast House Brittains Lane Sevenoaks Kent TN13 2JW

Director Name	Mr Leonard Turnbull Myers
Date of Birth	November 1946 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1995(59 years, 6 months after company formation)
Appointment Duration	9 years, 12 months (resigned 14 December 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Huntly Road West Monkseaton Whitley Bay Tyne & Wear NE25 9UR

Secretary Name	William Andrew Nichol
Nationality	British
Status	Resigned
Appointed	22 December 1995(59 years, 6 months after company formation)
Appointment Duration	8 years, 6 months (resigned 30 June 2004)
Role	Company Director
Correspondence Address	13 Elliot Place Edinburgh Midlothian EH14 1DR Scotland

Director Name	Mr Karl Brown
Date of Birth	April 1960 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(66 years after company formation)
Appointment Duration	15 years, 5 months (resigned 06 December 2017)
Role	Manager
Country of Residence	Scotland
Correspondence Address	21 Bressey Way Peterhead Aberdeenshire AB42 2UH Scotland

Director Name	Mr John Tait
Date of Birth	November 1961 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(66 years after company formation)
Appointment Duration	15 years, 5 months (resigned 06 December 2017)
Role	Manager
Country of Residence	Scotland
Correspondence Address	3 Corbie Drive Fraserburgh Aberdeenshire AB43 9QF Scotland

Secretary Name	Mr Allan Watt
Nationality	British
Status	Resigned
Appointed	30 June 2004(68 years after company formation)
Appointment Duration	13 years, 5 months (resigned 06 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 St Magnus Road Sandhaven Fraserburgh Aberdeenshire AB43 7EG Scotland

Director Name	Mr Allan Watt
Date of Birth	July 1957 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2007(71 years, 6 months after company formation)
Appointment Duration	9 years, 12 months (resigned 06 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 St Magnus Road Sandhaven Fraserburgh Aberdeenshire AB43 7EG Scotland

Director Name	Mr Andrew Dixon
Date of Birth	May 1971 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2015(79 years after company formation)
Appointment Duration	2 years, 5 months (resigned 06 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Harbour Street Peterhead Aberdeenshire AB4 6DL Scotland

Director Name	Mr Kenneth Reid
Date of Birth	July 1963 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2015(79 years after company formation)
Appointment Duration	2 years, 5 months (resigned 06 December 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	11 Harbour Street Peterhead Aberdeenshire AB4 6DL Scotland

Contact

Website	www.caley-fisheries.co.uk
Telephone	01779 479772
Telephone region	Peterhead

Location

Registered Address	5-8 Bridge Street Peterhead AB42 1DH Scotland
Constituency	Banff and Buchan
Ward	Peterhead North and Rattray
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2.2m at £1	Caley Investments LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£19,106,561
Gross Profit	-£44,228
Net Worth	£7,761,502
Cash	£3,721,305
Current Liabilities	£6,153,672

Accounts

Latest Accounts	31 March 2019 (1 year, 5 months ago)
Next Accounts Due	31 March 2021 (6 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	19 April 2020 (5 months ago)
Next Return Due	3 May 2021 (7 months, 1 week from now)

