Company NameCaley Fisheries Limited
Company StatusActive
Company NumberSC019185
CategoryPrivate Limited Company
Incorporation Date19 June 1936(85 years, 2 months ago)

Business Activity

Section AAgriculture, Forestry and Fishing
SIC 0501Fishing
SIC 03110Marine fishing

Directors

Director NameMr David Alexander Cardno
Date of BirthJuly 1981 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed06 December 2017(81 years, 6 months after company formation)
Appointment Duration3 years, 7 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address5-8 Bridge Street
Peterhead
AB42 1DH
Scotland
Director NameMr Mark James Dougal
Date of BirthApril 1970 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed06 December 2017(81 years, 6 months after company formation)
Appointment Duration3 years, 7 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address5-8 Bridge Street
Peterhead
AB42 1DH
Scotland
Director NameMr Andrew William Regan
Date of BirthJanuary 1962 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed06 December 2017(81 years, 6 months after company formation)
Appointment Duration3 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5-8 Bridge Street
Peterhead
AB42 1DH
Scotland
Secretary NameMr Paul Morgan Farrar
StatusCurrent
Appointed06 December 2017(81 years, 6 months after company formation)
Appointment Duration3 years, 7 months
RoleCompany Director
Correspondence Address5-8 Bridge Street
Peterhead
AB42 1DH
Scotland
Director NameMr Paul Morgan Farrar
Date of BirthFebruary 1975 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 2020(84 years, 2 months after company formation)
Appointment Duration1 year
RoleDirector And Company Secretary
Country of ResidenceUnited Kingdom
Correspondence Address5-8 Bridge Street
Peterhead
AB42 1DH
Scotland
Director NameMr James Hamilton Brown
Date of BirthJune 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed18 May 1989(52 years, 11 months after company formation)
Appointment Duration18 years, 7 months (resigned 21 December 2007)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address10 Buchan Terrace
Peterhead
Aberdeenshire
AB42 1AF
Scotland
Director NameWilliam Frank Somerville Letten
Date of BirthAugust 1929 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed18 May 1989(52 years, 11 months after company formation)
Appointment Duration2 years, 1 month (resigned 01 July 1991)
RoleCompany Director
Correspondence AddressThe Grange
Healing
Grimsby
South Humberside
DN37 7QB
Director NameJohn Mitchell Stephen
Date of BirthJune 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed18 May 1989(52 years, 11 months after company formation)
Appointment Duration15 years, 1 month (resigned 30 June 2004)
RoleManager
Correspondence AddressMarina High Street
St Combs
Fraserburgh
Aberdeenshire
AB43 8YR
Scotland
Director NameRobert Stephen
Date of BirthSeptember 1935 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed18 May 1989(52 years, 11 months after company formation)
Appointment Duration4 years, 4 months (resigned 17 September 1993)
RoleManager
Correspondence Address54 Allochy Road
Inverallochy
Fraserburgh
Aberdeenshire
AB43 5YD
Scotland
Director NameGeorge Strachan
Date of BirthDecember 1938 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed18 May 1989(52 years, 11 months after company formation)
Appointment Duration7 years, 7 months (resigned 21 December 1996)
RoleManager
Correspondence AddressStation House
Inverugie
Peterhead
Aberdeenshire
AB42 7DF
Scotland
Secretary NamePeter Bruce Herd
NationalityBritish
StatusResigned
Appointed18 May 1989(52 years, 11 months after company formation)
Appointment Duration5 years, 2 months (resigned 31 July 1994)
RoleCompany Director
Correspondence Address5 Douglas Crescent
Peterhead
Aberdeenshire
AB42 7GD
Scotland
Director NameMr Denis Bowley
Date of BirthJune 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1991(55 years after company formation)
Appointment Duration4 years, 5 months (resigned 22 December 1995)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Gatehouse Village Road
Dorney
Windsor
Berkshire
SL4 6QW
Director NameWilliam Dalgarno
Date of BirthJune 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed06 July 1992(56 years, 1 month after company formation)
Appointment Duration10 years, 6 months (resigned 17 January 2003)
RoleManager
Correspondence AddressLindores
Kinmuck
Inverurie
Aberdeenshire
AB51 0LY
Scotland
Director NameAlfred James Smith
Date of BirthMay 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed17 September 1993(57 years, 3 months after company formation)
Appointment Duration16 years (resigned 14 September 2009)
RoleManager
Correspondence Address5 Crimond Court
Fraserburgh
Aberdeenshire
AB43 5QW
Scotland
Director NameJoseph Roger John Lucas
Date of BirthJuly 1931 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed08 February 1994(57 years, 8 months after company formation)
Appointment Duration5 months, 3 weeks (resigned 31 July 1994)
RoleAccountant
Correspondence Address29 Stanstead Road
Caterham
Surrey
CR3 6AD
Secretary NameGeorge Stuart Grindley Brown
NationalityBritish
StatusResigned
Appointed31 July 1994(58 years, 1 month after company formation)
Appointment Duration1 year, 4 months (resigned 22 December 1995)
RoleCompany Director
Correspondence AddressThe Oast House
Brittains Lane
Sevenoaks
Kent
TN13 2JW
Director NameMr Leonard Turnbull Myers
Date of BirthNovember 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed21 December 1995(59 years, 6 months after company formation)
Appointment Duration9 years, 12 months (resigned 14 December 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Huntly Road
West Monkseaton
Whitley Bay
Tyne & Wear
NE25 9UR
Secretary NameWilliam Andrew Nichol
NationalityBritish
StatusResigned
Appointed22 December 1995(59 years, 6 months after company formation)
Appointment Duration8 years, 6 months (resigned 30 June 2004)
RoleCompany Director
Correspondence Address13 Elliot Place
Edinburgh
Midlothian
EH14 1DR
Scotland
Director NameMr Karl Brown
Date of BirthApril 1960 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2002(66 years after company formation)
Appointment Duration15 years, 5 months (resigned 06 December 2017)
RoleManager
Country of ResidenceScotland
Correspondence Address21 Bressey Way
Peterhead
Aberdeenshire
AB42 2UH
Scotland
Director NameMr John Tait
Date of BirthNovember 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2002(66 years after company formation)
Appointment Duration15 years, 5 months (resigned 06 December 2017)
RoleManager
Country of ResidenceScotland
Correspondence Address3 Corbie Drive
Fraserburgh
Aberdeenshire
AB43 9QF
Scotland
Secretary NameMr Allan Watt
NationalityBritish
StatusResigned
Appointed30 June 2004(68 years after company formation)
Appointment Duration13 years, 5 months (resigned 06 December 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12 St Magnus Road
Sandhaven
Fraserburgh
Aberdeenshire
AB43 7EG
Scotland
Director NameMr Allan Watt
Date of BirthJuly 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed13 December 2007(71 years, 6 months after company formation)
Appointment Duration9 years, 12 months (resigned 06 December 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12 St Magnus Road
Sandhaven
Fraserburgh
Aberdeenshire
AB43 7EG
Scotland
Director NameMr Andrew Dixon
Date of BirthMay 1971 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed11 June 2015(79 years after company formation)
Appointment Duration2 years, 5 months (resigned 06 December 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address11 Harbour Street
Peterhead
Aberdeenshire
AB4 6DL
Scotland
Director NameMr Kenneth Reid
Date of BirthJuly 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed11 June 2015(79 years after company formation)
Appointment Duration2 years, 5 months (resigned 06 December 2017)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address11 Harbour Street
Peterhead
Aberdeenshire
AB4 6DL
Scotland
Director NameMr Andrew William Regan
Date of BirthJanuary 1962 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed06 December 2017(81 years, 6 months after company formation)
Appointment Duration2 years, 7 months (resigned 31 July 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5-8 Bridge Street
Peterhead
AB42 1DH
Scotland

