CALEY FISHERIES (PARTNERSHIPS) Ltd

About

Registered Number: SC067774
Date of Incorporation: 01/05/1979 (45 years ago)
Company Status: Active
Registered Address: 5-8 Bridge Street, Peterhead, AB42 1DH,

 

Having been setup in 1979, Caley Fisheries (Partnerships) Ltd are based in Peterhead, it's status at Companies House is "Active". The organisation has 12 directors listed in the Companies House registry. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARDNO, David Alexander 06 December 2017 - 1
BROWN, George Stuart Grindley 13 February 1995 22 December 1995 1
BROWN, Karl 13 December 2007 06 December 2017 1
LETTEN, William Frank Somerville N/A 01 July 1991 1
LUCAS, Joseph Roger John 01 July 1991 31 July 1994 1
MACKECHNIE, Ian Jardine 13 February 1995 22 December 1995 1
MYERS, Leonard Turnbull 21 December 1996 14 December 2005 1
STRACHAN, George N/A 21 December 1996 1
TAIT, John 13 December 2007 06 December 2017 1
Secretary Name Appointed Resigned Total Appointments
FARRAR, Paul Morgan 06 December 2017 - 1
HERD, Peter Bruce N/A 31 July 1994 1
WATT, Allan 30 June 2004 06 December 2017 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 04 August 2020
AP01 - Appointment of director 04 August 2020
AA - Annual Accounts 14 May 2020
CS01 - N/A 21 April 2020
AA - Annual Accounts 01 August 2019
CS01 - N/A 23 April 2019
AA - Annual Accounts 03 October 2018
AA01 - Change of accounting reference date 23 August 2018
CS01 - N/A 25 April 2018
PSC02 - N/A 25 April 2018
PSC09 - N/A 25 April 2018
AP01 - Appointment of director 14 December 2017
AP01 - Appointment of director 14 December 2017
AP01 - Appointment of director 14 December 2017
AP03 - Appointment of secretary 14 December 2017
TM01 - Termination of appointment of director 14 December 2017
AD01 - Change of registered office address 14 December 2017
TM02 - Termination of appointment of secretary 13 December 2017
TM01 - Termination of appointment of director 13 December 2017
AA - Annual Accounts 20 September 2017
CS01 - N/A 30 April 2017
AA - Annual Accounts 21 September 2016
AR01 - Annual Return 25 April 2016
AA - Annual Accounts 04 October 2015
AR01 - Annual Return 24 April 2015
AA - Annual Accounts 15 July 2014
AR01 - Annual Return 01 May 2014
AA - Annual Accounts 03 June 2013
AR01 - Annual Return 14 May 2013
AA - Annual Accounts 12 June 2012
AR01 - Annual Return 10 May 2012
AA - Annual Accounts 04 October 2011
AR01 - Annual Return 01 July 2011
AA - Annual Accounts 16 September 2010
AR01 - Annual Return 17 May 2010
363a - Annual Return 27 July 2009
288c - Notice of change of directors or secretaries or in their particulars 27 July 2009
AA - Annual Accounts 08 June 2009
AA - Annual Accounts 16 June 2008
363a - Annual Return 13 June 2008
288c - Notice of change of directors or secretaries or in their particulars 04 June 2008
288b - Notice of resignation of directors or secretaries 06 January 2008
288a - Notice of appointment of directors or secretaries 27 December 2007
288a - Notice of appointment of directors or secretaries 27 December 2007
AA - Annual Accounts 29 May 2007
363s - Annual Return 18 May 2007
AA - Annual Accounts 13 July 2006
363s - Annual Return 17 May 2006
288b - Notice of resignation of directors or secretaries 05 January 2006
AA - Annual Accounts 17 May 2005
363s - Annual Return 17 May 2005
288b - Notice of resignation of directors or secretaries 12 July 2004
288a - Notice of appointment of directors or secretaries 12 July 2004
363s - Annual Return 18 May 2004
AA - Annual Accounts 18 May 2004
AA - Annual Accounts 01 May 2003
363s - Annual Return 01 May 2003
AA - Annual Accounts 10 June 2002
363s - Annual Return 24 April 2002
AA - Annual Accounts 13 May 2001
363s - Annual Return 27 April 2001
363s - Annual Return 02 May 2000
AA - Annual Accounts 02 May 2000
AA - Annual Accounts 08 May 1999
363s - Annual Return 08 May 1999
AA - Annual Accounts 28 April 1998
363s - Annual Return 28 April 1998
AA - Annual Accounts 29 May 1997
363b - Annual Return 12 May 1997
288a - Notice of appointment of directors or secretaries 12 May 1997
288b - Notice of resignation of directors or secretaries 10 January 1997
288a - Notice of appointment of directors or secretaries 10 January 1997
419a(Scot) - N/A 05 November 1996
RESOLUTIONS - N/A 29 October 1996
AA - Annual Accounts 29 October 1996
363s - Annual Return 29 April 1996
288 - N/A 09 January 1996
288 - N/A 09 January 1996
288 - N/A 09 January 1996
155(6)a - Declaration in relation to assistance for the acquisition of shares 27 December 1995
410(Scot) - N/A 22 December 1995
AA - Annual Accounts 28 April 1995
363x - Annual Return 28 April 1995
288 - N/A 02 March 1995
288 - N/A 02 March 1995
PRE95 - N/A 01 January 1995
410(Scot) - N/A 23 December 1994
410(Scot) - N/A 22 November 1994
288 - N/A 06 August 1994
288 - N/A 06 August 1994
288 - N/A 06 August 1994
RESOLUTIONS - N/A 28 July 1994
MEM/ARTS - N/A 28 July 1994
AA - Annual Accounts 20 May 1994
363x - Annual Return 13 May 1994
AA - Annual Accounts 16 June 1993
363x - Annual Return 16 June 1993
419a(Scot) - N/A 27 May 1993
363x - Annual Return 22 June 1992
AA - Annual Accounts 22 June 1992
288 - N/A 05 August 1991
288 - N/A 05 August 1991
RESOLUTIONS - N/A 13 June 1991
RESOLUTIONS - N/A 13 June 1991
AA - Annual Accounts 13 June 1991
363x - Annual Return 13 June 1991
AA - Annual Accounts 16 August 1990
363 - Annual Return 16 August 1990
419a(Scot) - N/A 01 March 1990
410(Scot) - N/A 18 December 1989
363 - Annual Return 14 September 1989
AA - Annual Accounts 14 September 1989
419a(Scot) - N/A 01 December 1988
419a(Scot) - N/A 18 October 1988
410(Scot) - N/A 05 September 1988
419a(Scot) - N/A 18 August 1988
410(Scot) - N/A 29 July 1988
410(Scot) - N/A 29 July 1988
410(Scot) - N/A 29 July 1988
410(Scot) - N/A 28 July 1988
363 - Annual Return 12 July 1988
AA - Annual Accounts 12 July 1988
419a(Scot) - N/A 28 June 1988
410(Scot) - N/A 24 June 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 21 June 1988
410(Scot) - N/A 04 April 1988
410(Scot) - N/A 23 March 1988
410(Scot) - N/A 23 March 1988
410(Scot) - N/A 23 March 1988
419a(Scot) - N/A 01 September 1987
363 - Annual Return 20 July 1987
410(Scot) - N/A 15 June 1987
AA - Annual Accounts 30 April 1987
288 - N/A 06 October 1986
AA - Annual Accounts 30 June 1986
363 - Annual Return 30 June 1986

Mortgages & Charges

Description Date Status Charge by
Bond & floating charge 22 December 1995 Outstanding

N/A
Mortgage 08 December 1994 Outstanding

N/A
Mortgage 15 November 1994 Outstanding

N/A
Shipping mortgage 01 December 1989 Outstanding

N/A
Shipping mortgage 25 August 1988 Fully Satisfied

N/A
Deed of covenant 21 July 1988 Outstanding

N/A
Mortgage 21 July 1988 Outstanding

N/A
Statutory mortgage 21 July 1988 Outstanding

N/A
Shipping mortgage 14 July 1988 Outstanding

N/A
Shipping mortgage 08 June 1988 Outstanding

N/A
Shipowners agreement 18 March 1988 Outstanding

N/A
Bond and assignation 18 March 1988 Outstanding

N/A
Delivery order 18 March 1988 Outstanding

N/A
A pledge agreement 18 March 1988 Outstanding

N/A
Mortgage shipping 29 May 1987 Fully Satisfied

N/A
Mortgage 16 May 1985 Fully Satisfied

N/A
Shipping mortgage 06 November 1984 Fully Satisfied

N/A
Shipping mortgage 27 September 1984 Outstanding

N/A
Mortgage 25 June 1984 Fully Satisfied

N/A
Mortgage 25 June 1984 Outstanding

N/A
Shipping mortgage 23 May 1984 Fully Satisfied

N/A
Mortgage 06 February 1984 Fully Satisfied

N/A
Mortgage 05 July 1983 Fully Satisfied

N/A
Mortgage 30 June 1983 Outstanding

N/A
Mortgage 10 August 1982 Fully Satisfied

N/A
Mortgage 27 July 1982 Fully Satisfied

N/A
Mortgage 16 July 1982 Outstanding

N/A
Mortgage 20 May 1982 Fully Satisfied

N/A
Mortgage 02 April 1982 Fully Satisfied

N/A
Deed of covenant 25 January 1982 Outstanding

N/A
First priority statutory mortgage 25 January 1982 Outstanding

N/A
Mortgage 20 November 1981 Fully Satisfied

N/A
Mortgage 12 November 1981 Fully Satisfied

N/A
Mortgage 29 June 1981 Outstanding

N/A
Pledge agreement 17 March 1981 Outstanding

N/A
Mortgage 04 February 1981 Fully Satisfied

N/A
Mortgage 23 January 1981 Fully Satisfied

N/A
Mortgage 30 December 1980 Outstanding

N/A
Mortgage 05 December 1980 Fully Satisfied

N/A
Mortgage 13 November 1980 Outstanding

N/A
Mortgage 11 November 1980 Fully Satisfied

N/A
Mortgage 10 November 1980 Outstanding

N/A
Mortgage 27 October 1980 Outstanding

N/A
Mortgage 27 October 1980 Fully Satisfied

N/A
Deed of covenant 04 September 1980 Outstanding

N/A
Statutory mortgage 04 September 1980 Outstanding

N/A
Mortgage 01 September 1980 Fully Satisfied

N/A
Mortgage 27 August 1980 Fully Satisfied

N/A
Mortgage 27 August 1980 Fully Satisfied

N/A
Mortgage 27 August 1980 Fully Satisfied

N/A
Mortgage 25 August 1980 Fully Satisfied

N/A
Mortgage 31 March 1980 Fully Satisfied

N/A
Mortgage 24 March 1980 Fully Satisfied

N/A
First priority statutory mortgage 26 February 1980 Fully Satisfied

N/A
Deed of covenant 13 February 1980 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.
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