Caley Fisheries (Granton) Limited

Company Name	Caley Fisheries (Granton) Limited
Company Status	Active
Company Number	SC037122
Category	Private Limited Company
Incorporation Date	26 December 1961(62 years, 4 months ago)

Business Activity

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

Directors

Director Name	Mr Mark James Dougal
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	06 December 2017(55 years, 11 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5-8 Bridge Street Peterhead AB42 1DH Scotland

Director Name	Mr David Alexander Cardno
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	06 December 2017(55 years, 11 months after company formation)
Appointment Duration	6 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(55 years, 11 months after company formation)
Appointment Duration	6 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 49 years ago)
Nationality	British
Status	Current
Appointed	01 August 2020(58 years, 7 months after company formation)
Appointment Duration	3 years, 8 months
Role	Director And Company Secretary
Country of Residence	England
Correspondence Address	5-8 Bridge Street Peterhead AB42 1DH Scotland

Director Name	William Frank Somerville Letten
Date of Birth	August 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1989(27 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 July 1991)
Role	Company Director
Correspondence Address	The Grange Healing Grimsby South Humberside DN37 7QB

Director Name	William Andrew Nichol
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1989(27 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 22 December 1995)
Role	Accountant
Correspondence Address	13 Elliot Place Edinburgh Midlothian EH14 1DR Scotland

Director Name	Mr Leonard Turnbull Myers
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1989(27 years, 3 months after company formation)
Appointment Duration	16 years, 8 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
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1989(27 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 July 1994)
Role	Company Director
Correspondence Address	13 Elliot Place Edinburgh Midlothian EH14 1DR Scotland

Director Name	Mr Denis Bowley
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1991(29 years, 6 months 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	Joseph Roger John Lucas
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1994(32 years, 1 month 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(32 years, 7 months 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 James Hamilton Brown
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1995(34 years after company formation)
Appointment Duration	12 years (resigned 21 December 2007)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 Buchan Terrace Peterhead Aberdeenshire AB42 1AF Scotland

Secretary Name	William Andrew Nichol
Nationality	British
Status	Resigned
Appointed	22 December 1995(34 years 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

Secretary Name	Mr Allan Watt
Nationality	British
Status	Resigned
Appointed	30 June 2004(42 years, 6 months 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 Karl Brown
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2007(45 years, 12 months after company formation)
Appointment Duration	9 years, 12 months (resigned 06 December 2017)
Role	Company Director
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 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2007(45 years, 12 months after company formation)
Appointment Duration	9 years, 12 months (resigned 06 December 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Corbie Drive Fraserburgh Aberdeenshire AB43 9QF Scotland

Director Name	Mr Andrew William Regan
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2017(55 years, 11 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

Contact

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

Location

Registered Address	5-8 Bridge Street Peterhead AB42 1DH Scotland
Constituency	Banff and Buchan
Ward	Peterhead North and Rattray
Address Matches	Over 20 other UK companies use this postal address

Shareholders

700k at £1	Caley Investments LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£7,896
Net Worth	£1,256,631
Current Liabilities	£109,403

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	21 April 2023 (12 months ago)
Next Return Due	5 May 2024 (2 weeks, 1 day from now)

