CALEY FISHERIES (PARTNERSHIPS) LIMITED

Hellopages » Aberdeenshire » Aberdeenshire » AB4 6DL

Company number SC067774
Status Active
Incorporation Date 1 May 1979
Company Type Private Limited Company
Address 11 HARBOUR STREET, PETERHEAD, AB4 6DL
Home Country United Kingdom
Nature of Business 03110 - Marine fishing
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Confirmation statement made on 19 April 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 100 . The most likely internet sites of CALEY FISHERIES (PARTNERSHIPS) LIMITED are www.caleyfisheriespartnerships.co.uk, and www.caley-fisheries-partnerships.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and seven months. Caley Fisheries Partnerships Limited is a Private Limited Company. The company registration number is SC067774. Caley Fisheries Partnerships Limited has been working since 01 May 1979. The present status of the company is Active. The registered address of Caley Fisheries Partnerships Limited is 11 Harbour Street Peterhead Ab4 6dl. . 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 HERD, Peter Bruce has been resigned. Secretary NICHOL, William Andrew has been resigned. Secretary NICHOL, William Andrew has been resigned. Director BROWN, George Stuart Grindley 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 MACKECHNIE, Ian Jardine has been resigned. Director MYERS, Leonard Turnbull has been resigned. Director STRACHAN, George 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
HERD, Peter Bruce
Resigned: 31 July 1994

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

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

Director
BROWN, George Stuart Grindley
Resigned: 22 December 1995
Appointed Date: 13 February 1995
82 years old

Director
BROWN, James Hamilton
Resigned: 21 December 2007
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: 01 July 1991
94 years old

Director
MACKECHNIE, Ian Jardine
Resigned: 22 December 1995
Appointed Date: 13 February 1995
86 years old

Director
MYERS, Leonard Turnbull
Resigned: 14 December 2005
Appointed Date: 21 December 1996
79 years old

Director
STRACHAN, George
Resigned: 21 December 1996
86 years old

CALEY FISHERIES (PARTNERSHIPS) LIMITED Events

30 Apr 2017
Confirmation statement made on 19 April 2017 with updates
21 Sep 2016
Accounts for a dormant company made up to 31 December 2015
25 Apr 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 100

04 Oct 2015
Accounts for a dormant company made up to 31 December 2014
24 Apr 2015
Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 100

...
... and 105 more events
15 Jun 1987
Partic of mort/charge 5460

30 Apr 1987
Full accounts made up to 30 September 1986

06 Oct 1986
New secretary appointed;director resigned;new director appointed

30 Jun 1986
Full accounts made up to 30 September 1985

30 Jun 1986
Return made up to 05/02/86; full list of members

CALEY FISHERIES (PARTNERSHIPS) LIMITED Charges

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…
8 December 1994
Mortgage
Delivered: 23 December 1994
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The eight/sixty fourth shares in the vessel presently known…
15 November 1994
Mortgage
Delivered: 22 November 1994
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The eight 64TH shares in the ship presently known as…
1 December 1989
Shipping mortgage
Delivered: 18 December 1989
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Eight shares in fishing boat "ulysses ii" of peterhead pd…
25 August 1988
Shipping mortgage
Delivered: 5 September 1988
Status: Satisfied on 1 December 1988
Persons entitled: The Royal Bank of Scotland PLC
Description: 2 shares in fishing boat "ulysses ii" of peterhead pd 76.
21 July 1988
Deed of covenant
Delivered: 29 July 1988
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The company's rights, title, interest and benefits into…
21 July 1988
Mortgage
Delivered: 29 July 1988
Status: Outstanding
Description: 2/16 shares in M.V. "ulysses ii" registered in peterhead…
21 July 1988
Statutory mortgage
Delivered: 29 July 1988
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 2/16 shares in M.V. "ulysses ii" registered at peterhead…
14 July 1988
Shipping mortgage
Delivered: 28 July 1988
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 2 shares in fishing boat "constant friend" of peterhead pd…
8 June 1988
Shipping mortgage
Delivered: 24 June 1988
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Five shares fishing boat "steadfast ii" no fr 443.
18 March 1988
Shipowners agreement
Delivered: 4 April 1988
Status: Outstanding
Persons entitled: The Secretary of State for Trade and Industry
Description: All money's payable to the company under the financial…
18 March 1988
Bond and assignation
Delivered: 23 March 1988
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The whole of the company's rights, interest and benefits…
18 March 1988
Delivery order
Delivered: 23 March 1988
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The vessel, being yard no 1034 with all boilers and…
18 March 1988
A pledge agreement
Delivered: 23 March 1988
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The sum of £639,509 deposited with the bank in the interest…
29 May 1987
Mortgage shipping
Delivered: 15 June 1987
Status: Satisfied on 1 March 1990
Persons entitled: The Royal Bank of Scotland PLC
Description: Two shares in fishing boat "prestige" of inverness reg. No…
16 May 1985
Mortgage
Delivered: 28 May 1985
Status: Satisfied on 8 August 1986
Persons entitled: The Royal Bank of Scotland PLC
Description: Four shares in "uberoues",registered no,FR50.
6 November 1984
Shipping mortgage
Delivered: 15 November 1984
Status: Satisfied on 3 March 1987
Persons entitled: The Royal Bank of Scotland PLC
Description: Two shares in fishing vessel "our guide" of peterhead reg…
27 September 1984
Shipping mortgage
Delivered: 16 October 1984
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 3 shares in the vessel "krossfjord" of banff.
25 June 1984
Mortgage
Delivered: 5 July 1984
Status: Satisfied on 1 September 1987
Persons entitled: The Royal Bank of Scotland PLC
Description: Four shares in the fishing boat named "constant faith" of…
25 June 1984
Mortgage
Delivered: 4 July 1984
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 2 shares in the vessel "ulysses" registered pd 76.
23 May 1984
Shipping mortgage
Delivered: 11 June 1984
Status: Satisfied on 7 February 1986
Persons entitled: The Royal Bank of Scotland PLC
Description: 2 shares in the vessel "amoria" of fraserburgh registered…
6 February 1984
Mortgage
Delivered: 20 February 1984
Status: Satisfied on 5 November 1996
Persons entitled: The Royal Bank of Scotland PLC
Description: Five shares in vessel golden dawn pd 211.
5 July 1983
Mortgage
Delivered: 18 July 1983
Status: Satisfied on 7 January 1986
Persons entitled: The Royal Bank of Scotland PLC
Description: 6/16 shares in fishing vessel uberous of fraserburgh number…
30 June 1983
Mortgage
Delivered: 14 July 1983
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Four shares in fishing boat shannon of fraserburgh number…
10 August 1982
Mortgage
Delivered: 16 August 1982
Status: Satisfied on 28 June 1988
Persons entitled: The Royal Bank of Scotland PLC
Description: 5 shares in the vessel "steadfast ii" of fraserburgh…
27 July 1982
Mortgage
Delivered: 13 August 1982
Status: Satisfied on 18 August 1988
Persons entitled: The Royal Bank of Scotland PLC
Description: 2 shares in the fishing boat "constant friend" of peterhead…
16 July 1982
Mortgage
Delivered: 22 July 1982
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The six shares in the fishing boat named "horizon" of…
20 May 1982
Mortgage
Delivered: 28 May 1982
Status: Satisfied on 21 March 1985
Persons entitled: The Royal Bank of Scotland PLC
Description: 4 shares in the fishing boat "rayella" registered number lh…
2 April 1982
Mortgage
Delivered: 7 April 1982
Status: Satisfied on 10 November 1982
Persons entitled: The Royal Bank of Scotland PLC
Description: 6 shares on fishing boat "horizon" of buchie registered…
25 January 1982
Deed of covenant
Delivered: 3 February 1982
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 2/16TH shares in the motor fishing vessel "prestige"…
25 January 1982
First priority statutory mortgage
Delivered: 3 February 1982
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 2/16TH shares in the motor fishing vessel "prestige"…
20 November 1981
Mortgage
Delivered: 7 December 1981
Status: Satisfied on 22 May 1984
Persons entitled: The Royal Bank of Scotland PLC
Description: Five shares in the vessel, "golden dawn" of peterhead. Nos…
12 November 1981
Mortgage
Delivered: 18 November 1981
Status: Satisfied on 27 May 1993
Persons entitled: The Royal Bank of Scotland PLC
Description: Two shares in the fishing boat named zephyrus of buckie.
29 June 1981
Mortgage
Delivered: 16 July 1981
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The four shares in the fishing boat named "ulysses" of…
17 March 1981
Pledge agreement
Delivered: 20 March 1981
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The amount of £272,439 which has been deposited by the…
4 February 1981
Mortgage
Delivered: 13 February 1981
Status: Satisfied on 11 June 1984
Persons entitled: The Royal Bank of Scotland PLC
Description: The two shares in the fishing boat named "amoria" of…
23 January 1981
Mortgage
Delivered: 5 February 1981
Status: Satisfied on 27 February 1984
Persons entitled: The Royal Bank of Scotland PLC
Description: The one share owned by the company in the fishing boat…
30 December 1980
Mortgage
Delivered: 7 January 1981
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Four shares in the fishing boat "golden strand" of oban…
5 December 1980
Mortgage
Delivered: 16 December 1980
Status: Satisfied on 9 March 1983
Persons entitled: The Royal Bank of Scotland PLC
Description: Six shares in the fishing boat "comrade" of fraserburgh…
13 November 1980
Mortgage
Delivered: 20 November 1980
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 4 shares of fishing boat "joneen" of aberdeen no A677.
11 November 1980
Mortgage
Delivered: 19 November 1980
Status: Satisfied on 11 December 1984
Persons entitled: The Royal Bank of Scotland PLC
Description: Two/sixteenth shares in the M.B. "our guide" of peterhead…
10 November 1980
Mortgage
Delivered: 18 November 1980
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Three shares in the fishing boat "radiant star" of banff…
27 October 1980
Mortgage
Delivered: 10 November 1980
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The four shares owned by the company in the fishing boat…
27 October 1980
Mortgage
Delivered: 3 November 1980
Status: Satisfied on 12 July 1983
Persons entitled: The Royal Bank of Scotland PLC
Description: 4/16TH shares in the M.F.V. "shannan" no. Fr 293.
4 September 1980
Deed of covenant
Delivered: 16 September 1980
Status: Outstanding
Persons entitled: A/S Lane Instituttet for Skips Byggeriene of Drammewsveien, 20A Oslo 2, Norway
Description: The mortgaged premises being the vessel, her insurances and…
4 September 1980
Statutory mortgage
Delivered: 16 September 1980
Status: Outstanding
Persons entitled: A/S Lane Instuttet for Skips Byggeriene of Drammensveien 20A Oslo 2, Norway
Description: (3/16TH) shares in the fishing boat M.V. radion star, regd…
1 September 1980
Mortgage
Delivered: 9 September 1980
Status: Satisfied on 21 January 1986
Persons entitled: The Royal Bank of Scotland PLC
Description: The sixteen shares in the vessel "sandringham" of grimbsy…
27 August 1980
Mortgage
Delivered: 8 September 1980
Status: Satisfied on 18 October 1988
Persons entitled: The Royal Bank of Scotland PLC
Description: Three shares in the fishing boat "budding rose" of…
27 August 1980
Mortgage
Delivered: 3 September 1980
Status: Satisfied on 18 May 1984
Persons entitled: The Royal Bank of Scotland PLC
Description: Four shares in the fishing boat named constant faith of…
27 August 1980
Mortgage
Delivered: 3 September 1980
Status: Satisfied on 17 November 1982
Persons entitled: The Royal Bank of Scotland PLC
Description: 4 shares in the fishing boat steadfast ii of fraserburgh…
25 August 1980
Mortgage
Delivered: 5 September 1980
Status: Satisfied on 21 January 1986
Persons entitled: The Royal Bank of Scotland PLC
Description: Four shares in the fishing boat named "lilacina" of leith…
31 March 1980
Mortgage
Delivered: 14 April 1980
Status: Satisfied on 1 July 1983
Persons entitled: The Royal Bank of Scotland PLC
Description: The 4 shares in the fishing boat named "seagull" of oban…
24 March 1980
Mortgage
Delivered: 2 April 1980
Status: Satisfied on 14 May 1984
Persons entitled: The Royal Bank of Scotland PLC
Description: The three shares in the fishing boat named "glenngie iv" of…
26 February 1980
First priority statutory mortgage
Delivered: 3 March 1980
Status: Satisfied on 22 May 1984
Persons entitled: The Royal Bank of Scotland PLC
Description: Three sixteenth shares in the M.F.V. "glenugie iv"…
13 February 1980
Deed of covenant
Delivered: 3 March 1980
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The company's interest in the mortgaged premises (being the…