Charges

23 October 2019	Delivered on: 4 November 2019 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: The sixteen/sixty-fourth (16/64TH) shares in the fishing boat presently known as 'caledonia iii' official number C21157. Outstanding
17 March 2009	Delivered on: 3 April 2009 Persons entitled: Rbs Invoice Finance Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: The other debts and all the non-vesting debts including payments made and monies received in respect thereof. Outstanding
22 April 2008	Delivered on: 30 April 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Mortgage Secured details: All sums due or to become due. Particulars: 16/64TH shares in the fishing boat caledonia ii official number C17250. Outstanding
6 September 2007	Delivered on: 11 September 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Mortgage Secured details: All sums due or to become due. Particulars: Sixteen sixty-fourth (16/64TH) shares in the fishing boat mfv caledonia ii official number C17250 and port letters and number BCK35. Outstanding
6 April 2007	Delivered on: 25 April 2007 Persons entitled: The Trustees of the Caley Investments Group Pension Scheme Classification: Floating charge Secured details: All present and future obligations and liabilities. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
7 October 2004	Delivered on: 14 October 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Ship mortgage Secured details: All sums due or to become due. Particulars: 16/64TH shares in the fishing boat presently known as "mfv caledonia" official number A10536. Outstanding
21 September 2004	Delivered on: 4 October 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Mortgage Secured details: All sums due or to become due. Particulars: 10/64TH shares in the boat moremma. Outstanding
18 November 2003	Delivered on: 27 November 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Mandate Secured details: All sums due or to become due. Particulars: The proceeds of any decommissioning grant awarded to the company pursuant to an application to the scottish executive environment & rural affairs department in respect of the fishing vessel presently known as immanuel official NUMBERA10693. Outstanding
18 November 2003	Delivered on: 27 November 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Mandate Secured details: All sums due or to become due. Particulars: The proceeds of any decommissioning grant awarded to the company pursuant to an application to the scottish executive environment & rural affairs department in respect of the fishing vessel presently known as day dawn official number A10754. Outstanding
4 September 2003	Delivered on: 13 September 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Mandate Secured details: All sums due or to become due. Particulars: Proceeds of decommissioning grant in respect of the vessel constant friend. Outstanding
14 April 2003	Delivered on: 23 April 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Ship mortgage Secured details: All sums due or to become due. Particulars: 4/64TH shares in the fishing boat known as mfv avocet--offical number A11502. Outstanding
4 April 2003	Delivered on: 10 April 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Mortgage Secured details: All sums due or to become due. Particulars: 4/64TH shares in the boat "guide us". Outstanding
31 January 2003	Delivered on: 6 February 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Ship mortgage Secured details: All sums due or to become due. Particulars: 8/64TH shares in the fishing boat chrisamie--official number A11571. Outstanding
3 December 2002	Delivered on: 9 December 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Ship mortgage Secured details: All sums due or to become due. Particulars: 4/64 shares in the fishing boat known as "mfv ocean starlight". Outstanding
20 February 2002	Delivered on: 25 February 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Ship mortgage Secured details: All sums due or to become due. Particulars: The 8 shares in the fishing boat presently known as "loyal friend" official number A19783 and port letters and number FR606. Outstanding
21 January 2002	Delivered on: 28 January 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Ship mortgage Secured details: All sums due or to become due. Particulars: 8 shares in the fishing boat known as mfv auriga. Outstanding
30 October 2001	Delivered on: 8 November 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Mandate Secured details: All sums due or to become due. Particulars: The proceeds of any decommissioning grant awarded to the company pursuant to an application to the scottish executive environment & rural affairs dept in respect of their undetaking to decommission and deregister the mfv loyal friendand surrender all relative fishing licenses and claims to licenses in respect of the afforementioned vessel. Outstanding
25 January 2006	Delivered on: 2 February 2006 Satisfied on: 30 January 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Mortgage Secured details: All sums due or to become due. Particulars: 8/64TH shares in the boat mfv ocean venture ii official number B13084 port letters PD340. Fully Satisfied
15 October 2003	Delivered on: 18 October 2003 Satisfied on: 10 June 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Mandate Secured details: All sums due or to become due. Particulars: Proceeds of decommissioning grant over "uberous". Fully Satisfied
2 September 2003	Delivered on: 10 September 2003 Satisfied on: 25 October 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Mandate Secured details: All sums due or to become due. Particulars: Proceeds of decommissioning grant in respect of mfv paulamanda. Fully Satisfied
17 June 2002	Delivered on: 21 June 2002 Satisfied on: 6 October 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Mortgage Secured details: All sums due or to become due. Particulars: 8/64TH shares in th boat "mfv sophie louise". Fully Satisfied
2 January 2002	Delivered on: 14 January 2002 Satisfied on: 6 November 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Ship mortgage Secured details: All sums due or to become due. Particulars: 16/64TH shares in the fishing boat known as mfv caledonia. Fully Satisfied
6 November 2001	Delivered on: 21 November 2001 Satisfied on: 20 September 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Mandate Secured details: All sums due or to become due. Particulars: The proceeds of any decommissioning grant awarded to the company pursuant to an application to the scottish executive environment & rural affairs dept in respect of the companys undertaking to decommission and deregister the fishing vessel presently known as paulamanda and surrender all relative fishing licensesand claims to licenses in respect of the aforementioned vessel. Fully Satisfied
8 November 2001	Delivered on: 16 November 2001 Satisfied on: 19 June 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Mandate Secured details: All sums due or to become due. Particulars: The proceeds of any decommissioning grant awarded to the company pursuant to an application to the scottish executive environment & rural affairs dept in respect of the companys undertaking to decommission and deregister the fishing vessel presently known as shannon and surrender all relative fishing licenses and claims to licenses in respect of the aforementioned vessel. Fully Satisfied
30 October 2001	Delivered on: 9 November 2001 Satisfied on: 19 September 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Mandate Secured details: All sums due or to become due. Particulars: Theproceeds of any decommissioning grant awarded to the company pursuant to an application to the scottish executive environment and rural affairs dept in respect of their undertaking to decommission and deregister the mfv day dawn and surrender all relative fishing licenses and claims to licenses in repsect of the afforementioned vessel. Fully Satisfied
30 October 2001	Delivered on: 8 November 2001 Satisfied on: 19 September 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Mandate Secured details: All sums due or to become due. Particulars: The proceeds of any decommissioning grant awarded to the company pursuant to an application to the scottish executive environment & rural affairs dept in respect of their undetaking to decommission and deregister the mfv ulysses ii and surrender all relative fishing licenses and claims to licenses in respect of the afforementioned vessel. Fully Satisfied

Filing History

20 September 2017	Full accounts made up to 31 December 2016 (23 pages)
30 April 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
21 September 2016	Full accounts made up to 31 December 2015 (24 pages)
25 April 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 2,200,000 (8 pages)
4 October 2015	Full accounts made up to 31 December 2014 (19 pages)
16 June 2015	Appointment of Kenneth Reid as a director on 11 June 2015 (3 pages)
16 June 2015	Appointment of Andrew Dixon as a director on 11 June 2015 (3 pages)
24 April 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 2,200,000 (6 pages)
30 January 2015	Satisfaction of charge 361 in full (1 page)
15 July 2014	Full accounts made up to 31 December 2013 (18 pages)
1 May 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 2,200,000 (6 pages)
3 June 2013	Full accounts made up to 31 December 2012 (19 pages)
14 May 2013	Annual return made up to 19 April 2013 with a full list of shareholders (6 pages)
12 June 2012	Full accounts made up to 31 December 2011 (22 pages)
10 May 2012	Annual return made up to 19 April 2012 with a full list of shareholders (6 pages)
4 October 2011	Full accounts made up to 31 December 2010 (19 pages)
18 July 2011	Statement of satisfaction in full or in part of a charge /full /charge no 315 (3 pages)
16 May 2011	Annual return made up to 19 April 2011 with a full list of shareholders (6 pages)
16 September 2010	Full accounts made up to 31 December 2009 (19 pages)
17 May 2010	Annual return made up to 19 April 2010 with a full list of shareholders (5 pages)
30 April 2010	Termination of appointment of Alfred Smith as a director (4 pages)
27 July 2009	Return made up to 19/04/09; full list of members (4 pages)
27 July 2009	Director's change of particulars / karl brown / 16/02/2007 (1 page)
27 July 2009	Director and secretary's change of particulars / allan watt / 26/06/2009 (1 page)
8 June 2009	Full accounts made up to 31 December 2008 (19 pages)
22 April 2009	Alterations to floating charge 362 (8 pages)
14 April 2009	Alterations to floating charge 365 (7 pages)
14 April 2009	Alterations to floating charge 267 (6 pages)
3 April 2009	Particulars of a mortgage or charge / charge no: 365 (4 pages)
16 June 2008	Full accounts made up to 31 December 2007 (20 pages)
4 June 2008	Return made up to 19/04/08; full list of members (4 pages)
4 June 2008	Director's change of particulars / john tait / 07/04/2008 (1 page)
30 April 2008	Particulars of a mortgage or charge / charge no: 364 (3 pages)
6 January 2008	Director resigned (1 page)
27 December 2007	New director appointed (2 pages)
11 September 2007	Partic of mort/charge * (3 pages)
29 May 2007	Full accounts made up to 31 December 2006 (18 pages)
18 May 2007	Return made up to 19/04/07; no change of members (8 pages)
25 April 2007	Partic of mort/charge * (4 pages)
6 October 2006	Dec mort/charge * (2 pages)
13 July 2006	Full accounts made up to 31 December 2005 (19 pages)
17 May 2006	Return made up to 19/04/06; full list of members (8 pages)
2 February 2006	Partic of mort/charge * (3 pages)
5 January 2006	Director resigned (1 page)
17 May 2005	Full accounts made up to 31 December 2004 (19 pages)
17 May 2005	Return made up to 19/04/05; full list of members (8 pages)