Charges

27 March 1980	Delivered on: 14 April 1980 Persons entitled: The Royal Bank of Scotland PLC Classification: Mortgage Secured details: All moneys due, or to become due by the company and others. Particulars: The two shares in the fishing boat "la morlaye" registered number lh 207. Outstanding
17 July 1979	Delivered on: 25 July 1979 Persons entitled: The Royal Bank of Scotland PLC Classification: Mortgage Secured details: All sums due or to become due. Particulars: The four shares in the M.V. 'lilacina'. Outstanding
12 April 1979	Delivered on: 25 April 1979 Persons entitled: The Royal Bank of Scotland PLC Classification: Mortgage Secured details: All sums due or to become due by jack anthony major. Particulars: 4/16TH shares in the fishing boat "john moller". Outstanding
17 December 1976	Delivered on: 24 December 1976 Persons entitled: H & I D B Classification: Mortgage Secured details: Â£203. Particulars: 2 shares in the fishing boat named 'welfare'. Outstanding
29 October 1974	Delivered on: 7 November 1974 Persons entitled: The Royal Bank of Scotland PLC Classification: Mortgage Secured details: All sums due or to become due. Particulars: Mfv. 'Germania' 4/16TH shares therein reg'd at port of leith. Outstanding
31 October 2001	Delivered on: 19 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 laurnic and surrender all relative fishing licenses and claims to licenses in respect of the aforementioned vessel. Outstanding
4 January 1996	Delivered on: 17 January 1996 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 4 granton square,edinburgh. Outstanding
22 December 1995	Delivered on: 10 January 1996 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: Lease of premises at auckland road,fish docks,grimsby,humberside. Outstanding
22 December 1995	Delivered on: 10 January 1996 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: Unit 3,north shields trading estate,union road,north shields,north tyneside,tyne & wear. Outstanding
22 December 1995	Delivered on: 22 December 1995 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
4 June 1974	Delivered on: 12 June 1974 Persons entitled: Highlands and Islands Development Board Classification: Mortgage in terms of sea fishing boats (scotland) act 1886 Secured details: For securing Â£1. of principal. Particulars: 2 shares in the fishing boat named the "welfare", register no. Lk.511. Outstanding
11 May 1992	Delivered on: 22 May 1992 Persons entitled: The Royal Bank of Scotland PLC Classification: Mortgage Secured details: All sums due or to become due to robert chapman brown. Particulars: The 16 shares in the fishing boat presently known as "orion star" of exeter, rss number A16460 and port letters and numbers E52 belonging to the company. Outstanding
5 December 1991	Delivered on: 20 December 1991 Persons entitled: The Royal Bank of Scotland PLC Classification: Fishing boat mortgages Secured details: All sums due or to become due. Particulars: 16/64 shares in vessel k/a "natalis b" of ballantrae no BA238 rss no A10395. Outstanding
13 February 1986	Delivered on: 28 February 1986 Persons entitled: The Royal Bank of Scotland PLC Classification: Shipping mortgage Secured details: All sums due or to become due by alexander brown ritchie. Particulars: 4 shares in fishing boat "olympic" of leith. Outstanding
14 November 1985	Delivered on: 25 November 1985 Persons entitled: The Royal Bank of Scotland PLC Classification: Mortgage Secured details: All sums due or to become due by the company and another. Particulars: 4/16 shares in the "lilacina" regd. LH205. Outstanding
31 March 1982	Delivered on: 7 April 1982 Persons entitled: David Anthony Piers Cox & Another as Trustees Classification: Letter of assignment Secured details: All sums due or to become due. Particulars: By way of assignment to the trustees, the rebates payable or to become payable by the company to exchange and landing. Outstanding
31 March 1982	Delivered on: 7 April 1982 Persons entitled: David Anthony Piers Cox & Another as Trustees Classification: Letter of assignment Secured details: All sums due or to become due. Particulars: By way of assignment to the trustees the sum of money deposited with the association in accordance with rule 15 of the constitution of the association and all other money from time to time deposited by the company with the association under the said rule. Outstanding
28 January 1971	Delivered on: 15 October 1971 Persons entitled: White Fish Authority Classification: Ships mortgage Secured details: Â£6,129.90. Particulars: Ship named "sandwyke". Outstanding
17 March 1980	Delivered on: 31 March 1980 Satisfied on: 24 March 1986 Persons entitled: The Royal Bank of Scotland PLC Classification: Mortgage Secured details: All moneys due, or to become due by the company and others. Particulars: The two shares in the fishing boat "olympic". Fully Satisfied
24 April 1975	Delivered on: 2 May 1975 Persons entitled: The Royal Bank of Scotland PLC Classification: Mortgage Secured details: All sums due or to become due to the bank on current a/C. In the n/o the company, james david todd and thomas dignan batchelor for the mfv. "Ann thomas" together with interest. Particulars: Mfv "ann thomas" four-sixteenth shares. Fully Satisfied
18 October 1989	Delivered on: 1 November 1989 Satisfied on: 25 October 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Mortgage Secured details: All sums due or to become due by thomas dignan batchelor. Particulars: 16/64TH shares in the fishing boat named dunedin of leith registered no A12311. Fully Satisfied
13 October 1983	Delivered on: 24 October 1983 Satisfied on: 13 October 1988 Persons entitled: The Royal Bank of Scotland PLC Classification: Mortgage Secured details: All sums due or to become due. Particulars: 4 shares in vessel silver fern ii no cn 76. Fully Satisfied

Filing History

30 September 2020	Satisfaction of charge 20 in full (1 page)
2 September 2020	Satisfaction of charge 22 in full (1 page)
2 September 2020	Satisfaction of charge 21 in full (1 page)
24 August 2020	Satisfaction of charge 23 in full (1 page)
13 August 2020	Satisfaction of charge 7 in full (1 page)
13 August 2020	Satisfaction of charge 6 in full (1 page)
13 August 2020	Satisfaction of charge 11 in full (1 page)
13 August 2020	Satisfaction of charge 3 in full (1 page)
13 August 2020	Satisfaction of charge 13 in full (1 page)
13 August 2020	Satisfaction of charge 1 in full (1 page)
13 August 2020	Satisfaction of charge 5 in full (1 page)
13 August 2020	Satisfaction of charge 24 in full (2 pages)
13 August 2020	Satisfaction of charge 2 in full (1 page)
13 August 2020	Satisfaction of charge 9 in full (1 page)
13 August 2020	Satisfaction of charge 10 in full (1 page)
13 August 2020	Satisfaction of charge 18 in full (1 page)
13 August 2020	Satisfaction of charge 19 in full (1 page)
13 August 2020	Satisfaction of charge 14 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 21 April 2020 with no updates (3 pages)
23 March 2020	Confirmation statement made on 19 March 2020 with no updates (3 pages)
20 December 2019	Accounts for a small company made up to 31 March 2019 (9 pages)
27 March 2019	Confirmation statement made on 19 March 2019 with no updates (3 pages)
3 October 2018	Full accounts made up to 31 December 2017 (16 pages)
23 August 2018	Current accounting period extended from 31 December 2018 to 31 March 2019 (1 page)
21 March 2018	Confirmation statement made on 19 March 2018 with no updates (3 pages)
21 March 2018	Withdrawal of a person with significant control statement on 21 March 2018 (2 pages)
21 March 2018	Notification of Caley Investments Limited as a person with significant control on 6 December 2017 (1 page)
14 December 2017	Appointment of Mr Mark James Dougal 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 John Tait as a director on 6 December 2017 (1 page)
14 December 2017	Appointment of Mr Andrew William Regan as a director on 6 December 2017 (2 pages)
14 December 2017	Registered office address changed from 11 Harbour Street Peterhead Aberdeenshire AB42 1DL to 5-8 Bridge Street Peterhead AB42 1DH on 14 December 2017 (1 page)
14 December 2017	Appointment of Mr David Alexander Cardno as a director on 6 December 2017 (2 pages)
12 December 2017	Termination of appointment of Allan Watt as a secretary on 6 December 2017 (1 page)
12 December 2017	Termination of appointment of Karl Brown as a director on 6 December 2017 (1 page)
20 September 2017	Full accounts made up to 31 December 2016 (14 pages)
20 September 2017	Full accounts made up to 31 December 2016 (14 pages)
27 March 2017	Confirmation statement made on 19 March 2017 with updates (5 pages)
27 March 2017	Confirmation statement made on 19 March 2017 with updates (5 pages)
21 September 2016	Full accounts made up to 31 December 2015 (17 pages)
21 September 2016	Full accounts made up to 31 December 2015 (17 pages)
23 March 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 700,000 (5 pages)
23 March 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 700,000 (5 pages)
4 October 2015	Full accounts made up to 31 December 2014 (12 pages)
4 October 2015	Full accounts made up to 31 December 2014 (12 pages)
23 March 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 700,000 (5 pages)
23 March 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 700,000 (5 pages)
11 November 2014	Resolutions RES13 ‐ Proposed purchase of shares 19/09/2014 (4 pages)
15 July 2014	Full accounts made up to 31 December 2013 (11 pages)
15 July 2014	Full accounts made up to 31 December 2013 (11 pages)
8 April 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 700,000 (5 pages)
8 April 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 700,000 (5 pages)
3 June 2013	Full accounts made up to 31 December 2012 (11 pages)
3 June 2013	Full accounts made up to 31 December 2012 (11 pages)
22 March 2013	Annual return made up to 19 March 2013 with a full list of shareholders (5 pages)
22 March 2013	Annual return made up to 19 March 2013 with a full list of shareholders (5 pages)
12 June 2012	Full accounts made up to 31 December 2011 (14 pages)
12 June 2012	Full accounts made up to 31 December 2011 (14 pages)
11 April 2012	Annual return made up to 19 March 2012 with a full list of shareholders (5 pages)
