Caley Maritime Limited

Company Name	Caley Maritime Limited
Company Status	Active
Company Number	SC470752
Category	Private Limited Company
Incorporation Date	24 February 2014(10 years, 1 month ago)

Business Activity

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

Directors

Director Name	Mr David Alexander Cardno
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	06 December 2017(3 years, 9 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

Director Name	Mr Mark James Dougal
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	06 December 2017(3 years, 9 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 Christian Leslie Marr
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	06 December 2017(3 years, 9 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(3 years, 9 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(6 years, 5 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	Mr Allan Watt
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 St Magnus Road Sandhaven Fraserburgh Aberdeenshire AB43 7EG Scotland

Secretary Name	Mr Allan Watt
Status	Resigned
Appointed	24 February 2014(same day as company formation)
Role	Company Director
Correspondence Address	12 St Magnus Road Sandhaven Fraserburgh Aberdeenshire AB43 7EG Scotland

Director Name	Mr Neil Anthony Armour
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2014(6 months, 3 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 06 December 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	11 Harbour Street Peterhead Aberdeenshire AB42 1DL Scotland

Director Name	Mr Karl Brown
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2014(6 months, 3 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 06 December 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	11 Harbour Street Peterhead Aberdeenshire AB42 1DL Scotland

Director Name	Mr John Tait
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2014(6 months, 3 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 06 December 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	11 Harbour Street Peterhead Aberdeenshire AB42 1DL Scotland

Director Name	Mr Andrew William Regan
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2017(3 years, 9 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

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

3.6k at £1	Neil Armour 9.00% Ordinary
8.4k at £1	Allan Watt 21.00% Ordinary
8.4k at £1	John Tait 21.00% Ordinary
8.4k at £1	Karl Brown 21.00% Ordinary
5.6k at £1	Andrew Dixon 14.00% Ordinary
5.6k at £1	Kenneth Reid 14.00% Ordinary

Financials

Year	2014
Turnover	£3,734,026
Gross Profit	-£359,909
Net Worth	£4,456,663
Cash	£1,806,918
Current Liabilities	£4,402,804

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	24 February 2024 (1 month, 3 weeks ago)
Next Return Due	10 March 2025 (10 months, 3 weeks from now)

Charges

24 October 2014	Delivered on: 7 November 2014 Persons entitled: Mountwest Trustees Limited as Trustee (For the Time Being Acting) of the Caley Discretionary Trust Classification: A registered charge Outstanding
24 October 2014	Delivered on: 31 October 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

16 June 2023	Accounts for a dormant company made up to 31 March 2023 (5 pages)
27 February 2023	Confirmation statement made on 24 February 2023 with no updates (3 pages)
13 December 2022	Accounts for a small company made up to 31 March 2022 (8 pages)
25 February 2022	Confirmation statement made on 24 February 2022 with no updates (3 pages)
24 December 2021	Accounts for a small company made up to 31 March 2021 (8 pages)
18 March 2021	Accounts for a small company made up to 31 March 2020 (14 pages)
24 February 2021	Confirmation statement made on 24 February 2021 with no updates (3 pages)
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)
24 February 2020	Confirmation statement made on 24 February 2020 with no updates (3 pages)
19 December 2019	Accounts for a small company made up to 31 March 2019 (8 pages)
27 February 2019	Confirmation statement made on 24 February 2019 with no updates (3 pages)
3 October 2018	Group of companies' accounts made up to 31 December 2017 (33 pages)
23 August 2018	Current accounting period extended from 31 December 2018 to 31 March 2019 (1 page)
27 February 2018	Confirmation statement made on 24 February 2018 with updates (4 pages)
27 February 2018	Notification of Andrew Marr International Limited as a person with significant control on 6 December 2017 (1 page)
27 February 2018	Withdrawal of a person with significant control statement on 27 February 2018 (2 pages)
18 December 2017	Appointment of Mr Christian Leslie Marr 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	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	Termination of appointment of John Tait as a director 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 David Alexander Cardno 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)
12 December 2017	Termination of appointment of Neil Anthony Armour as a director on 6 December 2017 (1 page)
12 December 2017	Termination of appointment of Allan Watt as a director on 6 December 2017 (1 page)
12 December 2017	Termination of appointment of Allan Watt as a secretary on 6 December 2017 (1 page)
12 December 2017	Termination of appointment of Karl Brown as a director on 6 December 2017 (1 page)
20 September 2017	Group of companies' accounts made up to 31 December 2016 (32 pages)
20 September 2017	Group of companies' accounts made up to 31 December 2016 (32 pages)
7 March 2017	Confirmation statement made on 24 February 2017 with updates (5 pages)
7 March 2017	Confirmation statement made on 24 February 2017 with updates (5 pages)
21 September 2016	Group of companies' accounts made up to 31 December 2015 (32 pages)
21 September 2016	Group of companies' accounts made up to 31 December 2015 (32 pages)
3 March 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 39,999 (8 pages)
3 March 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 39,999 (8 pages)
4 October 2015	Group of companies' accounts made up to 31 December 2014 (27 pages)
4 October 2015	Group of companies' accounts made up to 31 December 2014 (27 pages)
12 March 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 39,999 (8 pages)
12 March 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 39,999 (8 pages)
17 December 2014	Current accounting period shortened from 28 February 2015 to 31 December 2014 (3 pages)
17 December 2014	Current accounting period shortened from 28 February 2015 to 31 December 2014 (3 pages)
12 November 2014	Alterations to a floating charge (21 pages)
12 November 2014	Alterations to a floating charge (21 pages)
7 November 2014	Registration of charge SC4707520002, created on 24 October 2014 (20 pages)
7 November 2014	Registration of charge SC4707520002, created on 24 October 2014 (20 pages)
31 October 2014	Alterations to a floating charge (21 pages)
31 October 2014	Registration of charge SC4707520001, created on 24 October 2014 (6 pages)
31 October 2014	Alterations to a floating charge (21 pages)
31 October 2014	Registration of charge SC4707520001, created on 24 October 2014 (6 pages)
14 October 2014	Statement of capital following an allotment of shares on 19 September 2014 GBP 39,999.00 (4 pages)
14 October 2014	Statement of capital following an allotment of shares on 19 September 2014 GBP 39,999.00 (4 pages)
10 October 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
10 October 2014	Appointment of John Tait as a director on 19 September 2014 (3 pages)
10 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (39 pages)
10 October 2014	Appointment of Mr Karl Brown as a director on 19 September 2014 (3 pages)
10 October 2014	Appointment of Mr Neil Anthony Armour as a director on 19 September 2014 (3 pages)
10 October 2014	Appointment of Mr Neil Anthony Armour as a director on 19 September 2014 (3 pages)
10 October 2014	Appointment of Mr Karl Brown as a director on 19 September 2014 (3 pages)
10 October 2014	Appointment of John Tait as a director on 19 September 2014 (3 pages)
29 May 2014	Registered office address changed from 23 Carden Place Aberdeen AB10 1UQ United Kingdom on 29 May 2014 (2 pages)
29 May 2014	Registered office address changed from 23 Carden Place Aberdeen AB10 1UQ United Kingdom on 29 May 2014 (2 pages)
24 February 2014	Incorporation Statement of capital on 2014-02-24 GBP 1 (40 pages)
24 February 2014	Incorporation Statement of capital on 2014-02-24 GBP 1 (40 pages)

Caley Maritime Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland