CARISMA RCT LIMITED - ABERDEEN
Company Profile | Company Filings |
Overview
CARISMA RCT LIMITED is a Private Limited Company from ABERDEEN and has the status: Dissolved - no longer trading.
CARISMA RCT LIMITED was incorporated 16 years ago on 19/11/2007 and has the registered number: SC334109. The accounts status is TOTAL EXEMPTION FULL.
CARISMA RCT LIMITED was incorporated 16 years ago on 19/11/2007 and has the registered number: SC334109. The accounts status is TOTAL EXEMPTION FULL.
CARISMA RCT LIMITED - ABERDEEN
This company is listed in the following categories:
84130 - Regulation of and contribution to more efficient operation of businesses
84130 - Regulation of and contribution to more efficient operation of businesses
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
OCEAN KINETICS
6 UNIT 6, BLACKNESS ROAD
ABERDEEN
AB12 3LH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/11/2020 | 03/12/2021 |
Map
OCEAN KINETICS
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DR MARCO BUSI | May 1976 | Italian | Director | 2007-11-19 | CURRENT |
MR PETER CUNNINGHAM SWANSON | May 1952 | British | Director | 2007-11-19 UNTIL 2010-08-18 | RESIGNED |
MR ROBERT MURDO MACLEOD | Feb 1940 | British | Director | 2008-08-15 UNTIL 2009-05-01 | RESIGNED |
MR SIDNEY DANTUMA JOHNSTON | Apr 1969 | Dutch,British | Director | 2011-06-23 UNTIL 2013-01-06 | RESIGNED |
MRS SUSAN MIRANDA DAVISON | Apr 1952 | British | Director | 2010-09-01 UNTIL 2010-12-11 | RESIGNED |
MR STEPHEN JOHN CHISHOLM | Jan 1959 | British | Director | 2007-11-19 UNTIL 2010-08-18 | RESIGNED |
MR STEPHEN JOHN CHISHOLM | Jan 1959 | British | Director | 2010-08-19 UNTIL 2012-07-12 | RESIGNED |
MRS LINDA REYNOLDS | Secretary | 2011-06-20 UNTIL 2011-12-23 | RESIGNED | ||
MR ROBERT MURDO MACLEOD | Feb 1940 | British | Secretary | 2008-08-15 UNTIL 2009-05-01 | RESIGNED |
DR MARCO BUSI | May 1976 | Italian | Secretary | 2007-11-19 UNTIL 2008-08-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dr Marco Busi | 2016-11-19 | 5/1976 | Aberdeen | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CARISMA_RCT_LIMITED - Accounts | 2019-09-28 | 31-12-2018 | £85,237 Cash £156,315 equity |
Abbreviated Company Accounts - CARISMA RCT LIMITED | 2016-10-01 | 31-12-2015 | £73,983 Cash £260,641 equity |