Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > Scotland > CALEY FISHERIES LIMITED
Company Information for

CALEY FISHERIES LIMITED

5-8 BRIDGE STREET, PETERHEAD, AB42 1DH,
Company Registration Number
SC019185
Private Limited Company
Active

Company Overview

About Caley Fisheries Ltd
CALEY FISHERIES LIMITED was founded on 1936-06-19 and has its registered office in Peterhead. The organisation's status is listed as "Active". Caley Fisheries Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CALEY FISHERIES LIMITED
 
Legal Registered Office
5-8 BRIDGE STREET
PETERHEAD
AB42 1DH
Other companies in AB4
 
Telephone01224593347
 
Filing Information
Company Number SC019185
Company ID Number SC019185
Date formed 1936-06-19
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 19/04/2016
Return next due 17/05/2017
Type of accounts FULL
VAT Number /Sales tax ID GB671056347  
Last Datalog update: 2024-05-05 13:49:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CALEY FISHERIES LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name CALEY FISHERIES LIMITED
The following companies were found which have the same name as CALEY FISHERIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CALEY FISHERIES (GRANTON) LIMITED 5-8 BRIDGE STREET PETERHEAD AB42 1DH Active Company formed on the 1961-12-26
CALEY FISHERIES (PARTNERSHIPS) LIMITED 5-8 BRIDGE STREET PETERHEAD AB42 1DH Active Company formed on the 1979-05-01

Company Officers of CALEY FISHERIES LIMITED

Current Directors
Officer Role Date Appointed
PAUL MORGAN FARRAR
 Company Secretary 2017-12-06
DAVID ALEXANDER CARDNO
 Director 2017-12-06
MARK JAMES DOUGAL
 Director 2017-12-06
ANDREW WILLIAM REGAN
 Director 2017-12-06
Previous Officers
Officer Role Date Appointed Date Resigned
ALLAN WATT
 Company Secretary 2004-06-30 2017-12-06
KARL BROWN
 Director 2002-07-01 2017-12-06
ANDREW DIXON
 Director 2015-06-11 2017-12-06
KENNETH REID
 Director 2015-06-11 2017-12-06
JOHN TAIT
 Director 2002-07-01 2017-12-06
ALLAN WATT
 Director 2007-12-13 2017-12-06
ALFRED JAMES SMITH
 Director 1993-09-17 2009-09-14
JAMES HAMILTON BROWN
 Director 1989-05-18 2007-12-21
LEONARD TURNBULL MYERS
 Director 1995-12-21 2005-12-14
WILLIAM ANDREW NICHOL
 Company Secretary 1995-12-22 2004-06-30
JOHN MITCHELL STEPHEN
 Director 1989-05-18 2004-06-30
WILLIAM DALGARNO
 Director 1992-07-06 2003-01-17
GEORGE STRACHAN
 Director 1989-05-18 1996-12-21
GEORGE STUART GRINDLEY BROWN
 Company Secretary 1994-07-31 1995-12-22
DENIS BOWLEY
 Director 1991-07-01 1995-12-22
PETER BRUCE HERD
 Company Secretary 1989-05-18 1994-07-31
JOSEPH ROGER JOHN LUCAS
 Director 1994-02-08 1994-07-31
ROBERT STEPHEN
 Director 1989-05-18 1993-09-17
WILLIAM FRANK SOMERVILLE LETTEN
 Director 1989-05-18 1991-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ALEXANDER CARDNO ALISROSE LIMITED Director 2018-04-23 CURRENT 2003-07-07 Active
DAVID ALEXANDER CARDNO CALEY INVESTMENTS LIMITED Director 2017-12-11 CURRENT 1995-10-25 Active
DAVID ALEXANDER CARDNO THE MORAY FIRTH FISHSELLING COMPANY, LIMITED Director 2017-12-06 CURRENT 1917-03-20 Active
DAVID ALEXANDER CARDNO MANFILL LIMITED Director 2017-12-06 CURRENT 2008-04-10 Active - Proposal to Strike off
DAVID ALEXANDER CARDNO CALEY MARITIME LIMITED Director 2017-12-06 CURRENT 2014-02-24 Active
DAVID ALEXANDER CARDNO CALEY SEAFOODS LIMITED Director 2017-12-06 CURRENT 2014-03-03 Active
DAVID ALEXANDER CARDNO CALEY FISHERIES (GRANTON) LIMITED Director 2017-12-06 CURRENT 1961-12-26 Active
DAVID ALEXANDER CARDNO CALEY FISHERIES (PARTNERSHIPS) LIMITED Director 2017-12-06 CURRENT 1979-05-01 Active
DAVID ALEXANDER CARDNO CALEY RENEWABLES LIMITED Director 2017-12-06 CURRENT 2014-07-29 Active
DAVID ALEXANDER CARDNO SHALIMAR FISHING COMPANY LTD. Director 2014-10-30 CURRENT 1999-07-20 Active
MARK JAMES DOUGAL GUIDING LIGHT LIMITED Director 2018-01-19 CURRENT 2016-11-24 Active
MARK JAMES DOUGAL CALEY INVESTMENTS LIMITED Director 2017-12-11 CURRENT 1995-10-25 Active
MARK JAMES DOUGAL THE MORAY FIRTH FISHSELLING COMPANY, LIMITED Director 2017-12-06 CURRENT 1917-03-20 Active
MARK JAMES DOUGAL MANFILL LIMITED Director 2017-12-06 CURRENT 2008-04-10 Active - Proposal to Strike off
MARK JAMES DOUGAL CALEY MARITIME LIMITED Director 2017-12-06 CURRENT 2014-02-24 Active
MARK JAMES DOUGAL CALEY SEAFOODS LIMITED Director 2017-12-06 CURRENT 2014-03-03 Active
MARK JAMES DOUGAL CALEY INTERNATIONAL LIMITED Director 2017-12-06 CURRENT 1983-07-11 Active
MARK JAMES DOUGAL CALEY FISHERIES (GRANTON) LIMITED Director 2017-12-06 CURRENT 1961-12-26 Active
MARK JAMES DOUGAL CALEY FISHERIES (PARTNERSHIPS) LIMITED Director 2017-12-06 CURRENT 1979-05-01 Active
MARK JAMES DOUGAL CALEY RENEWABLES LIMITED Director 2017-12-06 CURRENT 2014-07-29 Active
MARK JAMES DOUGAL JJR FISHING LIMITED Director 2017-03-24 CURRENT 2004-05-27 Active
MARK JAMES DOUGAL SIRANIAR LIMITED Director 2015-12-04 CURRENT 1979-05-25 Dissolved 2018-06-12
MARK JAMES DOUGAL SOLITAIRE FISHING COMPANY LIMITED Director 2015-12-04 CURRENT 2002-07-29 Active - Proposal to Strike off
MARK JAMES DOUGAL JUBILEE PRIDE FISHING COMPANY LIMITED Director 2015-12-04 CURRENT 2011-08-25 Active - Proposal to Strike off
MARK JAMES DOUGAL OLBEK FISHING COMPANY LIMITED Director 2015-12-04 CURRENT 1967-10-25 Active
MARK JAMES DOUGAL JUBILEE FISHING COMPANY LIMITED Director 2015-12-04 CURRENT 1982-06-21 Active
MARK JAMES DOUGAL WESTBURN FISHING COMPANY LIMITED Director 2015-04-13 CURRENT 2015-04-13 Active
MARK JAMES DOUGAL SHALIMAR FISHING COMPANY LTD. Director 2014-10-30 CURRENT 1999-07-20 Active
MARK JAMES DOUGAL MINERVA FISHING LIMITED Director 2014-06-09 CURRENT 2014-06-09 Active - Proposal to Strike off
MARK JAMES DOUGAL TYNE FISHING LIMITED Director 2014-01-24 CURRENT 2014-01-21 Active
MARK JAMES DOUGAL GOOD HOPE FISHING LIMITED Director 2013-12-12 CURRENT 2013-12-12 Active
MARK JAMES DOUGAL CASTLEWOOD FISHING LIMITED Director 2013-11-27 CURRENT 2013-11-27 Active
MARK JAMES DOUGAL ATTAIN FISHING LIMITED Director 2013-11-27 CURRENT 2013-11-27 Active
MARK JAMES DOUGAL FALCON FISHING LIMITED Director 2013-08-06 CURRENT 2012-10-19 Active
MARK JAMES DOUGAL VIKING FISHING LIMITED Director 2012-12-06 CURRENT 2012-10-19 Active
MARK JAMES DOUGAL HUMBER FISHING LIMITED Director 2012-12-06 CURRENT 2012-10-19 Active
MARK JAMES DOUGAL FISHING VESSEL AGENTS & OWNERS ASSOCIATION (SCOTLAND) LIMITED Director 2011-04-19 CURRENT 1993-08-13 Active
MARK JAMES DOUGAL GRAMPIAN SEA FISHING LIMITED Director 2011-03-03 CURRENT 1977-05-25 Active
MARK JAMES DOUGAL M.F.E. FISHING COMPANY LTD. Director 2011-01-06 CURRENT 2000-03-30 Active
MARK JAMES DOUGAL BUCHAN TRAWLERS LIMITED Director 2010-06-20 CURRENT 1999-06-30 Active
MARK JAMES DOUGAL PETER & J.JOHNSTONE LIMITED Director 2009-01-01 CURRENT 1963-04-02 Active
ANDREW WILLIAM REGAN CALEY INVESTMENTS LIMITED Director 2017-12-11 CURRENT 1995-10-25 Active
ANDREW WILLIAM REGAN THE MORAY FIRTH FISHSELLING COMPANY, LIMITED Director 2017-12-06 CURRENT 1917-03-20 Active
ANDREW WILLIAM REGAN MANFILL LIMITED Director 2017-12-06 CURRENT 2008-04-10 Active - Proposal to Strike off
ANDREW WILLIAM REGAN CALEY MARITIME LIMITED Director 2017-12-06 CURRENT 2014-02-24 Active
ANDREW WILLIAM REGAN CALEY SEAFOODS LIMITED Director 2017-12-06 CURRENT 2014-03-03 Active
ANDREW WILLIAM REGAN CALEY INTERNATIONAL LIMITED Director 2017-12-06 CURRENT 1983-07-11 Active
ANDREW WILLIAM REGAN CALEY FISHERIES (GRANTON) LIMITED Director 2017-12-06 CURRENT 1961-12-26 Active
ANDREW WILLIAM REGAN CALEY FISHERIES (PARTNERSHIPS) LIMITED Director 2017-12-06 CURRENT 1979-05-01 Active
ANDREW WILLIAM REGAN CALEY RENEWABLES LIMITED Director 2017-12-06 CURRENT 2014-07-29 Active
