CARISMA RCT LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB12 3LH

Company number SC334109
Status Active
Incorporation Date 19 November 2007
Company Type Private Limited Company
Address OCEAN KINETICS, 6 UNIT 6, BLACKNESS ROAD, ALTENS INDUSTRIAL ESTATE, ABERDEEN, AB12 3LH
Home Country United Kingdom
Nature of Business 84130 - Regulation of and contribution to more efficient operation of businesses
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 1,000 . The most likely internet sites of CARISMA RCT LIMITED are www.carismarct.co.uk, and www.carisma-rct.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Portlethen Rail Station is 4 miles; to Dyce Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carisma Rct Limited is a Private Limited Company. The company registration number is SC334109. Carisma Rct Limited has been working since 19 November 2007. The present status of the company is Active. The registered address of Carisma Rct Limited is Ocean Kinetics 6 Unit 6 Blackness Road Altens Industrial Estate Aberdeen Ab12 3lh. . BUSI, Marco, Dr is a Director of the company. Secretary BUSI, Marco, Dr. has been resigned. Secretary MACLEOD, Robert Murdo has been resigned. Secretary REYNOLDS, Linda has been resigned. Director CHISHOLM, Stephen John has been resigned. Director CHISHOLM, Stephen John has been resigned. Director DAVISON, Susan Miranda has been resigned. Director JOHNSTON, Sidney Dantuma has been resigned. Director MACLEOD, Robert Murdo has been resigned. Director SWANSON, Peter Cunningham has been resigned. The company operates in "Regulation of and contribution to more efficient operation of businesses".


Current Directors

Director
BUSI, Marco, Dr
Appointed Date: 19 November 2007
49 years old

Resigned Directors

Secretary
BUSI, Marco, Dr.
Resigned: 15 August 2008
Appointed Date: 19 November 2007
Secretary
MACLEOD, Robert Murdo
Resigned: 01 May 2009
Appointed Date: 15 August 2008
Secretary
REYNOLDS, Linda
Resigned: 23 December 2011
Appointed Date: 20 June 2011
Director
CHISHOLM, Stephen John
Resigned: 12 July 2012
Appointed Date: 19 August 2010
67 years old
Director
CHISHOLM, Stephen John
Resigned: 18 August 2010
Appointed Date: 19 November 2007
67 years old
Director
DAVISON, Susan Miranda
Resigned: 11 December 2010
Appointed Date: 01 September 2010
73 years old
Director
JOHNSTON, Sidney Dantuma
Resigned: 06 January 2013
Appointed Date: 23 June 2011
56 years old
Director
MACLEOD, Robert Murdo
Resigned: 01 May 2009
Appointed Date: 15 August 2008
85 years old
Director
SWANSON, Peter Cunningham
Resigned: 18 August 2010
Appointed Date: 19 November 2007
73 years old

Persons With Significant Control

Dr Marco Busi
Notified on: 19 November 2016
49 years old
Nature of control: Ownership of shares – 75% or more

CARISMA RCT LIMITED Events

01 Dec 2016
Confirmation statement made on 19 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 1,000
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
20 Nov 2014
Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 1,000
...
... and 33 more events
16 Dec 2008
Return made up to 19/11/08; full list of members
15 Dec 2008
Director and secretary's change of particulars / robert macleod / 15/12/2008
15 Aug 2008
Director and secretary appointed robert murdo macleod
15 Aug 2008
Appointment terminated secretary marco busi
19 Nov 2007
Incorporation

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