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Caley Fisheries Group Ltd

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Full Company Report  CALEY FISHERIES GROUP LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 3, 2013)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company, Active
Company Number SC017970
Record last updated Wednesday, December 25, 2013 7:56:31 PM UTC
Official Address C/o a j t Engineering Ltd Craigshaw Crescent West Tullos Kincorth/Loirston
There are 4 companies registered at this street
Locality Kincorth/Loirston
Region Aberdeen City, Scotland
Postal Code AB123TB
Sector Non-trading companynon trading

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CALEY FISHERIES GROUP LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-112023-12025-32025-4012

Directors

Document TypeDoc. Type Publication datePub. date Download link
Financials Sep 3, 2013 Annual accounts Annual accounts
Registry Apr 5, 2013 Annual return Annual return
Financials Aug 13, 2012 Amended accounts Amended accounts
Financials Aug 8, 2012 Annual accounts Annual accounts
Registry Apr 2, 2012 Annual return Annual return
Registry Oct 21, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 21, 2011 Resignation of one Secretary Resignation of one Secretary
Financials Sep 16, 2011 Annual accounts Annual accounts
Registry Sep 1, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 1, 2011 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 15, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Apr 15, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 15, 2011 Resignation of one Director Resignation of one Director
Registry Apr 15, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Apr 4, 2011 Annual return Annual return
Registry Mar 29, 2011 Two appointments: 2 men Two appointments: 2 men
Financials Sep 29, 2010 Annual accounts Annual accounts
Registry Apr 14, 2010 Annual return Annual return
Financials Sep 11, 2009 Annual accounts Annual accounts
Registry Mar 24, 2009 Annual return Annual return
Financials Aug 26, 2008 Annual accounts Annual accounts
Registry Mar 26, 2008 Annual return Annual return
Financials Oct 2, 2007 Annual accounts Annual accounts
Registry Apr 16, 2007 Annual return Annual return
Financials Sep 19, 2006 Annual accounts Annual accounts
Registry Apr 4, 2006 Annual return Annual return
Financials Oct 19, 2005 Annual accounts Annual accounts
Registry Apr 20, 2005 Annual return Annual return
Registry Jul 15, 2004 Appointment of a director Appointment of a director
Registry Jul 15, 2004 Appointment of a director 14017... Appointment of a director 14017...
Registry Jul 15, 2004 Resignation of a director Resignation of a director
Financials Jul 15, 2004 Annual accounts Annual accounts
Registry Jun 30, 2004 Two appointments: 2 men Two appointments: 2 men
Registry Jun 30, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 30, 2004 Annual return Annual return
Registry Dec 22, 2003 Resignation of a director Resignation of a director
Registry Nov 30, 2003 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Jul 28, 2003 Resignation of a secretary Resignation of a secretary
Registry Jul 28, 2003 Appointment of a secretary Appointment of a secretary
Registry Jul 1, 2003 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 1, 2003 Appointment of a man as Secretary Appointment of a man as Secretary
Financials May 14, 2003 Annual accounts Annual accounts
Registry Mar 26, 2003 Annual return Annual return
Financials Apr 2, 2002 Annual accounts Annual accounts
Registry Mar 21, 2002 Annual return Annual return
Registry Mar 18, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 3, 2001 Change in situation or address of registered office 14017... Change in situation or address of registered office 14017...
Financials Jun 7, 2001 Annual accounts Annual accounts
Registry Mar 29, 2001 Annual return Annual return
Registry Mar 23, 2000 Annual return 14017... Annual return 14017...
Financials Mar 23, 2000 Annual accounts Annual accounts
Registry Apr 22, 1999 Annual return Annual return
Financials Mar 5, 1999 Annual accounts Annual accounts
Registry Apr 9, 1998 Annual return Annual return
Financials Apr 9, 1998 Annual accounts Annual accounts
Registry Apr 3, 1997 Annual return Annual return
Financials Apr 3, 1997 Annual accounts Annual accounts
Financials May 15, 1996 Annual accounts 14017... Annual accounts 14017...
Registry May 15, 1996 Exemption from appointing auditors Exemption from appointing auditors
Registry Apr 18, 1996 Annual return Annual return
Registry Jan 19, 1996 Company name change Company name change
Registry Jan 18, 1996 Change of name certificate Change of name certificate
Registry Jan 15, 1996 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 10, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 10, 1996 Director resigned, new director appointed 14017... Director resigned, new director appointed 14017...
Registry Jan 10, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 22, 1995 Resignation of 3 people: one Company Director, one Secretary (a man) and one Director (a man) Resignation of 3 people: one Company Director, one Secretary (a man) and one Director (a man)
Registry Dec 22, 1995 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Apr 26, 1995 Annual return Annual return
Financials Apr 26, 1995 Annual accounts Annual accounts
Financials Sep 13, 1994 Annual accounts 14017... Annual accounts 14017...
Registry Aug 6, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 31, 1994 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 28, 1994 Memorandum of association Memorandum of association
Registry Jul 28, 1994 Alter mem and arts Alter mem and arts
Registry Apr 12, 1994 Annual return Annual return
Financials Sep 24, 1993 Annual accounts Annual accounts
Registry Sep 24, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 17, 1993 Resignation of one Mgr and one Director (a man) Resignation of one Mgr and one Director (a man)
Registry Sep 14, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 8, 1993 Director resigned, new director appointed 14017... Director resigned, new director appointed 14017...
Registry Aug 31, 1993 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Apr 5, 1993 Annual return Annual return
Financials Jul 9, 1992 Annual accounts Annual accounts
Registry Jun 30, 1992 Annual return Annual return
Registry Jun 30, 1992 Elective resolution Elective resolution
Registry Jun 30, 1992 Exemption from appointing auditors Exemption from appointing auditors
Registry Mar 19, 1992 Appointment of a man as Mgr and Director Appointment of a man as Mgr and Director
Registry Aug 5, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 1, 1991 Appointment of a man as Director Appointment of a man as Director
Registry Jul 1, 1991 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jun 12, 1991 Annual return Annual return
Registry Jun 7, 1991 S80a,252,366a,369 S80a,252,366a,369
Financials Jun 7, 1991 Annual accounts Annual accounts
Registry Feb 18, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 20, 1990 Annual return Annual return
Financials Jun 20, 1990 Annual accounts Annual accounts
Financials Jun 29, 1989 Annual accounts 14017... Annual accounts 14017...
Registry Jun 29, 1989 Annual return Annual return
Registry Mar 30, 1989 Six appointments: 6 men Six appointments: 6 men
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