Caley Maritime Limited in PETERHEAD - AB42 1DH

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Caley Maritime Limited PETERHEAD

Founded in 2014, Caley Maritime, classified under reg no. SC470752 is an active company. Currently registered at 5-8 Bridge Street AB42 1DH, Peterhead the company has been in the business for 10 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2023/03/31.

Currently there are 4 directors in the the firm, namely Paul F., Christian M. and David C. and others. In addition one secretary - Paul F. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Allan W. who worked with the the firm until 6 December 2017.

Caley Maritime 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	SC470752
Date of Incorporation	Mon, 24th Feb 2014
Industry	Marine fishing
End of financial Year	31st March
Company age	10 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	Sat, 9th Mar 2024 (2024-03-09)
Last confirmation statement dated	Fri, 24th Feb 2023

Company staff

Paul F.

Position: Director

Appointed: 01 August 2020

Christian M.

Position: Director

Appointed: 06 December 2017

Paul F.

Position: Secretary

Appointed: 06 December 2017

David C.

Position: Director

Appointed: 06 December 2017

Mark D.

Position: Director

Appointed: 06 December 2017

Andrew R.

Position: Director

Appointed: 06 December 2017

Resigned: 31 July 2020

John T.

Position: Director

Appointed: 19 September 2014

Resigned: 06 December 2017

Karl B.

Position: Director

Appointed: 19 September 2014

Resigned: 06 December 2017

Neil A.

Position: Director

Appointed: 19 September 2014

Resigned: 06 December 2017

Allan W.

Position: Director

Appointed: 24 February 2014

Resigned: 06 December 2017

Allan W.

Position: Secretary

Appointed: 24 February 2014

Resigned: 06 December 2017

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats researched, there is Andrew Marr International Limited from Hessle, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Andrew Marr International Limited

Andrew Marr International Limited Livingstone Road, Hessle, HU13 0EE, England

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

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/02/24 filed on: 26th, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/02/24 filed on: 26th, February 2024	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 16th, June 2023	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2023/02/24 filed on: 27th, February 2023	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2022/03/31 filed on: 13th, December 2022	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2022/02/24 filed on: 25th, February 2022	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2021/03/31 filed on: 24th, December 2021	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2020/03/31 filed on: 18th, March 2021	accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates 2021/02/24 filed on: 24th, February 2021	confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2020/08/01. filed on: 4th, August 2020	officers	Free Download (2 pages)
TM01	2020/07/31 - the day director's appointment was terminated filed on: 4th, August 2020	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/02/24 filed on: 24th, February 2020	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2019/03/31 filed on: 19th, December 2019	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2019/02/24 filed on: 27th, February 2019	confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/12/31 filed on: 3rd, October 2018	accounts	Free Download (33 pages)
AA01	Accounting period extended to 2019/03/31. Originally it was 2018/12/31 filed on: 23rd, August 2018	accounts	Free Download (1 page)
PSC09	Withdrawal of a person with significant control statement 2018/02/27 filed on: 27th, February 2018	persons with significant control	Free Download (2 pages)
PSC02	Notification of a person with significant control 2017/12/06 filed on: 27th, February 2018	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 2018/02/24 filed on: 27th, February 2018	confirmation statement	Free Download (4 pages)
AP01	New director appointment on 2017/12/06. filed on: 18th, December 2017	officers	Free Download (2 pages)
AD01	Address change date: 2017/12/14. New Address: 5-8 Bridge Street Peterhead AB42 1DH. Previous address: 11 Harbour Street Peterhead Aberdeenshire AB42 1DL filed on: 14th, December 2017	address	Free Download (1 page)
AP01	New director appointment on 2017/12/06. filed on: 14th, December 2017	officers	Free Download (2 pages)
TM01	2017/12/06 - the day director's appointment was terminated filed on: 14th, December 2017	officers	Free Download (1 page)
AP01	New director appointment on 2017/12/06. filed on: 14th, December 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/12/06. filed on: 14th, December 2017	officers	Free Download (2 pages)
AP03	New secretary appointment on 2017/12/06 filed on: 14th, December 2017	officers	Free Download (2 pages)
TM02	2017/12/06 - the day secretary's appointment was terminated filed on: 12th, December 2017	officers	Free Download (1 page)
TM01	2017/12/06 - the day director's appointment was terminated filed on: 12th, December 2017	officers	Free Download (1 page)
TM01	2017/12/06 - the day director's appointment was terminated filed on: 12th, December 2017	officers	Free Download (1 page)
TM01	2017/12/06 - the day director's appointment was terminated filed on: 12th, December 2017	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2016/12/31 filed on: 20th, September 2017	accounts	Free Download (32 pages)
CS01	Confirmation statement with updates 2017/02/24 filed on: 7th, March 2017	confirmation statement	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/12/31 filed on: 21st, September 2016	accounts	Free Download (32 pages)
AR01	Annual return drawn up to 2016/02/24 with full list of members filed on: 3rd, March 2016	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2014/12/31 filed on: 4th, October 2015	accounts	Free Download (27 pages)
AR01	Annual return drawn up to 2015/02/24 with full list of members filed on: 12th, March 2015	annual return	Free Download (8 pages)
SH01	39999.00 GBP is the capital in company's statement on 2015/03/12	capital
AA01	Current accounting period shortened to 2014/12/31, originally was 2015/02/28. filed on: 17th, December 2014	accounts	Free Download (3 pages)
MR01	Registration of charge SC4707520002, created on 2014/10/24 filed on: 7th, November 2014	mortgage	Free Download (20 pages)
MR01	Registration of charge SC4707520001, created on 2014/10/24 filed on: 31st, October 2014	mortgage	Free Download (6 pages)
SH01	39999.00 GBP is the capital in company's statement on 2014/09/19 filed on: 14th, October 2014	capital	Free Download (4 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 10th, October 2014	resolution
AP01	New director appointment on 2014/09/19. filed on: 10th, October 2014	officers	Free Download (3 pages)
AP01	New director appointment on 2014/09/19. filed on: 10th, October 2014	officers	Free Download (3 pages)
AP01	New director appointment on 2014/09/19. filed on: 10th, October 2014	officers	Free Download (3 pages)
AD01	Change of registered office on 2014/05/29 from 23 Carden Place Aberdeen AB10 1UQ United Kingdom filed on: 29th, May 2014	address	Free Download (2 pages)
NEWINC	Company registration filed on: 24th, February 2014	incorporation

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