6 November 2004	Dec mort/charge * (2 pages)
25 October 2004	Dec mort/charge * (2 pages)
25 October 2004	Dec mort/charge * (2 pages)
14 October 2004	Partic of mort/charge * (5 pages)
4 October 2004	Partic of mort/charge * (5 pages)
12 July 2004	New secretary appointed (2 pages)
12 July 2004	Secretary resigned (1 page)
12 July 2004	Director resigned (1 page)
10 June 2004	Dec mort/charge * (4 pages)
10 June 2004	Dec mort/charge * (4 pages)
8 June 2004	Dec mort/charge * (4 pages)
18 May 2004	Full accounts made up to 31 December 2003 (18 pages)
18 May 2004	Return made up to 19/04/04; full list of members (9 pages)
27 November 2003	Partic of mort/charge * (5 pages)
27 November 2003	Partic of mort/charge * (5 pages)
26 November 2003	Dec mort/charge * (4 pages)
26 November 2003	Dec mort/charge * (4 pages)
18 October 2003	Partic of mort/charge * (5 pages)
13 September 2003	Partic of mort/charge * (5 pages)
10 September 2003	Partic of mort/charge * (5 pages)
28 July 2003	Dec mort/charge * (4 pages)
19 July 2003	Dec mort/charge * (4 pages)
19 June 2003	Dec mort/charge * (4 pages)
1 May 2003	Full accounts made up to 31 December 2002 (20 pages)
1 May 2003	Return made up to 19/04/03; full list of members (9 pages)
23 April 2003	Partic of mort/charge * (5 pages)
10 April 2003	Partic of mort/charge * (5 pages)
19 March 2003	Dec mort/charge * (4 pages)
7 March 2003	Dec mort/charge * (4 pages)
5 March 2003	Dec mort/charge * (4 pages)
5 March 2003	Dec mort/charge * (4 pages)
6 February 2003	Partic of mort/charge * (5 pages)
27 January 2003	Director resigned (1 page)
16 December 2002	Dec mort/charge * (4 pages)
9 December 2002	Partic of mort/charge * (5 pages)
25 October 2002	Dec mort/charge * (4 pages)
24 October 2002	Dec mort/charge * (4 pages)
24 October 2002	Dec mort/charge * (4 pages)
10 October 2002	Dec mort/charge * (4 pages)
20 September 2002	Dec mort/charge * (4 pages)
19 September 2002	Dec mort/charge * (4 pages)
19 September 2002	Dec mort/charge * (4 pages)
19 September 2002	Dec mort/charge * (4 pages)
19 September 2002	Dec mort/charge * (4 pages)
12 July 2002	Dec mort/charge * (4 pages)
4 July 2002	New director appointed (2 pages)
4 July 2002	New director appointed (2 pages)
21 June 2002	Partic of mort/charge * (5 pages)
10 June 2002	Full accounts made up to 31 December 2001 (20 pages)
24 April 2002	Return made up to 19/04/02; full list of members (7 pages)
20 April 2002	Dec mort/charge * (4 pages)
25 February 2002	Partic of mort/charge * (5 pages)
28 January 2002	Partic of mort/charge * (5 pages)
14 January 2002	Partic of mort/charge * (5 pages)
21 November 2001	Partic of mort/charge * (5 pages)
16 November 2001	Partic of mort/charge * (5 pages)
9 November 2001	Partic of mort/charge * (5 pages)
8 November 2001	Partic of mort/charge * (5 pages)
8 November 2001	Partic of mort/charge * (5 pages)
7 November 2001	Partic of mort/charge * (5 pages)
7 November 2001	Partic of mort/charge * (5 pages)
2 November 2001	Partic of mort/charge * (5 pages)
30 October 2001	Partic of mort/charge * (5 pages)
29 October 2001	Partic of mort/charge * (5 pages)
29 October 2001	Partic of mort/charge * (5 pages)
29 October 2001	Partic of mort/charge * (5 pages)
8 August 2001	Dec mort/charge * (4 pages)
18 July 2001	Partic of mort/charge * (5 pages)
5 July 2001	Partic of mort/charge * (5 pages)
27 April 2001	Return made up to 19/04/01; full list of members (7 pages)
27 April 2001	Full accounts made up to 31 December 2000 (21 pages)
26 January 2001	Partic of mort/charge * (5 pages)
25 October 2000	Dec mort/charge * (4 pages)
11 October 2000	Partic of mort/charge * (5 pages)
27 September 2000	Partic of mort/charge * (5 pages)
12 September 2000	Partic of mort/charge * (5 pages)
11 July 2000	Dec mort/charge * (4 pages)
2 May 2000	Full accounts made up to 31 December 1999 (20 pages)
2 May 2000	Return made up to 19/04/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 April 2000	Partic of mort/charge * (5 pages)
3 April 2000	Partic of mort/charge * (5 pages)
9 March 2000	Dec mort/charge * (4 pages)
7 February 2000	Partic of mort/charge * (5 pages)
28 January 2000	Partic of mort/charge * (6 pages)
21 December 1999	Dec mort/charge * (4 pages)
8 December 1999	Partic of mort/charge * (5 pages)
24 November 1999	Partic of mort/charge * (5 pages)
22 November 1999	Dec mort/charge * (4 pages)
20 October 1999	Partic of mort/charge * (5 pages)
4 October 1999	Partic of mort/charge * (5 pages)
1 October 1999	Partic of mort/charge * (5 pages)
30 September 1999	Partic of mort/charge * (5 pages)
25 August 1999	Partic of mort/charge * (5 pages)
20 August 1999	Partic of mort/charge * (6 pages)
12 July 1999	Dec mort/charge * (4 pages)
29 June 1999	Partic of mort/charge * (5 pages)
23 June 1999	Partic of mort/charge * (5 pages)
19 May 1999	Dec mort/charge * (4 pages)
8 May 1999	Full accounts made up to 31 December 1998 (19 pages)
8 May 1999	Return made up to 19/04/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 February 1999	Partic of mort/charge * (5 pages)
23 December 1998	Dec mort/charge * (4 pages)
27 October 1998	Partic of mort/charge * (5 pages)
19 October 1998	Partic of mort/charge * (5 pages)
28 September 1998	Partic of mort/charge * (5 pages)
24 September 1998	Dec mort/charge * (4 pages)
18 September 1998	Dec mort/charge * (4 pages)
7 September 1998	Partic of mort/charge * (5 pages)
24 August 1998	Dec mort/charge * (4 pages)
29 July 1998	Partic of mort/charge * (5 pages)
20 July 1998	Partic of mort/charge * (7 pages)
20 July 1998	Partic of mort/charge * (3 pages)
16 July 1998	Partic of mort/charge * (5 pages)
24 June 1998	Dec mort/charge * (4 pages)
17 June 1998	Dec mort/charge * (4 pages)
9 June 1998	Partic of mort/charge * (5 pages)
8 June 1998	Partic of mort/charge * (5 pages)
2 June 1998	Partic of mort/charge * (5 pages)
20 May 1998	Partic of mort/charge * (5 pages)
19 May 1998	Partic of mort/charge * (5 pages)
28 April 1998	Full accounts made up to 31 December 1997 (19 pages)
28 April 1998	Return made up to 19/04/98; full list of members (8 pages)
26 March 1998	Partic of mort/charge * (5 pages)
23 February 1998	Partic of mort/charge * (5 pages)
22 December 1997	Partic of mort/charge * (5 pages)
16 December 1997	Dec mort/charge * (5 pages)
15 December 1997	Dec mort/charge * (4 pages)
14 November 1997	Dec mort/charge * (4 pages)
6 November 1997	Dec mort/charge * (4 pages)
26 September 1997	Partic of mort/charge * (5 pages)
23 September 1997	Partic of mort/charge * (5 pages)