ANDREW WILLIAM REGAN GUIDING LIGHT LIMITED Director 2016-11-24 CURRENT 2016-11-24 Active
ANDREW WILLIAM REGAN COOLSHIPS 3 LIMITED Director 2016-11-24 CURRENT 2016-11-24 Active
ANDREW WILLIAM REGAN SIRANIAR LIMITED Director 2015-12-04 CURRENT 1979-05-25 Dissolved 2018-06-12
ANDREW WILLIAM REGAN SOLITAIRE FISHING COMPANY LIMITED Director 2015-12-04 CURRENT 2002-07-29 Active - Proposal to Strike off
ANDREW WILLIAM REGAN JUBILEE PRIDE FISHING COMPANY LIMITED Director 2015-12-04 CURRENT 2011-08-25 Active - Proposal to Strike off
ANDREW WILLIAM REGAN OLBEK FISHING COMPANY LIMITED Director 2015-12-04 CURRENT 1967-10-25 Active
ANDREW WILLIAM REGAN JUBILEE FISHING COMPANY LIMITED Director 2015-12-04 CURRENT 1982-06-21 Active
ANDREW WILLIAM REGAN WESTBURN FISHING COMPANY LIMITED Director 2015-04-13 CURRENT 2015-04-13 Active
ANDREW WILLIAM REGAN SHALIMAR FISHING COMPANY LTD. Director 2014-10-30 CURRENT 1999-07-20 Active
ANDREW WILLIAM REGAN MARR ATLANTIC LIMITED Director 2014-07-18 CURRENT 2014-07-18 Active
ANDREW WILLIAM REGAN MINERVA FISHING LIMITED Director 2014-06-09 CURRENT 2014-06-09 Active - Proposal to Strike off
ANDREW WILLIAM REGAN NORTH EAST FISHERIES LIMITED Director 2014-01-21 CURRENT 2014-01-21 Active
ANDREW WILLIAM REGAN TYNE FISHING LIMITED Director 2014-01-21 CURRENT 2014-01-21 Active
ANDREW WILLIAM REGAN NORTH WEST FISHERIES LIMITED Director 2014-01-10 CURRENT 2013-12-03 Active
ANDREW WILLIAM REGAN VIKING FISHING LIMITED Director 2012-10-19 CURRENT 2012-10-19 Active
ANDREW WILLIAM REGAN HUMBER FISHING LIMITED Director 2012-10-19 CURRENT 2012-10-19 Active
ANDREW WILLIAM REGAN JOHNSTONE ENTERPRISES LIMITED Director 2011-09-12 CURRENT 1957-01-28 Active
ANDREW WILLIAM REGAN FORWARD MOTOR TRAWLERS LIMITED Director 2011-09-12 CURRENT 1959-03-06 Active
ANDREW WILLIAM REGAN RANGOR FISHING COMPANY LIMITED Director 2011-09-12 CURRENT 1957-10-25 Active
ANDREW WILLIAM REGAN JOHNSTONE MOTOR TRAWLERS LIMITED Director 2011-09-12 CURRENT 1959-12-11 Active
ANDREW WILLIAM REGAN PRIME FISH COMPANY(NEWCASTLE)LIMITED(THE) Director 2011-09-12 CURRENT 1948-05-06 Active
ANDREW WILLIAM REGAN J. MARR (GRIMSBY) LIMITED Director 2011-09-12 CURRENT 1936-01-27 Active
ANDREW WILLIAM REGAN J.E. SOWDEN LIMITED Director 2011-09-12 CURRENT 1947-02-06 Active
ANDREW WILLIAM REGAN GRAMPIAN SEA FISHING LIMITED Director 2011-03-03 CURRENT 1977-05-25 Active
ANDREW WILLIAM REGAN MARR (NORTH WEST AFRICA) LIMITED Director 2010-12-02 CURRENT 2010-12-02 Active
ANDREW WILLIAM REGAN MARRFISH LIMITED Director 2010-08-27 CURRENT 2009-10-28 Active
ANDREW WILLIAM REGAN COOLSHIPS UK LIMITED Director 2009-03-06 CURRENT 2009-03-06 Active
ANDREW WILLIAM REGAN J MARR (MANAGEMENT) SERVICES LIMITED Director 2008-05-01 CURRENT 2008-05-01 Active
ANDREW WILLIAM REGAN HESSLE INVESTMENTS LIMITED Director 2004-12-20 CURRENT 2004-10-22 Active
ANDREW WILLIAM REGAN FASTNET HOLDINGS LIMITED Director 2004-10-01 CURRENT 1980-04-08 Active
ANDREW WILLIAM REGAN F A S 2000 LIMITED Director 2004-10-01 CURRENT 1984-09-05 Active
ANDREW WILLIAM REGAN FASTNET HIGHLANDS LIMITED Director 2004-10-01 CURRENT 1986-03-07 Active
ANDREW WILLIAM REGAN FASTNET FISH LIMITED Director 2004-10-01 CURRENT 1987-01-19 Active
ANDREW WILLIAM REGAN J. MARR SEAFOODS (HOLDINGS) LIMITED Director 2004-10-01 CURRENT 1960-04-13 Active
ANDREW WILLIAM REGAN J. MARR (SEA PRODUCTS) LIMITED Director 2003-03-26 CURRENT 1955-07-22 Active
ANDREW WILLIAM REGAN LIVINGSTONE SEAFOODS LIMITED Director 2000-12-01 CURRENT 1953-11-11 Active
ANDREW WILLIAM REGAN ELITE MARKETING LIMITED Director 2000-01-01 CURRENT 1915-09-27 Active
ANDREW WILLIAM REGAN RUSMAR LIMITED Director 2000-01-01 CURRENT 1993-05-10 Active
ANDREW WILLIAM REGAN ANDREW JOHNSON KNUDTZON LIMITED Director 2000-01-01 CURRENT 1915-07-20 Active
ANDREW WILLIAM REGAN J. MARR SEAFOODS (SHIP SERVICES) LIMITED Director 2000-01-01 CURRENT 1923-08-04 Active
ANDREW WILLIAM REGAN A.M.I. COLD STORES LIMITED Director 2000-01-01 CURRENT 1929-10-31 Active
ANDREW WILLIAM REGAN CLENHAM LIMITED Director 2000-01-01 CURRENT 1976-09-22 Active
ANDREW WILLIAM REGAN BRITISH MACKEREL EXPORTS LIMITED Director 2000-01-01 CURRENT 1979-09-14 Active
ANDREW WILLIAM REGAN ANDREW MARR INTERNATIONAL LIMITED Director 2000-01-01 CURRENT 1986-04-18 Active
ANDREW WILLIAM REGAN ATLANTIC SEAFOODS INTERNATIONAL LIMITED Director 2000-01-01 CURRENT 1993-09-06 Active
ANDREW WILLIAM REGAN J. MARR (MEAT) LIMITED Director 2000-01-01 CURRENT 1994-07-08 Active
ANDREW WILLIAM REGAN J. MARR (ABERDEEN) LIMITED Director 2000-01-01 CURRENT 1930-07-26 Active
ANDREW WILLIAM REGAN PETER & J.JOHNSTONE LIMITED Director 2000-01-01 CURRENT 1963-04-02 Active
ANDREW WILLIAM REGAN WALTER OFFORD LIMITED Director 2000-01-01 CURRENT 1939-09-04 Active
ANDREW WILLIAM REGAN JAYMARR (SEAFOODS) LIMITED Director 2000-01-01 CURRENT 1976-10-21 Active
ANDREW WILLIAM REGAN JAMES WIGHT (HULL) LIMITED Director 2000-01-01 CURRENT 1950-12-14 Active
ANDREW WILLIAM REGAN GEO T BAKER (MANSFIELD) LIMITED Director 2000-01-01 CURRENT 1952-03-27 Active
ANDREW WILLIAM REGAN ALMARR SEAFOODS LIMITED Director 1999-06-01 CURRENT 1992-02-11 Active
ANDREW WILLIAM REGAN J. MARR (SEAFOODS) LIMITED Director 1996-06-24 CURRENT 1924-07-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-07FULL ACCOUNTS MADE UP TO 31/03/23
2023-04-19CONFIRMATION STATEMENT MADE ON 19/04/23, WITH NO UPDATES
2022-12-21FULL ACCOUNTS MADE UP TO 31/03/22
2022-04-19CS01CONFIRMATION STATEMENT MADE ON 19/04/22, WITH NO UPDATES
2021-12-24FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-24FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-24AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-04-19CS01CONFIRMATION STATEMENT MADE ON 19/04/21, WITH NO UPDATES
2021-03-17AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-10-30MR05
2020-09-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 364
2020-09-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 108
2020-08-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 151
2020-08-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 277
2020-04-21CS01CONFIRMATION STATEMENT MADE ON 19/04/20, WITH NO UPDATES
2020-01-07AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-11-04MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0191850366
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 19/04/19, WITH NO UPDATES
2018-10-05AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-08-23AA01Current accounting period extended from 31/12/18 TO 31/03/19
2018-05-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 365
2018-04-25CS01CONFIRMATION STATEMENT MADE ON 19/04/18, WITH NO UPDATES
2018-04-25PSC02Notification of Caley Investments Limited as a person with significant control on 2017-12-06
2018-04-25PSC09Withdrawal of a person with significant control statement on 2018-04-25
2017-12-14AP01DIRECTOR APPOINTED MR MARK JAMES DOUGAL
2017-12-14AP01DIRECTOR APPOINTED MR DAVID ALEXANDER CARDNO
2017-12-14AP01DIRECTOR APPOINTED MR ANDREW WILLIAM REGAN
2017-12-14AP03Appointment of Mr Paul Morgan Farrar as company secretary on 2017-12-06
2017-12-14TM01APPOINTMENT TERMINATED, DIRECTOR ALLAN WATT
2017-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/17 FROM 11 Harbour St Peterhead AB4 6DL
2017-12-12TM01APPOINTMENT TERMINATED, DIRECTOR JOHN TAIT
2017-12-12TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH REID
2017-12-12TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DIXON
2017-12-12TM01APPOINTMENT TERMINATED, DIRECTOR KARL BROWN
2017-12-12TM02Termination of appointment of Allan Watt on 2017-12-06
2017-09-20AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-30LATEST SOC30/04/17 STATEMENT OF CAPITAL;GBP 2200000
2017-04-30CS01CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES
2016-09-21AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-25LATEST SOC25/04/16 STATEMENT OF CAPITAL;GBP 2200000
2016-04-25AR0119/04/16 ANNUAL RETURN FULL LIST
2015-10-04AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-16AP01DIRECTOR APPOINTED KENNETH REID
2015-06-16AP01DIRECTOR APPOINTED ANDREW DIXON
2015-04-24LATEST SOC24/04/15 STATEMENT OF CAPITAL;GBP 2200000
2015-04-24AR0119/04/15 FULL LIST
2015-01-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 361
2014-10-10RES13PROPOSED PURCHASE OF SHARES APPROVED 19/09/2014
2014-07-15AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-01LATEST SOC01/05/14 STATEMENT OF CAPITAL;GBP 2200000
2014-05-01AR0119/04/14 FULL LIST
2013-06-03AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-14AR0119/04/13 FULL LIST
2012-06-12AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-10AR0119/04/12 FULL LIST
2011-10-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-18MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 315
2011-05-16AR0119/04/11 FULL LIST
2010-09-16AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-17AR0119/04/10 FULL LIST
2010-04-30TM01APPOINTMENT TERMINATED, DIRECTOR ALFRED SMITH
2009-07-27363aRETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS
2009-07-27288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALLAN WATT / 26/06/2009
2009-07-27288cDIRECTOR'S CHANGE OF PARTICULARS / KARL BROWN / 16/02/2007
2009-06-08AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-22466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 362
2009-04-14466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 365
2009-04-14466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 267
2009-04-03410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 365
2008-06-16AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-04363aRETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS
2008-06-04288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN TAIT / 07/04/2008
2008-04-30410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 364
2008-01-06288bDIRECTOR RESIGNED
2007-12-27288aNEW DIRECTOR APPOINTED
2007-09-11410(Scot)PARTIC OF MORT/CHARGE *****
2007-05-29AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-18363sRETURN MADE UP TO 19/04/07; NO CHANGE OF MEMBERS
2007-04-25410(Scot)PARTIC OF MORT/CHARGE *****
2006-10-06419a(Scot)DEC MORT/CHARGE *****
2006-07-13AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-05-17363sRETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS
2006-02-02410(Scot)PARTIC OF MORT/CHARGE *****
2006-01-05288bDIRECTOR RESIGNED
2005-05-17363sRETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS
2005-05-17AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-11-06419a(Scot)DEC MORT/CHARGE *****
2004-10-25419a(Scot)DEC MORT/CHARGE *****
2004-10-25419a(Scot)DEC MORT/CHARGE *****
2004-10-14410(Scot)PARTIC OF MORT/CHARGE *****
2004-10-04410(Scot)PARTIC OF MORT/CHARGE *****
2004-07-12288bSECRETARY RESIGNED
2004-07-12288aNEW SECRETARY APPOINTED
2004-07-12288bDIRECTOR RESIGNED
2004-06-10419a(Scot)DEC MORT/CHARGE *****
2004-06-10419a(Scot)DEC MORT/CHARGE *****
2004-06-08419a(Scot)DEC MORT/CHARGE *****
2004-05-18AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-05-18363sRETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS
2003-11-27410(Scot)PARTIC OF MORT/CHARGE *****
2003-11-27410(Scot)PARTIC OF MORT/CHARGE *****
2003-11-26419a(Scot)DEC MORT/CHARGE *****
2003-11-26419a(Scot)DEC MORT/CHARGE *****
2003-10-18410(Scot)PARTIC OF MORT/CHARGE *****
2003-09-13410(Scot)PARTIC OF MORT/CHARGE *****
2003-09-10410(Scot)PARTIC OF MORT/CHARGE *****
2003-07-28419a(Scot)DEC MORT/CHARGE *****
2003-07-19419a(Scot)DEC MORT/CHARGE *****
2003-06-19419a(Scot)DEC MORT/CHARGE *****
Industry Information
SIC/NAIC Codes
03 - Fishing and aquaculture
031 - Fishing
03110 - Marine fishing




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OM0024843 Active Licenced property: GREENHILL ROAD NET STORE KEITH INCH PETERHEAD KEITH INCH GB AB42 1DQ;GRANTON 50 WEST HARBOUR ROAD EDINBURGH GB EH5 1PP;CASTLE STREET PETERHEAD GB AB42 1EN. Correspondance address: 1-3 DALRYMPLE STREET FRASERBURGH GB AB43 9BH
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OB0225159 Active Licenced property: TANNERS BANK UNIT 3C NORTH SHIELDS GB NE30 1JH. Correspondance address: TANNERS BANK NORTH SHIELDS GB NE30 1JH

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CALEY FISHERIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 315
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 312
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 1982-02-19 Outstanding THE ROYAL BANK OF SCOTLAND PLC
MORTGAGE 1979-12-17 Outstanding THE ROYAL BANK OF SCOTLAND PLC
MORTGAGE 1979-07-04 Outstanding THE ROYAL BANK OF SCOTLAND PLC
MORTGAGE 1979-05-30 Outstanding THE ROYAL BANK OF SCOTLAND PLC
MORTGAGE 1979-02-26 Outstanding THE ROYAL BANK OF SCOTLAND PLC
MORTGAGE 1978-12-21 Satisfied THE ROYAL BANK OF SCOTLAND PLC
MORTGAGE 1978-10-27 Outstanding THE ROYAL BANK OF SCOTLAND PLC
MORTGAGE 1978-03-21 Satisfied THE ROYAL BANK OF SCOTLAND PLC
MORTGAGE 1978-02-27 Outstanding THE ROYAL BANK OF SCOTLAND PLC
MORTGAGE 1978-01-27 Outstanding THE ROYAL BANK OF SCOTLAND PLC
MORTGAGE 1976-11-19 Outstanding THE ROYAL BANK OF SCOTLAND PLC
MORTGAGE 1976-10-13 Outstanding THE ROYAL BANK OF SCOTLAND PLC
MORTGAGE 1976-05-12 Outstanding THE ROYAL BANK OF SCOTLAND PLC
MORTGAGE RE'D. SHIPPING FRASERBURGH 1976-01-28 Outstanding THE ROYAL BANK OF SCOTLAND PLC
MORTGAGE 1975-12-22 Outstanding THE ROYAL BANK OF SCOTLAND PLC
MORTGAGE 1975-06-04 Outstanding THE ROYAL BANK OF SCOTLAND PLC
MORTGAGE (MARINE) REGR. OF SHIPPING FRASERBURGH 1974-06-12 Outstanding THE ROYAL BANK OF SCOTLAND PLC
MORTGAGE (MARINE) REG'D. REGN OF SHIPPING FRASERBURGH 1974-05-16 Outstanding THE ROYAL BANK OF SCOTLAND PLC
MORTGAGE (MARINE) REG'D. REGN. OF SHIPPING FRASERBURGH 1974-05-09 Outstanding THE ROYAL BANK OF SCOTLAND PLC
MORTGAGE (MARINE) REG'D REGR OF SHIPPING PORT OF INVERNESS 1974-03-07 Outstanding THE ROYAL BANK OF SCOTLAND PLC
MORTGAGE 1972-03-22 Outstanding THE ROYAL BANK OF SCOTLAND PLC
MORTGAGE 1971-06-15 Outstanding THE ROYAL BANK OF SCOTLAND PLC
MORTGAGE 1971-02-26 Outstanding THE ROYAL BANK OF SCOTLAND PLC
MORTGAGE DATED 18.7.70 1970-10-29 Outstanding WHITE FISH AUTHORITY
MORTGAGE 1970-05-05 Outstanding WHITE FISH AUTHORITY
MORTGAGE 1970-04-28 Outstanding THE ROYAL BANK OF SCOTLAND PLC
MORTGAGE 1969-12-18 Outstanding THE ROYAL BANK OF SCOTLAND PLC
MORTGAGE 1969-10-29 Outstanding THE ROYAL BANK OF SCOTLAND PLC
MORTGAGE 1969-07-11 Satisfied THE ROYAL BANK OF SCOTLAND PLC
MORTGAGE 1969-03-31 Outstanding NATIONAL COMMERCIAL BANK OF SCOTLAND LTD
MORTGAGE 1964-12-16 Outstanding NATIONAL COMMERCIAL BANK OF SCOTLAND LIMITED
MORTGAGE 1964-06-20 Outstanding NATIONAL COMMERCIAL BANK OF SCOTLAND LIMITED
MORTGAGE 1962-12-27 Outstanding WHITE FISH AUTHORITY
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CALEY FISHERIES LIMITED

Intangible Assets
Patents
We have not found any records of CALEY FISHERIES LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of CALEY FISHERIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CALEY FISHERIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (03110 - Marine fishing) as CALEY FISHERIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CALEY FISHERIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by CALEY FISHERIES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-05-0156074990Twine, cordage, ropes and cables, of polyethylene or polypropylene, whether or not plaited or braided and whether or not impregnated, coated, covered or sheathed with rubber or plastics, with a linear density of <= 50.000 decitex "5 g/m" (excl. binder or baler twine)
2015-04-0156074990Twine, cordage, ropes and cables, of polyethylene or polypropylene, whether or not plaited or braided and whether or not impregnated, coated, covered or sheathed with rubber or plastics, with a linear density of <= 50.000 decitex "5 g/m" (excl. binder or baler twine)
2015-04-0185389099Parts suitable for use solely or principally with the apparatus of heading 8535, 8536 or 8537, n.e.s. (excl. electronic assemblies, and boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus, and for wafer probers of subheading 8536.90.20)
2015-01-0190329000Parts and accessories for regulating or controlling instruments and apparatus, n.e.s.
2014-04-0156074990Twine, cordage, ropes and cables, of polyethylene or polypropylene, whether or not plaited or braided and whether or not impregnated, coated, covered or sheathed with rubber or plastics, with a linear density of <= 50.000 decitex "5 g/m" (excl. binder or baler twine)
2014-03-0156074990Twine, cordage, ropes and cables, of polyethylene or polypropylene, whether or not plaited or braided and whether or not impregnated, coated, covered or sheathed with rubber or plastics, with a linear density of <= 50.000 decitex "5 g/m" (excl. binder or baler twine)
2014-02-0156074990Twine, cordage, ropes and cables, of polyethylene or polypropylene, whether or not plaited or braided and whether or not impregnated, coated, covered or sheathed with rubber or plastics, with a linear density of <= 50.000 decitex "5 g/m" (excl. binder or baler twine)
2013-12-0156074990Twine, cordage, ropes and cables, of polyethylene or polypropylene, whether or not plaited or braided and whether or not impregnated, coated, covered or sheathed with rubber or plastics, with a linear density of <= 50.000 decitex "5 g/m" (excl. binder or baler twine)
2013-11-0156074990Twine, cordage, ropes and cables, of polyethylene or polypropylene, whether or not plaited or braided and whether or not impregnated, coated, covered or sheathed with rubber or plastics, with a linear density of <= 50.000 decitex "5 g/m" (excl. binder or baler twine)
2013-09-0156074990Twine, cordage, ropes and cables, of polyethylene or polypropylene, whether or not plaited or braided and whether or not impregnated, coated, covered or sheathed with rubber or plastics, with a linear density of <= 50.000 decitex "5 g/m" (excl. binder or baler twine)
2013-08-0184139100Parts of pumps for liquids, n.e.s.
2013-03-0190158011Electronic meteorological, hydrological and geophysical instruments and apparatus (excl. compasses, rangefinders, theodolites, tachymeters "tacheometers", levels and photogrammetrical surveying instruments and appliances)
2013-02-0156074990Twine, cordage, ropes and cables, of polyethylene or polypropylene, whether or not plaited or braided and whether or not impregnated, coated, covered or sheathed with rubber or plastics, with a linear density of <= 50.000 decitex "5 g/m" (excl. binder or baler twine)
2012-12-0140094100Tubes, pipes and hoses, of vulcanised rubber (excl. hard rubber), reinforced or otherwise combined with materials other than metal or textile materials, without fittings
2012-02-0156074990Twine, cordage, ropes and cables, of polyethylene or polypropylene, whether or not plaited or braided and whether or not impregnated, coated, covered or sheathed with rubber or plastics, with a linear density of <= 50.000 decitex "5 g/m" (excl. binder or baler twine)
2012-02-0184879090Machinery parts of chapter 84, not intended for a specific purpose, n.e.s.
2011-12-0103
2011-12-0184139100Parts of pumps for liquids, n.e.s.
2011-10-0184139100Parts of pumps for liquids, n.e.s.