11 April 2012	Annual return made up to 19 March 2012 with a full list of shareholders (5 pages)
4 October 2011	Full accounts made up to 31 December 2010 (13 pages)
4 October 2011	Full accounts made up to 31 December 2010 (13 pages)
16 May 2011	Annual return made up to 19 March 2011 with a full list of shareholders (5 pages)
16 May 2011	Annual return made up to 19 March 2011 with a full list of shareholders (5 pages)
16 September 2010	Full accounts made up to 31 December 2009 (11 pages)
16 September 2010	Full accounts made up to 31 December 2009 (11 pages)
17 May 2010	Registered office address changed from 4 Granton Square Granton Edinburgh EH5 1HE on 17 May 2010 (1 page)
17 May 2010	Registered office address changed from 4 Granton Square Granton Edinburgh EH5 1HE on 17 May 2010 (1 page)
17 May 2010	Annual return made up to 19 March 2010 with a full list of shareholders (5 pages)
17 May 2010	Annual return made up to 19 March 2010 with a full list of shareholders (5 pages)
27 July 2009	Secretary's change of particulars / allan watt / 26/06/2009 (1 page)
27 July 2009	Return made up to 19/03/09; full list of members (3 pages)
27 July 2009	Director's change of particulars / john tait / 29/03/2008 (1 page)
27 July 2009	Secretary's change of particulars / allan watt / 26/06/2009 (1 page)
27 July 2009	Director's change of particulars / john tait / 29/03/2008 (1 page)
27 July 2009	Return made up to 19/03/09; full list of members (3 pages)
8 June 2009	Full accounts made up to 31 December 2008 (11 pages)
8 June 2009	Full accounts made up to 31 December 2008 (11 pages)
16 June 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
16 June 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
11 April 2008	Return made up to 19/03/08; full list of members (3 pages)
11 April 2008	Return made up to 19/03/08; full list of members (3 pages)
6 January 2008	Director resigned (1 page)
6 January 2008	Director resigned (1 page)
21 December 2007	New director appointed (2 pages)
21 December 2007	New director appointed (2 pages)
21 December 2007	New director appointed (2 pages)
21 December 2007	New director appointed (2 pages)
29 May 2007	Full accounts made up to 31 December 2006 (13 pages)
29 May 2007	Full accounts made up to 31 December 2006 (13 pages)
3 April 2007	Return made up to 19/03/07; full list of members (6 pages)
3 April 2007	Return made up to 19/03/07; full list of members (6 pages)
13 July 2006	Full accounts made up to 31 December 2005 (13 pages)
13 July 2006	Full accounts made up to 31 December 2005 (13 pages)
4 April 2006	Return made up to 19/03/06; full list of members (6 pages)
4 April 2006	Return made up to 19/03/06; full list of members (6 pages)
5 January 2006	Director resigned (2 pages)
5 January 2006	Director resigned (2 pages)
17 May 2005	Full accounts made up to 31 December 2004 (13 pages)
17 May 2005	Full accounts made up to 31 December 2004 (13 pages)
22 April 2005	Return made up to 19/03/05; full list of members (7 pages)
22 April 2005	Return made up to 19/03/05; full list of members (7 pages)
12 July 2004	Secretary resigned (1 page)
12 July 2004	New secretary appointed (2 pages)
12 July 2004	New secretary appointed (2 pages)
12 July 2004	Secretary resigned (1 page)
18 May 2004	Full accounts made up to 31 December 2003 (11 pages)
18 May 2004	Full accounts made up to 31 December 2003 (11 pages)
25 March 2004	Return made up to 19/03/04; full list of members (7 pages)
25 March 2004	Return made up to 19/03/04; full list of members (7 pages)
1 May 2003	Full accounts made up to 31 December 2002 (12 pages)
1 May 2003	Full accounts made up to 31 December 2002 (12 pages)
2 April 2003	Return made up to 19/03/03; full list of members (7 pages)
2 April 2003	Return made up to 19/03/03; full list of members (7 pages)
25 October 2002	Dec mort/charge * (4 pages)
25 October 2002	Dec mort/charge * (4 pages)
10 June 2002	Full accounts made up to 31 December 2001 (12 pages)
10 June 2002	Full accounts made up to 31 December 2001 (12 pages)
11 April 2002	Return made up to 19/03/02; full list of members (6 pages)
11 April 2002	Return made up to 19/03/02; full list of members (6 pages)
19 November 2001	Partic of mort/charge * (5 pages)
19 November 2001	Partic of mort/charge * (5 pages)
26 April 2001	Full accounts made up to 31 December 2000 (12 pages)
26 April 2001	Full accounts made up to 31 December 2000 (12 pages)
