Peterhead
AB42 1DH
Scotland
Director Name | Mr Mark James Dougal |
---|---|
Date of Birth | April 1970 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 December 2017(81 years, 6 months after company formation) |
Appointment Duration | 3 years, 4 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 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 December 2017(81 years, 6 months after company formation) |
Appointment Duration | 3 years, 4 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 | 3 years, 4 months |
Role | Company Director |
Correspondence Address | 5-8 Bridge Street Peterhead AB42 1DH Scotland |
Director Name | Mr Paul Morgan Farrar |
---|---|
Date of Birth | February 1975 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 August 2020(84 years, 2 months after company formation) |
Appointment Duration | 8 months, 3 weeks |
Role | Director And Company Secretary |
Country of Residence | United Kingdom |
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 82 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 75 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 74 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 61 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 59 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 50 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 |
Director Name | Mr Andrew William Regan |
---|---|
Date of Birth | January 1962 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 2017(81 years, 6 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 31 July 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5-8 Bridge Street Peterhead AB42 1DH Scotland |
Website | www.caley-fisheries.co.uk |
---|---|
Telephone | 01779 479772 |
Telephone region | Peterhead |
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 |
2.2m at £1 | Caley Investments LTD 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Turnover | £19,106,561 |
Gross Profit | -£44,228 |
Net Worth | £7,761,502 |
Cash | £3,721,305 |
Current Liabilities | £6,153,672 |
Latest Accounts | 31 March 2020 (1 year ago) |
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Next Accounts Due | 31 December 2021 (8 months, 1 week from now) |
Accounts Category | Full |
Accounts Year End | 31 March |
Latest Return | 19 April 2020 (1 year ago) |
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Next Return Due | 3 May 2021 (1 week, 3 days from now) |
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 |
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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 |
30 October 2020 | Part of the property or undertaking has been released from charge 267 (2 pages) |
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30 October 2020 | Part of the property or undertaking has been released from charge 362 (2 pages) |
10 September 2020 | Satisfaction of charge 246 in full (1 page) |
10 September 2020 | Satisfaction of charge 205 in full (1 page) |
10 September 2020 | Satisfaction of charge 119 in full (1 page) |
10 September 2020 | Satisfaction of charge 148 in full (1 page) |
10 September 2020 | Satisfaction of charge 363 in full (1 page) |
10 September 2020 | Satisfaction of charge 364 in full (1 page) |
2 September 2020 | Satisfaction of charge 247 in full (1 page) |
2 September 2020 | Satisfaction of charge 323 in full (1 page) |
2 September 2020 | Satisfaction of charge 252 in full (1 page) |
2 September 2020 | Satisfaction of charge 255 in full (1 page) |
2 September 2020 | Satisfaction of charge 269 in full (2 pages) |
2 September 2020 | Satisfaction of charge 251 in full (1 page) |
2 September 2020 | Satisfaction of charge 194 in full (1 page) |
2 September 2020 | Satisfaction of charge 108 in full (1 page) |
31 August 2020 | Satisfaction of charge 151 in full (1 page) |
27 August 2020 | Satisfaction of charge 274 in full (1 page) |
27 August 2020 | Satisfaction of charge 281 in full (1 page) |
27 August 2020 | Satisfaction of charge 279 in full (1 page) |
27 August 2020 | Satisfaction of charge 277 in full (1 page) |
27 August 2020 | Satisfaction of charge 282 in full (1 page) |
27 August 2020 | Satisfaction of charge 278 in full (1 page) |
27 August 2020 | Satisfaction of charge 288 in full (1 page) |
27 August 2020 | Satisfaction of charge 296 in full (1 page) |
27 August 2020 | Satisfaction of charge 309 in full (1 page) |
27 August 2020 | Satisfaction of charge 319 in full (1 page) |
27 August 2020 | Satisfaction of charge 318 in full (1 page) |
27 August 2020 | Satisfaction of charge 311 in full (1 page) |
27 August 2020 | Satisfaction of charge 314 in full (1 page) |
27 August 2020 | Satisfaction of charge 291 in full (1 page) |
27 August 2020 | Satisfaction of charge 294 in full (1 page) |
27 August 2020 | Satisfaction of charge 293 in full (1 page) |
27 August 2020 | Satisfaction of charge 295 in full (1 page) |
27 August 2020 | Satisfaction of charge 310 in full (1 page) |
27 August 2020 | Satisfaction of charge 306 in full (1 page) |
27 August 2020 | Satisfaction of charge 302 in full (1 page) |
27 August 2020 | Satisfaction of charge 321 in full (1 page) |
27 August 2020 | Satisfaction of charge 299 in full (1 page) |
27 August 2020 | Satisfaction of charge 304 in full (1 page) |
27 August 2020 | Satisfaction of charge 303 in full (1 page) |
27 August 2020 | Satisfaction of charge 300 in full (1 page) |
27 August 2020 | Satisfaction of charge 355 in full (1 page) |
27 August 2020 | Satisfaction of charge 357 in full (1 page) |
27 August 2020 | Satisfaction of charge 359 in full (1 page) |
27 August 2020 | Satisfaction of charge 358 in full (1 page) |
27 August 2020 | Satisfaction of charge 353 in full (1 page) |
27 August 2020 | Satisfaction of charge 352 in full (1 page) |
27 August 2020 | Satisfaction of charge 351 in full (1 page) |
27 August 2020 | Satisfaction of charge 360 in full (1 page) |
27 August 2020 | Satisfaction of charge 350 in full (1 page) |
27 August 2020 | Satisfaction of charge 342 in full (2 pages) |
27 August 2020 | Satisfaction of charge 348 in full (1 page) |
27 August 2020 | Satisfaction of charge 347 in full (1 page) |
27 August 2020 | Satisfaction of charge 338 in full (1 page) |
27 August 2020 | Satisfaction of charge 333 in full (1 page) |
27 August 2020 | Satisfaction of charge 332 in full (1 page) |
27 August 2020 | Satisfaction of charge 325 in full (1 page) |
27 August 2020 | Satisfaction of charge 331 in full (1 page) |
27 August 2020 | Satisfaction of charge 322 in full (1 page) |
27 August 2020 | Satisfaction of charge 327 in full (1 page) |
27 August 2020 | Satisfaction of charge 324 in full (1 page) |
26 August 2020 | Satisfaction of charge 187 in full (1 page) |
26 August 2020 | Satisfaction of charge 191 in full (1 page) |
26 August 2020 | Satisfaction of charge 189 in full (1 page) |
26 August 2020 | Satisfaction of charge 188 in full (1 page) |
26 August 2020 | Satisfaction of charge 185 in full (1 page) |
26 August 2020 | Satisfaction of charge 207 in full (1 page) |
26 August 2020 | Satisfaction of charge 197 in full (1 page) |
26 August 2020 | Satisfaction of charge 259 in full (1 page) |
26 August 2020 | Satisfaction of charge 262 in full (1 page) |
26 August 2020 | Satisfaction of charge 213 in full (1 page) |
26 August 2020 | Satisfaction of charge 203 in full (1 page) |
26 August 2020 | Satisfaction of charge 202 in full (1 page) |
26 August 2020 | Satisfaction of charge 198 in full (1 page) |
26 August 2020 | Satisfaction of charge 215 in full (1 page) |
26 August 2020 | Satisfaction of charge 216 in full (1 page) |
26 August 2020 | Satisfaction of charge 260 in full (1 page) |
26 August 2020 | Satisfaction of charge 264 in full (1 page) |
26 August 2020 | Satisfaction of charge 222 in full (1 page) |
26 August 2020 | Satisfaction of charge 221 in full (1 page) |
26 August 2020 | Satisfaction of charge 223 in full (1 page) |
26 August 2020 | Satisfaction of charge 224 in full (1 page) |
26 August 2020 | Satisfaction of charge 225 in full (1 page) |
26 August 2020 | Satisfaction of charge 206 in full (1 page) |
26 August 2020 | Satisfaction of charge 265 in full (1 page) |
26 August 2020 | Satisfaction of charge 210 in full (1 page) |
26 August 2020 | Satisfaction of charge 230 in full (1 page) |
26 August 2020 | Satisfaction of charge 227 in full (1 page) |
26 August 2020 | Satisfaction of charge 228 in full (1 page) |
26 August 2020 | Satisfaction of charge 232 in full (1 page) |
26 August 2020 | Satisfaction of charge 238 in full (1 page) |
26 August 2020 | Satisfaction of charge 239 in full (1 page) |
26 August 2020 | Satisfaction of charge 241 in full (1 page) |
26 August 2020 | Satisfaction of charge 245 in full (1 page) |
26 August 2020 | Satisfaction of charge 235 in full (1 page) |
26 August 2020 | Satisfaction of charge 234 in full (1 page) |
26 August 2020 | Satisfaction of charge 273 in full (1 page) |
26 August 2020 | Satisfaction of charge 270 in full (1 page) |
26 August 2020 | Satisfaction of charge 233 in full (1 page) |
26 August 2020 | Satisfaction of charge 244 in full (1 page) |
26 August 2020 | Satisfaction of charge 248 in full (1 page) |
26 August 2020 | Satisfaction of charge 253 in full (1 page) |
25 August 2020 | Satisfaction of charge 61 in full (1 page) |
25 August 2020 | Satisfaction of charge 84 in full (1 page) |
25 August 2020 | Satisfaction of charge 90 in full (1 page) |
25 August 2020 | Satisfaction of charge 60 in full (1 page) |
25 August 2020 | Satisfaction of charge 54 in full (1 page) |
25 August 2020 | Satisfaction of charge 46 in full (1 page) |
25 August 2020 | Satisfaction of charge 41 in full (1 page) |
25 August 2020 | Satisfaction of charge 101 in full (1 page) |
25 August 2020 | Satisfaction of charge 102 in full (1 page) |
25 August 2020 | Satisfaction of charge 109 in full (1 page) |
25 August 2020 | Satisfaction of charge 121 in full (2 pages) |
25 August 2020 | Satisfaction of charge 59 in full (1 page) |
25 August 2020 | Satisfaction of charge 86 in full (1 page) |
25 August 2020 | Satisfaction of charge 67 in full (1 page) |
25 August 2020 | Satisfaction of charge 69 in full (1 page) |
25 August 2020 | Satisfaction of charge 77 in full (1 page) |
25 August 2020 | Satisfaction of charge 100 in full (1 page) |
25 August 2020 | Satisfaction of charge 94 in full (1 page) |
25 August 2020 | Satisfaction of charge 105 in full (1 page) |
25 August 2020 | Satisfaction of charge 120 in full (1 page) |
25 August 2020 | Satisfaction of charge 106 in full (1 page) |
25 August 2020 | Satisfaction of charge 103 in full (1 page) |
25 August 2020 | Satisfaction of charge 110 in full (1 page) |
25 August 2020 | Satisfaction of charge 125 in full (1 page) |
25 August 2020 | Satisfaction of charge 129 in full (1 page) |
25 August 2020 | Satisfaction of charge 132 in full (1 page) |
25 August 2020 | Satisfaction of charge 134 in full (1 page) |
25 August 2020 | Satisfaction of charge 122 in full (1 page) |
25 August 2020 | Satisfaction of charge 149 in full (1 page) |
25 August 2020 | Satisfaction of charge 150 in full (1 page) |
25 August 2020 | Satisfaction of charge 154 in full (1 page) |
25 August 2020 | Satisfaction of charge 153 in full (1 page) |
25 August 2020 | Satisfaction of charge 117 in full (1 page) |
25 August 2020 | Satisfaction of charge 135 in full (1 page) |
25 August 2020 | Satisfaction of charge 161 in full (1 page) |
25 August 2020 | Satisfaction of charge 160 in full (1 page) |
25 August 2020 | Satisfaction of charge 162 in full (1 page) |
25 August 2020 | Satisfaction of charge 163 in full (1 page) |
25 August 2020 | Satisfaction of charge 155 in full (1 page) |
25 August 2020 | Satisfaction of charge 157 in full (1 page) |
25 August 2020 | Satisfaction of charge 159 in full (1 page) |
25 August 2020 | Satisfaction of charge 165 in full (1 page) |
25 August 2020 | Satisfaction of charge 170 in full (1 page) |
25 August 2020 | Satisfaction of charge 178 in full (1 page) |
25 August 2020 | Satisfaction of charge 171 in full (1 page) |
25 August 2020 | Satisfaction of charge 182 in full (1 page) |
24 August 2020 | Satisfaction of charge 8 in full (1 page) |
24 August 2020 | Satisfaction of charge 9 in full (1 page) |
24 August 2020 | Satisfaction of charge 13 in full (1 page) |
24 August 2020 | Satisfaction of charge 10 in full (1 page) |
24 August 2020 | Satisfaction of charge 14 in full (1 page) |
24 August 2020 | Satisfaction of charge 15 in full (1 page) |
24 August 2020 | Satisfaction of charge 16 in full (1 page) |
24 August 2020 | Satisfaction of charge 17 in full (1 page) |
24 August 2020 | Satisfaction of charge 11 in full (1 page) |
24 August 2020 | Satisfaction of charge 12 in full (1 page) |
24 August 2020 | Satisfaction of charge 18 in full (1 page) |
24 August 2020 | Satisfaction of charge 19 in full (1 page) |
24 August 2020 | Satisfaction of charge 20 in full (1 page) |
24 August 2020 | Satisfaction of charge 21 in full (1 page) |
24 August 2020 | Satisfaction of charge 22 in full (1 page) |
24 August 2020 | Satisfaction of charge 27 in full (1 page) |
24 August 2020 | Satisfaction of charge 29 in full (1 page) |
24 August 2020 | Satisfaction of charge 23 in full (1 page) |
24 August 2020 | Satisfaction of charge 24 in full (1 page) |
24 August 2020 | Satisfaction of charge 25 in full (1 page) |
24 August 2020 | Satisfaction of charge 30 in full (1 page) |
24 August 2020 | Satisfaction of charge 32 in full (1 page) |
24 August 2020 | Satisfaction of charge 31 in full (1 page) |
24 August 2020 | Satisfaction of charge 36 in full (1 page) |
24 August 2020 | Satisfaction of charge 40 in full (1 page) |
13 August 2020 | Satisfaction of charge 3 in full (1 page) |
13 August 2020 | Satisfaction of charge 4 in full (1 page) |
13 August 2020 | Satisfaction of charge 6 in full (1 page) |
13 August 2020 | Satisfaction of charge 1 in full (1 page) |
13 August 2020 | Satisfaction of charge 2 in full (1 page) |
13 August 2020 | Satisfaction of charge 7 in full (1 page) |
4 August 2020 | Appointment of Mr Paul Morgan Farrar as a director on 1 August 2020 (2 pages) |
4 August 2020 | Termination of appointment of Andrew William Regan as a director on 31 July 2020 (1 page) |
21 April 2020 | Confirmation statement made on 19 April 2020 with no updates (3 pages) |
7 January 2020 | Full accounts made up to 31 March 2019 (29 pages) |
4 November 2019 | Registration of charge SC0191850366, created on 23 October 2019 (16 pages) |
23 April 2019 | Confirmation statement made on 19 April 2019 with no updates (3 pages) |
5 October 2018 | Full accounts made up to 31 December 2017 (23 pages) |
23 August 2018 | Current accounting period extended from 31 December 2018 to 31 March 2019 (1 page) |
26 May 2018 | Satisfaction of charge 365 in full (4 pages) |
25 April 2018 | Confirmation statement made on 19 April 2018 with no updates (3 pages) |
25 April 2018 | Notification of Caley Investments Limited as a person with significant control on 6 December 2017 (1 page) |
25 April 2018 | Withdrawal of a person with significant control statement on 25 April 2018 (2 pages) |
14 December 2017 | Appointment of Mr Mark James Dougal as a director on 6 December 2017 (2 pages) |
14 December 2017 | Appointment of Mr David Alexander Cardno as a director on 6 December 2017 (2 pages) |
14 December 2017 | Appointment of Mr Andrew William Regan as a director on 6 December 2017 (2 pages) |
14 December 2017 | Appointment of Mr Paul Morgan Farrar as a secretary on 6 December 2017 (2 pages) |
14 December 2017 | Termination of appointment of Allan Watt as a director on 6 December 2017 (1 page) |
14 December 2017 | Registered office address changed from 11 Harbour St Peterhead AB4 6DL to 5-8 Bridge Street Peterhead AB42 1DH on 14 December 2017 (1 page) |
12 December 2017 | Termination of appointment of John Tait as a director on 6 December 2017 (1 page) |
12 December 2017 | Termination of appointment of Kenneth Reid as a director on 6 December 2017 (1 page) |
12 December 2017 | Termination of appointment of Andrew Dixon as a director on 6 December 2017 (1 page) |
12 December 2017 | Termination of appointment of Karl Brown as a director on 6 December 2017 (1 page) |
12 December 2017 | Termination of appointment of Allan Watt as a secretary on 6 December 2017 (1 page) |
20 September 2017 | Full accounts made up to 31 December 2016 (23 pages) |
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) |
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) |
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
|
25 April 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
4 October 2015 | Full accounts made up to 31 December 2014 (19 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) |
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
|
24 April 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-24
|
30 January 2015 | Satisfaction of charge 361 in full (1 page) |
30 January 2015 | Satisfaction of charge 361 in full (1 page) |
10 October 2014 | Resolutions
|
15 July 2014 | Full accounts made up to 31 December 2013 (18 pages) |
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
|
1 May 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
3 June 2013 | Full accounts made up to 31 December 2012 (19 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) |
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) |
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) |
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) |
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) |
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 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) |
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) |
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) |
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) |
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) |
8 June 2009 | Full accounts made up to 31 December 2008 (19 pages) |
22 April 2009 | Alterations to floating charge 362 (8 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) |
14 April 2009 | Alterations to floating charge 267 (6 pages) |
14 April 2009 | Alterations to floating charge 365 (7 pages) |
3 April 2009 | Particulars of a mortgage or charge / charge no: 365 (4 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) |
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) |
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) |
30 April 2008 | Particulars of a mortgage or charge / charge no: 364 (3 pages) |
6 January 2008 | Director resigned (1 page) |
6 January 2008 | Director resigned (1 page) |
27 December 2007 | New director appointed (2 pages) |
27 December 2007 | New director appointed (2 pages) |
11 September 2007 | Partic of mort/charge * (3 pages) |
11 September 2007 | Partic of mort/charge * (3 pages) |
29 May 2007 | Full accounts made up to 31 December 2006 (18 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) |
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) |
25 April 2007 | Partic of mort/charge * (4 pages) |
6 October 2006 | Dec mort/charge * (2 pages) |
6 October 2006 | Dec mort/charge * (2 pages) |
13 July 2006 | Full accounts made up to 31 December 2005 (19 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) |
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) |
2 February 2006 | Partic of mort/charge * (3 pages) |
5 January 2006 | Director resigned (1 page) |
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) |
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) |
6 November 2004 | Dec mort/charge * (2 pages) |
25 October 2004 | Dec mort/charge * (2 pages) |
25 October 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) |
14 October 2004 | Partic of mort/charge * (5 pages) |
4 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) |
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) |
10 June 2004 | Dec mort/charge * (4 pages) |
10 June 2004 | Dec mort/charge * (4 pages) |
8 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) |
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) |
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) |
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) |
18 October 2003 | Partic of mort/charge * (5 pages) |
13 September 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) |
10 September 2003 | Partic of mort/charge * (5 pages) |
28 July 2003 | Dec mort/charge * (4 pages) |
28 July 2003 | Dec mort/charge * (4 pages) |
19 July 2003 | Dec mort/charge * (4 pages) |
19 July 2003 | Dec mort/charge * (4 pages) |
19 June 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) |
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) |
23 April 2003 | Partic of mort/charge * (5 pages) |
10 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) |
19 March 2003 | Dec mort/charge * (4 pages) |
7 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) |
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) |
6 February 2003 | Partic of mort/charge * (5 pages) |
27 January 2003 | Director resigned (1 page) |
27 January 2003 | Director resigned (1 page) |
16 December 2002 | Dec mort/charge * (4 pages) |
16 December 2002 | Dec mort/charge * (4 pages) |
9 December 2002 | Partic of mort/charge * (5 pages) |
9 December 2002 | Partic of mort/charge * (5 pages) |
25 October 2002 | Dec mort/charge * (4 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) |
24 October 2002 | Dec mort/charge * (4 pages) |
24 October 2002 | Dec mort/charge * (4 pages) |
10 October 2002 | Dec mort/charge * (4 pages) |
10 October 2002 | Dec mort/charge * (4 pages) |
20 September 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) |
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) |
12 July 2002 | Dec mort/charge * (4 pages) |
4 July 2002 | New director appointed (2 pages) |
4 July 2002 | New director appointed (2 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) |
21 June 2002 | Partic of mort/charge * (5 pages) |
10 June 2002 | Full accounts made up to 31 December 2001 (20 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) |
24 April 2002 | Return made up to 19/04/02; full list of members (7 pages) |
20 April 2002 | Dec mort/charge * (4 pages) |
20 April 2002 | Dec mort/charge * (4 pages) |
25 February 2002 | Partic of mort/charge * (5 pages) |
25 February 2002 | Partic of mort/charge * (5 pages) |
28 January 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) |
14 January 2002 | Partic of mort/charge * (5 pages) |
21 November 2001 | Partic of mort/charge * (5 pages) |
21 November 2001 | Partic of mort/charge * (5 pages) |
16 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) |
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) |
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) |
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) |
2 November 2001 | Partic of mort/charge * (5 pages) |
30 October 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) |
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) |
8 August 2001 | Dec mort/charge * (4 pages) |
18 July 2001 | Partic of mort/charge * (5 pages) |
18 July 2001 | Partic of mort/charge * (5 pages) |
5 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) |
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) |
26 January 2001 | Partic of mort/charge * (5 pages) |
25 October 2000 | Dec mort/charge * (4 pages) |
25 October 2000 | Dec mort/charge * (4 pages) |
11 October 2000 | Partic of mort/charge * (5 pages) |
11 October 2000 | Partic of mort/charge * (5 pages) |
27 September 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) |
12 September 2000 | Partic of mort/charge * (5 pages) |
11 July 2000 | Dec mort/charge * (4 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
|
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
|
12 April 2000 | Partic of mort/charge * (5 pages) |
12 April 2000 | Partic of mort/charge * (5 pages) |
3 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) |
9 March 2000 | Dec mort/charge * (4 pages) |
7 February 2000 | Partic of mort/charge * (5 pages) |
7 February 2000 | Partic of mort/charge * (5 pages) |
28 January 2000 | Partic of mort/charge * (6 pages) |
28 January 2000 | Partic of mort/charge * (6 pages) |
21 December 1999 | Dec mort/charge * (4 pages) |
21 December 1999 | Dec mort/charge * (4 pages) |
8 December 1999 | Partic of mort/charge * (5 pages) |
8 December 1999 | Partic of mort/charge * (5 pages) |
24 November 1999 | Partic of mort/charge * (5 pages) |
24 November 1999 | Partic of mort/charge * (5 pages) |
22 November 1999 | Dec mort/charge * (4 pages) |
22 November 1999 | Dec mort/charge * (4 pages) |
20 October 1999 | Partic of mort/charge * (5 pages) |
20 October 1999 | Partic of mort/charge * (5 pages) |
4 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) |
1 October 1999 | Partic of mort/charge * (5 pages) |
30 September 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) |
25 August 1999 | Partic of mort/charge * (5 pages) |
20 August 1999 | Partic of mort/charge * (6 pages) |
20 August 1999 | Partic of mort/charge * (6 pages) |
12 July 1999 | Dec mort/charge * (4 pages) |
12 July 1999 | Dec mort/charge * (4 pages) |
29 June 1999 | Partic of mort/charge * (5 pages) |
29 June 1999 | Partic of mort/charge * (5 pages) |
23 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) |
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
|
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
|
22 February 1999 | Partic of mort/charge * (5 pages) |
22 February 1999 | Partic of mort/charge * (5 pages) |
23 December 1998 | Dec mort/charge * (4 pages) |
23 December 1998 | Dec mort/charge * (4 pages) |
27 October 1998 | Partic of mort/charge * (5 pages) |
27 October 1998 | Partic of mort/charge * (5 pages) |
19 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) |
28 September 1998 | Partic of mort/charge * (5 pages) |
24 September 1998 | Dec mort/charge * (4 pages) |
24 September 1998 | Dec mort/charge * (4 pages) |
18 September 1998 | Dec mort/charge * (4 pages) |
18 September 1998 | Dec mort/charge * (4 pages) |
7 September 1998 | Partic of mort/charge * (5 pages) |
7 September 1998 | Partic of mort/charge * (5 pages) |
24 August 1998 | Dec mort/charge * (4 pages) |
24 August 1998 | Dec mort/charge * (4 pages) |
29 July 1998 | Partic of mort/charge * (5 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) |
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) |
16 July 1998 | Partic of mort/charge * (5 pages) |
24 June 1998 | Dec mort/charge * (4 pages) |
24 June 1998 | Dec mort/charge * (4 pages) |
17 June 1998 | Dec mort/charge * (4 pages) |
17 June 1998 | Dec mort/charge * (4 pages) |
9 June 1998 | Partic of mort/charge * (5 pages) |
9 June 1998 | Partic of mort/charge * (5 pages) |
8 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) |
2 June 1998 | Partic of mort/charge * (5 pages) |
20 May 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) |
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) |
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) |
26 March 1998 | Partic of mort/charge * (5 pages) |
23 February 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) |
22 December 1997 | Partic of mort/charge * (5 pages) |
16 December 1997 | Dec mort/charge * (5 pages) |
16 December 1997 | Dec mort/charge * (5 pages) |
15 December 1997 | Dec mort/charge * (4 pages) |
15 December 1997 | Dec mort/charge * (4 pages) |
14 November 1997 | Dec mort/charge * (4 pages) |
14 November 1997 | Dec mort/charge * (4 pages) |
6 November 1997 | Dec mort/charge * (4 pages) |
6 November 1997 | Dec mort/charge * (4 pages) |
26 September 1997 | Partic of mort/charge * (5 pages) |
26 September 1997 | Partic of mort/charge * (5 pages) |
23 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) |
4 September 1997 | Partic of mort/charge * (5 pages) |
22 July 1997 | Dec mort/charge * (4 pages) |
22 July 1997 | Dec mort/charge * (4 pages) |
17 July 1997 | Dec mort/charge * (4 pages) |
17 July 1997 | Dec mort/charge * (4 pages) |
2 June 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) |
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) |
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) |
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) |
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) |
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) |
18 April 1997 | Partic of mort/charge * (5 pages) |
24 March 1997 | Dec mort/charge * (4 pages) |
24 March 1997 | Dec mort/charge * (4 pages) |
11 March 1997 | Partic of mort/charge * (5 pages) |
11 March 1997 | Partic of mort/charge * (5 pages) |
10 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) |
21 February 1997 | Partic of mort/charge * (5 pages) |
19 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) |
13 February 1997 | Dec mort/charge * (4 pages) |
30 January 1997 | Partic of mort/charge * (5 pages) |
30 January 1997 | Partic of mort/charge * (5 pages) |
10 January 1997 | Director resigned (1 page) |
10 January 1997 | Director resigned (1 page) |
31 December 1996 | Partic of mort/charge * (5 pages) |
31 December 1996 | Partic of mort/charge * (5 pages) |
29 November 1996 | Partic of mort/charge * (5 pages) |
29 November 1996 | Partic of mort/charge * (5 pages) |
19 November 1996 | Dec mort/charge * (4 pages) |
19 November 1996 | Dec mort/charge * (4 pages) |
18 November 1996 | Dec mort/charge * (4 pages) |
18 November 1996 | Dec mort/charge * (4 pages) |
14 November 1996 | Dec mort/charge * (4 pages) |
14 November 1996 | Dec mort/charge * (4 pages) |
5 November 1996 | Dec mort/charge * (4 pages) |
5 November 1996 | Dec mort/charge * (4 pages) |
14 October 1996 | Partic of mort/charge * (5 pages) |
14 October 1996 | Partic of mort/charge * (5 pages) |
19 September 1996 | Dec mort/charge * (4 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) |
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) |
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) |
19 August 1996 | Full accounts made up to 31 December 1995 (24 pages) |
17 July 1996 | Partic of mort/charge * (5 pages) |
17 July 1996 | Partic of mort/charge * (5 pages) |
9 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) |
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) |
6 June 1996 | Partic of mort/charge * (5 pages) |
5 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) |
31 May 1996 | Dec mort/charge * (4 pages) |
29 April 1996 | Return made up to 19/04/96; no change of members (8 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) |
16 January 1996 | Partic of mort/charge * (3 pages) |
9 January 1996 | Resolutions
|
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) |
9 January 1996 | Resolutions
|
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) |
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) |
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) |
27 December 1995 | Declaration of assistance for shares acquisition (12 pages) |
22 December 1995 | Partic of mort/charge * (3 pages) |
22 December 1995 | Partic of mort/charge * (3 pages) |
25 July 1995 | Partic of mort/charge * (10 pages) |
25 July 1995 | Partic of mort/charge * (10 pages) |
8 June 1995 | Full accounts made up to 31 December 1994 (21 pages) |
8 June 1995 | Full accounts made up to 31 December 1994 (21 pages) |
18 April 1995 | Partic of mort/charge * (5 pages) |
18 April 1995 | Partic of mort/charge * (5 pages) |
12 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) |
4 April 1995 | Dec mort/charge * (4 pages) |
21 November 1994 | Memorandum and Articles of Association (3 pages) |
21 November 1994 | Memorandum and Articles of Association (3 pages) |
6 May 1994 | Resolutions
|
6 May 1994 | £ nc 50000/2200000 03/05/94 (1 page) |
6 May 1994 | Resolutions
|
6 May 1994 | £ nc 50000/2200000 03/05/94 (1 page) |
19 June 1936 | Incorporation (20 pages) |
19 June 1936 | Incorporation (20 pages) |