2011-09-0105119190Products of fish or crustaceans, molluscs or other aquatic invertebrates (excl. fish waste); dead fish, crustaceans, molluscs or other aquatic invertebrates, unfit for human consumption
2011-09-0156074990Twine, cordage, ropes and cables, of polyethylene or polypropylene, whether or not plaited or braided and whether or not impregnated, coated, covered or sheathed with rubber or plastics, with a linear density of <= 50.000 decitex "5 g/m" (excl. binder or baler twine)
2011-08-0105119190Products of fish or crustaceans, molluscs or other aquatic invertebrates (excl. fish waste); dead fish, crustaceans, molluscs or other aquatic invertebrates, unfit for human consumption
2011-06-0156074990Twine, cordage, ropes and cables, of polyethylene or polypropylene, whether or not plaited or braided and whether or not impregnated, coated, covered or sheathed with rubber or plastics, with a linear density of <= 50.000 decitex "5 g/m" (excl. binder or baler twine)
2011-05-0156074990Twine, cordage, ropes and cables, of polyethylene or polypropylene, whether or not plaited or braided and whether or not impregnated, coated, covered or sheathed with rubber or plastics, with a linear density of <= 50.000 decitex "5 g/m" (excl. binder or baler twine)
2011-05-0184139100Parts of pumps for liquids, n.e.s.
2011-05-0184269900Ships' derricks; cranes, incl. cable cranes (excl. overhead travelling cranes, transporter cranes, gantry cranes, portal or pedestal jib cranes, bridge cranes, mobile lifting frames and straddle carriers, tower cranes, works trucks fitted with a crane, mobile cranes and cranes designed for mounting on road vehicles)
2011-04-0156074990Twine, cordage, ropes and cables, of polyethylene or polypropylene, whether or not plaited or braided and whether or not impregnated, coated, covered or sheathed with rubber or plastics, with a linear density of <= 50.000 decitex "5 g/m" (excl. binder or baler twine)
2011-04-0173072910Threaded tube or pipe fittings of stainless steel (excl. cast products, flanges, elbows, bends and sleeves)
2011-03-0103
2011-02-0156074990Twine, cordage, ropes and cables, of polyethylene or polypropylene, whether or not plaited or braided and whether or not impregnated, coated, covered or sheathed with rubber or plastics, with a linear density of <= 50.000 decitex "5 g/m" (excl. binder or baler twine)
2011-01-0190319085Parts and accessories for instruments, appliances and machines for measuring and checking, n.e.s.
2010-12-0184099900Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s.
2010-12-0184139100Parts of pumps for liquids, n.e.s.
2010-11-0140094100Tubes, pipes and hoses, of vulcanised rubber (excl. hard rubber), reinforced or otherwise combined with materials other than metal or textile materials, without fittings
2010-10-0105119190Products of fish or crustaceans, molluscs or other aquatic invertebrates (excl. fish waste); dead fish, crustaceans, molluscs or other aquatic invertebrates, unfit for human consumption
2010-10-0184145980Fans (excl. table, floor, wall, window, ceiling or roof fans, with a self-contained electric motor of an output <= 125 W, axial and centrifugal fans)
2010-09-0184139100Parts of pumps for liquids, n.e.s.
2010-08-0156074990Twine, cordage, ropes and cables, of polyethylene or polypropylene, whether or not plaited or braided and whether or not impregnated, coated, covered or sheathed with rubber or plastics, with a linear density of <= 50.000 decitex "5 g/m" (excl. binder or baler twine)
2010-08-0184139100Parts of pumps for liquids, n.e.s.
2010-06-0156074990Twine, cordage, ropes and cables, of polyethylene or polypropylene, whether or not plaited or braided and whether or not impregnated, coated, covered or sheathed with rubber or plastics, with a linear density of <= 50.000 decitex "5 g/m" (excl. binder or baler twine)
2010-04-0140169300Gaskets, washers and other seals, of vulcanised rubber (excl. hard rubber and those of cellular rubber)
2010-03-0156074990Twine, cordage, ropes and cables, of polyethylene or polypropylene, whether or not plaited or braided and whether or not impregnated, coated, covered or sheathed with rubber or plastics, with a linear density of <= 50.000 decitex "5 g/m" (excl. binder or baler twine)
2010-03-0184139100Parts of pumps for liquids, n.e.s.
2010-02-0105119190Products of fish or crustaceans, molluscs or other aquatic invertebrates (excl. fish waste); dead fish, crustaceans, molluscs or other aquatic invertebrates, unfit for human consumption
2010-02-0156074990Twine, cordage, ropes and cables, of polyethylene or polypropylene, whether or not plaited or braided and whether or not impregnated, coated, covered or sheathed with rubber or plastics, with a linear density of <= 50.000 decitex "5 g/m" (excl. binder or baler twine)
2010-02-0184139100Parts of pumps for liquids, n.e.s.
2010-01-0184139100Parts of pumps for liquids, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CALEY FISHERIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CALEY FISHERIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode AB42 1DH