Contact

Websitewww.caley-fisheries.co.uk
Telephone01779 479772
Telephone regionPeterhead

Location

Registered Address5-8 Bridge Street
Peterhead
AB42 1DH
Scotland
ConstituencyBanff and Buchan
WardPeterhead North and Rattray
Address MatchesOver 10 other UK companies use this postal address

Shareholders

2.2m at £1Caley Investments LTD
100.00%
Ordinary

Financials

Year2014
Turnover£19,106,561
Gross Profit-£44,228
Net Worth£7,761,502
Cash£3,721,305
Current Liabilities£6,153,672

Accounts

Latest Accounts31 March 2020 (1 year, 4 months ago)
Next Accounts Due31 December 2021 (5 months from now)
Accounts CategoryFull
Accounts Year End31 March

Returns

Latest Return19 April 2021 (3 months, 2 weeks ago)
Next Return Due3 May 2022 (9 months from now)

Charges

23 October 2019Delivered 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 2009Delivered 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 2008Delivered 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 2007Delivered 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 2007Delivered 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 2004Delivered 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 2004Delivered 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 2003Delivered 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 2003Delivered 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 2003Delivered 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 2003Delivered 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 2003Delivered 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 2003Delivered 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 2002Delivered 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 2002Delivered 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 2002Delivered 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 2001Delivered 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 2006Delivered 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 2003Delivered 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 2003Delivered 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 2002Delivered 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 2002Delivered 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 2001Delivered 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 2001Delivered 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 2001Delivered 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 2001Delivered 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