9 April 2001	Return made up to 19/03/01; full list of members (6 pages)
9 April 2001	Return made up to 19/03/01; full list of members (6 pages)
2 May 2000	Full accounts made up to 31 December 1999 (12 pages)
2 May 2000	Full accounts made up to 31 December 1999 (12 pages)
11 April 2000	Return made up to 19/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 April 2000	Return made up to 19/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 May 1999	Full accounts made up to 31 December 1998 (12 pages)
8 May 1999	Full accounts made up to 31 December 1998 (12 pages)
15 April 1999	Return made up to 19/03/99; full list of members (6 pages)
15 April 1999	Return made up to 19/03/99; full list of members (6 pages)
28 April 1998	Full accounts made up to 31 December 1997 (16 pages)
28 April 1998	Full accounts made up to 31 December 1997 (16 pages)
25 March 1998	Return made up to 19/03/98; no change of members (4 pages)
25 March 1998	Return made up to 19/03/98; no change of members (4 pages)
29 May 1997	Full accounts made up to 31 December 1996 (20 pages)
29 May 1997	Full accounts made up to 31 December 1996 (20 pages)
12 March 1997	Return made up to 19/03/97; no change of members (4 pages)
12 March 1997	Return made up to 19/03/97; no change of members (4 pages)
19 August 1996	Full accounts made up to 31 December 1995 (22 pages)
19 August 1996	Full accounts made up to 31 December 1995 (22 pages)
25 March 1996	Return made up to 19/03/96; full list of members (6 pages)
25 March 1996	Return made up to 19/03/96; full list of members (6 pages)
17 January 1996	Partic of mort/charge * (5 pages)
17 January 1996	Partic of mort/charge * (5 pages)
10 January 1996	Partic of mort/charge * (5 pages)
10 January 1996	Partic of mort/charge * (5 pages)
10 January 1996	Partic of mort/charge * (5 pages)
10 January 1996	Partic of mort/charge * (5 pages)
9 January 1996	Director resigned (3 pages)
9 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
9 January 1996	New director appointed (2 pages)
9 January 1996	Director resigned (3 pages)
9 January 1996	Director resigned (1 page)
9 January 1996	New secretary appointed (1 page)
9 January 1996	Director resigned (1 page)
9 January 1996	Secretary resigned (1 page)
9 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
9 January 1996	New secretary appointed (1 page)
9 January 1996	New director appointed (2 pages)
9 January 1996	Secretary resigned (1 page)
27 December 1995	Declaration of assistance for shares acquisition (10 pages)
27 December 1995	Declaration of assistance for shares acquisition (10 pages)
22 December 1995	Partic of mort/charge * (3 pages)
22 December 1995	Partic of mort/charge * (3 pages)
8 June 1995	Full accounts made up to 31 December 1994 (19 pages)
8 June 1995	Full accounts made up to 31 December 1994 (19 pages)
26 April 1995	Return made up to 19/03/95; full list of members (16 pages)
26 April 1995	Return made up to 19/03/95; full list of members (16 pages)
20 September 1994	Resolutions SRES13 ‐ Special resolution (1 page)
20 September 1994	Resolutions SRES13 ‐ Special resolution (1 page)
13 September 1994	Conve 03/05/94 (1 page)
13 September 1994	Conve 03/05/94 (1 page)
12 May 1994	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
12 May 1994	Nc inc already adjusted 03/05/94 (1 page)
12 May 1994	Memorandum and Articles of Association (3 pages)
12 May 1994	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 May 1994	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
12 May 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
12 May 1994	Nc inc already adjusted 03/05/94 (1 page)
12 May 1994	Memorandum and Articles of Association (3 pages)
12 May 1994	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 May 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
30 July 1993	S-div 29/06/93 (1 page)
30 July 1993	S-div 29/06/93 (1 page)
22 May 1992	Partic of mort/charge * (3 pages)
22 May 1992	Partic of mort/charge * (3 pages)
20 December 1991	Partic of mort/charge 582 (3 pages)
20 December 1991	Partic of mort/charge 582 (3 pages)
1 November 1989	Partic of mort/charge 12475 (3 pages)
1 November 1989	Partic of mort/charge 12475 (3 pages)
25 September 1986	Full accounts made up to 30 September 1985 (17 pages)
25 September 1986	Full accounts made up to 30 September 1985 (17 pages)

Caley Fisheries (Granton) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland