Introduction
Watch Company
C
CALEY FISHERIES (PARTNERSHIPS) LIMITED
CALEY FISHERIES (PARTNERSHIPS) LIMITED is an active company incorporated on 1 May 1979 with the registered office located in Peterhead. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. CALEY FISHERIES (PARTNERSHIPS) LIMITED was registered 46 years ago.(SIC: 99999)
Status
active
Active since 46 years ago
Company No
SC067774
LTD Company
Age
46 Years
Incorporated 1 May 1979
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 31 December 2025 (3 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
Last Filed
Made up to 19 April 2025 (11 months ago)
Submitted on 22 April 2025 (11 months ago)
Next Due
Due by 3 May 2026
For period ending 19 April 2026
Address
5-8 Bridge Street Peterhead, AB42 1DH,
Previous Addresses
11 Harbour Street Peterhead AB4 6DL
From: 1 May 1979To: 14 December 2017
36 key events • 2017 - 2021
Funding Officers Ownership
Director Left
Dec 17
Termination Director Company With Name T...
Director Joined
Dec 17
Appoint Person Director Company With Nam...
Director Joined
Dec 17
Appoint Person Director Company With Nam...
Director Joined
Dec 17
Appoint Person Director Company With Nam...
Director Left
Dec 17
Termination Director Company With Name T...
Director Left
Aug 20
Termination Director Company With Name T...
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Loan Cleared
May 21
Mortgage Satisfy Charge Full
Loan Cleared
May 21
Mortgage Satisfy Charge Full
Loan Cleared
May 21
Mortgage Satisfy Charge Full
Loan Cleared
May 21
Mortgage Satisfy Charge Full
Loan Cleared
May 21
Mortgage Satisfy Charge Full
Loan Cleared
May 21
Mortgage Satisfy Charge Full
Loan Cleared
May 21
Mortgage Satisfy Charge Full
Loan Cleared
May 21
Mortgage Satisfy Charge Full
Loan Cleared
May 21
Mortgage Satisfy Charge Full
Loan Cleared
May 21
Mortgage Satisfy Charge Full
Loan Cleared
May 21
Mortgage Satisfy Charge Full
Loan Cleared
May 21
Mortgage Satisfy Charge Full
Loan Cleared
May 21
Mortgage Satisfy Charge Full
Loan Cleared
May 21
Mortgage Satisfy Charge Full
Loan Cleared
May 21
Mortgage Satisfy Charge Full
Loan Cleared
May 21
Mortgage Satisfy Charge Full
Loan Cleared
May 21
Mortgage Satisfy Charge Full
Loan Cleared
May 21
Mortgage Satisfy Charge Full
Loan Cleared
May 21
Mortgage Satisfy Charge Full
Loan Cleared
May 21
Mortgage Satisfy Charge Full
Loan Cleared
May 21
Mortgage Satisfy Charge Full
Loan Cleared
Jul 21
Mortgage Satisfy Charge Full
Loan Cleared
Jul 21
Mortgage Satisfy Charge Part
Loan Cleared
Jul 21
Mortgage Satisfy Charge Full
Loan Cleared
Jul 21
Mortgage Satisfy Charge Full
Loan Cleared
Jul 21
Mortgage Satisfy Charge Full
Loan Cleared
Jul 21
Mortgage Satisfy Charge Full
Loan Cleared
Jul 21
Mortgage Satisfy Charge Full
Loan Cleared
Jul 21
Mortgage Satisfy Charge Full
0
Funding
7
Officers
0
Ownership
0
Accounts
Officers
19
4 Active
15 Resigned
Name
Role
Appointed
Status
FARRAR, Paul Morgan
ActiveBridge Street, PeterheadAB42 1DH
Secretary
Appointed 06 Dec 2017
FARRAR, Paul Morgan
Bridge Street, PeterheadAB42 1DH
Secretary
06 Dec 2017
Active
CARDNO, David Alexander
ActiveBridge Street, PeterheadAB42 1DH
Born July 1981
Director
Appointed 06 Dec 2017
CARDNO, David Alexander
Bridge Street, PeterheadAB42 1DH
Born July 1981
Director
06 Dec 2017
Active
DOUGAL, Mark James
ActiveBridge Street, PeterheadAB42 1DH
Born April 1970
Director
Appointed 06 Dec 2017
DOUGAL, Mark James
Bridge Street, PeterheadAB42 1DH
Born April 1970
Director
06 Dec 2017
Active
FARRAR, Paul Morgan
ActiveBridge Street, PeterheadAB42 1DH
Born February 1975
Director
Appointed 01 Aug 2020
FARRAR, Paul Morgan
Bridge Street, PeterheadAB42 1DH
Born February 1975
Director
01 Aug 2020
Active
BROWN, George Stuart Grindley
ResignedThe Oast House, SevenoaksTN13 2JW
Secretary
Appointed 31 Jul 1994
Resigned 22 Dec 1995
BROWN, George Stuart Grindley
The Oast House, SevenoaksTN13 2JW
Secretary
31 Jul 1994
Resigned 22 Dec 1995
Resigned
HERD, Peter Bruce
Resigned5 Douglas Crescent, PeterheadAB42 7GD
Secretary
Appointed N/A
Resigned 31 Jul 1994
HERD, Peter Bruce
5 Douglas Crescent, PeterheadAB42 7GD
Secretary
N/A
Resigned 31 Jul 1994
Resigned
NICHOL, William Andrew
Resigned13 Elliot Place, EdinburghEH14 1DR
Secretary
Appointed 22 Dec 1995
Resigned 30 Jun 2004
NICHOL, William Andrew
13 Elliot Place, EdinburghEH14 1DR
Secretary
22 Dec 1995
Resigned 30 Jun 2004
Resigned
NICHOL, William Andrew
Resigned13 Elliot Place, EdinburghEH14 1DR
Secretary
Appointed 22 Dec 1995
Resigned 22 Dec 1995
NICHOL, William Andrew
13 Elliot Place, EdinburghEH14 1DR
Secretary
22 Dec 1995
Resigned 22 Dec 1995
Resigned
WATT, Allan
ResignedSt Magnus Road, FraserburghAB43 7EG
Secretary
Appointed 30 Jun 2004
Resigned 06 Dec 2017
WATT, Allan
St Magnus Road, FraserburghAB43 7EG
Secretary
30 Jun 2004
Resigned 06 Dec 2017
Resigned
BROWN, George Stuart Grindley
ResignedThe Oast House, SevenoaksTN13 2JW
Born November 1943
Director
Appointed 13 Feb 1995
Resigned 22 Dec 1995
BROWN, George Stuart Grindley
The Oast House, SevenoaksTN13 2JW
Born November 1943
Director
13 Feb 1995
Resigned 22 Dec 1995
Resigned
BROWN, James Hamilton
Resigned10 Buchan Terrace, PeterheadAB42 1AF
Born June 1947
Director
Appointed N/A
Resigned 21 Dec 2007
BROWN, James Hamilton
10 Buchan Terrace, PeterheadAB42 1AF
Born June 1947
Director
N/A
Resigned 21 Dec 2007
Resigned
BROWN, Karl
Resigned21 Bressey Way, PeterheadAB42 2UH
Born April 1960
Director
Appointed 13 Dec 2007
Resigned 06 Dec 2017
BROWN, Karl
21 Bressey Way, PeterheadAB42 2UH
Born April 1960
Director
13 Dec 2007
Resigned 06 Dec 2017
Resigned
LETTEN, William Frank Somerville
ResignedThe Grange, GrimsbyDN37 7QB
Born August 1929
Director
Appointed N/A
Resigned 01 Jul 1991
LETTEN, William Frank Somerville
The Grange, GrimsbyDN37 7QB
Born August 1929
Director
N/A
Resigned 01 Jul 1991
Resigned
LUCAS, Joseph Roger John
Resigned29 Stanstead Road, CaterhamCR3 6AD
Born July 1931
Director
Appointed 01 Jul 1991
Resigned 31 Jul 1994
LUCAS, Joseph Roger John
29 Stanstead Road, CaterhamCR3 6AD
Born July 1931
Director
01 Jul 1991
Resigned 31 Jul 1994
Resigned
MACKECHNIE, Ian Jardine
Resigned19 Swan Cottages, TenterdenTN30 7PA
Born October 1939
Director
Appointed 13 Feb 1995
Resigned 22 Dec 1995
MACKECHNIE, Ian Jardine
19 Swan Cottages, TenterdenTN30 7PA
Born October 1939
Director
13 Feb 1995
Resigned 22 Dec 1995
Resigned
MYERS, Leonard Turnbull
Resigned1 Huntly Road, Whitley BayNE25 9UR
Born November 1946
Director
Appointed 21 Dec 1996
Resigned 14 Dec 2005
MYERS, Leonard Turnbull
1 Huntly Road, Whitley BayNE25 9UR
Born November 1946
Director
21 Dec 1996
Resigned 14 Dec 2005
Resigned
REGAN, Andrew William
ResignedBridge Street, PeterheadAB42 1DH
Born January 1962
Director
Appointed 06 Dec 2017
Resigned 31 Jul 2020
REGAN, Andrew William
Bridge Street, PeterheadAB42 1DH
Born January 1962
Director
06 Dec 2017
Resigned 31 Jul 2020
Resigned
STRACHAN, George
ResignedStation House, PeterheadAB42 7DF
Born December 1938
Director
Appointed N/A
Resigned 21 Dec 1996
STRACHAN, George
Station House, PeterheadAB42 7DF
Born December 1938
Director
N/A
Resigned 21 Dec 1996
Resigned
TAIT, John
ResignedCorbie Drive, FraserburghAB43 9QF
Born November 1961
Director
Appointed 13 Dec 2007
Resigned 06 Dec 2017
TAIT, John
Corbie Drive, FraserburghAB43 9QF
Born November 1961
Director
13 Dec 2007
Resigned 06 Dec 2017
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Caley Investments Limited
ActiveBridge Street, PeterheadAB42 1DH
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Dec 2017
Caley Investments Limited
Bridge Street, PeterheadAB42 1DH
Ownership of shares 75 to 100 percent
06 Dec 2017
Active
Filing History
175
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
4 August 2020
23 August 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 August 2018
25 April 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 April 2018
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
25 April 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
14 December 2017
14 December 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 December 2017
13 December 2017
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
13 December 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
13 December 2017
Accounts With Accounts Type Full
28 April 1995
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
28 April 1995
No document
Legacy
28 April 1995
363x363x
Legacy
363x363x
28 April 1995
No document
Legacy
2 March 1995
288288
Legacy
288288
2 March 1995
No document
Legacy
2 March 1995
288288
Legacy
288288
2 March 1995
No document
Legacy
23 December 1994
410(Scot)410(Scot)
Legacy
410(Scot)410(Scot)
23 December 1994
No document
Legacy
22 November 1994
410(Scot)410(Scot)
Legacy
410(Scot)410(Scot)
22 November 1994
No document
Legacy
6 August 1994
288288
Legacy
288288
6 August 1994
No document
Legacy
6 August 1994
288288
Legacy
288288
6 August 1994
No document
Legacy
6 August 1994
288288
Legacy
288288
6 August 1994
No document
Accounts With Accounts Type Dormant
20 May 1994
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
20 May 1994
No document
Legacy
13 May 1994
363x363x
Legacy
363x363x
13 May 1994
No document
Accounts With Accounts Type Dormant
16 June 1993
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
16 June 1993
No document
Legacy
16 June 1993
363x363x
Legacy
363x363x
16 June 1993
No document
Legacy
27 May 1993
419a(Scot)419a(Scot)
Legacy
419a(Scot)419a(Scot)
27 May 1993
No document
Legacy
22 June 1992
363x363x
Legacy
363x363x
22 June 1992
No document
Accounts With Accounts Type Dormant
22 June 1992
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
22 June 1992
No document
Legacy
5 August 1991
288288
Legacy
288288
5 August 1991
No document
Legacy
5 August 1991
288288
Legacy
288288
5 August 1991
No document
Accounts With Accounts Type Dormant
13 June 1991
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
13 June 1991
No document
Resolution
13 June 1991
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
13 June 1991
No document
Resolution
13 June 1991
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
13 June 1991
No document
Legacy
13 June 1991
363x363x
Legacy
363x363x
13 June 1991
No document
Accounts With Accounts Type Full
16 August 1990
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
16 August 1990
No document
Legacy
16 August 1990
363363
Legacy
363363
16 August 1990
No document
Legacy
1 March 1990
419a(Scot)419a(Scot)
Legacy
419a(Scot)419a(Scot)
1 March 1990
No document
Legacy
18 December 1989
410(Scot)410(Scot)
Legacy
410(Scot)410(Scot)
18 December 1989
No document
Legacy
14 September 1989
363363
Legacy
363363
14 September 1989
No document
Accounts With Accounts Type Full
14 September 1989
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
14 September 1989
No document
Legacy
1 December 1988
419a(Scot)419a(Scot)
Legacy
419a(Scot)419a(Scot)
1 December 1988
No document
Legacy
18 October 1988
419a(Scot)419a(Scot)
Legacy
419a(Scot)419a(Scot)
18 October 1988
No document
Legacy
5 September 1988
410(Scot)410(Scot)
Legacy
410(Scot)410(Scot)
5 September 1988
No document
Legacy
18 August 1988
419a(Scot)419a(Scot)
Legacy
419a(Scot)419a(Scot)
18 August 1988
No document
Legacy
29 July 1988
410(Scot)410(Scot)
Legacy
410(Scot)410(Scot)
29 July 1988
No document
Legacy
29 July 1988
410(Scot)410(Scot)
Legacy
410(Scot)410(Scot)
29 July 1988
No document
Legacy
29 July 1988
410(Scot)410(Scot)
Legacy
410(Scot)410(Scot)
29 July 1988
No document
Legacy
28 July 1988
410(Scot)410(Scot)
Legacy
410(Scot)410(Scot)
28 July 1988
No document
Legacy
12 July 1988
363363
Legacy
363363
12 July 1988
No document
Accounts With Made Up Date
12 July 1988
AAAnnual Accounts
Accounts With Made Up Date
AAAnnual Accounts
12 July 1988
No document
Legacy
28 June 1988
419a(Scot)419a(Scot)
Legacy
419a(Scot)419a(Scot)
28 June 1988
No document
Legacy
24 June 1988
410(Scot)410(Scot)
Legacy
410(Scot)410(Scot)
24 June 1988
No document
Legacy
21 June 1988
225(1)225(1)
Legacy
225(1)225(1)
21 June 1988
No document
Legacy
4 April 1988
410(Scot)410(Scot)
Legacy
410(Scot)410(Scot)
4 April 1988
No document
Legacy
23 March 1988
410(Scot)410(Scot)
Legacy
410(Scot)410(Scot)
23 March 1988
No document
Legacy
23 March 1988
410(Scot)410(Scot)
Legacy
410(Scot)410(Scot)
23 March 1988
No document
Legacy
23 March 1988
410(Scot)410(Scot)
Legacy
410(Scot)410(Scot)
23 March 1988
No document
Legacy
1 September 1987
419a(Scot)419a(Scot)
Legacy
419a(Scot)419a(Scot)
1 September 1987
No document
Legacy
20 July 1987
363363
Legacy
363363
20 July 1987
No document
Legacy
15 June 1987
410(Scot)410(Scot)
Legacy
410(Scot)410(Scot)
15 June 1987
No document
Accounts With Accounts Type Full
30 April 1987
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
30 April 1987
No document
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Selection Of Documents Registered Before January 1987
PRE87PRE87
1 January 1987
No document
Legacy
6 October 1986
288288
Legacy
288288
6 October 1986
No document
Accounts With Accounts Type Full
30 June 1986
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
30 June 1986
No document
Legacy
30 June 1986
363363
Legacy
363363
30 June 1986
No document