CALEDONIA NETS LTD.
MORAY CALEDONIA FISHING LIMITED

Hellopages » Moray » Moray » AB56 1AH

Company number SC265695
Status Active
Incorporation Date 29 March 2004
Company Type Private Limited Company
Address 1A CLUNY SQUARE, BUCKIE, MORAY, AB56 1AH
Home Country United Kingdom
Nature of Business 03110 - Marine fishing
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Previous accounting period shortened from 31 March 2017 to 30 November 2016; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 2 . The most likely internet sites of CALEDONIA NETS LTD. are www.caledonianets.co.uk, and www.caledonia-nets.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Caledonia Nets Ltd is a Private Limited Company. The company registration number is SC265695. Caledonia Nets Ltd has been working since 29 March 2004. The present status of the company is Active. The registered address of Caledonia Nets Ltd is 1a Cluny Square Buckie Moray Ab56 1ah. . CLARKE, Agnes Ann is a Secretary of the company. CLARKE, Edwin Andrew is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Marine fishing".


Current Directors

Secretary
CLARKE, Agnes Ann
Appointed Date: 29 March 2004

Director
CLARKE, Edwin Andrew
Appointed Date: 29 March 2004
72 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 29 March 2004
Appointed Date: 29 March 2004

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 29 March 2004
Appointed Date: 29 March 2004

CALEDONIA NETS LTD. Events

02 Mar 2017
Previous accounting period shortened from 31 March 2017 to 30 November 2016
12 Jan 2017
Total exemption small company accounts made up to 31 March 2016
14 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 2

13 Jan 2016
Total exemption small company accounts made up to 31 March 2015
14 Apr 2015
Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 2

...
... and 28 more events
29 Jun 2004
New secretary appointed
29 Jun 2004
Registered office changed on 29/06/04 from: 1A cluny square buckie banffshire AB56 1AH
31 Mar 2004
Secretary resigned
31 Mar 2004
Director resigned
29 Mar 2004
Incorporation

CALEDONIA NETS LTD. Charges

22 April 2008
Mortgage
Delivered: 30 April 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 16/64TH shares in the fishing boat caledonia ii official…
1 April 2008
Amayzbond & floating charge
Delivered: 15 April 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…