4 September 1997	Partic of mort/charge * (5 pages)
22 July 1997	Dec mort/charge * (4 pages)
17 July 1997	Dec mort/charge * (4 pages)
2 June 1997	Dec mort/charge * (4 pages)
29 May 1997	Full accounts made up to 31 December 1996 (22 pages)
20 May 1997	Dec mort/charge * (8 pages)
20 May 1997	Dec mort/charge * (2 pages)
20 May 1997	Dec mort/charge * (2 pages)
14 May 1997	Partic of mort/charge * (5 pages)
12 May 1997	Partic of mort/charge * (7 pages)
12 May 1997	Partic of mort/charge * (3 pages)
1 May 1997	Return made up to 19/04/97; no change of members (8 pages)
18 April 1997	Partic of mort/charge * (5 pages)
24 March 1997	Dec mort/charge * (4 pages)
11 March 1997	Partic of mort/charge * (5 pages)
10 March 1997	Partic of mort/charge * (5 pages)
21 February 1997	Partic of mort/charge * (5 pages)
19 February 1997	Partic of mort/charge * (5 pages)
13 February 1997	Dec mort/charge * (4 pages)
30 January 1997	Partic of mort/charge * (5 pages)
10 January 1997	Director resigned (1 page)
31 December 1996	Partic of mort/charge * (5 pages)
29 November 1996	Partic of mort/charge * (5 pages)
19 November 1996	Dec mort/charge * (4 pages)
18 November 1996	Dec mort/charge * (4 pages)
14 November 1996	Dec mort/charge * (4 pages)
5 November 1996	Dec mort/charge * (4 pages)
14 October 1996	Partic of mort/charge * (5 pages)
19 September 1996	Dec mort/charge * (4 pages)
2 September 1996	Company name changed caley fisheries (peterhead) limi ted\certificate issued on 03/09/96 (2 pages)
21 August 1996	Partic of mort/charge * (5 pages)
21 August 1996	Partic of mort/charge * (5 pages)
19 August 1996	Full accounts made up to 31 December 1995 (24 pages)
17 July 1996	Partic of mort/charge * (5 pages)
9 July 1996	Partic of mort/charge * (5 pages)
2 July 1996	Dec mort/charge * (4 pages)
2 July 1996	Dec mort/charge * (4 pages)
2 July 1996	Dec mort/charge * (4 pages)
6 June 1996	Partic of mort/charge * (5 pages)
5 June 1996	Partic of mort/charge * (5 pages)
31 May 1996	Dec mort/charge * (4 pages)
29 April 1996	Return made up to 19/04/96; no change of members (8 pages)
16 January 1996	Partic of mort/charge * (3 pages)
9 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
9 January 1996	New director appointed (2 pages)
9 January 1996	New secretary appointed (3 pages)
9 January 1996	Secretary resigned (1 page)
9 January 1996	Director resigned (1 page)
8 January 1996	Alterations to a floating charge (12 pages)
28 December 1995	Alterations to a floating charge (9 pages)
28 December 1995	Partic of mort/charge * (3 pages)
27 December 1995	Declaration of assistance for shares acquisition (12 pages)
22 December 1995	Partic of mort/charge * (3 pages)
25 July 1995	Partic of mort/charge * (10 pages)
8 June 1995	Full accounts made up to 31 December 1994 (21 pages)
18 April 1995	Partic of mort/charge * (5 pages)
12 April 1995	Partic of mort/charge * (5 pages)
4 April 1995	Dec mort/charge * (4 pages)
21 November 1994	Memorandum and Articles of Association (3 pages)
6 May 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
6 May 1994	£ nc 50000/2200000 03/05/94 (1 page)
19 June 1936	Incorporation (20 pages)

Caley Fisheries Limited

Business Activity

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Contact Data Scotland