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CHARISMA FISHING COMPANY LIMITED

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

This company is commonly known as Charisma Fishing Company Limited. The company was founded 36 years ago and was given the registration number SC109632. The firm's registered office is in SHETLAND. You can find them at 5 Alexandra Buildings, Lerwick, Shetland, . This company's SIC code is 03110 - Marine fishing.

Company Information

Name:CHARISMA FISHING COMPANY LIMITED
Company Number:SC109632
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 March 1988
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 03110 - Marine fishing

Office Address & Contact

Registered Address:5 Alexandra Buildings, Lerwick, Shetland, ZE1 0LL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Daalamist, South Strand, Tingwall, Gott, Shetland, ZE2 9SF

Secretary24 January 1995Active
Brucefield,, Symbister, Whalsay, Shetland, ZE2 9AA

Director26 June 2000Active
Ankerhus, Hillhead, Symbister, Whalsay, ZE2 9AQ

Director01 March 1991Active
Haaness, Whalsay, Shetland, ZE2 9AG

Director01 March 1991Active
Vagvista,, Symbister, Whalsay, Shetland, ZE2 9AE

Director01 March 1991Active
Nedderlea,, Brough, Whalsay, Shetland, ZE2 9AL

Director01 March 1991Active
Boothpark, Whalsay, Shetland, ZE2 9AA

Director01 March 1991Active
2a Scotts Hall Court, Lerwick, ZE1 0AB

Secretary-Active
Millhouse, Hillhead, Symbister, Whalsay, Shetland, ZE2 9AQ

Director26 June 2000Active
South Green, Symbister, Whalsay,

Director01 March 1991Active
20 Gardentown, Whalsay, Shetland, ZE2 9AB

Director01 March 1991Active
6 North Park, Whalsay, Shetland, ZE2 9AF

Director01 March 1941Active
Kantersted Road, Lerwick,

Director-Active
Karonda, Symbister, Whalsay, ZE2 9AB

Director01 March 1991Active

People with Significant Control

Charisma Holding Co Ltd
Notified on:30 June 2016
Status:Active
Country of residence:Scotland
Address:5, Alexandra Buildings, Lerwick, Scotland, ZE1 0LL
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 (7 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
2024-04-04Accounts

Accounts with accounts type small.

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2023-08-01Confirmation statement

Confirmation statement with no updates.

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2023-02-06Accounts

Accounts with accounts type small.

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2022-08-04Confirmation statement

Confirmation statement with no updates.

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2022-03-22Accounts

Accounts with accounts type small.

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2021-08-02Confirmation statement

Confirmation statement with no updates.

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2021-04-15Accounts

Accounts with accounts type small.

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2020-12-04Address

Change registered office address company with date old address new address.

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2020-08-11Confirmation statement

Confirmation statement with no updates.

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2020-01-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-12-23Accounts

Accounts with accounts type small.

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2019-12-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-12-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-12-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-08-06Confirmation statement

Confirmation statement with no updates.

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2019-01-07Accounts

Accounts with accounts type small.

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2018-08-07Confirmation statement

Confirmation statement with no updates.

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2018-02-05Accounts

Accounts with accounts type small.

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2017-08-08Confirmation statement

Confirmation statement with no updates.

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2017-06-16Officers

Termination director company with name termination date.

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2017-03-29Accounts

Accounts with accounts type small.

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2016-08-01Confirmation statement

Confirmation statement with updates.

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2016-03-09Accounts

Accounts with accounts type small.

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2015-08-07Annual return

Annual return company with made up date full list shareholders.

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2015-01-27Accounts

Accounts with accounts type small.

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