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Caley Fisheries (granton) Limited PETERHEAD

Caley Fisheries (granton) started in year 1961 as Private Limited Company with registration number SC037122. The Caley Fisheries (granton) company has been functioning successfully for 63 years now and its status is active. The firm's office is based in Peterhead at 5-8 Bridge Street. Postal code: AB42 1DH.

At the moment there are 3 directors in the the firm, namely Paul F., Mark D. and David C.. In addition one secretary - Paul F. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Caley Fisheries (granton) Limited Address / Contact

Office Address 5-8 Bridge Street
Town Peterhead
Post code AB42 1DH
Country of origin United Kingdom

Company Information / Profile

Registration Number SC037122
Date of Incorporation Tue, 26th Dec 1961
Industry Marine fishing
End of financial Year 31st March
Company age 63 years old
Account next due date Tue, 31st Dec 2024 (216 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sun, 5th May 2024 (2024-05-05)
Last confirmation statement dated Fri, 21st Apr 2023

Company staff

Paul F.

Position: Director

Appointed: 01 August 2020

Mark D.

Position: Director

Appointed: 06 December 2017

Paul F.

Position: Secretary

Appointed: 06 December 2017

David C.

Position: Director

Appointed: 06 December 2017

William N.

Position: Secretary

Resigned: 31 July 1994

Andrew R.

Position: Director

Appointed: 06 December 2017

Resigned: 31 July 2020

Karl B.

Position: Director

Appointed: 13 December 2007

Resigned: 06 December 2017

John T.

Position: Director

Appointed: 13 December 2007

Resigned: 06 December 2017

Allan W.

Position: Secretary

Appointed: 30 June 2004

Resigned: 06 December 2017

William N.

Position: Secretary

Appointed: 22 December 1995

Resigned: 30 June 2004

James B.

Position: Director

Appointed: 22 December 1995

Resigned: 21 December 2007

George B.

Position: Secretary

Appointed: 31 July 1994

Resigned: 22 December 1995

Joseph L.

Position: Director

Appointed: 08 February 1994

Resigned: 31 July 1994

Denis B.

Position: Director

Appointed: 01 July 1991

Resigned: 22 December 1995

Leonard M.

Position: Director

Appointed: 30 March 1989

Resigned: 14 December 2005

William L.

Position: Director

Appointed: 30 March 1989

Resigned: 01 July 1991

William N.

Position: Director

Appointed: 30 March 1989

Resigned: 22 December 1995

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we discovered, there is Caley Investments Limited from Peterhead, Scotland. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Caley Investments Limited

Caley Fisheries (Granton) Limited Bridge Street, Peterhead, AB42 1DH, Scotland

Legal authority Companies Act 2006
Legal form Limited Company
Notified on 6 December 2017
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Accounts for a dormant company made up to 31st March 2023
filed on: 5th, July 2023 		Free Download (4 pages)

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