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 - ABERDEEN

This company is listed in the following categories:
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

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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

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