Caley Fisheries (Partnerships) Limited

Company Name	Caley Fisheries (Partnerships) Limited
Company Status	Active
Company Number	SC067774
Category	Private Limited Company
Incorporation Date	1 May 1979(44 years, 1 month ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr David Alexander Cardno
Date of Birth	July 1981 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	06 December 2017(38 years, 7 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5-8 Bridge Street Peterhead AB42 1DH Scotland

Director Name	Mr Mark James Dougal
Date of Birth	April 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	06 December 2017(38 years, 7 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5-8 Bridge Street Peterhead AB42 1DH Scotland

Secretary Name	Mr Paul Morgan Farrar
Status	Current
Appointed	06 December 2017(38 years, 7 months after company formation)
Appointment Duration	5 years, 5 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 48 years ago)
Nationality	British
Status	Current
Appointed	01 August 2020(41 years, 3 months after company formation)
Appointment Duration	2 years, 10 months
Role	Director And Company Secretary
Country of Residence	England
Correspondence Address	5-8 Bridge Street Peterhead AB42 1DH Scotland

Director Name	Mr James Hamilton Brown
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1989(10 years after company formation)
Appointment Duration	18 years, 7 months (resigned 21 December 2007)
Role	Manager
Country of Residence	Scotland
Correspondence Address	10 Buchan Terrace Peterhead Aberdeenshire AB42 1AF Scotland

Director Name	William Frank Somerville Letten
Date of Birth	August 1929 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1989(10 years 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	George Strachan
Date of Birth	December 1938 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1989(10 years 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(10 years 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	Joseph Roger John Lucas
Date of Birth	July 1931 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1991(12 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (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(15 years, 3 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	George Stuart Grindley Brown
Date of Birth	November 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1995(15 years, 9 months after company formation)
Appointment Duration	10 months, 1 week (resigned 22 December 1995)
Role	Chartered Accountant
Correspondence Address	The Oast House Brittains Lane Sevenoaks Kent TN13 2JW

Director Name	Ian Jardine Mackechnie
Date of Birth	October 1939 (Born 83 years ago)
Nationality	Scottish
Status	Resigned
Appointed	13 February 1995(15 years, 9 months after company formation)
Appointment Duration	10 months, 1 week (resigned 22 December 1995)
Role	Accountant
Correspondence Address	19 Swan Cottages Wittersham Tenterden Kent TN30 7PA

Secretary Name	William Andrew Nichol
Date of Birth	October 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1995(16 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 22 December 1995)
Role	Company Director
Correspondence Address	13 Elliot Place Edinburgh Midlothian EH14 1DR Scotland

Secretary Name	William Andrew Nichol
Nationality	British
Status	Resigned
Appointed	22 December 1995(16 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 22 December 1995)
Role	Company Director
Correspondence Address	13 Elliot Place Edinburgh Midlothian EH14 1DR Scotland

Director Name	Mr Leonard Turnbull Myers
Date of Birth	November 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1996(17 years, 7 months after company formation)
Appointment Duration	8 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	Mr Allan Watt
Nationality	British
Status	Resigned
Appointed	30 June 2004(25 years, 2 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 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2007(28 years, 7 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 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2007(28 years, 7 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 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2017(38 years, 7 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	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

100 at £1	Caley Investments LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2022 (1 year, 1 month ago)
Next Accounts Due	31 December 2023 (7 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	19 April 2023 (1 month, 1 week ago)
Next Return Due	3 May 2024 (11 months, 1 week from now)

