CHARISMA GAMES LIMITED

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Company number SC229762
Status Active
Incorporation Date 28 March 2002
Company Type Private Limited Company
Address 208 NEW STREET, MUSSELBURGH, EH21 6DQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 500 . The most likely internet sites of CHARISMA GAMES LIMITED are www.charismagames.co.uk, and www.charisma-games.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Brunstane Rail Station is 1.4 miles; to Prestonpans Rail Station is 3.6 miles; to Edinburgh Rail Station is 4.8 miles; to Kinghorn Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charisma Games Limited is a Private Limited Company. The company registration number is SC229762. Charisma Games Limited has been working since 28 March 2002. The present status of the company is Active. The registered address of Charisma Games Limited is 208 New Street Musselburgh Eh21 6dq. . CUNNINGHAM, Elizabeth is a Secretary of the company. CUNNINGHAM, Elizabeth is a Director of the company. CUNNINGHAM, George is a Director of the company. Nominee Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CUNNINGHAM, Elizabeth
Appointed Date: 28 March 2002

Director
CUNNINGHAM, Elizabeth
Appointed Date: 28 March 2002
66 years old

Director
CUNNINGHAM, George
Appointed Date: 28 March 2002
76 years old

Resigned Directors

Nominee Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 28 March 2002
Appointed Date: 28 March 2002

Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 28 March 2002
Appointed Date: 28 March 2002

Persons With Significant Control

Mr George Cunningham
Notified on: 1 July 2016
76 years old
Nature of control: Ownership of shares – 75% or more

CHARISMA GAMES LIMITED Events

29 Mar 2017
Confirmation statement made on 28 March 2017 with updates
16 Aug 2016
Total exemption small company accounts made up to 30 April 2016
29 Mar 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 500

22 Sep 2015
Total exemption small company accounts made up to 30 April 2015
02 Apr 2015
Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 500

...
... and 27 more events
05 Apr 2002
New secretary appointed;new director appointed
05 Apr 2002
New director appointed
05 Apr 2002
Secretary resigned
05 Apr 2002
Director resigned
28 Mar 2002
Incorporation