CALEY FISHERIES (GRANTON) LIMITED
PETERHEAD

Hellopages » Aberdeenshire » Aberdeenshire » AB42 1DL

Company number SC037122
Status Active
Incorporation Date 26 December 1961
Company Type Private Limited Company
Address 11 HARBOUR STREET, PETERHEAD, ABERDEENSHIRE, AB42 1DL
Home Country United Kingdom
Nature of Business 03110 - Marine fishing
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 700,000 . The most likely internet sites of CALEY FISHERIES (GRANTON) LIMITED are www.caleyfisheriesgranton.co.uk, and www.caley-fisheries-granton.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and eleven months. The distance to to Inverurie Rail Station is 26.9 miles; to Aberdeen Rail Station is 27.7 miles; to Portlethen Rail Station is 33.3 miles; to Stonehaven Rail Station is 40.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caley Fisheries Granton Limited is a Private Limited Company. The company registration number is SC037122. Caley Fisheries Granton Limited has been working since 26 December 1961. The present status of the company is Active. The registered address of Caley Fisheries Granton Limited is 11 Harbour Street Peterhead Aberdeenshire Ab42 1dl. . WATT, Allan is a Secretary of the company. BROWN, Karl is a Director of the company. TAIT, John is a Director of the company. Secretary BROWN, George Stuart Grindley has been resigned. Secretary NICHOL, William Andrew has been resigned. Secretary NICHOL, William Andrew has been resigned. Director BOWLEY, Denis has been resigned. Director BROWN, James Hamilton has been resigned. Director LETTEN, William Frank Somerville has been resigned. Director LUCAS, Joseph Roger John has been resigned. Director MYERS, Leonard Turnbull has been resigned. Director NICHOL, William Andrew has been resigned. The company operates in "Marine fishing".


Current Directors

Secretary
WATT, Allan
Appointed Date: 30 June 2004

Director
BROWN, Karl
Appointed Date: 13 December 2007
65 years old

Director
TAIT, John
Appointed Date: 13 December 2007
64 years old

Resigned Directors

Secretary
BROWN, George Stuart Grindley
Resigned: 22 December 1995
Appointed Date: 31 July 1994

Secretary
NICHOL, William Andrew
Resigned: 30 June 2004
Appointed Date: 22 December 1995

Secretary
NICHOL, William Andrew
Resigned: 31 July 1994

Director
BOWLEY, Denis
Resigned: 22 December 1995
Appointed Date: 01 July 1991
81 years old

Director
BROWN, James Hamilton
Resigned: 21 December 2007
Appointed Date: 22 December 1995
78 years old

Director
LETTEN, William Frank Somerville
Resigned: 01 July 1991
96 years old

Director
LUCAS, Joseph Roger John
Resigned: 31 July 1994
Appointed Date: 08 February 1994
94 years old

Director
MYERS, Leonard Turnbull
Resigned: 14 December 2005
79 years old

Director
NICHOL, William Andrew
Resigned: 22 December 1995
78 years old

CALEY FISHERIES (GRANTON) LIMITED Events

27 Mar 2017
Confirmation statement made on 19 March 2017 with updates
21 Sep 2016
Full accounts made up to 31 December 2015
23 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 700,000

04 Oct 2015
Full accounts made up to 31 December 2014
23 Mar 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 700,000

...
... and 102 more events
06 Apr 1988
Full accounts made up to 30 September 1987

19 Mar 1987
Full accounts made up to 30 September 1986

19 Mar 1987
Return made up to 25/02/87; full list of members

10 Oct 1986
Return made up to 26/02/86; full list of members

25 Sep 1986
Full accounts made up to 30 September 1985

CALEY FISHERIES (GRANTON) LIMITED Charges

31 October 2001
Mandate
Delivered: 19 November 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The proceeds of any decommissioning grant awarded to the…
4 January 1996
Standard security
Delivered: 17 January 1996
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 4 granton square,edinburgh.
22 December 1995
Legal charge
Delivered: 10 January 1996
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Lease of premises at auckland road,fish…
22 December 1995
Legal charge
Delivered: 10 January 1996
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 3,north shields trading estate,union road,north…
22 December 1995
Bond & floating charge
Delivered: 22 December 1995
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
11 May 1992
Mortgage
Delivered: 22 May 1992
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The 16 shares in the fishing boat presently known as "orion…
5 December 1991
Fishing boat mortgages
Delivered: 20 December 1991
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 16/64 shares in vessel k/a "natalis b" of ballantrae no…
18 October 1989
Mortgage
Delivered: 1 November 1989
Status: Satisfied on 25 October 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: 16/64TH shares in the fishing boat named dunedin of leith…
13 February 1986
Shipping mortgage
Delivered: 28 February 1986
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 4 shares in fishing boat "olympic" of leith.
14 November 1985
Mortgage
Delivered: 25 November 1985
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 4/16 shares in the "lilacina" regd. LH205.
13 October 1983
Mortgage
Delivered: 24 October 1983
Status: Satisfied on 13 October 1988
Persons entitled: The Royal Bank of Scotland PLC
Description: 4 shares in vessel silver fern ii no cn 76.
31 March 1982
Letter of assignment
Delivered: 7 April 1982
Status: Outstanding
Persons entitled: David Anthony Piers Cox & Another as Trustees
Description: By way of assignment to the trustees, the rebates payable…
31 March 1982
Letter of assignment
Delivered: 7 April 1982
Status: Outstanding
Persons entitled: David Anthony Piers Cox & Another as Trustees
Description: By way of assignment to the trustees the sum of money…
27 March 1980
Mortgage
Delivered: 14 April 1980
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The two shares in the fishing boat "la morlaye" registered…
17 March 1980
Mortgage
Delivered: 31 March 1980
Status: Satisfied on 24 March 1986
Persons entitled: The Royal Bank of Scotland PLC
Description: The two shares in the fishing boat "olympic".
17 July 1979
Mortgage
Delivered: 25 July 1979
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The four shares in the M.V. 'lilacina'.
12 April 1979
Mortgage
Delivered: 25 April 1979
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 4/16TH shares in the fishing boat "john moller".
17 December 1976
Mortgage
Delivered: 24 December 1976
Status: Outstanding
Persons entitled: H & I D B
Description: 2 shares in the fishing boat named 'welfare'.
24 April 1975
Mortgage
Delivered: 2 May 1975
Status: Satisfied
Persons entitled: The Royal Bank of Scotland PLC
Description: Mfv "ann thomas" four-sixteenth shares.
29 October 1974
Mortgage
Delivered: 7 November 1974
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Mfv. 'Germania' 4/16TH shares therein reg'd at port of…
4 June 1974
Mortgage in terms of sea fishing boats (scotland) act 1886
Delivered: 12 June 1974
Status: Outstanding
Persons entitled: Highlands and Islands Development Board
Description: 2 shares in the fishing boat named the "welfare", register…
28 January 1971
Ships mortgage
Delivered: 15 October 1971
Status: Outstanding
Persons entitled: White Fish Authority
Description: Ship named "sandwyke".