19 April 2021Confirmation statement made on 19 April 2021 with no updates (3 pages)
17 March 2021Full accounts made up to 31 March 2020 (27 pages)
30 October 2020Part of the property or undertaking has been released from charge 267 (2 pages)
30 October 2020Part of the property or undertaking has been released from charge 362 (2 pages)
10 September 2020Satisfaction of charge 246 in full (1 page)
10 September 2020Satisfaction of charge 205 in full (1 page)
10 September 2020Satisfaction of charge 119 in full (1 page)
10 September 2020Satisfaction of charge 148 in full (1 page)
10 September 2020Satisfaction of charge 363 in full (1 page)
10 September 2020Satisfaction of charge 364 in full (1 page)
2 September 2020Satisfaction of charge 247 in full (1 page)
2 September 2020Satisfaction of charge 323 in full (1 page)
2 September 2020Satisfaction of charge 252 in full (1 page)
2 September 2020Satisfaction of charge 255 in full (1 page)
2 September 2020Satisfaction of charge 269 in full (2 pages)
2 September 2020Satisfaction of charge 251 in full (1 page)
2 September 2020Satisfaction of charge 194 in full (1 page)
2 September 2020Satisfaction of charge 108 in full (1 page)
31 August 2020Satisfaction of charge 151 in full (1 page)
27 August 2020Satisfaction of charge 274 in full (1 page)
27 August 2020Satisfaction of charge 281 in full (1 page)
27 August 2020Satisfaction of charge 279 in full (1 page)
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13 August 2020Satisfaction of charge 3 in full (1 page)
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13 August 2020Satisfaction of charge 1 in full (1 page)
13 August 2020Satisfaction of charge 2 in full (1 page)
13 August 2020Satisfaction of charge 7 in full (1 page)
4 August 2020Appointment of Mr Paul Morgan Farrar as a director on 1 August 2020 (2 pages)
4 August 2020Termination of appointment of Andrew William Regan as a director on 31 July 2020 (1 page)
21 April 2020Confirmation statement made on 19 April 2020 with no updates (3 pages)
7 January 2020Full accounts made up to 31 March 2019 (29 pages)
4 November 2019Registration of charge SC0191850366, created on 23 October 2019 (16 pages)
23 April 2019Confirmation statement made on 19 April 2019 with no updates (3 pages)
5 October 2018Full accounts made up to 31 December 2017 (23 pages)
23 August 2018Current accounting period extended from 31 December 2018 to 31 March 2019 (1 page)
26 May 2018Satisfaction of charge 365 in full (4 pages)
25 April 2018Confirmation statement made on 19 April 2018 with no updates (3 pages)
25 April 2018Notification of Caley Investments Limited as a person with significant control on 6 December 2017 (1 page)
25 April 2018Withdrawal of a person with significant control statement on 25 April 2018 (2 pages)
14 December 2017Appointment of Mr Mark James Dougal as a director on 6 December 2017 (2 pages)
14 December 2017Appointment of Mr David Alexander Cardno as a director on 6 December 2017 (2 pages)
14 December 2017Appointment of Mr Andrew William Regan as a director on 6 December 2017 (2 pages)
14 December 2017Appointment of Mr Paul Morgan Farrar as a secretary on 6 December 2017 (2 pages)
14 December 2017Termination of appointment of Allan Watt as a director on 6 December 2017 (1 page)
14 December 2017Registered 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 2017Termination of appointment of John Tait as a director on 6 December 2017 (1 page)
12 December 2017Termination of appointment of Kenneth Reid as a director on 6 December 2017 (1 page)
12 December 2017Termination of appointment of Andrew Dixon as a director on 6 December 2017 (1 page)
12 December 2017Termination of appointment of Karl Brown as a director on 6 December 2017 (1 page)
12 December 2017Termination of appointment of Allan Watt as a secretary on 6 December 2017 (1 page)
20 September 2017Full accounts made up to 31 December 2016 (23 pages)
20 September 2017Full accounts made up to 31 December 2016 (23 pages)
30 April 2017Confirmation statement made on 19 April 2017 with updates (5 pages)
30 April 2017Confirmation statement made on 19 April 2017 with updates (5 pages)
21 September 2016Full accounts made up to 31 December 2015 (24 pages)
21 September 2016Full accounts made up to 31 December 2015 (24 pages)
25 April 2016Annual 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)
25 April 2016Annual 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 2015Full accounts made up to 31 December 2014 (19 pages)
4 October 2015Full accounts made up to 31 December 2014 (19 pages)
16 June 2015Appointment of Kenneth Reid as a director on 11 June 2015 (3 pages)
16 June 2015Appointment of Andrew Dixon as a director on 11 June 2015 (3 pages)
16 June 2015Appointment of Kenneth Reid as a director on 11 June 2015 (3 pages)
16 June 2015Appointment of Andrew Dixon as a director on 11 June 2015 (3 pages)
