CALEY FISHERIES LIMITED

Company number SC019185

Date	Type	Description	View / Download
14 Dec 2017	AP01	Appointment of Mr Mark James Dougal as a director on 6 December 2017	(2 pages)
14 Dec 2017	AP01	Appointment of Mr David Alexander Cardno as a director on 6 December 2017	(2 pages)
14 Dec 2017	AP01	Appointment of Mr Andrew William Regan as a director on 6 December 2017	(2 pages)
14 Dec 2017	AP03	Appointment of Mr Paul Morgan Farrar as a secretary on 6 December 2017	(2 pages)
14 Dec 2017	TM01	Termination of appointment of Allan Watt as a director on 6 December 2017	(1 page)
14 Dec 2017	AD01	Registered office address changed from 11 Harbour St Peterhead AB4 6DL to 5-8 Bridge Street Peterhead AB42 1DH on 14 December 2017	(1 page)
12 Dec 2017	TM01	Termination of appointment of John Tait as a director on 6 December 2017	(1 page)
12 Dec 2017	TM01	Termination of appointment of Kenneth Reid as a director on 6 December 2017	(1 page)
12 Dec 2017	TM01	Termination of appointment of Andrew Dixon as a director on 6 December 2017	(1 page)
12 Dec 2017	TM01	Termination of appointment of Karl Brown as a director on 6 December 2017	(1 page)
12 Dec 2017	TM02	Termination of appointment of Allan Watt as a secretary on 6 December 2017	(1 page)
20 Sep 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
30 Apr 2017	CS01	Confirmation statement made on 19 April 2017 with updates	(5 pages)
21 Sep 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
25 Apr 2016	AR01	Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 2,200,000	(8 pages)
04 Oct 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
16 Jun 2015	AP01	Appointment of Kenneth Reid as a director on 11 June 2015	(3 pages)
16 Jun 2015	AP01	Appointment of Andrew Dixon as a director on 11 June 2015	(3 pages)
24 Apr 2015	AR01	Annual return made up to 19 April 2015 with full list of shareholders Statement of capital on 2015-04-24 GBP 2,200,000	(6 pages)
30 Jan 2015	MR04	Satisfaction of charge 361 in full	(1 page)
10 Oct 2014	RESOLUTIONS	Resolutions RES13 ‐ Proposed purchase of shares approved 19/09/2014	(3 pages)
15 Jul 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
01 May 2014	AR01	Annual return made up to 19 April 2014 with full list of shareholders Statement of capital on 2014-05-01 GBP 2,200,000	(6 pages)
03 Jun 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
14 May 2013	AR01	Annual return made up to 19 April 2013 with full list of shareholders	(6 pages)