Caledonia Trawlers Ltd

Company Name	Caledonia Trawlers Ltd
Directors	Isobel Brown and Kenneth Brown
Company Status	Active
Company Number	SC239859
Category	Private Limited Company
Incorporation Date	19 November 2002(21 years, 5 months ago)

Business Activity

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

Directors

Director Name	Mrs Isobel Brown
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	25 November 2002(6 days after company formation)
Appointment Duration	21 years, 5 months
Role	Administrator
Country of Residence	Scotland
Correspondence Address	Caledonia View Lady Ileene Road Tarbert Argyll PA29 6TU Scotland

Director Name	Mr Kenneth Brown
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	25 November 2002(6 days after company formation)
Appointment Duration	21 years, 5 months
Role	Fisherman
Country of Residence	Scotland
Correspondence Address	Caledonia View Lady Ileene Road Tarbert Argyll PA29 6TU Scotland

Secretary Name	Isobel Brown
Nationality	British
Status	Current
Appointed	25 November 2002(6 days after company formation)
Appointment Duration	21 years, 5 months
Role	Administrator
Country of Residence	Scotland
Correspondence Address	Caledonia View Lady Ileene Road Tarbert Argyll PA29 6TU Scotland

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	19 November 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	19 November 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	The Old Surgery School Road Tarbert Argyll PA29 6UL Scotland
Constituency	Argyll and Bute
Ward	Kintyre and the Islands
Address Matches	Over 90 other UK companies use this postal address

Shareholders

50 at £1	Isobel Brown 50.00% Ordinary
50 at £1	Kenneth Brown 50.00% Ordinary

Financials

Year	2014
Net Worth	£142,012
Cash	£35,428
Current Liabilities	£24,583

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	29 August 2024 (4 months from now)
Accounts Category	Micro Entity
Accounts Year End	29 November

Returns

Latest Return	17 November 2023 (5 months, 2 weeks ago)
Next Return Due	1 December 2024 (7 months from now)

Filing History

29 November 2023	Confirmation statement made on 17 November 2023 with no updates (3 pages)
30 August 2023	Micro company accounts made up to 30 November 2022 (4 pages)
30 August 2023	Previous accounting period shortened from 30 November 2022 to 29 November 2022 (1 page)
24 November 2022	Confirmation statement made on 17 November 2022 with no updates (3 pages)
2 August 2022	Micro company accounts made up to 30 November 2021 (4 pages)
24 November 2021	Confirmation statement made on 17 November 2021 with no updates (3 pages)
4 August 2021	Micro company accounts made up to 30 November 2020 (4 pages)
1 December 2020	Confirmation statement made on 17 November 2020 with no updates (3 pages)
31 August 2020	Micro company accounts made up to 30 November 2019 (4 pages)
4 December 2019	Confirmation statement made on 17 November 2019 with no updates (3 pages)
3 June 2019	Micro company accounts made up to 30 November 2018 (2 pages)
16 January 2019	Registered office address changed from C/O Loch Awe House Barmore Road Tarbert Argyll PA29 6TW to The Old Surgery School Road Tarbert Argyll PA29 6UL on 16 January 2019 (1 page)
20 November 2018	Confirmation statement made on 17 November 2018 with no updates (3 pages)
4 April 2018	Micro company accounts made up to 30 November 2017 (2 pages)
17 November 2017	Confirmation statement made on 17 November 2017 with no updates (3 pages)
17 November 2017	Confirmation statement made on 17 November 2017 with no updates (3 pages)
15 March 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
15 March 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
28 November 2016	Confirmation statement made on 19 November 2016 with updates (6 pages)
28 November 2016	Confirmation statement made on 19 November 2016 with updates (6 pages)
24 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
24 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
29 November 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-29 GBP 100 (5 pages)
29 November 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-29 GBP 100 (5 pages)
12 June 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
12 June 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
26 November 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 100 (5 pages)
26 November 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 100 (5 pages)
13 May 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
13 May 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
25 November 2013	Director's details changed for Isobel Brown on 25 November 2013 (2 pages)
25 November 2013	Director's details changed for Isobel Brown on 25 November 2013 (2 pages)
25 November 2013	Secretary's details changed for Isobel Brown on 25 November 2013 (2 pages)
25 November 2013	Director's details changed for Kenneth Brown on 25 November 2013 (2 pages)
25 November 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 100 (5 pages)
25 November 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 100 (5 pages)
25 November 2013	Director's details changed for Kenneth Brown on 25 November 2013 (2 pages)
25 November 2013	Secretary's details changed for Isobel Brown on 25 November 2013 (2 pages)
3 April 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
3 April 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
20 November 2012	Annual return made up to 19 November 2012 with a full list of shareholders (5 pages)
20 November 2012	Annual return made up to 19 November 2012 with a full list of shareholders (5 pages)
21 June 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
21 June 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
28 November 2011	Annual return made up to 19 November 2011 with a full list of shareholders (5 pages)
28 November 2011	Annual return made up to 19 November 2011 with a full list of shareholders (5 pages)
2 March 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
2 March 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
22 November 2010	Annual return made up to 19 November 2010 with a full list of shareholders (5 pages)
22 November 2010	Annual return made up to 19 November 2010 with a full list of shareholders (5 pages)
19 March 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
19 March 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
27 November 2009	Annual return made up to 19 November 2009 with a full list of shareholders (5 pages)
27 November 2009	Director's details changed for Kenneth Brown on 27 November 2009 (2 pages)
27 November 2009	Director's details changed for Isobel Brown on 27 November 2009 (2 pages)
27 November 2009	Director's details changed for Isobel Brown on 27 November 2009 (2 pages)
27 November 2009	Annual return made up to 19 November 2009 with a full list of shareholders (5 pages)
27 November 2009	Director's details changed for Kenneth Brown on 27 November 2009 (2 pages)
23 April 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
23 April 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
19 November 2008	Return made up to 19/11/08; full list of members (4 pages)
19 November 2008	Return made up to 19/11/08; full list of members (4 pages)
4 February 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
4 February 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
20 November 2007	Return made up to 19/11/07; full list of members (2 pages)
20 November 2007	Return made up to 19/11/07; full list of members (2 pages)
30 May 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
30 May 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
7 December 2006	Return made up to 19/11/06; full list of members (7 pages)
7 December 2006	Return made up to 19/11/06; full list of members (7 pages)
16 August 2006	Total exemption full accounts made up to 30 November 2005 (10 pages)
16 August 2006	Total exemption full accounts made up to 30 November 2005 (10 pages)
15 November 2005	Return made up to 19/11/05; full list of members (7 pages)
15 November 2005	Return made up to 19/11/05; full list of members (7 pages)
12 September 2005	Total exemption full accounts made up to 30 November 2004 (11 pages)
12 September 2005	Total exemption full accounts made up to 30 November 2004 (11 pages)
11 November 2004	Return made up to 19/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 November 2004	Return made up to 19/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 March 2004	Total exemption full accounts made up to 30 November 2003 (9 pages)
31 March 2004	Total exemption full accounts made up to 30 November 2003 (9 pages)
17 November 2003	Return made up to 19/11/03; full list of members 363(287) ‐ Registered office changed on 17/11/03 (7 pages)
17 November 2003	Return made up to 19/11/03; full list of members 363(287) ‐ Registered office changed on 17/11/03 (7 pages)
2 December 2002	New secretary appointed;new director appointed (2 pages)
2 December 2002	New director appointed (2 pages)
2 December 2002	Ad 25/11/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
2 December 2002	New secretary appointed;new director appointed (2 pages)
2 December 2002	New director appointed (2 pages)
2 December 2002	Registered office changed on 02/12/02 from: loch awe house, barmore rd tarbert argyll PA29 6TW (1 page)
2 December 2002	Ad 25/11/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
2 December 2002	Registered office changed on 02/12/02 from: loch awe house, barmore rd tarbert argyll PA29 6TW (1 page)
22 November 2002	Director resigned (1 page)
22 November 2002	Secretary resigned (1 page)
22 November 2002	Director resigned (1 page)
22 November 2002	Secretary resigned (1 page)
19 November 2002	Incorporation (9 pages)
19 November 2002	Incorporation (9 pages)

Caledonia Trawlers Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland