Company Information for CHARISMA FISHING COMPANY LIMITED
MAIR'S QUAY, HOLMSGARTH, LERWICK, SHETLAND, ZE1 0PW,
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Company Registration Number
SC109632
Private Limited Company
Active |
Company Name | |
---|---|
CHARISMA FISHING COMPANY LIMITED | |
Legal Registered Office | |
MAIR'S QUAY HOLMSGARTH LERWICK SHETLAND ZE1 0PW Other companies in ZE1 | |
Company Number | SC109632 | |
---|---|---|
Company ID Number | SC109632 | |
Date formed | 1988-03-02 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2022 | |
Account next due | 30/06/2024 | |
Latest return | 31/07/2015 | |
Return next due | 28/08/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB297093420 |
Last Datalog update: | 2024-04-06 20:35:42 |
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Officer | Role | Date Appointed |
---|---|---|
HAZEL JANE HENDERSON |
||
COLIN GREIG ANDERSON |
||
DAVID KAY HUTCHISON |
||
JOHN LAURENCE PEARSON |
||
WILLIAM POLSON |
||
JAMES JOHN TULLOCH |
||
LARRY WILLIAMSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN DAVID ANDERSON |
Director | ||
JOHN ANDERSON |
Director | ||
DAVID KEITH IRVINE |
Director | ||
LINDA ROBERTSON |
Company Secretary | ||
ROBERT POTTINGER |
Director | ||
ROBERT WILLIAMSON |
Director | ||
WM SMITH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GUIDING LIGHT FISHING COMPANY LIMITED | Company Secretary | 2008-03-18 | CURRENT | 2008-03-18 | Active | |
TRANQUILITY FISHING COMPANY LIMITED | Company Secretary | 2008-02-05 | CURRENT | 2008-02-05 | Active | |
QUIET WATERS FISHING COMPANY LIMITED | Company Secretary | 2007-08-28 | CURRENT | 2007-08-28 | Active | |
VALKYRIE FISHING COMPANY LIMITED | Company Secretary | 2006-06-06 | CURRENT | 2006-06-06 | Liquidation | |
MIZPAH FISHING COMPANY LIMITED | Company Secretary | 2005-07-30 | CURRENT | 1999-07-14 | Liquidation | |
ALISON KAY FISHING COMPANY LIMITED | Company Secretary | 2005-07-30 | CURRENT | 1999-12-01 | Active | |
GUARDIAN ANGELL FISHING COMPANY LIMITED | Company Secretary | 2005-05-10 | CURRENT | 2005-05-10 | Liquidation | |
VENTUROUS FISHING COMPANY LIMITED | Company Secretary | 2005-04-18 | CURRENT | 2005-04-18 | Active | |
CHARISMA HOLDING COMPANY LIMITED | Company Secretary | 2000-06-02 | CURRENT | 2000-06-02 | Active | |
THE ARCTURUS FISHING COMPANY LIMITED | Company Secretary | 2000-04-25 | CURRENT | 2000-04-03 | Active | |
H. WILLIAMSON & SONS (SCALLOWAY) LIMITED | Company Secretary | 1997-10-01 | CURRENT | 1982-12-09 | Active | |
L.H.D.LIMITED | Company Secretary | 1997-10-01 | CURRENT | 1943-12-01 | Active | |
L.H.D. MARINE SUPPLIES LIMITED | Company Secretary | 1997-10-01 | CURRENT | 1969-05-05 | Active | |
FISKEBAS FISHING COMPANY LIMITED | Company Secretary | 1996-05-28 | CURRENT | 1996-05-08 | Active | |
RESEARCH FISHING CO. LIMITED | Company Secretary | 1995-01-24 | CURRENT | 1987-03-02 | Active | |
SERENE FISHING COMPANY LIMITED | Company Secretary | 1995-01-24 | CURRENT | 1987-03-02 | Active | |
ADENIA FISHING CO. LIMITED | Company Secretary | 1995-01-24 | CURRENT | 1987-05-07 | Active | |
ANTARES FISHING (WHALSAY) COMPANY LIMITED | Company Secretary | 1995-01-24 | CURRENT | 1988-03-01 | Active | |
THE JASPER FISHING COMPANY LIMITED | Director | 2011-09-16 | CURRENT | 2011-09-16 | Active | |
CHARISMA HOLDING COMPANY LIMITED | Director | 2000-06-26 | CURRENT | 2000-06-02 | Active | |
CHARISMA HOLDING COMPANY LIMITED | Director | 2000-06-26 | CURRENT | 2000-06-02 | Active | |
CHARISMA HOLDING COMPANY LIMITED | Director | 2000-06-26 | CURRENT | 2000-06-02 | Active | |
CHARISMA HOLDING COMPANY LIMITED | Director | 2000-06-26 | CURRENT | 2000-06-02 | Active | |