Charges

1 September 1980	Delivered on: 9 September 1980 Satisfied on: 21 January 1986 Persons entitled: The Royal Bank of Scotland PLC Classification: Mortgage Secured details: All sums due or to become due. Particulars: The sixteen shares in the vessel "sandringham" of grimbsy no. 181395. Fully Satisfied
27 August 1980	Delivered on: 8 September 1980 Satisfied on: 18 October 1988 Persons entitled: The Royal Bank of Scotland PLC Classification: Mortgage Secured details: All sums due or to become due. Particulars: Three shares in the fishing boat "budding rose" of peterhead nos pd 284. Fully Satisfied
25 August 1988	Delivered on: 5 September 1988 Satisfied on: 1 December 1988 Persons entitled: The Royal Bank of Scotland PLC Classification: Shipping mortgage Secured details: All sums due or to become due by charles buchan & another. Particulars: 2 shares in fishing boat "ulysses ii" of peterhead pd 76. Fully Satisfied
25 August 1980	Delivered on: 5 September 1980 Satisfied on: 21 January 1986 Persons entitled: The Royal Bank of Scotland PLC Classification: Mortgage Secured details: All sums due or to become due. Particulars: Four shares in the fishing boat named "lilacina" of leith nos. LH205. Fully Satisfied
29 May 1987	Delivered on: 15 June 1987 Satisfied on: 1 March 1990 Persons entitled: The Royal Bank of Scotland PLC Classification: Mortgage shipping Secured details: All moneys due, or to become due by james mcpherson & others. Particulars: Two shares in fishing boat "prestige" of inverness reg. No. Ins 305. Fully Satisfied
27 August 1980	Delivered on: 3 September 1980 Satisfied on: 18 May 1984 Persons entitled: The Royal Bank of Scotland PLC Classification: Mortgage Secured details: All moneys due, or to become due from the company and others. Particulars: Four shares in the fishing boat named constant faith of fraserburgh nos fr 303. Fully Satisfied
16 May 1985	Delivered on: 28 May 1985 Satisfied on: 8 August 1986 Persons entitled: The Royal Bank of Scotland PLC Classification: Mortgage Secured details: All sums due or to become due by the company and others. Particulars: Four shares in "uberoues",registered no,FR50. Fully Satisfied
6 November 1984	Delivered on: 15 November 1984 Satisfied on: 3 March 1987 Persons entitled: The Royal Bank of Scotland PLC Classification: Shipping mortgage Secured details: All sums due or to become due by alexander tait summers and others. Particulars: Two shares in fishing vessel "our guide" of peterhead reg no pd 235. Fully Satisfied
27 August 1980	Delivered on: 3 September 1980 Satisfied on: 17 November 1982 Persons entitled: The Royal Bank of Scotland PLC Classification: Mortgage Secured details: All moneys due, or to become due from the company and others. Particulars: 4 shares in the fishing boat steadfast ii of fraserburgh registered number FR443. Fully Satisfied
25 June 1984	Delivered on: 5 July 1984 Satisfied on: 1 September 1987 Persons entitled: The Royal Bank of Scotland PLC Classification: Mortgage Secured details: All sums due or to become due. Particulars: Four shares in the fishing boat named "constant faith" of fraserburgh registered numbered fr 303. Fully Satisfied
23 May 1984	Delivered on: 11 June 1984 Satisfied on: 7 February 1986 Persons entitled: The Royal Bank of Scotland PLC Classification: Shipping mortgage Secured details: All sums due or to become due. Particulars: 2 shares in the vessel "amoria" of fraserburgh registered no. Fr 375. Fully Satisfied
31 March 1980	Delivered on: 14 April 1980 Satisfied on: 1 July 1983 Persons entitled: The Royal Bank of Scotland PLC Classification: Mortgage Secured details: All moneys due, or to become due by the company and brian webster. Particulars: The 4 shares in the fishing boat named "seagull" of oban, registered number OB251. Fully Satisfied
6 February 1984	Delivered on: 20 February 1984 Satisfied on: 5 November 1996 Persons entitled: The Royal Bank of Scotland PLC Classification: Mortgage Secured details: All sums due or to become due. Particulars: Five shares in vessel golden dawn pd 211. Fully Satisfied
5 July 1983	Delivered on: 18 July 1983 Satisfied on: 7 January 1986 Persons entitled: The Royal Bank of Scotland PLC Classification: Mortgage Secured details: All moneys due, or to become due from the company & others to the chargee. Particulars: 6/16 shares in fishing vessel uberous of fraserburgh number fr 50. Fully Satisfied