24 April 2015Annual 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)
24 April 2015Annual 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 2015Satisfaction of charge 361 in full (1 page)
30 January 2015Satisfaction of charge 361 in full (1 page)
10 October 2014Resolutions
  • RES13 ‐ Proposed purchase of shares approved 19/09/2014
(3 pages)
15 July 2014Full accounts made up to 31 December 2013 (18 pages)
15 July 2014Full accounts made up to 31 December 2013 (18 pages)
1 May 2014Annual 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)
1 May 2014Annual 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 2013Full accounts made up to 31 December 2012 (19 pages)
3 June 2013Full accounts made up to 31 December 2012 (19 pages)
14 May 2013Annual return made up to 19 April 2013 with a full list of shareholders (6 pages)
14 May 2013Annual return made up to 19 April 2013 with a full list of shareholders (6 pages)
12 June 2012Full accounts made up to 31 December 2011 (22 pages)
12 June 2012Full accounts made up to 31 December 2011 (22 pages)
10 May 2012Annual return made up to 19 April 2012 with a full list of shareholders (6 pages)
10 May 2012Annual return made up to 19 April 2012 with a full list of shareholders (6 pages)
4 October 2011Full accounts made up to 31 December 2010 (19 pages)
4 October 2011Full accounts made up to 31 December 2010 (19 pages)
18 July 2011Statement of satisfaction in full or in part of a charge /full /charge no 315 (3 pages)
18 July 2011Statement of satisfaction in full or in part of a charge /full /charge no 315 (3 pages)
16 May 2011Annual return made up to 19 April 2011 with a full list of shareholders (6 pages)
16 May 2011Annual return made up to 19 April 2011 with a full list of shareholders (6 pages)
16 September 2010Full accounts made up to 31 December 2009 (19 pages)
16 September 2010Full accounts made up to 31 December 2009 (19 pages)
17 May 2010Annual return made up to 19 April 2010 with a full list of shareholders (5 pages)
17 May 2010Annual return made up to 19 April 2010 with a full list of shareholders (5 pages)
30 April 2010Termination of appointment of Alfred Smith as a director (4 pages)
30 April 2010Termination of appointment of Alfred Smith as a director (4 pages)
27 July 2009Return made up to 19/04/09; full list of members (4 pages)
27 July 2009Director's change of particulars / karl brown / 16/02/2007 (1 page)
27 July 2009Director and secretary's change of particulars / allan watt / 26/06/2009 (1 page)
27 July 2009Return made up to 19/04/09; full list of members (4 pages)
27 July 2009Director's change of particulars / karl brown / 16/02/2007 (1 page)
27 July 2009Director and secretary's change of particulars / allan watt / 26/06/2009 (1 page)
8 June 2009Full accounts made up to 31 December 2008 (19 pages)
8 June 2009Full accounts made up to 31 December 2008 (19 pages)
22 April 2009Alterations to floating charge 362 (8 pages)
22 April 2009Alterations to floating charge 362 (8 pages)
14 April 2009Alterations to floating charge 365 (7 pages)
14 April 2009Alterations to floating charge 267 (6 pages)
14 April 2009Alterations to floating charge 267 (6 pages)
14 April 2009Alterations to floating charge 365 (7 pages)
3 April 2009Particulars of a mortgage or charge / charge no: 365 (4 pages)
3 April 2009Particulars of a mortgage or charge / charge no: 365 (4 pages)
16 June 2008Full accounts made up to 31 December 2007 (20 pages)
16 June 2008Full accounts made up to 31 December 2007 (20 pages)
4 June 2008Return made up to 19/04/08; full list of members (4 pages)
4 June 2008Director's change of particulars / john tait / 07/04/2008 (1 page)
4 June 2008Return made up to 19/04/08; full list of members (4 pages)
4 June 2008Director's change of particulars / john tait / 07/04/2008 (1 page)
30 April 2008Particulars of a mortgage or charge / charge no: 364 (3 pages)
30 April 2008Particulars of a mortgage or charge / charge no: 364 (3 pages)
6 January 2008Director resigned (1 page)
6 January 2008Director resigned (1 page)
27 December 2007New director appointed (2 pages)
27 December 2007New director appointed (2 pages)
11 September 2007Partic of mort/charge * (3 pages)
11 September 2007Partic of mort/charge * (3 pages)
29 May 2007Full accounts made up to 31 December 2006 (18 pages)
29 May 2007Full accounts made up to 31 December 2006 (18 pages)
18 May 2007Return made up to 19/04/07; no change of members (8 pages)
18 May 2007Return made up to 19/04/07; no change of members (8 pages)
25 April 2007Partic of mort/charge * (4 pages)
25 April 2007Partic of mort/charge * (4 pages)
6 October 2006Dec mort/charge * (2 pages)
6 October 2006Dec mort/charge * (2 pages)
13 July 2006Full accounts made up to 31 December 2005 (19 pages)
13 July 2006Full accounts made up to 31 December 2005 (19 pages)
17 May 2006Return made up to 19/04/06; full list of members (8 pages)
17 May 2006Return made up to 19/04/06; full list of members (8 pages)
2 February 2006Partic of mort/charge * (3 pages)
2 February 2006Partic of mort/charge * (3 pages)
5 January 2006Director resigned (1 page)
5 January 2006Director resigned (1 page)
17 May 2005Full accounts made up to 31 December 2004 (19 pages)
17 May 2005Return made up to 19/04/05; full list of members (8 pages)
17 May 2005Full accounts made up to 31 December 2004 (19 pages)
17 May 2005Return made up to 19/04/05; full list of members (8 pages)
6 November 2004Dec mort/charge * (2 pages)
6 November 2004Dec mort/charge * (2 pages)
25 October 2004Dec mort/charge * (2 pages)
25 October 2004Dec mort/charge * (2 pages)
25 October 2004Dec mort/charge * (2 pages)
25 October 2004Dec mort/charge * (2 pages)
14 October 2004Partic of mort/charge * (5 pages)
14 October 2004Partic of mort/charge * (5 pages)
4 October 2004Partic of mort/charge * (5 pages)
4 October 2004Partic of mort/charge * (5 pages)
12 July 2004New secretary appointed (2 pages)
12 July 2004Secretary resigned (1 page)
12 July 2004Director resigned (1 page)
12 July 2004New secretary appointed (2 pages)
12 July 2004Secretary resigned (1 page)
12 July 2004Director resigned (1 page)
10 June 2004Dec mort/charge * (4 pages)
10 June 2004Dec mort/charge * (4 pages)
10 June 2004Dec mort/charge * (4 pages)
10 June 2004Dec mort/charge * (4 pages)
8 June 2004Dec mort/charge * (4 pages)
8 June 2004Dec mort/charge * (4 pages)
18 May 2004Full accounts made up to 31 December 2003 (18 pages)
18 May 2004Return made up to 19/04/04; full list of members (9 pages)
18 May 2004Full accounts made up to 31 December 2003 (18 pages)
18 May 2004Return made up to 19/04/04; full list of members (9 pages)
27 November 2003Partic of mort/charge * (5 pages)
27 November 2003Partic of mort/charge * (5 pages)
27 November 2003Partic of mort/charge * (5 pages)
27 November 2003Partic of mort/charge * (5 pages)
26 November 2003Dec mort/charge * (4 pages)
26 November 2003Dec mort/charge * (4 pages)
26 November 2003Dec mort/charge * (4 pages)
26 November 2003Dec mort/charge * (4 pages)
18 October 2003Partic of mort/charge * (5 pages)
18 October 2003Partic of mort/charge * (5 pages)
13 September 2003Partic of mort/charge * (5 pages)
13 September 2003Partic of mort/charge * (5 pages)
10 September 2003Partic of mort/charge * (5 pages)
10 September 2003Partic of mort/charge * (5 pages)
28 July 2003Dec mort/charge * (4 pages)
28 July 2003Dec mort/charge * (4 pages)
19 July 2003Dec mort/charge * (4 pages)
19 July 2003Dec mort/charge * (4 pages)
19 June 2003Dec mort/charge * (4 pages)
19 June 2003Dec mort/charge * (4 pages)
1 May 2003Full accounts made up to 31 December 2002 (20 pages)
1 May 2003Return made up to 19/04/03; full list of members (9 pages)
1 May 2003Full accounts made up to 31 December 2002 (20 pages)
1 May 2003Return made up to 19/04/03; full list of members (9 pages)
23 April 2003Partic of mort/charge * (5 pages)
23 April 2003Partic of mort/charge * (5 pages)
10 April 2003Partic of mort/charge * (5 pages)
10 April 2003Partic of mort/charge * (5 pages)
19 March 2003Dec mort/charge * (4 pages)
19 March 2003Dec mort/charge * (4 pages)
7 March 2003Dec mort/charge * (4 pages)
7 March 2003Dec mort/charge * (4 pages)
5 March 2003Dec mort/charge * (4 pages)
5 March 2003Dec mort/charge * (4 pages)
5 March 2003Dec mort/charge * (4 pages)
5 March 2003Dec mort/charge * (4 pages)
6 February 2003Partic of mort/charge * (5 pages)
6 February 2003Partic of mort/charge * (5 pages)
27 January 2003Director resigned (1 page)
27 January 2003Director resigned (1 page)
16 December 2002Dec mort/charge * (4 pages)
16 December 2002Dec mort/charge * (4 pages)
9 December 2002Partic of mort/charge * (5 pages)
9 December 2002Partic of mort/charge * (5 pages)
25 October 2002Dec mort/charge * (4 pages)
25 October 2002Dec mort/charge * (4 pages)
24 October 2002Dec mort/charge * (4 pages)
24 October 2002Dec mort/charge * (4 pages)
24 October 2002Dec mort/charge * (4 pages)
24 October 2002Dec mort/charge * (4 pages)
10 October 2002Dec mort/charge * (4 pages)
10 October 2002Dec mort/charge * (4 pages)
20 September 2002Dec mort/charge * (4 pages)
20 September 2002Dec mort/charge * (4 pages)
19 September 2002Dec mort/charge * (4 pages)
19 September 2002Dec mort/charge * (4 pages)
19 September 2002Dec mort/charge * (4 pages)
19 September 2002Dec mort/charge * (4 pages)
19 September 2002Dec mort/charge * (4 pages)
19 September 2002Dec mort/charge * (4 pages)
19 September 2002Dec mort/charge * (4 pages)
19 September 2002Dec mort/charge * (4 pages)
12 July 2002Dec mort/charge * (4 pages)
12 July 2002Dec mort/charge * (4 pages)
4 July 2002New director appointed (2 pages)
4 July 2002New director appointed (2 pages)
4 July 2002New director appointed (2 pages)
4 July 2002New director appointed (2 pages)
21 June 2002Partic of mort/charge * (5 pages)
21 June 2002Partic of mort/charge * (5 pages)
10 June 2002Full accounts made up to 31 December 2001 (20 pages)
10 June 2002Full accounts made up to 31 December 2001 (20 pages)
24 April 2002Return made up to 19/04/02; full list of members (7 pages)
24 April 2002Return made up to 19/04/02; full list of members (7 pages)
20 April 2002Dec mort/charge * (4 pages)
20 April 2002Dec mort/charge * (4 pages)
25 February 2002Partic of mort/charge * (5 pages)
25 February 2002Partic of mort/charge * (5 pages)
28 January 2002Partic of mort/charge * (5 pages)
28 January 2002Partic of mort/charge * (5 pages)
14 January 2002Partic of mort/charge * (5 pages)
14 January 2002Partic of mort/charge * (5 pages)
21 November 2001Partic of mort/charge * (5 pages)
21 November 2001Partic of mort/charge * (5 pages)
16 November 2001Partic of mort/charge * (5 pages)
16 November 2001Partic of mort/charge * (5 pages)
9 November 2001Partic of mort/charge * (5 pages)
9 November 2001Partic of mort/charge * (5 pages)
8 November 2001Partic of mort/charge * (5 pages)
8 November 2001Partic of mort/charge * (5 pages)
8 November 2001Partic of mort/charge * (5 pages)
8 November 2001Partic of mort/charge * (5 pages)
7 November 2001Partic of mort/charge * (5 pages)
7 November 2001Partic of mort/charge * (5 pages)
7 November 2001Partic of mort/charge * (5 pages)
7 November 2001Partic of mort/charge * (5 pages)
2 November 2001Partic of mort/charge * (5 pages)
2 November 2001Partic of mort/charge * (5 pages)
30 October 2001Partic of mort/charge * (5 pages)
30 October 2001Partic of mort/charge * (5 pages)
29 October 2001Partic of mort/charge * (5 pages)
29 October 2001Partic of mort/charge * (5 pages)
29 October 2001Partic of mort/charge * (5 pages)
29 October 2001Partic of mort/charge * (5 pages)
29 October 2001Partic of mort/charge * (5 pages)
29 October 2001Partic of mort/charge * (5 pages)
8 August 2001Dec mort/charge * (4 pages)
8 August 2001Dec mort/charge * (4 pages)
18 July 2001Partic of mort/charge * (5 pages)
18 July 2001Partic of mort/charge * (5 pages)
5 July 2001Partic of mort/charge * (5 pages)
5 July 2001Partic of mort/charge * (5 pages)
27 April 2001Return made up to 19/04/01; full list of members (7 pages)
27 April 2001Full accounts made up to 31 December 2000 (21 pages)
27 April 2001Return made up to 19/04/01; full list of members (7 pages)
27 April 2001Full accounts made up to 31 December 2000 (21 pages)
26 January 2001Partic of mort/charge * (5 pages)
26 January 2001Partic of mort/charge * (5 pages)
25 October 2000Dec mort/charge * (4 pages)
25 October 2000Dec mort/charge * (4 pages)
11 October 2000Partic of mort/charge * (5 pages)
11 October 2000Partic of mort/charge * (5 pages)
27 September 2000Partic of mort/charge * (5 pages)
27 September 2000Partic of mort/charge * (5 pages)
12 September 2000Partic of mort/charge * (5 pages)
12 September 2000Partic of mort/charge * (5 pages)
11 July 2000Dec mort/charge * (4 pages)
11 July 2000Dec mort/charge * (4 pages)
2 May 2000Full accounts made up to 31 December 1999 (20 pages)
2 May 2000Return made up to 19/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
2 May 2000Full accounts made up to 31 December 1999 (20 pages)
2 May 2000Return made up to 19/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
12 April 2000Partic of mort/charge * (5 pages)
12 April 2000Partic of mort/charge * (5 pages)
3 April 2000Partic of mort/charge * (5 pages)
3 April 2000Partic of mort/charge * (5 pages)
9 March 2000Dec mort/charge * (4 pages)
9 March 2000Dec mort/charge * (4 pages)
7 February 2000Partic of mort/charge * (5 pages)
7 February 2000Partic of mort/charge * (5 pages)
28 January 2000Partic of mort/charge * (6 pages)
28 January 2000Partic of mort/charge * (6 pages)
21 December 1999Dec mort/charge * (4 pages)
21 December 1999Dec mort/charge * (4 pages)
8 December 1999Partic of mort/charge * (5 pages)
8 December 1999Partic of mort/charge * (5 pages)
24 November 1999Partic of mort/charge * (5 pages)
24 November 1999Partic of mort/charge * (5 pages)
22 November 1999Dec mort/charge * (4 pages)
22 November 1999Dec mort/charge * (4 pages)
20 October 1999Partic of mort/charge * (5 pages)
20 October 1999Partic of mort/charge * (5 pages)
4 October 1999Partic of mort/charge * (5 pages)
4 October 1999Partic of mort/charge * (5 pages)
1 October 1999Partic of mort/charge * (5 pages)
1 October 1999Partic of mort/charge * (5 pages)
30 September 1999Partic of mort/charge * (5 pages)
30 September 1999Partic of mort/charge * (5 pages)
25 August 1999Partic of mort/charge * (5 pages)
25 August 1999Partic of mort/charge * (5 pages)
20 August 1999Partic of mort/charge * (6 pages)
20 August 1999Partic of mort/charge * (6 pages)
12 July 1999Dec mort/charge * (4 pages)