CHARISMA HOLDING COMPANY LIMITED | Director | 2000-06-26 | CURRENT | 2000-06-02 | Active | |
CHARISMA HOLDING COMPANY LIMITED | Director | 2000-06-26 | CURRENT | 2000-06-02 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 31/07/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/12/20 FROM 5 Alexandra Buildings Lerwick Shetland ZE1 0LL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1096320026 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1096320025 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVID ANDERSON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 01/08/16 STATEMENT OF CAPITAL;GBP 90000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 07/08/15 STATEMENT OF CAPITAL;GBP 90000 | |
AR01 | 31/07/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 29/08/14 STATEMENT OF CAPITAL;GBP 90000 | |
AR01 | 31/07/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/13 | |
AR01 | 31/07/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/12 | |
MG01s | Particulars of a mortgage or charge / charge no: 22 | |
MG01s | Particulars of a mortgage or charge / charge no: 21 | |
AR01 | 31/07/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 31/07/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 31/07/10 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/09 | |
363a | Return made up to 31/07/09; full list of members | |
288c | Secretary's change of particulars / hazel henderson / 24/10/2008 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/99 |
Total # Mortgages/Charges | 25 |
---|---|
Mortgages/Charges outstanding | 10 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 15 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF ASSIGNATION AND COVENANT | Outstanding | CLYDESDALE BANK PLC | |
FLOATING CHARGE | Outstanding | CLYDESDALE BANK PLC | |
DEED OF UNDERTAKINGS (INCORPORATING ASSIGNATION) | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
MORTGAGE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
ASSIGNMENT | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
ASSIGNMENT | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
ASSIGNMENT | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
ASSIGNMENT | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
ASSIGNMENT | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
MINUTE OF AGREEMENT (INCORPORATING ASSIGNATION) | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
SHIP MORTGAGE | Satisfied | SHETLAND LEASING AND PROPERTY DEVELOPMENTS LIMITED | |
FLOATING CHARGE | Satisfied | JOHN H. GOODLAD AND OTHERS AS TRUSTEES OF THE SHETLAND FISHERMEN'S TRUST | |
ASSIGNATION | Satisfied | SHETLAND LEASING AND PROPERTY DEVELOPMENTS LIMITED | |
ASSIGNATION | Satisfied | SHETLAND LEASING AND PROPERTY DEVELOPMENTS LIMITED | |
MORTGAGE | Satisfied | SHETLAND LEASING AND PROPERTY DEVELOPMENTS LIMITED | |
MORTGAGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
FLOATING CHARGE | Satisfied | SHETLAND LEASING AND PROPERTY DEVELOPMENTS LIMITED | |
FLOATING CHARGE | Satisfied | JOHN HUTCHISON GOODLAD AND OTHERS AS TRUSTEES | |
MORTGAGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
FLOATING CHARGE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
FLOATING CHARGE | Satisfied | THE TRUSTEES OF THE SHETLAND FISHERMEN'S TRUST |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHARISMA FISHING COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (03110 - Marine fishing) as CHARISMA FISHING COMPANY LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84139100 | Parts of pumps for liquids, n.e.s. | |||
90322000 | Manostats (excl. taps, cocks and valves of heading 8481) | |||
84099900 | Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |