Caley Seafoods Limited. net worth, address, company information. Free

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Caley Seafoods Limited (reg no SC471366) is a private limited company incorporated on 2014-03-03 originating in Scotland. The firm is located at 5-8 Bridge Street, Peterhead AB42 1DH. Having undergone a change in 2018-02-07, the previous name the business utilized was Stephen Buchan Limited. Caley Seafoods Limited operates SIC: 99999 - "dormant company".

Company details

Name	Caley Seafoods Limited
Number	SC471366
Date of Incorporation:	Monday 3rd March 2014
End of financial year:	31 March
Address:	5-8 Bridge Street, Peterhead, AB42 1DH
SIC code:	99999 - Dormant Company

As for the 3 directors that can be found in this particular company, we can name: Paul F. (in the company from 01 July 2020), Mark D. (appointment date: 06 December 2017), David C. (appointed on 06 December 2017). 1 secretary is in the company: Paul F. (appointed on 06 December 2017). The Companies House lists 1 person of significant control - Caley Investments Limited, a company which can be reached at Bridge Street, AB42 1DH Peterhead. The corporate PSC owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2015-03-31	2015-12-31
Number Shares Allotted	1	1
Shareholder Funds	1	1

People with significant control

Caley Investments Limited

6 December 2017

Address	Caely Seafoods Limited Bridge Street, Peterhead, AB42 1DH, Scotland
Legal authority	Companies Act 2006
Legal form	Limited Company
Nature of control:	75,01-100% shares

Filings

Categories:

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(AA) Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 16th, June 2023 \| accounts	Free Download (4 pages)

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(AA) Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 16th, June 2023 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates Friday 3rd March 2023 filed on: 3rd, March 2023 \| confirmation statement	Free Download (3 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/22 filed on: 17th, January 2023 \| other	Free Download (2 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/22 filed on: 17th, January 2023 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to Thursday 31st March 2022 filed on: 17th, January 2023 \| accounts	Free Download (8 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 4th, January 2023 \| accounts	Free Download (37 pages)
(CS01) Confirmation statement with updates Thursday 3rd March 2022 filed on: 3rd, March 2022 \| confirmation statement	Free Download (4 pages)
(AA) Small company accounts for the period up to Wednesday 31st March 2021 filed on: 24th, December 2021 \| accounts	Free Download (10 pages)
(CAP-SS) Solvency Statement dated 26/03/21 filed on: 12th, April 2021 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 12th, April 2021 \| resolution	Free Download (4 pages)
(SH20) Statement by Directors filed on: 12th, April 2021 \| capital	Free Download (1 page)
(SH19) 10.00 GBP is the capital in company's statement on Monday 12th April 2021 filed on: 12th, April 2021 \| capital	Free Download (3 pages)
(AA) Small company accounts for the period up to Tuesday 31st March 2020 filed on: 17th, March 2021 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with no updates Wednesday 3rd March 2021 filed on: 3rd, March 2021 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on Wednesday 1st July 2020. filed on: 4th, August 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 31st July 2020 filed on: 4th, August 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Tuesday 3rd March 2020 filed on: 4th, March 2020 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to Sunday 31st March 2019 filed on: 19th, December 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Sunday 3rd March 2019 filed on: 4th, March 2019 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to Sunday 31st December 2017 filed on: 3rd, October 2018 \| accounts	Free Download (8 pages)
(AA01) Accounting period extended to Sunday 31st March 2019. Originally it was Monday 31st December 2018 filed on: 23rd, August 2018 \| accounts	Free Download (1 page)
(MR04) Charge SC4713660001 satisfaction in full. filed on: 11th, May 2018 \| mortgage	Free Download (7 pages)
(CS01) Confirmation statement with no updates Saturday 3rd March 2018 filed on: 9th, March 2018 \| confirmation statement	Free Download (3 pages)
(PSC09) Withdrawal of a person with significant control statement Friday 9th March 2018 filed on: 9th, March 2018 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control Wednesday 6th December 2017 filed on: 9th, March 2018 \| persons with significant control	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wednesday 7th February 2018 filed on: 7th, February 2018 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AP01) New director appointment on Wednesday 6th December 2017. filed on: 14th, December 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Wednesday 6th December 2017 filed on: 14th, December 2017 \| officers	Free Download (1 page)
(AP03) Appointment (date: Wednesday 6th December 2017) of a secretary filed on: 14th, December 2017 \| officers	Free Download (2 pages)
(AD01) New registered office address 5-8 Bridge Street Peterhead AB42 1DH. Change occurred on Thursday 14th December 2017. Company's previous address: 11 Harbour Street Peterhead Aberdeenshire AB42 1DL. filed on: 14th, December 2017 \| address	Free Download (1 page)
(AP01) New director appointment on Wednesday 6th December 2017. filed on: 14th, December 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 6th December 2017. filed on: 14th, December 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Wednesday 6th December 2017 filed on: 14th, December 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Wednesday 6th December 2017 filed on: 14th, December 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Wednesday 6th December 2017 filed on: 13th, December 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Wednesday 6th December 2017 filed on: 13th, December 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Wednesday 6th December 2017 filed on: 13th, December 2017 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on Wednesday 6th December 2017 filed on: 13th, December 2017 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to Saturday 31st December 2016 filed on: 20th, September 2017 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates Friday 3rd March 2017 filed on: 7th, March 2017 \| confirmation statement	Free Download (5 pages)
(MR01) Registration of charge SC4713660002, created on Friday 27th January 2017 filed on: 9th, February 2017 \| mortgage	Free Download (5 pages)
(MR01) Registration of charge SC4713660001, created on Friday 17th June 2016 filed on: 6th, July 2016 \| mortgage	Free Download (11 pages)
(AP01) New director appointment on Thursday 28th January 2016. filed on: 14th, March 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 28th January 2016. filed on: 11th, March 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 28th January 2016. filed on: 11th, March 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 28th January 2016. filed on: 11th, March 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 28th January 2016. filed on: 11th, March 2016 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 10th, March 2016 \| resolution	Free Download
(SH01) 19999.00 GBP is the capital in company's statement on Monday 22nd February 2016 filed on: 10th, March 2016 \| capital	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 3rd March 2016 filed on: 10th, March 2016 \| annual return	Free Download (4 pages)
(SH01) 20000.00 GBP is the capital in company's statement on Thursday 10th March 2016 capital
(AA) Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 10th, March 2016 \| accounts	Free Download (2 pages)
(AA01) Previous accounting period shortened from Thursday 31st March 2016 to Thursday 31st December 2015 filed on: 3rd, March 2016 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Tuesday 31st March 2015 filed on: 16th, November 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 3rd March 2015 filed on: 25th, March 2015 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on Wednesday 25th March 2015 capital
(AD01) Change of registered office on Thursday 29th May 2014 from 23 Carden Place Aberdeen AB10 1UQ United Kingdom filed on: 29th, May 2014 \| address	Free Download (2 pages)
(NEWINC) Company registration filed on: 3rd, March 2014 \| incorporation	Free Download (40 pages)
(SH01) 1.00 GBP is the capital in company's statement on Monday 3rd March 2014 capital

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