10 August 1982	Delivered on: 16 August 1982 Satisfied on: 28 June 1988 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: 5 shares in the vessel "steadfast ii" of fraserburgh official number FR443. Fully Satisfied
27 July 1982	Delivered on: 13 August 1982 Satisfied on: 18 August 1988 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: 2 shares in the fishing boat "constant friend" of peterhead registered number pd 83. Fully Satisfied
24 March 1980	Delivered on: 2 April 1980 Satisfied on: 14 May 1984 Persons entitled: The Royal Bank of Scotland PLC Classification: Mortgage Secured details: All moneys due, or to become due by the company & others. Particulars: The three shares in the fishing boat named "glenngie iv" of peterhead registered number PP340. Fully Satisfied
16 July 1982	Delivered on: 22 July 1982 Satisfied on: 12 May 2021 Persons entitled: The Royal Bank of Scotland PLC Classification: Mortgage Secured details: All moneys due or to become due by the company and another. Particulars: The six shares in the fishing boat named "horizon" of buckie registered number bck 212 belonging to the company. Fully Satisfied
20 May 1982	Delivered on: 28 May 1982 Satisfied on: 21 March 1985 Persons entitled: The Royal Bank of Scotland PLC Classification: Mortgage Secured details: All sums due or to become due. Particulars: 4 shares in the fishing boat "rayella" registered number lh 271. Fully Satisfied
2 April 1982	Delivered on: 7 April 1982 Satisfied on: 10 November 1982 Persons entitled: The Royal Bank of Scotland PLC Classification: Mortgage Secured details: All sums due or to become due. Particulars: 6 shares on fishing boat "horizon" of buchie registered number bck 212. Fully Satisfied
25 January 1982	Delivered on: 3 February 1982 Satisfied on: 12 May 2021 Persons entitled: The Royal Bank of Scotland PLC Classification: Deed of covenant Secured details: £289,488 and all further moneys due, or to become due by james mcpherson and the company and others. Particulars: 2/16TH shares in the motor fishing vessel "prestige" registered at inverness under number ins 305. Fully Satisfied
25 January 1982	Delivered on: 3 February 1982 Satisfied on: 12 May 2021 Persons entitled: The Royal Bank of Scotland PLC Classification: First priority statutory mortgage Secured details: All moneys due, or to become due by james mcpherson and others. Particulars: 2/16TH shares in the motor fishing vessel "prestige" registered at inverness under number INS305. Fully Satisfied
20 November 1981	Delivered on: 7 December 1981 Satisfied on: 22 May 1984 Persons entitled: The Royal Bank of Scotland PLC Classification: Mortgage Secured details: All sums due or to become due. Particulars: Five shares in the vessel, "golden dawn" of peterhead. Nos pd 211. Fully Satisfied
12 November 1981	Delivered on: 18 November 1981 Satisfied on: 27 May 1993 Persons entitled: The Royal Bank of Scotland PLC Classification: Mortgage Secured details: All sums due or to become due. Particulars: Two shares in the fishing boat named zephyrus of buckie. Fully Satisfied
29 June 1981	Delivered on: 16 July 1981 Satisfied on: 12 May 2021 Persons entitled: The Royal Bank of Scotland PLC Classification: Mortgage Secured details: All moneys due, or to become due from the company and others to the chargee. Particulars: The four shares in the fishing boat named "ulysses" of peterhead reg. Nos. Pd 76. Fully Satisfied
17 March 1981	Delivered on: 20 March 1981 Satisfied on: 11 May 2021 Persons entitled: The Royal Bank of Scotland PLC Classification: Pledge agreement Secured details: £272,439 & all further moneys due, or to become due from james mcpherson and others. Particulars: The amount of £272,439 which has been deposited by the partnership with the bank and all interest they may arise. Fully Satisfied
4 February 1981	Delivered on: 13 February 1981 Satisfied on: 11 June 1984 Persons entitled: The Royal Bank of Scotland PLC Classification: Mortgage Secured details: All sums due or to become due. Particulars: The two shares in the fishing boat named "amoria" of fraserburgh reg. Nos fr 375 belonging to the company. Fully Satisfied
13 February 1980	Delivered on: 3 March 1980 Satisfied on: 11 May 2021 Persons entitled: The Royal Bank of Scotland PLC Classification: Deed of covenant Secured details: £346,980 and all further moneys due, or to become due from the company to the chargee. Particulars: The company's interest in the mortgaged premises (being the ship, the insurances, the earnings of the ship, and requisition compensation all as defined in the deed of covenant. Fully Satisfied
23 January 1981	Delivered on: 5 February 1981 Satisfied on: 27 February 1984 Persons entitled: The Royal Bank of Scotland PLC Classification: Mortgage Secured details: All moneys due, or to become due from the company and others to the chargee. Particulars: The one share owned by the company in the fishing boat named "inger" of leith reg. Nos. Lh 262. Fully Satisfied
30 December 1980	Delivered on: 7 January 1981 Satisfied on: 12 May 2021 Persons entitled: The Royal Bank of Scotland PLC Classification: Mortgage Secured details: All sums due or to become due. Particulars: Four shares in the fishing boat "golden strand" of oban reg. Nos. Ob 365. Fully Satisfied
5 December 1980	Delivered on: 16 December 1980 Satisfied on: 9 March 1983 Persons entitled: The Royal Bank of Scotland PLC Classification: Mortgage Secured details: All moneys due, or to become due from the company and others to the chargee. Particulars: Six shares in the fishing boat "comrade" of fraserburgh. No. FR122. Fully Satisfied
13 November 1980	Delivered on: 20 November 1980 Satisfied on: 12 May 2021 Persons entitled: The Royal Bank of Scotland PLC Classification: Mortgage Secured details: All moneys due, or to become due from the company and william paul to the chargee by the company. Particulars: 4 shares of fishing boat "joneen" of aberdeen no A677. Fully Satisfied
11 November 1980	Delivered on: 19 November 1980 Satisfied on: 11 December 1984 Persons entitled: The Royal Bank of Scotland PLC Classification: Mortgage Secured details: All moneys due, or to become due from the company and others to the chargee. Particulars: Two/sixteenth shares in the M.B. "our guide" of peterhead registered pd 235. Fully Satisfied
10 November 1980	Delivered on: 18 November 1980 Satisfied on: 12 May 2021 Persons entitled: The Royal Bank of Scotland PLC Classification: Mortgage Secured details: All moneys due, or to become due from the company and others to the chargee. Particulars: Three shares in the fishing boat "radiant star" of banff registered number bf 347. Fully Satisfied
27 October 1980	Delivered on: 10 November 1980 Satisfied on: 12 May 2021 Persons entitled: The Royal Bank of Scotland PLC Classification: Mortgage Secured details: All moneys due, or to become due from the company and others to the chargee. Particulars: The four shares owned by the company in the fishing boat "shannon" no. Fr 293. Fully Satisfied
27 October 1980	Delivered on: 3 November 1980 Satisfied on: 12 July 1983 Persons entitled: The Royal Bank of Scotland PLC Classification: Mortgage Secured details: All moneys due, or to become due from the company and others to the chargee. Particulars: 4/16TH shares in the M.F.V. "shannan" no. Fr 293. Fully Satisfied
4 September 1980	Delivered on: 16 September 1980 Satisfied on: 12 May 2021 Persons entitled: A/S Lane Instituttet for Skips Byggeriene of Drammewsveien, 20A Oslo 2, Norway Classification: Deed of covenant Secured details: Norwegian kroner nkr 10,755,000 with interest thereon and all other sums that become due from time to time. Particulars: The mortgaged premises being the vessel, her insurances and all the benefits thereof, and the owners requisition compensation. Fully Satisfied
4 September 1980	Delivered on: 16 September 1980 Satisfied on: 12 May 2021 Persons entitled: A/S Lane Instuttet for Skips Byggeriene of Drammensveien 20A Oslo 2, Norway Classification: Statutory mortgage Secured details: All sums due or to become due. Particulars: (3/16TH) shares in the fishing boat M.V. radion star, regd at the port of bauff, official no. Bf 347 (the vessel). Fully Satisfied
26 February 1980	Delivered on: 3 March 1980 Satisfied on: 22 May 1984 Persons entitled: The Royal Bank of Scotland PLC Classification: First priority statutory mortgage Secured details: All sums due or to become due. Particulars: Three sixteenth shares in the M.F.V. "glenugie iv" registered at the port of peterhead under official number pd 340 ("the ship"). Fully Satisfied
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
8 December 1994	Delivered on: 23 December 1994 Persons entitled: The Royal Bank of Scotland PLC Classification: Mortgage Secured details: All sums due or to become due by charles buchan. Particulars: The eight/sixty fourth shares in the vessel presently known as 'ulysses ii' of peterhead,rss no.A13161 & port letters & N0.PD76 belonging to the company. Outstanding
15 November 1994	Delivered on: 22 November 1994 Persons entitled: The Royal Bank of Scotland PLC Classification: Mortgage Secured details: All sums due or to become due by charles buchan. Particulars: The eight 64TH shares in the ship presently known as 'ulysses ii' of peterhead rss number A13161 & port letters and no.pd 76 belonging to the company. Outstanding
1 December 1989	Delivered on: 18 December 1989 Persons entitled: The Royal Bank of Scotland PLC Classification: Shipping mortgage Secured details: All moneys due, or to become due on an account current in name of charles buchan. Particulars: Eight shares in fishing boat "ulysses ii" of peterhead pd 76. Outstanding
21 July 1988	Delivered on: 29 July 1988 Persons entitled: The Royal Bank of Scotland PLC Classification: Deed of covenant Secured details: £639,509 and all sums of money due or to become due. Particulars: The company's rights, title, interest and benefits into fishing vessel "ulysses ii" registered at peterhead. Outstanding
21 July 1988	Delivered on: 29 July 1988 Classification: Mortgage Secured details: All sums due or to become due. Particulars: 2/16 shares in M.V. "ulysses ii" registered in peterhead no. Pd 76. Outstanding
21 July 1988	Delivered on: 29 July 1988 Persons entitled: The Royal Bank of Scotland PLC Classification: Statutory mortgage Secured details: All sums due or to become due. Particulars: 2/16 shares in M.V. "ulysses ii" registered at peterhead under no. Pd 76. Outstanding
8 June 1988	Delivered on: 24 June 1988 Persons entitled: The Royal Bank of Scotland PLC Classification: Shipping mortgage Secured details: All sums due or to become due by co and others. Particulars: Five shares fishing boat "steadfast ii" no fr 443. Outstanding
14 July 1988	Delivered on: 28 July 1988 Persons entitled: The Royal Bank of Scotland PLC Classification: Shipping mortgage Secured details: All sums due or to become due by bruce thain and another. Particulars: 2 shares in fishing boat "constant friend" of peterhead pd 83. Outstanding
18 March 1988	Delivered on: 4 April 1988 Persons entitled: The Secretary of State for Trade and Industry Classification: Shipowners agreement Secured details: All sums due or to become due. Particulars: All money's payable to the company under the financial agreement between the bank and the company. Outstanding
18 March 1988	Delivered on: 23 March 1988 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond and assignation Secured details: All sums due or to become due. Particulars: The whole of the company's rights, interest and benefits into the building contract for vessel yard no. 1034. Outstanding
18 March 1988	Delivered on: 23 March 1988 Persons entitled: The Royal Bank of Scotland PLC Classification: Delivery order Secured details: All sums due or to become due. Particulars: The vessel, being yard no 1034 with all boilers and materials. Outstanding
18 March 1988	Delivered on: 23 March 1988 Persons entitled: The Royal Bank of Scotland PLC Classification: A pledge agreement Secured details: All sums due or to become due. Particulars: The sum of £639,509 deposited with the bank in the interest bearing account. Outstanding
27 September 1984	Delivered on: 16 October 1984 Persons entitled: The Royal Bank of Scotland PLC Classification: Shipping mortgage Secured details: All sums due or to become due. Particulars: 3 shares in the vessel "krossfjord" of banff. Outstanding
25 June 1984	Delivered on: 4 July 1984 Persons entitled: The Royal Bank of Scotland PLC Classification: Mortgage Secured details: All sums due or to become due. Particulars: 2 shares in the vessel "ulysses" registered pd 76. Outstanding
30 June 1983	Delivered on: 14 July 1983 Persons entitled: The Royal Bank of Scotland PLC Classification: Mortgage Secured details: All moneys due, or to become due from the company & others to the chargee. Particulars: Four shares in fishing boat shannon of fraserburgh number fr 293. Outstanding

