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Company Information for

CALEY FISHERIES (GRANTON) LIMITED

5-8 BRIDGE STREET, PETERHEAD, AB42 1DH,

Company Registration Number

SC037122

Private Limited Company

Active

Company Overview

About Caley Fisheries (granton) Ltd

CALEY FISHERIES (GRANTON) LIMITED was founded on 1961-12-26 and has its registered office in Peterhead. The organisation's status is listed as "Active". Caley Fisheries (granton) Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
CALEY FISHERIES (GRANTON) LIMITED

5-8 BRIDGE STREET PETERHEAD AB42 1DH Other companies in AB42

Filing Information

Company Number		SC037122
Company ID Number		SC037122
Date formed		1961-12-26
Country		SCOTLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		19/03/2016
Return next due		16/04/2017
Type of accounts		DORMANT

Last Datalog update:	2024-09-08 13:22:11
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CALEY FISHERIES (GRANTON) LIMITED

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Company Officers of CALEY FISHERIES (GRANTON) 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	2007-12-13	2017-12-06
JOHN TAIT	Director	2007-12-13	2017-12-06
JAMES HAMILTON BROWN	Director	1995-12-22	2007-12-21
LEONARD TURNBULL MYERS	Director	1989-03-30	2005-12-14
WILLIAM ANDREW NICHOL	Company Secretary	1995-12-22	2004-06-30
GEORGE STUART GRINDLEY BROWN	Company Secretary	1994-07-31	1995-12-22
DENIS BOWLEY	Director	1991-07-01	1995-12-22
WILLIAM ANDREW NICHOL	Director	1989-03-30	1995-12-22
WILLIAM ANDREW NICHOL	Company Secretary	1989-03-30	1994-07-31
JOSEPH ROGER JOHN LUCAS	Director	1994-02-08	1994-07-31
WILLIAM FRANK SOMERVILLE LETTEN	Director	1989-03-30	1991-07-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company 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 LIMITED	Director	2017-12-06	CURRENT	1936-06-19	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 LIMITED	Director	2017-12-06	CURRENT	1936-06-19	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 LIMITED	Director	2017-12-06	CURRENT	1936-06-19	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.

Date	Document Type	Document Description
2024-08-07		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24
2023-07-05		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-04-21		CONFIRMATION STATEMENT MADE ON 21/04/23, WITH NO UPDATES
2022-12-13		SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-04-25	CS01	CONFIRMATION STATEMENT MADE ON 21/04/22, WITH NO UPDATES
2021-12-24		SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-24		SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-24	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-04-21	CS01	CONFIRMATION STATEMENT MADE ON 21/04/21, WITH UPDATES
2021-04-12	SH20	Statement by Directors
2021-04-12	SH19	Statement of capital on 2021-04-12 GBP 10
2021-04-12	CAP-SS	Solvency Statement dated 26/03/21
2021-04-12	RES06	Resolutions passed: Resolution of reduction in issued share capital
2021-03-17	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-09-30	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 20
2020-09-02	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 22
2020-08-24	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 23
2020-08-13	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 18
2020-08-04	AP01	DIRECTOR APPOINTED MR PAUL MORGAN FARRAR
2020-08-04	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAM REGAN
2020-04-21	CS01	CONFIRMATION STATEMENT MADE ON 21/04/20, WITH NO UPDATES
2020-03-23	CS01	CONFIRMATION STATEMENT MADE ON 19/03/20, WITH NO UPDATES
2019-12-20	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-03-27	CS01	CONFIRMATION STATEMENT MADE ON 19/03/19, WITH NO UPDATES
2018-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-08-23	AA01	Current accounting period extended from 31/12/18 TO 31/03/19
2018-03-21	CS01	CONFIRMATION STATEMENT MADE ON 19/03/18, WITH NO UPDATES
2018-03-21	PSC02	Notification of Caley Investments Limited as a person with significant control on 2017-12-06
2018-03-21	PSC09	Withdrawal of a person with significant control statement on 2018-03-21
2017-12-14	AP01	DIRECTOR APPOINTED MR MARK JAMES DOUGAL
2017-12-14	AP01	DIRECTOR APPOINTED MR DAVID ALEXANDER CARDNO
2017-12-14	AP01	DIRECTOR APPOINTED MR ANDREW WILLIAM REGAN
2017-12-14	AP03	Appointment of Mr Paul Morgan Farrar as company secretary on 2017-12-06
2017-12-14	AD01	REGISTERED OFFICE CHANGED ON 14/12/17 FROM 11 Harbour Street Peterhead Aberdeenshire AB42 1DL
2017-12-14	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN TAIT
2017-12-12	TM01	APPOINTMENT TERMINATED, DIRECTOR KARL BROWN
2017-12-12	TM02	Termination of appointment of Allan Watt on 2017-12-06
2017-09-20	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-03-27	LATEST SOC	27/03/17 STATEMENT OF CAPITAL;GBP 700000
2017-03-27	CS01	CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES
2016-09-21	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-03-23	LATEST SOC	23/03/16 STATEMENT OF CAPITAL;GBP 700000
2016-03-23	AR01	19/03/16 ANNUAL RETURN FULL LIST
2015-10-04	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-03-23	LATEST SOC	23/03/15 STATEMENT OF CAPITAL;GBP 700000
2015-03-23	AR01	19/03/15 ANNUAL RETURN FULL LIST
2014-11-11	RES13	Resolutions passed:<ul><li>Proposed purchase of shares 19/09/2014</ul>
2014-07-15	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-04-08	LATEST SOC	08/04/14 STATEMENT OF CAPITAL;GBP 700000
2014-04-08	AR01	19/03/14 FULL LIST
2013-06-03	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-03-22	AR01	19/03/13 FULL LIST
2012-06-12	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-04-11	AR01	19/03/12 FULL LIST
2011-10-04	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-05-16	AR01	19/03/11 FULL LIST
2010-09-16	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-05-17	AR01	19/03/10 FULL LIST
2010-05-17	AD01	REGISTERED OFFICE CHANGED ON 17/05/2010 FROM 4 GRANTON SQUARE GRANTON EDINBURGH EH5 1HE
2009-07-27	363a	RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS
2009-07-27	288c	DIRECTOR'S CHANGE OF PARTICULARS / JOHN TAIT / 29/03/2008
2009-07-27	288c	SECRETARY'S CHANGE OF PARTICULARS / ALLAN WATT / 26/06/2009
2009-06-08	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2008-06-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-04-11	363a	RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS
2008-01-06	288b	DIRECTOR RESIGNED
2007-12-21	288a	NEW DIRECTOR APPOINTED
2007-12-21	288a	NEW DIRECTOR APPOINTED
2007-05-29	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-04-03	363s	RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS
2006-07-13	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-04-04	363s	RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS
2006-01-05	288b	DIRECTOR RESIGNED
2005-05-17	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-04-22	363s	RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS
2004-07-12	288b	SECRETARY RESIGNED
2004-07-12	288a	NEW SECRETARY APPOINTED
2004-05-18	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-03-25	363s	RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS
2003-05-01	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-04-02	363s	RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS
2002-10-25	419a(Scot)	DEC MORT/CHARGE *****
2002-06-10	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-04-11	363s	RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS
2001-11-19	410(Scot)	PARTIC OF MORT/CHARGE *****
2001-04-26	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-04-09	363s	RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS
2000-05-02	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-04-11	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-04-11	363s	RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS
1999-05-08	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1999-04-15	363s	RETURN MADE UP TO 19/03/99; FULL LIST OF MEMBERS
1998-04-28	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1998-03-25	363s	RETURN MADE UP TO 19/03/98; NO CHANGE OF MEMBERS
1997-05-29	AA	FULL ACCOUNTS MADE UP TO 31/12/96
1997-03-12	363s	RETURN MADE UP TO 19/03/97; NO CHANGE OF MEMBERS
1996-08-19	AA	FULL ACCOUNTS MADE UP TO 31/12/95
1996-03-25	363s	RETURN MADE UP TO 19/03/96; FULL LIST OF MEMBERS
1996-01-17	410(Scot)	PARTIC OF MORT/CHARGE *****
1996-01-10	410(Scot)	PARTIC OF MORT/CHARGE *****
1996-01-10	410(Scot)	PARTIC OF MORT/CHARGE *****
1996-01-09	288	NEW SECRETARY APPOINTED
1996-01-09	288	DIRECTOR RESIGNED
1996-01-09	288	SECRETARY RESIGNED
1996-01-09	288	DIRECTOR RESIGNED
1996-01-09	288	NEW DIRECTOR APPOINTED
1996-01-09	SRES01	ALTER MEM AND ARTS 21/12/95
1995-12-27	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1995-12-22	410(Scot)	PARTIC OF MORT/CHARGE *****

