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Company Information for

KALEEN FISHING COMPANY LIMITED

100 SHORE STREET, FRASERBURGH, ABERDEENSHIRE, AB43 9BT,
Company Registration Number
SC228742
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Kaleen Fishing Company Ltd
KALEEN FISHING COMPANY LIMITED was founded on 2002-03-05 and has its registered office in Aberdeenshire. The organisation's status is listed as "Active - Proposal to Strike off". Kaleen Fishing Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
KALEEN FISHING COMPANY LIMITED
 
Legal Registered Office
100 SHORE STREET
FRASERBURGH
ABERDEENSHIRE
AB43 9BT
Other companies in AB43
 
Filing Information
Company Number SC228742
Company ID Number SC228742
Date formed 2002-03-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2021
Account next due 30/09/2023
Latest return 05/03/2016
Return next due 02/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB806296128  
Last Datalog update: 2024-06-05 22:03:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KALEEN FISHING COMPANY LIMITED
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Company Officers of KALEEN FISHING COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ALAN MUTCH
 Company Secretary 2002-03-13
ALAN MUTCH
 Director 2002-03-13
BRIAN TAIT
 Director 2002-11-29
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW WATT
 Director 2007-05-01 2012-07-26
ALISTAIR MURRAY THOMPSON
 Director 2002-11-29 2011-11-18
IAN BRUCE
 Director 2002-11-29 2010-07-15
ANDREW HEPBURN
 Director 2002-11-29 2008-02-26
PETER WEST
 Director 2002-11-29 2008-02-26
ROBERT GEORGE GREIG
 Director 2002-11-29 2007-02-10
IAN BRUCE
 Director 2002-03-13 2002-10-11
CRAIG ALLAN DUNBAR
 Director 2002-03-13 2002-10-11
ROBERT GEORGE GREIG
 Director 2002-03-13 2002-10-11
ANDREW HEPBURN
 Director 2002-03-13 2002-10-11
BRIAN TAIT
 Director 2002-03-13 2002-10-11
ALISTAIR MURRAY THOMPSON
 Director 2002-03-13 2002-10-11
PETER WEST
 Director 2002-03-13 2002-10-11
PHILIP DAVID WATT
 Director 2002-03-13 2002-04-16
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 2002-03-05 2002-03-13
JORDANS (SCOTLAND) LIMITED
 Nominated Director 2002-03-05 2002-03-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN MUTCH CAMM FISHING LIMITED Company Secretary 2009-03-18 CURRENT 1994-11-28 In Administration
ALAN MUTCH FRASERBURGH TRAWLERS LIMITED Company Secretary 1999-04-26 CURRENT 1999-04-06 Active - Proposal to Strike off
ALAN MUTCH KESTREL FISHING LTD Director 2017-10-02 CURRENT 2017-10-02 Active - Proposal to Strike off
ALAN MUTCH BLUE SKY FISHING LTD Director 2017-04-20 CURRENT 2017-04-20 Active
ALAN MUTCH HORIZON FISHING FRASERBURGH LTD Director 2016-09-30 CURRENT 2016-09-30 Active - Proposal to Strike off
ALAN MUTCH LYNDEN (FR) LTD Director 2016-03-01 CURRENT 2016-03-01 Active
ALAN MUTCH BOX POOL SOLUTIONS LIMITED Director 2005-09-30 CURRENT 2005-06-28 Active
ALAN MUTCH FAITHLIE ICE COMPANY LIMITED Director 2003-09-24 CURRENT 1985-10-22 Active
ALAN MUTCH THE SCOTTISH WHITE FISH PRODUCERS' ASSOCIATION LIMITED Director 2001-12-28 CURRENT 1944-02-09 Active
ALAN MUTCH CAMM FISHING LIMITED Director 1994-12-13 CURRENT 1994-11-28 In Administration
ALAN MUTCH FRASERBURGH INSHORE FISHERMEN LIMITED Director 1989-10-21 CURRENT 1985-01-25 Liquidation
BRIAN TAIT MCTAI LTD Director 2016-04-22 CURRENT 2016-04-22 Active
BRIAN TAIT TTM QUALITY OCEAN FISH LIMITED Director 2003-09-24 CURRENT 2003-06-18 Dissolved 2013-08-29
BRIAN TAIT FRASERBURGH TRAWLERS LIMITED Director 2000-09-11 CURRENT 1999-04-06 Active - Proposal to Strike off
BRIAN TAIT T & W ENTERPRISES LIMITED Director 1998-11-06 CURRENT 1998-10-28 Dissolved 2015-08-28

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
2024-01-08APPOINTMENT TERMINATED, DIRECTOR LYNN MUTCH
2023-12-08Compulsory strike-off action has been suspended
2023-11-28FIRST GAZETTE notice for compulsory strike-off
2023-05-18DIRECTOR APPOINTED MISS LYNN MUTCH
2023-03-06CONFIRMATION STATEMENT MADE ON 05/03/23, WITH NO UPDATES
2022-12-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-09CS01CONFIRMATION STATEMENT MADE ON 05/03/22, WITH NO UPDATES
2021-09-24AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-09CS01CONFIRMATION STATEMENT MADE ON 05/03/21, WITH NO UPDATES
2021-01-31AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-05CS01CONFIRMATION STATEMENT MADE ON 05/03/20, WITH NO UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-06CS01CONFIRMATION STATEMENT MADE ON 05/03/19, WITH NO UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 05/03/18, WITH NO UPDATES
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-07LATEST SOC07/03/17 STATEMENT OF CAPITAL;GBP 64
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES
2016-09-06AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-14LATEST SOC14/03/16 STATEMENT OF CAPITAL;GBP 64
2016-03-14AR0105/03/16 ANNUAL RETURN FULL LIST
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-06LATEST SOC06/03/15 STATEMENT OF CAPITAL;GBP 64
2015-03-06AR0105/03/15 ANNUAL RETURN FULL LIST
2014-09-23AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-06LATEST SOC06/03/14 STATEMENT OF CAPITAL;GBP 64
2014-03-06AR0105/03/14 ANNUAL RETURN FULL LIST
2013-09-25AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-20AR0105/03/13 ANNUAL RETURN FULL LIST
2013-03-20TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WATT
2012-09-24AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-06AR0105/03/12 ANNUAL RETURN FULL LIST
2011-11-18TM01APPOINTMENT TERMINATED, DIRECTOR ALISTAIR THOMPSON
2011-09-29AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-08AR0105/03/11 ANNUAL RETURN FULL LIST
2010-10-05AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-15TM01APPOINTMENT TERMINATED, DIRECTOR IAN BRUCE
2010-03-08AR0105/03/10 ANNUAL RETURN FULL LIST
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR MURRAY THOMPSON / 03/03/2010
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN BRUCE / 03/03/2010
2009-10-07AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-06363aRETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS
2009-03-03288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW WATT / 28/02/2009
2008-12-01AA31/12/07 TOTAL EXEMPTION SMALL
2008-03-06363aRETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS
2008-03-06288bAPPOINTMENT TERMINATED DIRECTOR ANDREW HEPBURN
2008-03-06288bAPPOINTMENT TERMINATED DIRECTOR PETER WEST
2007-05-04288aNEW DIRECTOR APPOINTED
2007-05-04288bDIRECTOR RESIGNED
2007-04-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-09363(288)DIRECTOR'S PARTICULARS CHANGED
2007-03-09363sRETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS
2006-10-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-14363sRETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS
2005-12-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-03-10363sRETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS
2004-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-03-08363(288)DIRECTOR'S PARTICULARS CHANGED
2004-03-08363sRETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS
2003-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-06-26410(Scot)PARTIC OF MORT/CHARGE *****
2003-03-21363sRETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS
2002-12-19288aNEW DIRECTOR APPOINTED
2002-12-19288aNEW DIRECTOR APPOINTED
2002-12-19288aNEW DIRECTOR APPOINTED
2002-12-19288aNEW DIRECTOR APPOINTED
2002-12-19288aNEW DIRECTOR APPOINTED
2002-12-19288aNEW DIRECTOR APPOINTED
2002-12-1988(2)RAD 29/11/02--------- £ SI 55@1=55 £ IC 9/64
2002-12-13CERTNMCOMPANY NAME CHANGED SUNLIGHT RAY FISHING COMPANY LIM ITED CERTIFICATE ISSUED ON 13/12/02
2002-11-25CERTNMCOMPANY NAME CHANGED KALEEN FISHING COMPANY LIMITED CERTIFICATE ISSUED ON 25/11/02
2002-11-20288bDIRECTOR RESIGNED
2002-11-20288bDIRECTOR RESIGNED
2002-11-20288bDIRECTOR RESIGNED
2002-11-20288bDIRECTOR RESIGNED
2002-11-20288bDIRECTOR RESIGNED
2002-11-20288bDIRECTOR RESIGNED
2002-11-20288bDIRECTOR RESIGNED
2002-06-07288cDIRECTOR'S PARTICULARS CHANGED
2002-04-26410(Scot)PARTIC OF MORT/CHARGE *****
2002-04-18225ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02
2002-04-18288bDIRECTOR RESIGNED
2002-04-1888(2)RAD 13/03/02--------- £ SI 8@1=8 £ IC 1/9
2002-03-27MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-03-22CERTNMCOMPANY NAME CHANGED FULLADVICE LIMITED CERTIFICATE ISSUED ON 22/03/02
2002-03-22288aNEW DIRECTOR APPOINTED
2002-03-22288aNEW SECRETARY APPOINTED
2002-03-22288aNEW DIRECTOR APPOINTED
2002-03-22287REGISTERED OFFICE CHANGED ON 22/03/02 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN
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 KALEEN FISHING COMPANY 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 KALEEN FISHING COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2003-06-26 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE 2002-04-26 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Creditors
Creditors Due Within One Year 2012-12-31 £ 336,116
Creditors Due Within One Year 2011-12-31 £ 359,569

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 KALEEN FISHING COMPANY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 2,987
Current Assets 2012-12-31 £ 8,919
Current Assets 2011-12-31 £ 23,946
Debtors 2012-12-31 £ 5,932
Debtors 2011-12-31 £ 23,946
Fixed Assets 2012-12-31 £ 437,070
Fixed Assets 2011-12-31 £ 457,090
Shareholder Funds 2012-12-31 £ 109,873
Shareholder Funds 2011-12-31 £ 121,467
Tangible Fixed Assets 2012-12-31 £ 200,325
Tangible Fixed Assets 2011-12-31 £ 220,345

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KALEEN FISHING COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KALEEN FISHING COMPANY LIMITED
Trademarks
We have not found any records of KALEEN FISHING COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KALEEN FISHING COMPANY 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 KALEEN FISHING COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KALEEN FISHING COMPANY 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 KALEEN FISHING COMPANY 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 KALEEN FISHING COMPANY 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.
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    Other companies at postcode AB43 9BT