12 July 1999Dec mort/charge * (4 pages)
29 June 1999Partic of mort/charge * (5 pages)
29 June 1999Partic of mort/charge * (5 pages)
23 June 1999Partic of mort/charge * (5 pages)
23 June 1999Partic of mort/charge * (5 pages)
19 May 1999Dec mort/charge * (4 pages)
19 May 1999Dec mort/charge * (4 pages)
8 May 1999Full accounts made up to 31 December 1998 (19 pages)
8 May 1999Return made up to 19/04/99; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
8 May 1999Full accounts made up to 31 December 1998 (19 pages)
8 May 1999Return made up to 19/04/99; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
22 February 1999Partic of mort/charge * (5 pages)
22 February 1999Partic of mort/charge * (5 pages)
23 December 1998Dec mort/charge * (4 pages)
23 December 1998Dec mort/charge * (4 pages)
27 October 1998Partic of mort/charge * (5 pages)
27 October 1998Partic of mort/charge * (5 pages)
19 October 1998Partic of mort/charge * (5 pages)
19 October 1998Partic of mort/charge * (5 pages)
28 September 1998Partic of mort/charge * (5 pages)
28 September 1998Partic of mort/charge * (5 pages)
24 September 1998Dec mort/charge * (4 pages)
24 September 1998Dec mort/charge * (4 pages)
18 September 1998Dec mort/charge * (4 pages)
18 September 1998Dec mort/charge * (4 pages)
7 September 1998Partic of mort/charge * (5 pages)
7 September 1998Partic of mort/charge * (5 pages)
24 August 1998Dec mort/charge * (4 pages)
24 August 1998Dec mort/charge * (4 pages)
29 July 1998Partic of mort/charge * (5 pages)
29 July 1998Partic of mort/charge * (5 pages)
20 July 1998Partic of mort/charge * (7 pages)
20 July 1998Partic of mort/charge * (3 pages)
20 July 1998Partic of mort/charge * (7 pages)
20 July 1998Partic of mort/charge * (3 pages)
16 July 1998Partic of mort/charge * (5 pages)
16 July 1998Partic of mort/charge * (5 pages)
24 June 1998Dec mort/charge * (4 pages)
24 June 1998Dec mort/charge * (4 pages)
17 June 1998Dec mort/charge * (4 pages)
17 June 1998Dec mort/charge * (4 pages)
9 June 1998Partic of mort/charge * (5 pages)
9 June 1998Partic of mort/charge * (5 pages)
8 June 1998Partic of mort/charge * (5 pages)
8 June 1998Partic of mort/charge * (5 pages)
2 June 1998Partic of mort/charge * (5 pages)
2 June 1998Partic of mort/charge * (5 pages)
20 May 1998Partic of mort/charge * (5 pages)
20 May 1998Partic of mort/charge * (5 pages)
19 May 1998Partic of mort/charge * (5 pages)
19 May 1998Partic of mort/charge * (5 pages)
28 April 1998Full accounts made up to 31 December 1997 (19 pages)
28 April 1998Return made up to 19/04/98; full list of members (8 pages)
28 April 1998Full accounts made up to 31 December 1997 (19 pages)
28 April 1998Return made up to 19/04/98; full list of members (8 pages)
26 March 1998Partic of mort/charge * (5 pages)
26 March 1998Partic of mort/charge * (5 pages)
23 February 1998Partic of mort/charge * (5 pages)
23 February 1998Partic of mort/charge * (5 pages)
22 December 1997Partic of mort/charge * (5 pages)
22 December 1997Partic of mort/charge * (5 pages)
16 December 1997Dec mort/charge * (5 pages)
16 December 1997Dec mort/charge * (5 pages)
15 December 1997Dec mort/charge * (4 pages)
15 December 1997Dec mort/charge * (4 pages)
14 November 1997Dec mort/charge * (4 pages)
14 November 1997Dec mort/charge * (4 pages)
6 November 1997Dec mort/charge * (4 pages)
6 November 1997Dec mort/charge * (4 pages)
26 September 1997Partic of mort/charge * (5 pages)
26 September 1997Partic of mort/charge * (5 pages)
23 September 1997Partic of mort/charge * (5 pages)
23 September 1997Partic of mort/charge * (5 pages)
4 September 1997Partic of mort/charge * (5 pages)
4 September 1997Partic of mort/charge * (5 pages)
22 July 1997Dec mort/charge * (4 pages)
22 July 1997Dec mort/charge * (4 pages)
17 July 1997Dec mort/charge * (4 pages)
17 July 1997Dec mort/charge * (4 pages)
2 June 1997Dec mort/charge * (4 pages)
2 June 1997Dec mort/charge * (4 pages)
29 May 1997Full accounts made up to 31 December 1996 (22 pages)
29 May 1997Full accounts made up to 31 December 1996 (22 pages)
20 May 1997Dec mort/charge * (8 pages)
20 May 1997Dec mort/charge * (2 pages)
20 May 1997Dec mort/charge * (2 pages)
20 May 1997Dec mort/charge * (8 pages)
20 May 1997Dec mort/charge * (2 pages)
20 May 1997Dec mort/charge * (2 pages)
14 May 1997Partic of mort/charge * (5 pages)
14 May 1997Partic of mort/charge * (5 pages)
12 May 1997Partic of mort/charge * (7 pages)
12 May 1997Partic of mort/charge * (3 pages)
12 May 1997Partic of mort/charge * (7 pages)
12 May 1997Partic of mort/charge * (3 pages)
1 May 1997Return made up to 19/04/97; no change of members (8 pages)
1 May 1997Return made up to 19/04/97; no change of members (8 pages)
18 April 1997Partic of mort/charge * (5 pages)
18 April 1997Partic of mort/charge * (5 pages)
24 March 1997Dec mort/charge * (4 pages)
24 March 1997Dec mort/charge * (4 pages)
11 March 1997Partic of mort/charge * (5 pages)
11 March 1997Partic of mort/charge * (5 pages)
10 March 1997Partic of mort/charge * (5 pages)
10 March 1997Partic of mort/charge * (5 pages)
21 February 1997Partic of mort/charge * (5 pages)
21 February 1997Partic of mort/charge * (5 pages)
19 February 1997Partic of mort/charge * (5 pages)
19 February 1997Partic of mort/charge * (5 pages)
13 February 1997Dec mort/charge * (4 pages)
13 February 1997Dec mort/charge * (4 pages)
30 January 1997Partic of mort/charge * (5 pages)
30 January 1997Partic of mort/charge * (5 pages)
10 January 1997Director resigned (1 page)
10 January 1997Director resigned (1 page)
31 December 1996Partic of mort/charge * (5 pages)
31 December 1996Partic of mort/charge * (5 pages)
29 November 1996Partic of mort/charge * (5 pages)
29 November 1996Partic of mort/charge * (5 pages)
19 November 1996Dec mort/charge * (4 pages)
19 November 1996Dec mort/charge * (4 pages)
18 November 1996Dec mort/charge * (4 pages)
18 November 1996Dec mort/charge * (4 pages)
14 November 1996Dec mort/charge * (4 pages)
14 November 1996Dec mort/charge * (4 pages)
5 November 1996Dec mort/charge * (4 pages)
5 November 1996Dec mort/charge * (4 pages)
14 October 1996Partic of mort/charge * (5 pages)
14 October 1996Partic of mort/charge * (5 pages)
19 September 1996Dec mort/charge * (4 pages)
19 September 1996Dec mort/charge * (4 pages)
2 September 1996Company name changed caley fisheries (peterhead) limi ted\certificate issued on 03/09/96 (2 pages)
2 September 1996Company name changed caley fisheries (peterhead) limi ted\certificate issued on 03/09/96 (2 pages)
21 August 1996Partic of mort/charge * (5 pages)
21 August 1996Partic of mort/charge * (5 pages)
21 August 1996Partic of mort/charge * (5 pages)
21 August 1996Partic of mort/charge * (5 pages)
19 August 1996Full accounts made up to 31 December 1995 (24 pages)
19 August 1996Full accounts made up to 31 December 1995 (24 pages)
17 July 1996Partic of mort/charge * (5 pages)
17 July 1996Partic of mort/charge * (5 pages)
9 July 1996Partic of mort/charge * (5 pages)
9 July 1996Partic of mort/charge * (5 pages)
2 July 1996Dec mort/charge * (4 pages)
2 July 1996Dec mort/charge * (4 pages)
2 July 1996Dec mort/charge * (4 pages)
2 July 1996Dec mort/charge * (4 pages)
2 July 1996Dec mort/charge * (4 pages)
2 July 1996Dec mort/charge * (4 pages)
6 June 1996Partic of mort/charge * (5 pages)
6 June 1996Partic of mort/charge * (5 pages)
5 June 1996Partic of mort/charge * (5 pages)
5 June 1996Partic of mort/charge * (5 pages)
31 May 1996Dec mort/charge * (4 pages)
31 May 1996Dec mort/charge * (4 pages)
29 April 1996Return made up to 19/04/96; no change of members (8 pages)
29 April 1996Return made up to 19/04/96; no change of members (8 pages)
16 January 1996Partic of mort/charge * (3 pages)
16 January 1996Partic of mort/charge * (3 pages)
9 January 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
9 January 1996New director appointed (2 pages)
9 January 1996New secretary appointed (3 pages)
9 January 1996Secretary resigned (1 page)
9 January 1996Director resigned (1 page)
9 January 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
9 January 1996New director appointed (2 pages)
9 January 1996New secretary appointed (3 pages)
9 January 1996Secretary resigned (1 page)
9 January 1996Director resigned (1 page)
8 January 1996Alterations to a floating charge (12 pages)
8 January 1996Alterations to a floating charge (12 pages)
28 December 1995Alterations to a floating charge (9 pages)
28 December 1995Partic of mort/charge * (3 pages)
28 December 1995Alterations to a floating charge (9 pages)
28 December 1995Partic of mort/charge * (3 pages)
27 December 1995Declaration of assistance for shares acquisition (12 pages)
27 December 1995Declaration of assistance for shares acquisition (12 pages)
22 December 1995Partic of mort/charge * (3 pages)
22 December 1995Partic of mort/charge * (3 pages)
25 July 1995Partic of mort/charge * (10 pages)
25 July 1995Partic of mort/charge * (10 pages)
8 June 1995Full accounts made up to 31 December 1994 (21 pages)
8 June 1995Full accounts made up to 31 December 1994 (21 pages)
18 April 1995Partic of mort/charge * (5 pages)
18 April 1995Partic of mort/charge * (5 pages)
12 April 1995Partic of mort/charge * (5 pages)
12 April 1995Partic of mort/charge * (5 pages)
4 April 1995Dec mort/charge * (4 pages)
4 April 1995Dec mort/charge * (4 pages)
21 November 1994Memorandum and Articles of Association (3 pages)
21 November 1994Memorandum and Articles of Association (3 pages)
6 May 1994Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(2 pages)
6 May 1994£ nc 50000/2200000 03/05/94 (1 page)
6 May 1994Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(2 pages)
6 May 1994£ nc 50000/2200000 03/05/94 (1 page)
19 June 1936Incorporation (20 pages)
19 June 1936Incorporation (20 pages)