Caley Seafoods Limited

Company Name	Caley Seafoods Limited
Company Status	Active
Company Number	SC471366
Category	Private Limited Company
Incorporation Date	3 March 2014(10 years, 2 months ago)
Previous Name	Stephen Buchan Limited

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 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	Scotland
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

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 July 2020(6 years, 4 months after company formation)
Appointment Duration	3 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 Allan Watt
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 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	03 March 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	28 January 2016(1 year, 11 months after company formation)
Appointment Duration	1 year, 10 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	28 January 2016(1 year, 11 months after company formation)
Appointment Duration	1 year, 10 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 Dixon
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2016(1 year, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 06 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Harbour Street Peterhead Aberdeenshire AB42 1DL Scotland

Director Name	Mr Kenneth Reid
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2016(1 year, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 06 December 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5-8 Bridge Street Peterhead AB42 1DH Scotland

Director Name	Mr John Tait
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2016(1 year, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 06 December 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5-8 Bridge Street Peterhead AB42 1DH 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

Accounts

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

Returns

Latest Return	3 March 2024 (1 month, 4 weeks ago)
Next Return Due	17 March 2025 (10 months, 2 weeks from now)

Charges

27 January 2017	Delivered on: 9 February 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
17 June 2016	Delivered on: 6 July 2016 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding

Filing History

4 August 2020	Appointment of Mr Paul Morgan Farrar as a director on 1 July 2020 (2 pages)
4 August 2020	Termination of appointment of Andrew William Regan as a director on 31 July 2020 (1 page)
4 March 2020	Confirmation statement made on 3 March 2020 with no updates (3 pages)
19 December 2019	Accounts for a small company made up to 31 March 2019 (9 pages)
4 March 2019	Confirmation statement made on 3 March 2019 with no updates (3 pages)
3 October 2018	Accounts for a small company made up to 31 December 2017 (8 pages)
23 August 2018	Current accounting period extended from 31 December 2018 to 31 March 2019 (1 page)
11 May 2018	Satisfaction of charge SC4713660001 in full (7 pages)
9 March 2018	Withdrawal of a person with significant control statement on 9 March 2018 (2 pages)
9 March 2018	Confirmation statement made on 3 March 2018 with no updates (3 pages)
9 March 2018	Notification of Caley Investments Limited as a person with significant control on 6 December 2017 (1 page)
7 February 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-07 (3 pages)
14 December 2017	Appointment of Mr Paul Morgan Farrar as a secretary on 6 December 2017 (2 pages)
14 December 2017	Appointment of Mr Mark James Dougal as a director on 6 December 2017 (2 pages)
14 December 2017	Termination of appointment of Kenneth Reid as a director on 6 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 Andrew William Regan 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 Mark James Dougal as a director on 6 December 2017 (2 pages)
14 December 2017	Termination of appointment of Allan Watt as a director on 6 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 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	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 Paul Morgan Farrar as a secretary 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 Kenneth Reid as a director on 6 December 2017 (1 page)
14 December 2017	Termination of appointment of Allan Watt as a director on 6 December 2017 (1 page)
13 December 2017	Termination of appointment of Karl Brown as a director on 6 December 2017 (1 page)
13 December 2017	Termination of appointment of Andrew Dixon as a director on 6 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 Neil Anthony Armour as a director on 6 December 2017 (1 page)
13 December 2017	Termination of appointment of Neil Anthony Armour as a director on 6 December 2017 (1 page)
13 December 2017	Termination of appointment of Andrew Dixon as a director on 6 December 2017 (1 page)
13 December 2017	Termination of appointment of Karl Brown as a director on 6 December 2017 (1 page)
13 December 2017	Termination of appointment of Allan Watt as a secretary on 6 December 2017 (1 page)
3 October 2017	Alterations to floating charge SC4713660002 (11 pages)
3 October 2017	Alterations to floating charge SC4713660001 (11 pages)
3 October 2017	Alterations to floating charge SC4713660001 (11 pages)
3 October 2017	Alterations to floating charge SC4713660002 (11 pages)
20 September 2017	Accounts for a small company made up to 31 December 2016 (7 pages)
20 September 2017	Accounts for a small company made up to 31 December 2016 (7 pages)
7 March 2017	Confirmation statement made on 3 March 2017 with updates (5 pages)
7 March 2017	Confirmation statement made on 3 March 2017 with updates (5 pages)
9 February 2017	Registration of charge SC4713660002, created on 27 January 2017 (5 pages)
9 February 2017	Registration of charge SC4713660002, created on 27 January 2017 (5 pages)
6 July 2016	Registration of charge SC4713660001, created on 17 June 2016 (11 pages)
6 July 2016	Registration of charge SC4713660001, created on 17 June 2016 (11 pages)
14 March 2016	Appointment of Mr Andrew Dixon as a director on 28 January 2016 (2 pages)
14 March 2016	Appointment of Mr Andrew Dixon as a director on 28 January 2016 (2 pages)
11 March 2016	Appointment of Mr Karl Brown as a director on 28 January 2016 (2 pages)
11 March 2016	Appointment of Mr Kenneth Reid as a director on 28 January 2016 (2 pages)
11 March 2016	Appointment of Mr Neil Anthony Armour as a director on 28 January 2016 (2 pages)
11 March 2016	Appointment of Mr John Tait as a director on 28 January 2016 (2 pages)
11 March 2016	Appointment of Mr Karl Brown as a director on 28 January 2016 (2 pages)
11 March 2016	Appointment of Mr Neil Anthony Armour as a director on 28 January 2016 (2 pages)
11 March 2016	Appointment of Mr Kenneth Reid as a director on 28 January 2016 (2 pages)
11 March 2016	Appointment of Mr John Tait as a director on 28 January 2016 (2 pages)
10 March 2016	Statement of capital following an allotment of shares on 22 February 2016 GBP 19,999.00 (4 pages)
10 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (34 pages)
10 March 2016	Statement of capital following an allotment of shares on 22 February 2016 GBP 19,999.00 (4 pages)
10 March 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
10 March 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 20,000 (4 pages)
10 March 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
10 March 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 20,000 (4 pages)
10 March 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
3 March 2016	Previous accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
3 March 2016	Previous accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
16 November 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
16 November 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
25 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 1 (4 pages)
25 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 1 (4 pages)
25 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 1 (4 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)
3 March 2014	Incorporation Statement of capital on 2014-03-03 GBP 1 (40 pages)
3 March 2014	Incorporation Statement of capital on 2014-03-03 GBP 1 (40 pages)

Caley Seafoods Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Data Scotland