CALEY FISHERIES (GRANTON) LIMITED - PETERHEAD
Company Profile | Company Filings |
Overview
CALEY FISHERIES (GRANTON) LIMITED is a Private Limited Company from PETERHEAD SCOTLAND and has the status: Active.
CALEY FISHERIES (GRANTON) LIMITED was incorporated 62 years ago on 26/12/1961 and has the registered number: SC037122. The accounts status is DORMANT and accounts are next due on 31/12/2024.
CALEY FISHERIES (GRANTON) LIMITED was incorporated 62 years ago on 26/12/1961 and has the registered number: SC037122. The accounts status is DORMANT and accounts are next due on 31/12/2024.
CALEY FISHERIES (GRANTON) LIMITED - PETERHEAD
This company is listed in the following categories:
03110 - Marine fishing
03110 - Marine fishing
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
5-8 BRIDGE STREET
PETERHEAD
AB42 1DH
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/04/2023 | 05/05/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK JAMES DOUGAL | Apr 1970 | British | Director | 2017-12-06 | CURRENT |
MR PAUL MORGAN FARRAR | Secretary | 2017-12-06 | CURRENT | ||
MR DAVID ALEXANDER CARDNO | Jul 1981 | British | Director | 2017-12-06 | CURRENT |
MR PAUL MORGAN FARRAR | Feb 1975 | British | Director | 2020-08-01 | CURRENT |
MR JAMES HAMILTON BROWN | Jun 1947 | British | Director | 1995-12-22 UNTIL 2007-12-21 | RESIGNED |
MR KARL BROWN | Apr 1960 | British | Director | 2007-12-13 UNTIL 2017-12-06 | RESIGNED |
JOSEPH ROGER JOHN LUCAS | Jul 1931 | British | Director | 1994-02-08 UNTIL 1994-07-31 | RESIGNED |
MR DENIS BOWLEY | Jun 1944 | British | Director | 1991-07-01 UNTIL 1995-12-22 | RESIGNED |
MR LEONARD TURNBULL MYERS | Nov 1946 | British | Director | RESIGNED | |
WILLIAM ANDREW NICHOL | Oct 1947 | Director | RESIGNED | ||
MR ANDREW WILLIAM REGAN | Jan 1962 | British | Director | 2017-12-06 UNTIL 2020-07-31 | RESIGNED |
WILLIAM FRANK SOMERVILLE LETTEN | Aug 1929 | British | Director | RESIGNED | |
ALLAN WATT | Jul 1957 | British | Secretary | 2004-06-30 UNTIL 2017-12-06 | RESIGNED |
WILLIAM ANDREW NICHOL | Oct 1947 | Secretary | RESIGNED | ||
WILLIAM ANDREW NICHOL | Oct 1947 | Secretary | 1995-12-22 UNTIL 2004-06-30 | RESIGNED | |
GEORGE STUART GRINDLEY BROWN | Nov 1943 | British | Secretary | 1994-07-31 UNTIL 1995-12-22 | RESIGNED |
JOHN TAIT | Nov 1961 | British | Director | 2007-12-13 UNTIL 2017-12-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Caley Investments Limited | 2017-12-06 | Peterhead | Ownership of shares 75 to 100 percent |