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 - PETERHEAD

This company is listed in the following categories:
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

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