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 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
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 |