CALEDONIA BCK35 FISHING LIMITED - Marine fishing - A business based in SCOTLAND registered with Companies House

Company Overview

About Caledonia Bck35 Fishing Ltd

CALEDONIA BCK35 FISHING LIMITED was founded on 2003-12-14 and has its registered office in Nairn. The organisation's status is listed as "Active". Caledonia Bck35 Fishing Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

CALEDONIA BCK35 FISHING LIMITED

Legal Registered Office

TAPPOCH KINGSTEPS
LOCHLOY ROAD
NAIRN
HIGHLAND
IV12 5LF
Other companies in IV30

Previous Names

CLARKE FISHING LIMITED

19/04/2013

Filing Information

Company Number		SC260735
Company ID Number		SC260735
Date formed		2003-12-14
Country		SCOTLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		14/12/2015
Return next due		11/01/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB898148463

Last Datalog update:	2024-01-09 12:32:56
Primary Source:	Companies House

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Company Officers of CALEDONIA BCK35 FISHING LIMITED

Current Directors

Officer	Role	Date Appointed
STEVEN CLARKE	Company Secretary	2013-03-15
STEVEN CLARKE	Director	2003-12-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SONYA CLARKE	Company Secretary	2003-12-14	2013-03-15
SONYA CLARKE	Director	2003-12-14	2013-03-15
BRIAN REID LTD.	Nominated Secretary	2003-12-14	2003-12-14
STEPHEN MABBOTT LTD.	Nominated Director	2003-12-14	2003-12-14

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-09-04		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-14		CONFIRMATION STATEMENT MADE ON 14/12/22, WITH UPDATES
2022-09-01		Change of details for Steven Clarke as a person with significant control on 2022-08-05
2022-09-01		Director's details changed for Steven Clarke on 2022-08-05
2022-09-01		Termination of appointment of Steven Delaney-Clarke on 2022-08-05
2022-09-01		SECRETARY'S DETAILS CHNAGED FOR STEVEN CLARKE on 2022-08-05
2022-09-01		Appointment of Mrs Lynn Delaney-Clarke as company secretary on 2022-08-05
2022-09-01	AP03	Appointment of Mrs Lynn Delaney-Clarke as company secretary on 2022-08-05
2022-09-01	TM02	Termination of appointment of Steven Delaney-Clarke on 2022-08-05
2022-09-01	CH03	SECRETARY'S DETAILS CHNAGED FOR STEVEN CLARKE on 2022-08-05
2022-09-01	CH01	Director's details changed for Steven Clarke on 2022-08-05
2022-09-01	PSC04	Change of details for Steven Clarke as a person with significant control on 2022-08-05
2022-08-30		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-30	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-14		CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES
2021-12-14	CS01	CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES
2021-09-29	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-25	AA01	Previous accounting period extended from 29/12/20 TO 31/12/20
2021-01-14	CS01	CONFIRMATION STATEMENT MADE ON 14/12/20, WITH NO UPDATES
2020-10-21	CH01	Director's details changed for Steven Clarke on 2020-10-21
2020-10-21	CH03	SECRETARY'S DETAILS CHNAGED FOR STEVEN CLARKE on 2020-10-21
2020-10-21	PSC04	Change of details for Steven Clarke as a person with significant control on 2020-10-21
2020-10-21	AD01	REGISTERED OFFICE CHANGED ON 21/10/20 FROM Commerce House South Street Elgin Moray IV30 1JE Scotland
2020-09-14	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-17	CS01	CONFIRMATION STATEMENT MADE ON 14/12/19, WITH UPDATES
2019-12-17	CS01	CONFIRMATION STATEMENT MADE ON 14/12/19, WITH UPDATES
2019-12-13	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-13	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-04	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC2607350006
2019-11-04	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC2607350006
2019-09-27	AA01	Previous accounting period shortened from 30/12/18 TO 29/12/18
2019-09-27	AA01	Previous accounting period shortened from 30/12/18 TO 29/12/18
2018-12-14	CS01	CONFIRMATION STATEMENT MADE ON 14/12/18, WITH NO UPDATES
2018-12-14	CS01	CONFIRMATION STATEMENT MADE ON 14/12/18, WITH NO UPDATES
2018-09-24	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-24	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-12	CS01	CONFIRMATION STATEMENT MADE ON 14/12/17, WITH NO UPDATES
2017-09-29	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC2607350005
2017-01-04	LATEST SOC	04/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-04	CS01	CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2016-10-25	CH03	SECRETARY'S DETAILS CHNAGED FOR STEVEN CLARKE on 2015-12-14
2016-10-25	AD01	REGISTERED OFFICE CHANGED ON 25/10/2016 FROM 10 WYVIS ROAD NAIRN IV12 5NR UNITED KINGDOM
2016-10-25	AD01	REGISTERED OFFICE CHANGED ON 25/10/2016 FROM COMMERCE HOUSE SOUTH STREET ELGIN MORAY IV30 1JE
2016-09-29	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-14	CH01	Director's details changed for Steven Clarke on 2015-12-14
2015-12-14	LATEST SOC	14/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-14	AR01	14/12/15 ANNUAL RETURN FULL LIST
2015-10-04	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-27	LATEST SOC	27/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-27	AR01	14/12/14 ANNUAL RETURN FULL LIST
2014-10-06	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-24	LATEST SOC	24/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-24	AR01	14/12/13 ANNUAL RETURN FULL LIST
2013-12-30	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-26	AA01	Previous accounting period shortened from 31/12/12 TO 30/12/12
2013-04-19	RES15	CHANGE OF NAME 18/04/2013
2013-04-19	CERTNM	Company name changed clarke fishing LIMITED\certificate issued on 19/04/13
2013-03-18	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY SONYA CLARKE
2013-03-18	TM01	APPOINTMENT TERMINATED, DIRECTOR SONYA CLARKE
2013-03-18	AP03	Appointment of Steven Clarke as company secretary
2013-01-21	AR01	14/12/12 FULL LIST
2012-10-09	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-02-27	AD01	REGISTERED OFFICE CHANGED ON 27/02/2012 FROM 1A CLUNY SQUARE BUCKIE MORAY AB56 1AH
2012-02-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SONYA CLARKE / 27/02/2012
2012-02-27	CH03	SECRETARY'S CHANGE OF PARTICULARS / SONYA CLARKE / 27/02/2012
2012-02-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEVEN CLARKE / 27/02/2012
2012-01-27	AR01	14/12/11 FULL LIST
2011-08-18	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-01-04	AR01	14/12/10 FULL LIST
2011-01-04	CH03	SECRETARY'S CHANGE OF PARTICULARS / SONYA CLARKE / 14/12/2010
2010-10-08	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-02-10	AR01	14/12/09 FULL LIST
2010-02-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEVEN CLARKE / 01/10/2009
2010-02-10	AD02	SAIL ADDRESS CHANGED FROM: COMMERCE HOUSE SOUTH STREET ELGIN MORAY IV30 1JE SCOTLAND
2010-02-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SONYA CLARKE / 01/10/2009
2010-01-14	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-12-29	AD01	REGISTERED OFFICE CHANGED ON 29/12/2009 FROM BANK HOUSE SEAFORTH STREET FRASERBURGH AB43 9BB
2009-10-21	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2009-10-21	AD02	SAIL ADDRESS CREATED
2008-12-15	363a	RETURN MADE UP TO 14/12/08; NO CHANGE OF MEMBERS
2008-11-04	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-04-30	410(Scot)	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2007-12-17	363a	RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
2007-09-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-09-11	410(Scot)	PARTIC OF MORT/CHARGE *****
2006-12-15	363a	RETURN MADE UP TO 14/12/06; NO CHANGE OF MEMBERS
2006-09-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-13	363a	RETURN MADE UP TO 14/12/05; NO CHANGE OF MEMBERS
2005-10-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-17	363a	RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
2004-10-14	410(Scot)	PARTIC OF MORT/CHARGE *****
2004-03-05	410(Scot)	PARTIC OF MORT/CHARGE *****
2003-12-23	ELRES	S366A DISP HOLDING AGM 14/12/03
2003-12-23	288a	NEW DIRECTOR APPOINTED
2003-12-23	353	LOCATION OF REGISTER OF MEMBERS
2003-12-23	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-12-23	ELRES	S252 DISP LAYING ACC 14/12/03
2003-12-23	ELRES	S386 DISP APP AUDS 14/12/03
2003-12-23	88(2)R	AD 14/12/03--------- £ SI 98@1=98 £ IC 2/100
2003-12-17	288b	DIRECTOR RESIGNED
2003-12-17	288b	SECRETARY RESIGNED
2003-12-14	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

03 - Fishing and aquaculture

031 - Fishing

03110 - Marine fishing

Licences & Regulatory approval

We could not find any licences issued to CALEDONIA BCK35 FISHING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CALEDONIA BCK35 FISHING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	6
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2017-02-28	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
MORTGAGE	2008-04-30	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
MORTGAGE	2007-09-11	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
SHIP MORTGAGE	2004-10-14	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE	2004-03-05	Outstanding	THE ROYAL BANK OF SCOTLAND PLC

Filed Financial Reports

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CALEDONIA BCK35 FISHING LIMITED

Intangible Assets

Patents

We have not found any records of CALEDONIA BCK35 FISHING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CALEDONIA BCK35 FISHING LIMITED

Trademarks

We have not found any records of CALEDONIA BCK35 FISHING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CALEDONIA BCK35 FISHING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (03110 - Marine fishing) as CALEDONIA BCK35 FISHING LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CALEDONIA BCK35 FISHING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CALEDONIA BCK35 FISHING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CALEDONIA BCK35 FISHING LIMITED any grants or awards.

Ownership

We could not find any group structure information

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