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CARISMA RCT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Carisma Rct Limited. The company was founded 16 years ago and was given the registration number SC334109. The firm's registered office is in ABERDEEN. You can find them at 6 Unit 6, Blackness Road, Altens Industrial Estate, Aberdeen, . This company's SIC code is 84130 - Regulation of and contribution to more efficient operation of businesses.

Company Information

Name:CARISMA RCT LIMITED
Company Number:SC334109
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 November 2007
End of financial year:31 December 2019
Jurisdiction:Scotland
Industry Codes:
  • 84130 - Regulation of and contribution to more efficient operation of businesses

Office Address & Contact

Registered Address:6 Unit 6, Blackness Road, Altens Industrial Estate, Aberdeen, AB12 3LH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Unit 6, Blackness Road, Altens Industrial Estate, Aberdeen, AB12 3LH

Director19 November 2007Active
30 P Diriebught Road, Inverness, IV2 3QY

Secretary19 November 2007Active
80, The Cairns, Muir Of Ord, IV6 7AT

Secretary15 August 2008Active
Bantocks House, Heath Road, Ixworth, Bury St Edmunds, United Kingdom, IP31 2JP

Secretary20 June 2011Active
3, Heather Court, The Maltings Muir Of Ord, Ross Shire, United Kingdom, IV6 7PW

Director19 August 2010Active
3 Heather Court, The Maltings, Muir Of Ord, IV6 7PW

Director19 November 2007Active
1, Musters Croft, River View Gardens, Colwick, United Kingdom, NG4 2EY

Director01 September 2010Active
66, Polmuir Road, Aberdeen, Scotland, AB11 7TH

Director23 June 2011Active
80, The Cairns, Muir Of Ord, IV6 7AT

Director15 August 2008Active
Killearnan Lodge, Redcastle, Muir Of Ord, IV6 7SQ

Director19 November 2007Active

People with Significant Control

Dr Marco Busi
Notified on:19 November 2016
Status:Active
Date of birth:May 1976
Nationality:Italian
Address:6, Unit 6, Blackness Road, Aberdeen, AB12 3LH
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-06-08Gazette

Gazette dissolved voluntary.

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2021-03-23Gazette

Gazette notice voluntary.

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2021-03-17Dissolution

Dissolution application strike off company.

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2020-11-20Confirmation statement

Confirmation statement with no updates.

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2020-09-23Accounts

Accounts with accounts type total exemption full.

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2019-12-03Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type total exemption full.

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2018-12-21Confirmation statement

Confirmation statement with no updates.

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2018-10-02Accounts

Accounts with accounts type total exemption full.

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2017-11-29Confirmation statement

Confirmation statement with no updates.

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2017-11-27Officers

Change person director company with change date.

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2017-11-27Persons with significant control

Change to a person with significant control.

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2017-11-20Officers

Change person director company with change date.

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2017-11-20Persons with significant control

Change to a person with significant control.

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2017-09-30Accounts

Accounts with accounts type total exemption full.

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2016-12-01Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2015-11-19Annual return

Annual return company with made up date full list shareholders.

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2015-09-29Accounts

Accounts with accounts type total exemption small.

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2014-11-20Annual return

Annual return company with made up date full list shareholders.

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2014-09-17Accounts

Accounts with accounts type total exemption small.

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2013-11-19Annual return

Annual return company with made up date full list shareholders.

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2013-11-19Address

Change sail address company with old address.

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2013-09-03Accounts

Accounts with accounts type total exemption small.

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2013-04-08Address

Change registered office address company with date old address.

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