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CALEDONIA BCK35 FISHING LIMITED

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CALEDONIA BCK35 FISHING LIMITED

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Key Data

Status

Active

Company No.

SC260735

Incorporation date

14/12/2003

Size

Total Exemption Full

Classification

Marine fishing (03.11 - SIC 2007);

Contacts

Registered address

Registered address

Tappoch Kingsteps, Lochloy Road, Nairn, Highland IV12 5LFCopy
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Latest events (Record since 14/12/2003)
dot icon16/03/2026
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon24/12/2025
Confirmation statement made on 2025-12-14 with no updates
View PDF (3 pages)
dot icon24/11/2025
Total exemption full accounts made up to 2024-12-31
View PDF (9 pages)
dot icon23/12/2024
Confirmation statement made on 2024-12-14 with no updates
View PDF (3 pages)
dot icon04/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (9 pages)
dot icon21/12/2023
Confirmation statement made on 2023-12-14 with no updates
View PDF (3 pages)
dot icon04/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (9 pages)
dot icon14/12/2022
Confirmation statement made on 2022-12-14 with updates
View PDF (4 pages)
dot icon01/09/2022
Appointment of Mrs Lynn Delaney-Clarke as a secretary on 2022-08-05
View PDF (2 pages)
dot icon01/09/2022
Termination of appointment of Steven Delaney-Clarke as a secretary on 2022-08-05
View PDF (1 pages)
dot icon01/09/2022
Secretary's details changed for Steven Clarke on 2022-08-05
View PDF (1 pages)
dot icon01/09/2022
Director's details changed for Steven Clarke on 2022-08-05
View PDF (2 pages)
dot icon01/09/2022
Change of details for Steven Clarke as a person with significant control on 2022-08-05
View PDF (2 pages)
dot icon30/08/2022
Total exemption full accounts made up to 2021-12-31
View PDF (9 pages)
dot icon14/12/2021
Confirmation statement made on 2021-12-14 with no updates
View PDF (3 pages)
dot icon29/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (9 pages)
dot icon25/03/2021
Previous accounting period extended from 2020-12-29 to 2020-12-31
View PDF (1 pages)
dot icon14/01/2021
Confirmation statement made on 2020-12-14 with no updates
View PDF (3 pages)
dot icon21/10/2020
Director's details changed for Steven Clarke on 2020-10-21
View PDF (2 pages)
dot icon21/10/2020
Secretary's details changed for Steven Clarke on 2020-10-21
View PDF (1 pages)
dot icon21/10/2020
Change of details for Steven Clarke as a person with significant control on 2020-10-21
View PDF (2 pages)
dot icon21/10/2020
Registered office address changed from Commerce House South Street Elgin Moray IV30 1JE Scotland to Tappoch Kingsteps Lochloy Road Nairn Highland IV12 5LF on 2020-10-21
View PDF (1 pages)
dot icon14/09/2020
Total exemption full accounts made up to 2019-12-31
View PDF (10 pages)
dot icon17/12/2019
Confirmation statement made on 2019-12-14 with updates
View PDF (4 pages)
dot icon13/12/2019
Total exemption full accounts made up to 2018-12-31
View PDF (9 pages)
dot icon04/11/2019
Registration of charge SC2607350006, created on 2019-10-23
View PDF (17 pages)
dot icon27/09/2019
Previous accounting period shortened from 2018-12-30 to 2018-12-29
View PDF (1 pages)
dot icon14/12/2018
Confirmation statement made on 2018-12-14 with no updates
View PDF (3 pages)
dot icon24/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (10 pages)
dot icon12/01/2018
Confirmation statement made on 2017-12-14 with no updates
View PDF (3 pages)
dot icon29/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (11 pages)
dot icon09/03/2017
Registration of charge SC2607350005, created on 2017-02-28
View PDF (9 pages)
dot icon04/01/2017
Confirmation statement made on 2016-12-14 with updates
View PDF (6 pages)
dot icon25/10/2016
Secretary's details changed for Steven Clarke on 2015-12-14
View PDF (1 pages)
dot icon25/10/2016
Registered office address changed from 10 Wyvis Road Nairn IV12 5NR United Kingdom to Commerce House South Street Elgin Moray IV30 1JE on 2016-10-25
View PDF (1 pages)
dot icon25/10/2016
Registered office address changed from Commerce House South Street Elgin Moray IV30 1JE to 10 Wyvis Road Nairn IV12 5NR on 2016-10-25
View PDF (1 pages)
dot icon29/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (7 pages)
dot icon14/12/2015
Director's details changed for Steven Clarke on 2015-12-14
View PDF (2 pages)
dot icon14/12/2015
Annual return made up to 2015-12-14 with full list of shareholders
View PDF (4 pages)
dot icon04/10/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (17 pages)
dot icon27/01/2015
Annual return made up to 2014-12-14 with full list of shareholders
View PDF (4 pages)
dot icon06/10/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (17 pages)
dot icon24/01/2014
Annual return made up to 2013-12-14 with full list of shareholders
View PDF (4 pages)
dot icon30/12/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (17 pages)
dot icon26/09/2013
Previous accounting period shortened from 2012-12-31 to 2012-12-30
View PDF (1 pages)
dot icon19/04/2013
Certificate of change of name
View PDF (3 pages)
dot icon18/03/2013
Termination of appointment of Sonya Clarke as a secretary
View PDF (1 pages)
dot icon18/03/2013
Appointment of Steven Clarke as a secretary
View PDF (2 pages)
dot icon18/03/2013
Termination of appointment of Sonya Clarke as a director
View PDF (1 pages)
dot icon21/01/2013
Annual return made up to 2012-12-14 with full list of shareholders
View PDF (5 pages)
dot icon09/10/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (16 pages)
dot icon27/02/2012
Registered office address changed from 1a Cluny Square Buckie Moray AB56 1AH on 2012-02-27
View PDF (1 pages)
dot icon27/02/2012
Secretary's details changed for Sonya Clarke on 2012-02-27
View PDF (2 pages)
dot icon27/02/2012
Director's details changed for Steven Clarke on 2012-02-27
View PDF (2 pages)
dot icon27/02/2012
Director's details changed for Sonya Clarke on 2012-02-27
View PDF (2 pages)
dot icon27/01/2012
Annual return made up to 2011-12-14 with full list of shareholders
View PDF (4 pages)
dot icon18/08/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon04/01/2011
Annual return made up to 2010-12-14 with full list of shareholders
View PDF (4 pages)
dot icon04/01/2011
Secretary's details changed for Sonya Clarke on 2010-12-14
View PDF (1 pages)
dot icon08/10/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (6 pages)
dot icon10/02/2010
Annual return made up to 2009-12-14 with full list of shareholders
View PDF (5 pages)
dot icon10/02/2010
Director's details changed for Steven Clarke on 2009-10-01
View PDF (2 pages)
dot icon10/02/2010
Director's details changed for Sonya Clarke on 2009-10-01
View PDF (2 pages)
dot icon10/02/2010
Register inspection address has been changed from Commerce House South Street Elgin Moray IV30 1JE Scotland
View PDF (1 pages)
dot icon14/01/2010
Total exemption small company accounts made up to 2008-12-31
View PDF (6 pages)
dot icon29/12/2009
Registered office address changed from Bank House Seaforth Street Fraserburgh AB43 9BB on 2009-12-29
View PDF (2 pages)
dot icon21/10/2009
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon21/10/2009
Register inspection address has been changed
View PDF (1 pages)
dot icon15/12/2008
Return made up to 14/12/08; no change of members
View PDF (3 pages)
dot icon04/11/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (4 pages)
dot icon30/04/2008
Particulars of a mortgage or charge / charge no: 4
View PDF (3 pages)
dot icon17/12/2007
Return made up to 14/12/07; full list of members
View PDF (2 pages)
dot icon18/09/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (4 pages)
dot icon11/09/2007
Partic of mort/charge *
View PDF (3 pages)
dot icon15/12/2006
Return made up to 14/12/06; no change of members
View PDF (2 pages)
dot icon11/09/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (4 pages)
dot icon13/12/2005
Return made up to 14/12/05; no change of members
View PDF (5 pages)
dot icon03/10/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (4 pages)
dot icon17/12/2004
Return made up to 14/12/04; full list of members
View PDF (6 pages)
dot icon14/10/2004
Partic of mort/charge *
View PDF (5 pages)
dot icon05/03/2004
Partic of mort/charge *
View PDF (6 pages)
dot icon23/12/2003
Ad 14/12/03--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon23/12/2003
Location of register of members
View PDF (1 pages)
dot icon23/12/2003
Resolutions
View PDF (0 pages)
dot icon23/12/2003
Resolutions
View PDF (0 pages)
dot icon23/12/2003
Resolutions
View PDF (1 pages)
dot icon23/12/2003
New director appointed
View PDF (1 pages)
dot icon23/12/2003
New secretary appointed;new director appointed
View PDF (1 pages)
dot icon17/12/2003
Director resigned
View PDF (1 pages)
dot icon17/12/2003
Secretary resigned
View PDF (1 pages)
dot icon14/12/2003
Incorporation
View PDF (17 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
14/12/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
808.53K
-
0.00
310.43K
-
2022
-
-
-
0.00
-
-
2022
-
-
-
0.00
-
-

Employees

2022

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CALEDONIA BCK35 FISHING LIMITED

CALEDONIA BCK35 FISHING LIMITED is an(a) Active company incorporated on 14/12/2003 with the registered office located at Tappoch Kingsteps, Lochloy Road, Nairn, Highland IV12 5LF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CALEDONIA BCK35 FISHING LIMITED?

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CALEDONIA BCK35 FISHING LIMITED is currently Active. It was registered on 14/12/2003 .

Where is CALEDONIA BCK35 FISHING LIMITED located?

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CALEDONIA BCK35 FISHING LIMITED is registered at Tappoch Kingsteps, Lochloy Road, Nairn, Highland IV12 5LF.

What does CALEDONIA BCK35 FISHING LIMITED do?

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CALEDONIA BCK35 FISHING LIMITED operates in the Marine fishing (03.11 - SIC 2007) sector.

What is the latest filing for CALEDONIA BCK35 FISHING LIMITED?

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The latest filing was on 16/03/2026: Satisfaction of charge 1 in full.