Company Information for

CHARISMA FISHING COMPANY LIMITED

MAIR'S QUAY, HOLMSGARTH, LERWICK, SHETLAND, ZE1 0PW,

Company Registration Number

SC109632

Private Limited Company

Active

About Charisma Fishing Company Ltd

CHARISMA FISHING COMPANY LIMITED was founded on 1988-03-02 and has its registered office in Lerwick. The organisation's status is listed as "Active". Charisma Fishing Company Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
CHARISMA FISHING COMPANY LIMITED
Legal Registered Office
MAIR'S QUAY
HOLMSGARTH
LERWICK
SHETLAND
ZE1 0PW
Other companies in ZE1

Filing Information

Company NumberSC109632
Date formed1988-03-02
CountrySCOTLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/06/2022
Account next due30/06/2024
Latest filing return31/07/2015
Filing return next due28/08/2016
Type of accountsSMALL
Last Datalog update:
2024-04-06 20:35:42
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Hazel Jane Henderson Company Secretary 1995-01-24
Colin Greig Anderson Director FISHERMAN 2000-06-26 UNITED KINGDOM
David Kay Hutchison Director FISHERMAN 1991-03-01 SCOTLAND
John Laurence Pearson Director FISHERMAN 1991-03-01 SCOTLAND
William Polson Director FISHERMAN 1991-03-01 SCOTLAND
James John Tulloch Director FISHERMAN 1991-03-01 SCOTLAND
Larry Williamson Director FISHERMAN 1991-03-01 SCOTLAND

Previous Directors

Officer Role Date AppointedDate Resigned
John David Anderson Director 2000-06-26 2016-10-21
John Anderson Director 1991-03-01 2000-06-26
David Keith Irvine Director 1991-03-01 2000-06-26
Linda Robertson Company Secretary 1990-07-31 1994-10-28
Robert Pottinger Director 1941-03-01 1993-07-01
Robert Williamson Director 1991-03-01 1993-07-01
Wm Smith Director 1990-07-31 1991-03-01

Related Directorships for Hazel Jane Henderson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Hazel Jane Henderson GUIDING LIGHT FISHING COMPANY LIMITEDCompany Secretary 2008-03-18 CURRENT 2008-03-18 Active
Hazel Jane Henderson TRANQUILITY FISHING COMPANY LIMITEDCompany Secretary 2008-02-05 CURRENT 2008-02-05 Active
Hazel Jane Henderson QUIET WATERS FISHING COMPANY LIMITEDCompany Secretary 2007-08-28 CURRENT 2007-08-28 Active
Hazel Jane Henderson VALKYRIE FISHING COMPANY LIMITEDCompany Secretary 2006-06-06 CURRENT 2006-06-06 Liquidation
Hazel Jane Henderson MIZPAH FISHING COMPANY LIMITEDCompany Secretary 2005-07-30 CURRENT 1999-07-14 Liquidation
Hazel Jane Henderson ALISON KAY FISHING COMPANY LIMITEDCompany Secretary 2005-07-30 CURRENT 1999-12-01 Active
Hazel Jane Henderson GUARDIAN ANGELL FISHING COMPANY LIMITEDCompany Secretary 2005-05-10 CURRENT 2005-05-10 Liquidation
Hazel Jane Henderson VENTUROUS FISHING COMPANY LIMITEDCompany Secretary 2005-04-18 CURRENT 2005-04-18 Active
Hazel Jane Henderson CHARISMA HOLDING COMPANY LIMITEDCompany Secretary 2000-06-02 CURRENT 2000-06-02 Active
Hazel Jane Henderson THE ARCTURUS FISHING COMPANY LIMITEDCompany Secretary 2000-04-25 CURRENT 2000-04-03 Active
Hazel Jane Henderson H. WILLIAMSON & SONS (SCALLOWAY) LIMITEDCompany Secretary 1997-10-01 CURRENT 1982-12-09 Active
Hazel Jane Henderson L.H.D.LIMITEDCompany Secretary 1997-10-01 CURRENT 1943-12-01 Active
Hazel Jane Henderson L.H.D. MARINE SUPPLIES LIMITEDCompany Secretary 1997-10-01 CURRENT 1969-05-05 Active
Hazel Jane Henderson FISKEBAS FISHING COMPANY LIMITEDCompany Secretary 1996-05-28 CURRENT 1996-05-08 Active
Hazel Jane Henderson RESEARCH FISHING CO. LIMITEDCompany Secretary 1995-01-24 CURRENT 1987-03-02 Active
Hazel Jane Henderson SERENE FISHING COMPANY LIMITEDCompany Secretary 1995-01-24 CURRENT 1987-03-02 Active
Hazel Jane Henderson ADENIA FISHING CO. LIMITEDCompany Secretary 1995-01-24 CURRENT 1987-05-07 Active
Hazel Jane Henderson ANTARES FISHING (WHALSAY) COMPANY LIMITEDCompany Secretary 1995-01-24 CURRENT 1988-03-01 Active

Related Directorships for Colin Greig Anderson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Colin Greig Anderson THE JASPER FISHING COMPANY LIMITEDDirector 2011-09-16 CURRENT 2011-09-16 Active
Colin Greig Anderson CHARISMA HOLDING COMPANY LIMITEDDirector 2000-06-26 CURRENT 2000-06-02 Active

Related Directorships for David Kay Hutchison

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Kay Hutchison CHARISMA HOLDING COMPANY LIMITEDDirector 2000-06-26 CURRENT 2000-06-02 Active

Related Directorships for John Laurence Pearson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Laurence Pearson CHARISMA HOLDING COMPANY LIMITEDDirector 2000-06-26 CURRENT 2000-06-02 Active

Related Directorships for William Polson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
William Polson CHARISMA HOLDING COMPANY LIMITEDDirector 2000-06-26 CURRENT 2000-06-02 Active

Related Directorships for James John Tulloch

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James John Tulloch CHARISMA HOLDING COMPANY LIMITEDDirector 2000-06-26 CURRENT 2000-06-02 Active

Related Directorships for Larry Williamson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Larry Williamson CHARISMA HOLDING COMPANY LIMITEDDirector 2000-06-26 CURRENT 2000-06-02 Active