CHARISMA FISHING COMPANY LIMITED - LERWICK


Company Profile Company Filings

Overview

CHARISMA FISHING COMPANY LIMITED is a Private Limited Company from LERWICK SCOTLAND and has the status: Active.
CHARISMA FISHING COMPANY LIMITED was incorporated 36 years ago on 02/03/1988 and has the registered number: SC109632. The accounts status is SMALL and accounts are next due on 31/03/2024.

CHARISMA FISHING COMPANY LIMITED - LERWICK

This company is listed in the following categories:
03110 - Marine fishing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

MAIR'S QUAY
LERWICK
SHETLAND
ZE1 0PW
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/07/2023 14/08/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LARRY WILLIAMSON Nov 1955 British Director 1991-03-01 CURRENT
JAMES JOHN TULLOCH Jan 1959 British Director 1991-03-01 CURRENT
WILLIAM POLSON Sep 1956 British Director 1991-03-01 CURRENT
JOHN LAURENCE PEARSON May 1951 British Director 1991-03-01 CURRENT
DAVID KAY HUTCHISON Oct 1945 British Director 1991-03-01 CURRENT
COLIN GREIG ANDERSON Mar 1967 British Director 2000-06-26 CURRENT
MRS HAZEL JANE HENDERSON British Secretary 1995-01-24 CURRENT
ROBERT WILLIAMSON Sep 1954 British Director 1991-03-01 UNTIL 1993-07-01 RESIGNED
WM SMITH British Director RESIGNED
ROBERT POTTINGER Feb 1960 British Director 1941-03-01 UNTIL 1993-07-01 RESIGNED
DAVID KEITH IRVINE May 1959 British Director 1991-03-01 UNTIL 2000-06-26 RESIGNED
JOHN ANDERSON May 1952 British Director 1991-03-01 UNTIL 2000-06-26 RESIGNED
JOHN DAVID ANDERSON Dec 1965 British Director 2000-06-26 UNTIL 2016-10-21 RESIGNED
LINDA ROBERTSON British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Charisma Holding Co Ltd 2016-06-30 Lerwick   Shetland Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SCOTTISH PELAGIC FISHERMEN'S ASSOCIATION LIMITED FRASERBURGH SCOTLAND Active TOTAL EXEMPTION FULL 03120 - Freshwater fishing
WHALSAY FISH PROCESSORS LIMITED PAISLEY Dissolved... MEDIUM 1520 - Process & preserve fish & products
PELAGIA SHETLAND LIMITED LERWICK Active FULL 10200 - Processing and preserving of fish, crustaceans and molluscs
RESEARCH FISHING CO. LIMITED LERWICK SCOTLAND Active FULL 03110 - Marine fishing
CHARISMA HOLDING COMPANY LIMITED LERWICK SCOTLAND Active TOTAL EXEMPTION FULL 03110 - Marine fishing
UTSKER FISHING LTD. SHETLAND Dissolved... TOTAL EXEMPTION SMALL 03110 - Marine fishing
THE JASPER FISHING COMPANY LIMITED SHETLAND Active TOTAL EXEMPTION FULL 03110 - Marine fishing
WHALSAY KIRK DEVELOPMENT COMPANY SHETLAND Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SERENE FISHING COMPANY LIMITED LERWICK SCOTLAND Active FULL 03110 - Marine fishing
RESEARCH FISHING CO. LIMITED LERWICK SCOTLAND Active FULL 03110 - Marine fishing
SHETLAND SEAFOOD AUCTIONS LIMITED SHETLAND SCOTLAND Active MICRO ENTITY 03110 - Marine fishing
SHETLAND SHELLFISH MANAGEMENT ORGANISATION LERWICK SCOTLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
QUIET WATERS FISHING COMPANY LIMITED LERWICK SCOTLAND Active TOTAL EXEMPTION FULL 03110 - Marine fishing
RESILIENT FISHING (WHALSAY) LTD LERWICK SCOTLAND Active TOTAL EXEMPTION FULL 03110 - Marine fishing
SHETLAND FISHERMEN'S TRUST LERWICK SCOTLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
SHARYN LOUISE FISHING COMPANY LTD LERWICK SCOTLAND Active MICRO ENTITY 03110 - Marine fishing
RADIANT STAR FISHING COMPANY LIMITED LERWICK SCOTLAND Active TOTAL EXEMPTION FULL 03110 - Marine fishing
RCG FISHING LTD LERWICK UNITED KINGDOM Active NO ACCOUNTS FILED 03110 - Marine fishing