CALEY FISHERIES (GRANTON) LIMITED

Profile CALEY FISHERIES (GRANTON) LIMITED

Actual on 01.09.2021
Company name
CALEY FISHERIES (GRANTON) LIMITED
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Company number
SC037122
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 26 December 1961
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Thursday, 21 April 2022 due by Thursday, 05 May 2022

Last statement dated Wednesday, 21 April 2021

Nature of business (SIC)
03110 - Marine fishing
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Registered office address
5-8 BRIDGE STREET, SCOTLAND, PETERHEAD, AB42 1DH
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PSC and Officers CALEY FISHERIES (GRANTON) LIMITED

Officers

(as of 25.09.2020)

CARDNO, David Alexander
Status: Active
Appointed on: Wednesday, 06 December 2017
Correspondence address: 5-8 Bridge Street, Peterhead, Scotland, AB42 1DH
Nationality: British
Date of birth: July 1981
Role: Director
Occupation: Company Director
Country of residence: Scotland
DOUGAL, Mark James
Status: Active
Appointed on: Wednesday, 06 December 2017
Correspondence address: 5-8 Bridge Street, Peterhead, Scotland, AB42 1DH
Nationality: British
Date of birth: April 1970
Role: Director
Occupation: Company Director
Country of residence: Scotland
FARRAR, Paul Morgan
Status: Active
Appointed on: Wednesday, 06 December 2017
Correspondence address: 5-8 Bridge Street, Peterhead, Scotland, AB42 1DH
Role: Secretary
FARRAR, Paul Morgan
Status: Active
Appointed on: Saturday, 01 August 2020
Correspondence address: 5-8 Bridge Street, Peterhead, Scotland, AB42 1DH
Nationality: British
Date of birth: February 1975
Role: Director
Occupation: Director And Company Secretary
Country of residence: England
BROWN, James Hamilton
Status: Not active
Appointed on: Friday, 22 December 1995
Resigned on: Friday, 21 December 2007
Correspondence address: 10 Buchan Terrace, Peterhead, Aberdeenshire, AB42 1AF
Nationality: British
Date of birth: June 1947
Role: Director
Occupation: Director
Country of residence: United Kingdom
BOWLEY, Denis
Status: Not active
Appointed on: Monday, 01 July 1991
Resigned on: Friday, 22 December 1995
Correspondence address: The Gatehouse Village Road, Dorney, Windsor, Berkshire, SL4 6QW
Nationality: British
Date of birth: June 1944
Role: Director
Occupation: Director
Country of residence: England
BROWN, George Stuart Grindley
Status: Not active
Appointed on: Sunday, 31 July 1994
Resigned on: Friday, 22 December 1995
Correspondence address: The Oast House, Brittains Lane, Sevenoaks, Kent, TN13 2JW
Role: Secretary
NICHOL, William Andrew
Status: Not active
Resigned on: Friday, 22 December 1995
Correspondence address: 13 Elliot Place, Edinburgh, Midlothian, EH14 1DR
Nationality: British
Date of birth: October 1947
Role: Director
Occupation: Accountant
REGAN, Andrew William
Status: Not active
Appointed on: Wednesday, 06 December 2017
Resigned on: Friday, 31 July 2020
Correspondence address: 5-8 Bridge Street, Peterhead, Scotland, AB42 1DH
Nationality: British
Date of birth: January 1962
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
LETTEN, William Frank Somerville
Status: Not active
Resigned on: Monday, 01 July 1991
Correspondence address: The Grange, Healing, Grimsby, South Humberside, DN37 7QB
Nationality: British
Date of birth: August 1929
Role: Director
Occupation: Company Director
LUCAS, Joseph Roger John
Status: Not active
Appointed on: Tuesday, 08 February 1994
Resigned on: Sunday, 31 July 1994
Correspondence address: 29 Stanstead Road, Caterham, Surrey, CR3 6AD
Nationality: British
Date of birth: July 1931
Role: Director
Occupation: Accountant
NICHOL, William Andrew
Status: Not active
Resigned on: Sunday, 31 July 1994
Correspondence address: 13 Elliot Place, Edinburgh, Midlothian, EH14 1DR
Role: Secretary
BROWN, Karl
Status: Not active
Appointed on: Thursday, 13 December 2007
Resigned on: Wednesday, 06 December 2017
Correspondence address: 21 Bressey Way, Peterhead, Aberdeenshire, AB42 2UH
Nationality: British
Date of birth: April 1960
Role: Director
Occupation: Director
Country of residence: Scotland
TAIT, John
Status: Not active
Appointed on: Thursday, 13 December 2007
Resigned on: Wednesday, 06 December 2017
Correspondence address: 3 Corbie Drive, Fraserburgh, Aberdeenshire, AB43 9QF
Nationality: British
Date of birth: November 1961
Role: Director
Occupation: Director
Country of residence: Scotland
WATT, Allan
Status: Not active
Appointed on: Wednesday, 30 June 2004
Resigned on: Wednesday, 06 December 2017
Correspondence address: 12 St Magnus Road, Sandhaven, Fraserburgh, Aberdeenshire, AB43 7EG
Nationality: British
Role: Secretary
MYERS, Leonard Turnbull
Status: Not active
Resigned on: Wednesday, 14 December 2005
Correspondence address: 1 Huntly Road, West Monkseaton, Whitley Bay, Tyne & Wear, NE25 9UR
Nationality: British
Date of birth: November 1946
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
NICHOL, William Andrew
Status: Not active
Appointed on: Friday, 22 December 1995
Resigned on: Wednesday, 30 June 2004
Correspondence address: 13 Elliot Place, Edinburgh, Midlothian, EH14 1DR
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Caley Investments Limited
Status: Active
Notified on: Wednesday, 06 December 2017
Correspondence address: Caley Fisheries (Granton) Limited Peterhead, Scotland
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Missing name
Status: Not active
Notified on: Sunday, 19 March 2017
Legal form: Persons With Significant Control Statement