This company is commonly known as Charisma Holding Company Limited. The company was founded 23 years ago and was given the registration number SC207704. The firm's registered office is in LERWICK. You can find them at 5 Alexandra Building, Esplanade, Lerwick, Isle Of Shetland. This company's SIC code is 03110 - Marine fishing.
| Name | : | CHARISMA HOLDING COMPANY LIMITED |
|---|---|---|
| Company Number | : | SC207704 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 June 2000 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 5 Alexandra Building, Esplanade, Lerwick, Isle Of Shetland, ZE1 0LL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Daalamist, South Strand, Tingwall, Gott, Shetland, ZE2 9SF | Secretary | 02 June 2000 | Active |
| Brucefield,, Symbister, Whalsay, Shetland, ZE2 9AA | Director | 26 June 2000 | Active |
| Ankerhus, Hillhead, Symbister, Whalsay, ZE2 9AQ | Director | 26 June 2000 | Active |
| Haaness, Whalsay, Shetland, ZE2 9AG | Director | 26 June 2000 | Active |
| Vagvista,, Symbister, Whalsay, Shetland, ZE2 9AE | Director | 26 June 2000 | Active |
| Nedderlea,, Brough, Whalsay, Shetland, ZE2 9AL | Director | 26 June 2000 | Active |
| Boothpark, Whalsay, Shetland, ZE2 9AA | Director | 26 June 2000 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 02 June 2000 | Active |
| Millhouse, Hillhead, Symbister, Whalsay, Shetland, ZE2 9AQ | Director | 26 June 2000 | Active |
| 19 Breiwick Road, Lerwick, ZE1 0AT | Director | 02 June 2000 | Active |
| 15 Kantersted Road, Lerwick, ZE1 0RH | Director | 02 June 2000 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-04 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-02-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-06-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-16 | Officers | Termination director company with name termination date. | Download |
| 2017-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-06-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-03-09 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-06-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-01-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2014-11-25 | Resolution | Resolution. | Download |
| 2014-11-25 | Capital | Capital cancellation shares. | Download |
| 2014-11-25 | Capital | Capital return purchase own shares. | Download |
| 2014-06-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
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