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CALEY FISHERIES (GRANTON) LIMITED (SC037122)

CALEY FISHERIES (GRANTON) LIMITED (SC037122) is an active UK company. incorporated on 26 December 1961. with registered office in Peterhead. The company operates in the Agriculture, Forestry and Fishing sector, engaged in marine fishing. CALEY FISHERIES (GRANTON) LIMITED has been registered for 64 years.

Company Number
SC037122
Status
active
Type
ltd
Incorporated
26 December 1961
Age
64 years
Address
5-8 Bridge Street, Peterhead, AB42 1DH
Industry Sector
Agriculture, Forestry and Fishing
Business Activity
Marine fishing
SIC Codes
03110

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CALEY FISHERIES (GRANTON) LIMITED

CALEY FISHERIES (GRANTON) LIMITED is an active company incorporated on 26 December 1961 with the registered office located in Peterhead. The company operates in the Agriculture, Forestry and Fishing sector, specifically engaged in marine fishing. CALEY FISHERIES (GRANTON) LIMITED was registered 64 years ago.(SIC: 03110)

Status

active

Active since 64 years ago

Company No

SC037122

LTD Company

Age

64 Years

Incorporated 26 December 1961

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 18 September 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

5 weeks left

Last Filed

Made up to 21 April 2025 (11 months ago)
Submitted on 22 April 2025 (11 months ago)

Next Due

Due by 5 May 2026
For period ending 21 April 2026
Contact
Address

5-8 Bridge Street Peterhead, AB42 1DH,

Previous Addresses

11 Harbour Street Peterhead Aberdeenshire AB42 1DL
From: 17 May 2010To: 14 December 2017
4 Granton Square Granton Edinburgh EH5 1HE
From: 26 December 1961To: 17 May 2010
Timeline

26 key events • 2017 - 2021

Funding Officers Ownership
Director Left
Dec 17
Director Joined
Dec 17
Director Joined
Dec 17
Director Joined
Dec 17
Director Left
Dec 17
Director Joined
Aug 20
Director Left
Aug 20
Loan Cleared
Aug 20
Loan Cleared
Aug 20
Loan Cleared
Aug 20
Loan Cleared
Aug 20
Loan Cleared
Aug 20
Loan Cleared
Aug 20
Loan Cleared
Aug 20
Loan Cleared
Aug 20
Loan Cleared
Aug 20
Loan Cleared
Aug 20
Loan Cleared
Aug 20
Loan Cleared
Aug 20
Loan Cleared
Aug 20
Loan Cleared
Aug 20
Loan Cleared
Aug 20
Loan Cleared
Sept 20
Loan Cleared
Sept 20
Loan Cleared
Sept 20
Capital Update
Apr 21
1
Funding
7
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

166

Accounts With Accounts Type Dormant
18 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
22 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
22 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
21 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
13 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
25 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
24 December 2021
AAAnnual Accounts
Confirmation Statement With Updates
21 April 2021
CS01Confirmation Statement
Legacy
12 April 2021
SH20SH20
Capital Statement Capital Company With Date Currency Figure
12 April 2021
SH19Statement of Capital
Legacy
12 April 2021
CAP-SSCAP-SS
Resolution
12 April 2021
RESOLUTIONSResolutions
Accounts With Accounts Type Small
17 March 2021
AAAnnual Accounts
Mortgage Satisfy Charge Full
30 September 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
2 September 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
2 September 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 August 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
13 August 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
13 August 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
13 August 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
13 August 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
13 August 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
13 August 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
13 August 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
13 August 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
13 August 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
13 August 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
13 August 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
13 August 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
13 August 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
13 August 2020
MR04Satisfaction of Charge
Appoint Person Director Company With Name Date
4 August 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 August 2020
TM01Termination of Director
Confirmation Statement With No Updates
21 April 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
23 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
20 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
27 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
3 October 2018
AAAnnual Accounts
Change Account Reference Date Company Current Extended
23 August 2018
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
21 March 2018
CS01Confirmation Statement
Notification Of A Person With Significant Control
21 March 2018
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
21 March 2018
PSC09Update to PSC Statements
Appoint Person Director Company With Name Date
14 December 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 December 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 December 2017
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
14 December 2017
AP03Appointment of Secretary
Change Registered Office Address Company With Date Old Address New Address
14 December 2017
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
14 December 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
12 December 2017
TM01Termination of Director
Termination Secretary Company With Name Termination Date
12 December 2017
TM02Termination of Secretary
Accounts With Accounts Type Full
20 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
27 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
21 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 March 2016
AR01AR01
Accounts With Accounts Type Full
4 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 March 2015
AR01AR01
Resolution
11 November 2014
RESOLUTIONSResolutions
Accounts With Accounts Type Full
15 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 April 2014
AR01AR01
Accounts With Accounts Type Full
3 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 March 2013
AR01AR01
Accounts With Accounts Type Full
12 June 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 April 2012
AR01AR01
Accounts With Accounts Type Full
4 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 May 2011
AR01AR01
Accounts With Accounts Type Full
16 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 May 2010
AR01AR01
Change Registered Office Address Company With Date Old Address
17 May 2010
AD01Change of Registered Office Address
Legacy
27 July 2009
363aAnnual Return
Legacy
27 July 2009
288cChange of Particulars
Legacy
27 July 2009
288cChange of Particulars
Accounts With Accounts Type Full
8 June 2009
AAAnnual Accounts
Accounts With Accounts Type Small
16 June 2008
AAAnnual Accounts
Legacy
11 April 2008
363aAnnual Return
Legacy
6 January 2008
288bResignation of Director or Secretary
Legacy
21 December 2007
288aAppointment of Director or Secretary
Legacy
21 December 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
29 May 2007
AAAnnual Accounts
Legacy
3 April 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
13 July 2006
AAAnnual Accounts
Legacy
4 April 2006
363sAnnual Return (shuttle)
Legacy
5 January 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Full
17 May 2005
AAAnnual Accounts
Legacy
22 April 2005
363sAnnual Return (shuttle)
Legacy
12 July 2004
288aAppointment of Director or Secretary
Legacy
12 July 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Full
18 May 2004
AAAnnual Accounts
Legacy
25 March 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
1 May 2003
AAAnnual Accounts
Legacy
2 April 2003
363sAnnual Return (shuttle)
Legacy
25 October 2002
419a(Scot)419a(Scot)
Accounts With Accounts Type Full
10 June 2002
AAAnnual Accounts
Legacy
11 April 2002
363sAnnual Return (shuttle)
Legacy
19 November 2001
410(Scot)410(Scot)
Accounts With Accounts Type Full
26 April 2001
AAAnnual Accounts
Legacy
9 April 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 May 2000
AAAnnual Accounts
Legacy
11 April 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
8 May 1999
AAAnnual Accounts
Legacy
15 April 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
28 April 1998
AAAnnual Accounts
Legacy
25 March 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
29 May 1997
AAAnnual Accounts
Legacy
12 March 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
19 August 1996
AAAnnual Accounts
Legacy
25 March 1996
363sAnnual Return (shuttle)
Legacy
17 January 1996
410(Scot)410(Scot)
Legacy
10 January 1996
410(Scot)410(Scot)
Legacy
10 January 1996
410(Scot)410(Scot)
Legacy
9 January 1996
288288
Legacy
9 January 1996
288288
Legacy
9 January 1996
288288
Legacy
9 January 1996
288288
Legacy
9 January 1996
288288
Resolution
9 January 1996
RESOLUTIONSResolutions
Legacy
27 December 1995
155(6)a155(6)a
Legacy
22 December 1995
410(Scot)410(Scot)
Accounts With Accounts Type Full
8 June 1995
AAAnnual Accounts
Legacy
26 April 1995
363x363x
Resolution
20 September 1994
RESOLUTIONSResolutions
Legacy
13 September 1994
122122
Legacy
6 August 1994
288288
Legacy
6 August 1994
288288
Legacy
6 August 1994
288288
Legacy
12 May 1994
123Notice of Increase in Nominal Capital
Legacy
12 May 1994
88(2)R88(2)R
Legacy
12 May 1994
88(2)R88(2)R
Legacy
12 May 1994
88(2)R88(2)R
Legacy
12 May 1994
88(2)R88(2)R
Memorandum Articles
12 May 1994
MEM/ARTSMEM/ARTS
Resolution
12 May 1994
RESOLUTIONSResolutions
Resolution
12 May 1994
RESOLUTIONSResolutions
Resolution
12 May 1994
RESOLUTIONSResolutions
Legacy
3 May 1994
363x363x
Accounts With Accounts Type Full
12 April 1994
AAAnnual Accounts
Legacy
12 April 1994
363x363x
Legacy
17 February 1994
288288
Resolution
26 August 1993
RESOLUTIONSResolutions
Legacy
30 July 1993
122122
Accounts With Accounts Type Full
21 May 1993
AAAnnual Accounts
Legacy
5 April 1993
363x363x
Auditors Resignation Company
24 August 1992
AUDAUD
Accounts With Accounts Type Full
20 June 1992
AAAnnual Accounts
Legacy
20 June 1992
363x363x
Legacy
22 May 1992
410(Scot)410(Scot)
Legacy
20 December 1991
410(Scot)410(Scot)
Legacy
5 August 1991
288288
Legacy
5 August 1991
288288
Legacy
12 June 1991
363aAnnual Return
Accounts With Accounts Type Full
7 June 1991
AAAnnual Accounts
Accounts With Accounts Type Full
20 June 1990
AAAnnual Accounts
Legacy
20 June 1990
363363
Legacy
1 November 1989
410(Scot)410(Scot)
Accounts With Accounts Type Full
29 June 1989
AAAnnual Accounts
Legacy
29 June 1989
363363
Legacy
13 October 1988
419a(Scot)419a(Scot)
Legacy
21 June 1988
225(1)225(1)
Legacy
6 April 1988
363363
Accounts With Accounts Type Full
6 April 1988
AAAnnual Accounts
Accounts With Accounts Type Full
19 March 1987
AAAnnual Accounts
Legacy
19 March 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
10 October 1986
363363
Accounts With Accounts Type Full
25 September 1986
AAAnnual Accounts