CALEY FISHERIES LIMITED
Active - Accounts Filed
General Information
NAME
CALEY FISHERIES LIMITED
COMPANY NUMBER
SC019185
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
03110 -
Marine fishing
INCORPORATION DATE
19/06/1936
(88 years and 6 months old)
WEBSITE
www.caley-fisheries.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/04/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
19/06/1936
03/09/1996
CALEY FISHERIES (PETERHEAD) LIMITED
PETERHEAD
AB42 1DH
Telephone: 01346513193
TPS: No
Castle Street
Peterhead
Aberdeenshire
AB42 1EN
Ice Plant
Railway Pier
Oban
Argyll
PA34 4LW
Telephone: 563354
11 Harbour Street
Peterhead
Aberdeenshire
AB42 1DL
Telephone: 479772
5-8 Bridge Street
PETERHEAD
AB42 1DH
Caley Fisheries
Tanners Bank
North Shields
Tyne and Wear
NE30 1JH
Telephone: 2572183
Credit Risk Overview
Want to learn more about CALEY FISHERIES LIMITED?
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/04/2024 | New Confirmation Statement filed |
| 14/12/2023 | New Accounts filed |
| 23/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CALEY FISHERIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CALEY FISHERIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALEY FISHERIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/12/2017 - Present (7years) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 34 Past: 7 |
View Report |
|
06/12/2017 - Present (7years) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 29 Past: 3 |
View Report |
|
06/12/2017 - Present (7years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/08/2020 - Present (4 years and 4 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 64 Past: 1 |
View Report |
|
18/05/1989 - Present (35 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| A.M.I. COLD STORES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/04/2024 | New Confirmation Statement filed |
| 14/12/2023 | New Accounts filed |
| 23/04/2023 | New Confirmation Statement filed |
| 25/12/2022 | New Accounts filed |
| 25/12/2022 | New Confirmation Statement filed |
| 15/03/2022 | New Accounts filed |
| 31/12/2021 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 23/04/2021 | New Confirmation Statement filed |
| 23/03/2021 | New Accounts filed |
| 06/08/2020 | Andrew William Regan (905416357) has left the board |
| 06/08/2020 | New Board Member Paul Morgan Farrar (927269657) Appointed |
| 01/05/2020 | New Confirmation Statement filed |
| 11/01/2020 | New Accounts filed |
| 26/04/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 27/04/2018 | New Confirmation Statement filed |
| 18/12/2017 | New Board Member Andrew William Regan (905416357) Appointed |
| 18/12/2017 | Change in Reg. Office |
| 18/12/2017 | New Board Member Mark James Dougal (915249627) Appointed |
| 18/12/2017 | New Board Member David Alexander Cardno (924116323) Appointed |
| 18/12/2017 | New Company Secretary Paul Morgan Farrar (924119546) Appointed |
| 18/12/2017 | Allan Watt (909888662) has left the board |
| 14/12/2017 | Kenneth Reid (919855531) has left the board |
| 14/12/2017 | Andrew Dixon (919855507) has left the board |
| 14/12/2017 | Karl Brown (912668872) has left the board |
| 14/12/2017 | John Tait (909939710) has left the board |
| 24/09/2017 | New Accounts filed |
| 05/05/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 28/04/2016 | New Annual Return filed |
| 08/10/2015 | New Accounts filed |
| 18/06/2015 | New Board Member Kenneth Reid (919855531) Appointed |
| 18/06/2015 | New Board Member Andrew Dixon (919855507) Appointed |
| 29/04/2015 | New Annual Return filed |
| 21/07/2014 | New Accounts filed |
| 06/05/2014 | New Annual Return filed |
| 08/06/2013 | New Accounts filed |
| 17/05/2013 | New Annual Return filed |
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