CHARISMA FISHING COMPANY LIMITED

Q: What is the latest filing for CHARISMA FISHING COMPANY LIMITED?

The latest filing was on 27/03/2026: **Full accounts** made up to 2025-06-30.

Key Data

Status

Active

Company No.

SC109632

Incorporation date

02/03/1988

Size

Small

Classification

Marine fishing (03.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/03/1988)

27/03/2026

Full accounts made up to 2025-06-30

View PDF (25 pages)

09/01/2026

Appointment of Mr Richard Hutchison as a director on 2026-01-09

View PDF (2 pages)

23/12/2025

Termination of appointment of David Kay Hutchison as a director on 2025-12-11

View PDF (1 pages)

31/07/2025

Confirmation statement made on 2025-07-31 with no updates

View PDF (3 pages)

12/06/2025

Termination of appointment of Hazel Jane Henderson as a secretary on 2025-05-30

View PDF (1 pages)

12/06/2025

Appointment of Mr John Magnus Scollay as a secretary on 2025-06-01

View PDF (2 pages)

07/04/2025

Accounts for a small company made up to 2024-06-30

View PDF (11 pages)

06/08/2024

Confirmation statement made on 2024-07-31 with no updates

View PDF (3 pages)

04/04/2024

Accounts for a small company made up to 2023-06-30

View PDF (11 pages)

01/08/2023

Confirmation statement made on 2023-07-31 with no updates

View PDF (3 pages)

06/02/2023

Accounts for a small company made up to 2022-06-30

View PDF (12 pages)

04/08/2022

Confirmation statement made on 2022-07-31 with no updates

View PDF (3 pages)

22/03/2022

Accounts for a small company made up to 2021-06-30

View PDF (12 pages)

02/08/2021

Confirmation statement made on 2021-07-31 with no updates

View PDF (3 pages)

15/04/2021

Accounts for a small company made up to 2020-06-30

View PDF (12 pages)

04/12/2020

Registered office address changed from 5 Alexandra Buildings Lerwick Shetland ZE1 0LL to Mair's Quay Holmsgarth Lerwick Shetland ZE1 0PW on 2020-12-04

View PDF (1 pages)

11/08/2020

Confirmation statement made on 2020-07-31 with no updates

View PDF (3 pages)

09/01/2020

Registration of charge SC1096320026, created on 2019-12-23

View PDF (31 pages)

23/12/2019

Accounts for a small company made up to 2019-06-30

View PDF (12 pages)

09/12/2019

Registration of charge SC1096320023, created on 2019-11-27

View PDF (27 pages)

09/12/2019

Registration of charge SC1096320024, created on 2019-11-27

View PDF (24 pages)

09/12/2019

Registration of charge SC1096320025, created on 2019-11-27

View PDF (19 pages)

06/08/2019

Confirmation statement made on 2019-07-31 with no updates

View PDF (3 pages)

07/01/2019

Accounts for a small company made up to 2018-06-30

View PDF (11 pages)

07/08/2018

Confirmation statement made on 2018-07-31 with no updates

View PDF (3 pages)

05/02/2018

Accounts for a small company made up to 2017-06-30

View PDF (13 pages)

08/08/2017

Confirmation statement made on 2017-07-31 with no updates

View PDF (3 pages)

16/06/2017

Termination of appointment of John David Anderson as a director on 2016-10-21

View PDF (1 pages)

29/03/2017

Accounts for a small company made up to 2016-06-30

View PDF (14 pages)

01/08/2016

Confirmation statement made on 2016-07-31 with updates

View PDF (5 pages)

09/03/2016

Accounts for a small company made up to 2015-06-30

View PDF (6 pages)

07/08/2015

Annual return made up to 2015-07-31 with full list of shareholders

View PDF (10 pages)

27/01/2015

Accounts for a small company made up to 2014-06-30

View PDF (6 pages)

29/08/2014

Annual return made up to 2014-07-31 with full list of shareholders

View PDF (10 pages)

25/02/2014

Accounts for a small company made up to 2013-06-30

View PDF (6 pages)

05/08/2013

Annual return made up to 2013-07-31 with full list of shareholders

View PDF (10 pages)

27/03/2013

Accounts for a small company made up to 2012-06-30

View PDF (6 pages)

10/11/2012

Particulars of a mortgage or charge / charge no: 22

View PDF (6 pages)

12/09/2012

Particulars of a mortgage or charge / charge no: 21

View PDF (6 pages)

17/08/2012

Annual return made up to 2012-07-31 with full list of shareholders

View PDF (10 pages)

09/03/2012

Accounts for a small company made up to 2011-06-30

View PDF (6 pages)

08/08/2011

Annual return made up to 2011-07-31 with full list of shareholders

View PDF (10 pages)

23/03/2011

Accounts for a small company made up to 2010-06-30

View PDF (6 pages)

17/08/2010

Annual return made up to 2010-07-31 with full list of shareholders

View PDF (10 pages)

07/01/2010

Accounts for a small company made up to 2009-06-30

View PDF (6 pages)

11/08/2009

Return made up to 31/07/09; full list of members

View PDF (5 pages)

11/08/2009

Secretary's change of particulars / hazel henderson / 24/10/2008

View PDF (1 pages)

13/01/2009

Accounts for a small company made up to 2008-06-30

View PDF (6 pages)

01/08/2008

Return made up to 31/07/08; full list of members

View PDF (5 pages)

31/01/2008

Accounts for a small company made up to 2007-06-30

View PDF (6 pages)

13/08/2007

Return made up to 31/07/07; full list of members

View PDF (3 pages)

06/01/2007

Accounts for a small company made up to 2006-06-30

View PDF (6 pages)

21/08/2006

Return made up to 31/07/06; full list of members

View PDF (9 pages)

25/03/2006

Dec mort/charge *

View PDF (2 pages)

25/03/2006

Dec mort/charge *

View PDF (2 pages)

25/03/2006

Dec mort/charge *

View PDF (2 pages)

25/03/2006

Dec mort/charge *

View PDF (2 pages)

25/03/2006

Dec mort/charge *

View PDF (2 pages)

25/03/2006

Dec mort/charge *

View PDF (2 pages)

25/03/2006

Dec mort/charge *

View PDF (2 pages)

25/03/2006

Dec mort/charge *

View PDF (2 pages)

25/03/2006

Dec mort/charge *

View PDF (2 pages)

25/03/2006

Dec mort/charge *

View PDF (2 pages)

25/03/2006

Dec mort/charge *

View PDF (2 pages)

25/03/2006

Dec mort/charge *

View PDF (2 pages)

25/03/2006

Dec mort/charge *

View PDF (2 pages)

14/02/2006

Accounts for a small company made up to 2005-06-30

View PDF (5 pages)

09/08/2005

Return made up to 31/07/05; full list of members

View PDF (9 pages)

25/03/2005

Partic of mort/charge *

View PDF (3 pages)

20/01/2005

Accounts for a medium company made up to 2004-06-30

View PDF (16 pages)

16/08/2004

Return made up to 31/07/04; full list of members

View PDF (9 pages)

11/01/2004

Accounts for a medium company made up to 2003-06-30

View PDF (17 pages)

03/12/2003

Partic of mort/charge *

View PDF (5 pages)

07/10/2003

Partic of mort/charge *

View PDF (5 pages)

06/08/2003

Return made up to 31/07/03; full list of members

View PDF (9 pages)

17/01/2003

Accounts for a medium company made up to 2002-06-30

View PDF (14 pages)

21/11/2002

Partic of mort/charge *

View PDF (5 pages)

28/09/2002

Dec mort/charge *

View PDF (4 pages)

28/09/2002

Dec mort/charge *

View PDF (4 pages)

25/09/2002

Partic of mort/charge *

View PDF (5 pages)

25/09/2002

Partic of mort/charge *

View PDF (5 pages)

25/09/2002

Partic of mort/charge *

View PDF (5 pages)

06/08/2002

Return made up to 31/07/02; full list of members

View PDF (9 pages)

24/12/2001

Accounts for a small company made up to 2001-06-30

View PDF (6 pages)

07/08/2001

Return made up to 31/07/01; full list of members

View PDF (8 pages)

08/01/2001

Accounts for a small company made up to 2000-06-30

View PDF (6 pages)

17/08/2000

Return made up to 31/07/00; full list of members

View PDF (10 pages)

28/06/2000

Declaration of assistance for shares acquisition

View PDF (4 pages)

28/06/2000

New director appointed

View PDF (2 pages)

28/06/2000

New director appointed

View PDF (2 pages)

28/06/2000

Director resigned

View PDF (1 pages)

28/06/2000

Director resigned

View PDF (1 pages)

18/02/2000

Accounts for a medium company made up to 1999-06-30

View PDF (15 pages)

01/08/1999

Return made up to 31/07/99; no change of members

View PDF (6 pages)

12/01/1999

Accounts for a medium company made up to 1998-06-30

View PDF (16 pages)

28/07/1998

Return made up to 31/07/98; no change of members

View PDF (6 pages)

22/01/1998

Accounts for a medium company made up to 1997-06-30

View PDF (13 pages)

04/08/1997

Return made up to 31/07/97; full list of members

View PDF (8 pages)

09/01/1997

Accounts for a small company made up to 1996-06-30

View PDF (7 pages)

14/11/1996

Partic of mort/charge *

View PDF (5 pages)

22/07/1996

Return made up to 31/07/96; no change of members

View PDF (6 pages)

15/04/1996

Accounts for a small company made up to 1995-06-30

View PDF (7 pages)

08/09/1995

Partic of mort/charge *

View PDF (0 pages)

15/08/1995

Partic of mort/charge *

View PDF (0 pages)

14/08/1995

Partic of mort/charge *

View PDF (8 pages)

27/07/1995

Partic of mort/charge *

View PDF (0 pages)

27/07/1995

Partic of mort/charge *

View PDF (10 pages)

24/07/1995

Return made up to 31/07/95; no change of members

View PDF (0 pages)

19/07/1995

Partic of mort/charge *

View PDF (5 pages)

27/06/1995

Partic of mort/charge *

View PDF (0 pages)

29/01/1995

Secretary resigned;new secretary appointed

View PDF (0 pages)

10/01/1995

Accounts for a small company made up to 1994-06-30

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12/08/1994

Return made up to 31/07/94; full list of members

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24/05/1994

Partic of mort/charge *

View PDF (0 pages)

03/03/1994

Accounting reference date extended from 31/03 to 30/06

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11/01/1994

Accounts for a small company made up to 1993-03-31

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19/08/1993

Return made up to 31/07/93; full list of members

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16/07/1993

Director resigned

View PDF (0 pages)

16/07/1993

Director resigned

View PDF (0 pages)

23/02/1993

Partic of mort/charge *

View PDF (0 pages)

22/01/1993

Accounts for a small company made up to 1992-03-31

View PDF (0 pages)

11/08/1992

Return made up to 31/07/92; no change of members

View PDF (0 pages)

08/05/1992

Full accounts made up to 1991-03-31

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17/12/1991

Partic of mort/charge 393

View PDF (0 pages)

16/12/1991

Partic of mort/charge 323

View PDF (0 pages)

08/08/1991

Return made up to 31/07/91; full list of members

View PDF (10 pages)

27/04/1991

Ad 01/03/91--------- £ si 90000@1=90000 £ ic 2/90002

View PDF (0 pages)

12/04/1991

Memorandum and Articles of Association

View PDF (13 pages)

11/04/1991

Memorandum and Articles of Association

View PDF (13 pages)

07/04/1991

New director appointed

View PDF (0 pages)

07/04/1991

New director appointed

View PDF (0 pages)

07/04/1991

New director appointed

View PDF (0 pages)

07/04/1991

New director appointed

View PDF (0 pages)

07/04/1991

New director appointed

View PDF (0 pages)

07/04/1991

New director appointed

View PDF (0 pages)

07/04/1991

New director appointed

View PDF (0 pages)

07/04/1991

New director appointed

View PDF (0 pages)

07/04/1991

New director appointed

View PDF (0 pages)

03/04/1991

Certificate of change of name

View PDF (2 pages)

27/03/1991

Resolutions

View PDF (2 pages)

12/03/1991

Director resigned

View PDF (0 pages)

07/08/1990

Return made up to 31/07/90; no change of members

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30/07/1990

Accounts made up to 1990-03-31

View PDF (0 pages)

30/07/1990

Resolutions

View PDF (0 pages)

12/12/1989

Accounts made up to 1989-03-31

View PDF (0 pages)

12/12/1989

Resolutions

View PDF (0 pages)

06/12/1989

Return made up to 23/11/89; full list of members

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19/08/1988

Return made up to 01/08/88; full list of members

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05/08/1988

Accounts made up to 1988-03-31

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05/08/1988

Resolutions

View PDF (0 pages)

22/07/1988

Accounting reference date notified as 31/03

View PDF (0 pages)

06/04/1988

Miscellaneous

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06/04/1988

Resolutions

View PDF (0 pages)

06/04/1988

Resolutions

View PDF (0 pages)

23/03/1988

Miscellaneous

View PDF (0 pages)

23/03/1988

Resolutions

View PDF (0 pages)

23/03/1988

Resolutions

View PDF (0 pages)

21/03/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

21/03/1988

Registered office changed on 21/03/88 from: 24 castle st edinburgh EH2 3HT

View PDF (0 pages)

02/03/1988

Miscellaneous

View PDF (1 pages)

02/03/1988

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

Next accounts made up to

30/06/2025

Due by

31/03/2026

Last accounts made up to

30/06/2024View PDF

Confirmation

Next statement date

31/07/2026

Last statement dated

30/06/2024View PDF

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Description

About CHARISMA FISHING COMPANY LIMITED

CHARISMA FISHING COMPANY LIMITED is an(a) Active company incorporated on 02/03/1988 with the registered office located at Mair's Quay, Holmsgarth, Lerwick, Shetland ZE1 0PW. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHARISMA FISHING COMPANY LIMITED?

CHARISMA FISHING COMPANY LIMITED is currently Active. It was registered on 02/03/1988 .

Where is CHARISMA FISHING COMPANY LIMITED located?

CHARISMA FISHING COMPANY LIMITED is registered at Mair's Quay, Holmsgarth, Lerwick, Shetland ZE1 0PW.

What does CHARISMA FISHING COMPANY LIMITED do?

CHARISMA FISHING COMPANY LIMITED operates in the Marine fishing (03.11 - SIC 2007) sector.

What is the latest filing for CHARISMA FISHING COMPANY LIMITED?

The latest filing was on 27/03/2026: Full accounts made up to 2025-06-30.