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CHARISMA FISHING COMPANY LIMITED - Mair's Quay, Holmsgarth, Lerwick, Shetland, United Kingdom
Company Information
- Company registration number
- SC109632
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Mair's Quay
- Holmsgarth
- Lerwick
- Shetland
- ZE1 0PW
- Scotland Mair's Quay, Holmsgarth, Lerwick, Shetland, ZE1 0PW, Scotland UK
Management
- Managing Directors
- ANDERSON, Colin Greig
- HUTCHISON, David Kay
- PEARSON, John Laurence
- POLSON, William
- TULLOCH, James John
- WILLIAMSON, Larry
- Company secretaries
- HENDERSON, Hazel Jane
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-03-02
- Age Of Company 1988-03-02 36 years
- SIC/NACE
- 03110
Ownership
- Beneficial Owners
- Charisma Holding Co Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ACTIVERICH LIMITED
- Legal Entity Identifier (LEI)
- 213800BEYITM2L7AH581
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
✓
- Last Return Made Up To:
- 2012-07-31
- Annual Return
- Due Date: 2024-08-14
- Last Date: 2023-07-31
✓
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CHARISMA FISHING COMPANY LIMITED Company Description
- CHARISMA FISHING COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no SC109632. Its current trading status is "live". It was registered 1988-03-02. It was previously called ACTIVERICH LIMITED. It has declared SIC or NACE codes as "03110". It has 6 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-07-31.It can be contacted at Mair's Quay .
Get CHARISMA FISHING COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Charisma Fishing Company Limited - Mair's Quay, Holmsgarth, Lerwick, Shetland, United Kingdom
- 1988-03-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CHARISMA FISHING COMPANY LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/sc109632#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc109632#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc109632#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-04) - AD01
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confirmation-statement-with-no-updates (2018-08-07) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-08) - CS01
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termination-director-company-with-name-termination-date (2017-06-16) - TM01
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accounts-with-accounts-type-small (2017-03-29) - AA
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confirmation-statement-with-updates (2016-08-01) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-05) - AR01
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keyboard_arrow_right 2012
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legacy (2012-09-12) - MG01s
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-17) - AR01
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accounts-with-accounts-type-small (2012-03-09) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-03-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-08) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-17) - AR01
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accounts-with-accounts-type-small (2010-01-07) - AA
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keyboard_arrow_right 2009
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legacy (2009-08-11) - 363a
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accounts-with-accounts-type-small (2009-01-13) - AA
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legacy (2006-03-25) - 419a(Scot)
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keyboard_arrow_right 2005
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legacy (2005-03-25) - 410(Scot)
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legacy (2003-12-03) - 410(Scot)
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legacy (2003-08-06) - 363s
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accounts-with-accounts-type-medium (2003-01-17) - AA
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keyboard_arrow_right 2002
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legacy (2002-09-25) - 410(Scot)
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legacy (2002-08-06) - 363s
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legacy (2002-09-28) - 419a(Scot)
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legacy (2002-11-21) - 410(Scot)
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keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-12-24) - AA
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keyboard_arrow_right 2000
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legacy (2000-08-17) - 363s
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legacy (2000-06-28) - 288a
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legacy (2000-06-28) - 288b
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accounts-with-accounts-type-medium (2000-02-18) - AA
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legacy (2000-06-28) - 155(6)a
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legacy (1999-08-01) - 363s
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keyboard_arrow_right 1995
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legacy (1995-09-08) - 410(Scot)
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legacy (1995-08-14) - 410(Scot)
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legacy (1995-07-27) - 410(Scot)
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legacy (1995-07-24) - 363s
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legacy (1995-07-19) - 410(Scot)
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legacy (1995-06-27) - 410(Scot)
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keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-01-11) - AA
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legacy (1994-03-03) - 225(1)
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keyboard_arrow_right 1993
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legacy (1993-08-19) - 363s
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keyboard_arrow_right 1992
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keyboard_arrow_right 1991
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memorandum-articles (1991-04-12) - MEM/ARTS
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legacy (1991-04-07) - 288
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legacy (1991-03-12) - 288
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resolution (1991-03-27) - RESOLUTIONS
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legacy (1991-04-27) - 88(2)R
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legacy (1991-12-16) - 410(Scot)
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memorandum-articles (1991-04-11) - MEM/ARTS
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legacy (1991-12-17) - 410(Scot)
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legacy (1991-08-08) - 363b
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keyboard_arrow_right 1990
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resolution (1990-07-30) - RESOLUTIONS
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legacy (1990-08-07) - 363
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keyboard_arrow_right 1989
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legacy (1989-12-06) - 363
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keyboard_arrow_right 1988
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resolution (1988-08-05) - RESOLUTIONS
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accounts-with-made-up-date (1988-08-05) - AA
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legacy (1988-08-19) - 363
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miscellaneous (1988-04-06) - MISC
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resolution (1988-04-06) - RESOLUTIONS
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miscellaneous (1988-03-23) - MISC
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resolution (1988-03-23) - RESOLUTIONS
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legacy (1988-03-21) - 288
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legacy (1988-03-21) - 287
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miscellaneous (1988-03-02) - MISC
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incorporation-company (1988-03-02) - NEWINC
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legacy (1988-07-22) - 224
