CHARISMA FISHING COMPANY LIMITED

Address

CHARISMA FISHING COMPANY LIMITED
5 ALEXANDRA BUILDINGS
LERWICK
SHETLAND
ZE1 0LL
(58 companies also use this postcode)

Classification:

Marine fishing

Legal Information

Company Registration No.:
SC109632
Incorporation Date:
2 Mar 1988 (29 Years old)
Financial Year End:
30 Jun
Capital:
£90,000.00 on 1 Aug 2016
For period ending:
30 Jun 2016
Filed on:
29 Mar 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
31 Jul 2015
Filed on:
7 Aug 2015
Purchase latest return for £4.99

Information correct as of: 2 Dec 2017 - Check for updates

Map


Recently Filed Documents - 135 available


Directors and Secretaries

Colin Anderson
26 Jun 2000 ⇒ Present ( 17 Years ) Director
Hazel Henderson
24 Jan 1995 ⇒ Present ( 22 Years ) Company Secretary
David Hutchison
1 Mar 1991 ⇒ Present ( 26 Years ) Director
John Pearson
1 Mar 1991 ⇒ Present ( 26 Years ) Director
William Polson
1 Mar 1991 ⇒ Present ( 26 Years ) Director
James Tulloch
1 Mar 1991 ⇒ Present ( 26 Years ) Director
Larry Williamson
1 Mar 1991 ⇒ Present ( 26 Years ) Director

Charges / mortgages against this Company

CLYDESDALE BANK PLC
DEED OF ASSIGNATION AND COVENANT - OUTSTANDING on 10 Nov 2012
CLYDESDALE BANK PLC
FLOATING CHARGE - OUTSTANDING on 12 Sep 2012
CLYDESDALE BANK PUBLIC LIMITED COMPANY
DEED OF UNDERTAKINGS (INCORPORATING ASSIGNATION) - OUTSTANDING on 25 Mar 2005
CLYDESDALE BANK PUBLIC LIMITED COMPANY
MORTGAGE - OUTSTANDING on 3 Dec 2003
CLYDESDALE BANK PUBLIC LIMITED COMPANY
MINUTE OF AGREEMENT (INCORPORATING ASSIGNATION) - OUTSTANDING on 14 Nov 1996
CLYDESDALE BANK PUBLIC LIMITED COMPANY
FLOATING CHARGE - OUTSTANDING on 17 Dec 1991

Previous Addresses

24 CASTLE ST
EDINBURGH
EH2 3HT
Changed 21 Mar 1988


Company Annual Accounts

Next annual accounts are due on:
31 Mar 2018
Given past performance
we expect these to be submitted around:
16 Feb 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Jun 2016 29 Mar 2017 9
30 Jun 2015 9 Mar 2016 9
30 Jun 2014 27 Jan 2015 7
30 Jun 2013 25 Feb 2014 8
30 Jun 2012 27 Mar 2013 9

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Official Accounts
Latest Annual accounts for year ending 30 Jun 16

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