UKBizDB.co.uk

CALEY FISHERIES (GRANTON) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Caley Fisheries (granton) Limited. The company was founded 62 years ago and was given the registration number SC037122. The firm's registered office is in PETERHEAD. You can find them at 5-8 Bridge Street, , Peterhead, . This company's SIC code is 03110 - Marine fishing.

Company Information

Name:CALEY FISHERIES (GRANTON) LIMITED
Company Number:SC037122
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 December 1961
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 03110 - Marine fishing

Office Address & Contact

Registered Address:5-8 Bridge Street, Peterhead, Scotland, AB42 1DH
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5-8, Bridge Street, Peterhead, Scotland, AB42 1DH

Secretary06 December 2017Active
5-8, Bridge Street, Peterhead, Scotland, AB42 1DH

Director06 December 2017Active
5-8, Bridge Street, Peterhead, Scotland, AB42 1DH

Director06 December 2017Active
5-8, Bridge Street, Peterhead, Scotland, AB42 1DH

Director01 August 2020Active
The Oast House, Brittains Lane, Sevenoaks, TN13 2JW

Secretary31 July 1994Active
13 Elliot Place, Edinburgh, EH14 1DR

Secretary22 December 1995Active
13 Elliot Place, Edinburgh, EH14 1DR

Secretary-Active
12, St Magnus Road, Sandhaven, Fraserburgh, AB43 7EG

Secretary30 June 2004Active
The Gatehouse Village Road, Dorney, Windsor, SL4 6QW

Director01 July 1991Active
10 Buchan Terrace, Peterhead, AB42 1AF

Director22 December 1995Active
21 Bressey Way, Peterhead, AB42 2UH

Director13 December 2007Active
The Grange, Healing, Grimsby, DN37 7QB

Director-Active
29 Stanstead Road, Caterham, CR3 6AD

Director08 February 1994Active
1 Huntly Road, West Monkseaton, Whitley Bay, NE25 9UR

Director-Active
13 Elliot Place, Edinburgh, EH14 1DR

Director-Active
5-8, Bridge Street, Peterhead, Scotland, AB42 1DH

Director06 December 2017Active
3, Corbie Drive, Fraserburgh, AB43 9QF

Director13 December 2007Active

People with Significant Control

Caley Investments Limited
Notified on:06 December 2017
Status:Active
Country of residence:Scotland
Address:Caley Fisheries (Granton) Limited, Bridge Street, Peterhead, Scotland, AB42 1DH
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-05Accounts

Accounts with accounts type dormant.

Download
2023-04-21Confirmation statement

Confirmation statement with no updates.

Download
2022-12-13Accounts

Accounts with accounts type small.

Download
2022-04-25Confirmation statement

Confirmation statement with no updates.

Download
2021-12-24Accounts

Accounts with accounts type small.

Download
2021-04-21Confirmation statement

Confirmation statement with updates.

Download
2021-04-12Capital

Legacy.

Download
2021-04-12Capital

Capital statement capital company with date currency figure.

Download
2021-04-12Insolvency

Legacy.

Download
2021-04-12Resolution

Resolution.

Download
2021-03-17Accounts

Accounts with accounts type small.

Download
2020-09-30Mortgage

Mortgage satisfy charge full.

Download
2020-09-02Mortgage

Mortgage satisfy charge full.

Download
2020-09-02Mortgage

Mortgage satisfy charge full.

Download
2020-08-24Mortgage

Mortgage satisfy charge full.

Download
2020-08-13Mortgage

Mortgage satisfy charge full.

Download
2020-08-13Mortgage

Mortgage satisfy charge full.

Download
2020-08-13Mortgage

Mortgage satisfy charge full.

Download
2020-08-13Mortgage

Mortgage satisfy charge full.

Download
2020-08-13Mortgage

Mortgage satisfy charge full.

Download
2020-08-13Mortgage

Mortgage satisfy charge full.

Download
2020-08-13Mortgage

Mortgage satisfy charge full.

Download
2020-08-13Mortgage

Mortgage satisfy charge full.

Download
2020-08-13Mortgage

Mortgage satisfy charge full.

Download
2020-08-13Mortgage

Mortgage satisfy charge full.

Download

Copyright © 2024. All rights reserved.