Filing History

23 July 2021	Satisfaction of charge 47 in full (1 page)
20 July 2021	Satisfaction of charge 37 in full (1 page)
20 July 2021	Satisfaction of charge 47 in part (1 page)
20 July 2021	Satisfaction of charge 49 in full (1 page)
20 July 2021	Satisfaction of charge 67 in full (1 page)
20 July 2021	Satisfaction of charge 68 in full (1 page)
20 July 2021	Satisfaction of charge 69 in full (1 page)
20 July 2021	Satisfaction of charge 70 in full (1 page)
13 May 2021	Accounts for a dormant company made up to 31 March 2021 (3 pages)
12 May 2021	Satisfaction of charge 10 in full (1 page)
12 May 2021	Satisfaction of charge 11 in full (1 page)
12 May 2021	Satisfaction of charge 13 in full (1 page)
12 May 2021	Satisfaction of charge 14 in full (1 page)
12 May 2021	Satisfaction of charge 16 in full (1 page)
12 May 2021	Satisfaction of charge 18 in full (1 page)
12 May 2021	Satisfaction of charge 22 in full (1 page)
12 May 2021	Satisfaction of charge 25 in full (1 page)
12 May 2021	Satisfaction of charge 26 in full (1 page)
12 May 2021	Satisfaction of charge 29 in full (1 page)
12 May 2021	Satisfaction of charge 76 in full (1 page)
12 May 2021	Satisfaction of charge 71 in full (1 page)
12 May 2021	Satisfaction of charge 77 in full (1 page)
12 May 2021	Satisfaction of charge 78 in full (1 page)
11 May 2021	Satisfaction of charge 2 in full (1 page)
11 May 2021	Satisfaction of charge 63 in full (1 page)
11 May 2021	Satisfaction of charge 21 in full (1 page)
11 May 2021	Satisfaction of charge 62 in full (1 page)
11 May 2021	Satisfaction of charge 64 in full (1 page)
11 May 2021	Satisfaction of charge 79 in full (1 page)
11 May 2021	Satisfaction of charge 65 in full (1 page)
19 April 2021	Confirmation statement made on 19 April 2021 with no updates (3 pages)
4 August 2020	Termination of appointment of Andrew William Regan as a director on 31 July 2020 (1 page)
4 August 2020	Appointment of Mr Paul Morgan Farrar as a director on 1 August 2020 (2 pages)
14 May 2020	Accounts for a dormant company made up to 31 March 2020 (3 pages)
21 April 2020	Confirmation statement made on 19 April 2020 with no updates (3 pages)
1 August 2019	Accounts for a dormant company made up to 31 March 2019 (3 pages)
23 April 2019	Confirmation statement made on 19 April 2019 with no updates (3 pages)
3 October 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
23 August 2018	Current accounting period extended from 31 December 2018 to 31 March 2019 (1 page)
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 John Tait as a director on 6 December 2017 (1 page)
14 December 2017	Registered office address changed from 11 Harbour Street Peterhead AB4 6DL to 5-8 Bridge Street Peterhead AB42 1DH on 14 December 2017 (1 page)
13 December 2017	Termination of appointment of Allan Watt as a secretary on 6 December 2017 (1 page)
13 December 2017	Termination of appointment of Karl Brown as a director on 6 December 2017 (1 page)
20 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
20 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 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	Accounts for a dormant company made up to 31 December 2015 (6 pages)
21 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
25 April 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 100 (5 pages)
25 April 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 100 (5 pages)
4 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
4 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
24 April 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 100 (5 pages)
24 April 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 100 (5 pages)
15 July 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
15 July 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
1 May 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 100 (5 pages)
1 May 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 100 (5 pages)
3 June 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
3 June 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
14 May 2013	Annual return made up to 19 April 2013 with a full list of shareholders (5 pages)
14 May 2013	Annual return made up to 19 April 2013 with a full list of shareholders (5 pages)
12 June 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
12 June 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
10 May 2012	Annual return made up to 19 April 2012 with a full list of shareholders (5 pages)
10 May 2012	Annual return made up to 19 April 2012 with a full list of shareholders (5 pages)
4 October 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
4 October 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
1 July 2011	Annual return made up to 19 April 2011 with a full list of shareholders (5 pages)
1 July 2011	Annual return made up to 19 April 2011 with a full list of shareholders (5 pages)
16 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
16 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 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)
27 July 2009	Return made up to 19/04/09; full list of members (3 pages)
27 July 2009	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 (3 pages)
27 July 2009	Secretary's change of particulars / allan watt / 26/06/2009 (1 page)
8 June 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
8 June 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