Industry Information

SIC/NAIC Codes

03 - Fishing and aquaculture

031 - Fishing

03110 - Marine fishing

Licences & Regulatory approval

We could not find any licences issued to CALEY FISHERIES (GRANTON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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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 (GRANTON) LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='SC037122' OR DefendantCompanyNumber='SC037122' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	22
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	22

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MANDATE	2001-11-19	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY	1996-01-17	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	1996-01-10	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	1996-01-10	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE	1995-12-22	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
MORTGAGE	1992-05-22	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
FISHING BOAT MORTGAGES	1991-12-20	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
MORTGAGE	1989-10-18	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
SHIPPING MORTGAGE	1986-02-28	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
MORTGAGE	1985-11-25	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
MORTGAGE	1983-10-13	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
LETTER OF ASSIGNMENT	1982-04-07	Outstanding	DAVID ANTHONY PIERS COX & ANOTHER AS TRUSTEES
LETTER OF ASSIGNMENT	1982-04-07	Outstanding	DAVID ANTHONY PIERS COX & ANOTHER AS TRUSTEES
MORTGAGE	1980-04-14	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
MORTGAGE	1979-07-25	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
MORTGAGE	1979-04-25	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
MORTGAGE	1976-12-24	Outstanding	H & I D B
MORTGAGE	1975-04-24	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
MORTGAGE	1974-11-07	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
MORTGAGE IN TERMS OF SEA FISHING BOATS (SCOTLAND) ACT 1886	1974-06-12	Outstanding	HIGHLANDS AND ISLANDS DEVELOPMENT BOARD
SHIPS MORTGAGE	1971-10-15	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

Annual Accounts
2007-12-31

Annual Accounts
2006-12-31

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 (GRANTON) LIMITED

Intangible Assets

Patents

We have not found any records of CALEY FISHERIES (GRANTON) LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for CALEY FISHERIES (GRANTON) LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='SC037122' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='SC037122' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of CALEY FISHERIES (GRANTON) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CALEY FISHERIES (GRANTON) 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 (GRANTON) LIMITED are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='SC037122' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='SC037122' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where CALEY FISHERIES (GRANTON) 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CALEY FISHERIES (GRANTON) 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 (GRANTON) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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