CALEY SEAFOODS LIMITED

Company number SC471366

Date	Type	Description	View / Download
23 Aug 2018	AA01	Current accounting period extended from 31 December 2018 to 31 March 2019	(1 page)
11 May 2018	MR04	Satisfaction of charge SC4713660001 in full	(7 pages)
09 Mar 2018	CS01	Confirmation statement made on 3 March 2018 with no updates	(3 pages)
09 Mar 2018	PSC02	Notification of Caley Investments Limited as a person with significant control on 6 December 2017	(1 page)
09 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 9 March 2018	(2 pages)
07 Feb 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-07	(3 pages)
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 John Tait as a director on 6 December 2017	(1 page)
14 Dec 2017	TM01	Termination of appointment of Allan Watt as a director on 6 December 2017	(1 page)
14 Dec 2017	TM01	Termination of appointment of Kenneth Reid as a director on 6 December 2017	(1 page)
14 Dec 2017	AD01	Registered office address changed from 11 Harbour Street Peterhead Aberdeenshire AB42 1DL to 5-8 Bridge Street Peterhead AB42 1DH on 14 December 2017	(1 page)
13 Dec 2017	TM01	Termination of appointment of Andrew Dixon as a director on 6 December 2017	(1 page)
13 Dec 2017	TM01	Termination of appointment of Karl Brown as a director on 6 December 2017	(1 page)
13 Dec 2017	TM01	Termination of appointment of Neil Anthony Armour as a director on 6 December 2017	(1 page)
13 Dec 2017	TM02	Termination of appointment of Allan Watt as a secretary on 6 December 2017	(1 page)
03 Oct 2017	466(Scot)	Alterations to floating charge SC4713660001	(11 pages)
03 Oct 2017	466(Scot)	Alterations to floating charge SC4713660002	(11 pages)
20 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(7 pages)
07 Mar 2017	CS01	Confirmation statement made on 3 March 2017 with updates	(5 pages)
09 Feb 2017	MR01	Registration of charge SC4713660002, created on 27 January 2017	(5 pages)
06 Jul 2016	MR01	Registration of charge SC4713660001, created on 17 June 2016	(11 pages)
14 Mar 2016	AP01	Appointment of Mr Andrew Dixon as a director on 28 January 2016	(2 pages)

Previous

• 1
• 2
• 3

Next