16 June 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
16 June 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
13 June 2008	Return made up to 19/04/08; full list of members (3 pages)
13 June 2008	Return made up to 19/04/08; full list of members (3 pages)
4 June 2008	Director's change of particulars / john tait / 07/04/2008 (1 page)
4 June 2008	Director's change of particulars / john tait / 07/04/2008 (1 page)
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)
27 December 2007	New director appointed (2 pages)
27 December 2007	New director appointed (2 pages)
29 May 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
29 May 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
18 May 2007	Return made up to 19/04/07; no change of members (6 pages)
18 May 2007	Return made up to 19/04/07; no change of members (6 pages)
13 July 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
13 July 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
17 May 2006	Return made up to 19/04/06; full list of members (6 pages)
17 May 2006	Return made up to 19/04/06; full list of members (6 pages)
5 January 2006	Director resigned (2 pages)
5 January 2006	Director resigned (2 pages)
17 May 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
17 May 2005	Return made up to 19/04/05; full list of members (7 pages)
17 May 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
17 May 2005	Return made up to 19/04/05; full list of members (7 pages)
12 July 2004	Secretary resigned (1 page)
12 July 2004	New secretary appointed (2 pages)
12 July 2004	Secretary resigned (1 page)
12 July 2004	New secretary appointed (2 pages)
18 May 2004	Return made up to 19/04/04; full list of members (7 pages)
18 May 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
18 May 2004	Return made up to 19/04/04; full list of members (7 pages)
18 May 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
1 May 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
1 May 2003	Return made up to 19/04/03; full list of members (7 pages)
1 May 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
1 May 2003	Return made up to 19/04/03; full list of members (7 pages)
10 June 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
10 June 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
24 April 2002	Return made up to 19/04/02; full list of members (6 pages)
24 April 2002	Return made up to 19/04/02; full list of members (6 pages)
13 May 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
13 May 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
27 April 2001	Return made up to 19/04/01; full list of members (6 pages)
27 April 2001	Return made up to 19/04/01; full list of members (6 pages)
2 May 2000	Accounts for a dormant company made up to 31 December 1999 (7 pages)
2 May 2000	Return made up to 19/04/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 May 2000	Accounts for a dormant company made up to 31 December 1999 (7 pages)
2 May 2000	Return made up to 19/04/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 May 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
8 May 1999	Return made up to 19/04/99; full list of members (6 pages)
8 May 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
8 May 1999	Return made up to 19/04/99; full list of members (6 pages)
28 April 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
28 April 1998	Return made up to 19/04/98; full list of members (6 pages)
28 April 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
28 April 1998	Return made up to 19/04/98; full list of members (6 pages)
29 May 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
29 May 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
12 May 1997	Return made up to 19/04/97; no change of members (8 pages)
12 May 1997	New secretary appointed (1 page)
12 May 1997	Return made up to 19/04/97; no change of members (8 pages)
12 May 1997	New secretary appointed (1 page)
10 January 1997	Director resigned (1 page)
10 January 1997	New director appointed (3 pages)
10 January 1997	Director resigned (1 page)
10 January 1997	New director appointed (3 pages)
5 November 1996	Dec mort/charge * (4 pages)
5 November 1996	Dec mort/charge * (4 pages)
29 October 1996	Accounts for a dormant company made up to 31 December 1995 (7 pages)
29 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 October 1996	Accounts for a dormant company made up to 31 December 1995 (7 pages)
29 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 April 1996	Return made up to 19/04/96; no change of members 363(288) ‐ Secretary resigned (6 pages)
29 April 1996	Return made up to 19/04/96; no change of members 363(288) ‐ Secretary resigned (6 pages)
9 January 1996	Director resigned (1 page)
9 January 1996	Director resigned (1 page)
9 January 1996	New secretary appointed (2 pages)
9 January 1996	Director resigned (1 page)
9 January 1996	Director resigned (1 page)
9 January 1996	New secretary appointed (2 pages)
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 * (8 pages)
22 December 1995	Partic of mort/charge * (8 pages)
28 July 1994	Memorandum and Articles of Association (3 pages)
28 July 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
28 July 1994	Memorandum and Articles of Association (3 pages)
28 July 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)

Caley Fisheries (Partnerships) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland