Charisma Games Limited

Company Name	Charisma Games Limited
Company Status	Dissolved
Company Number	SC229762
Category	Private Limited Company
Incorporation Date	28 March 2002(22 years ago)
Dissolution Date	1 March 2022 (2 years, 1 month ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Elizabeth Cunningham
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	28 March 2002(same day as company formation)
Role	Clerkess
Country of Residence	Scotland
Correspondence Address	208 New Street Musselburgh East Lothian EH21 6DQ Scotland

Director Name	George Cunningham
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	28 March 2002(same day as company formation)
Role	Retired Banker
Country of Residence	Scotland
Correspondence Address	208 New Street Musselburgh East Lothian EH21 6DQ Scotland

Secretary Name	Mrs Elizabeth Cunningham
Nationality	British
Status	Closed
Appointed	28 March 2002(same day as company formation)
Role	Clerkess
Country of Residence	Scotland
Correspondence Address	208 New Street Musselburgh East Lothian EH21 6DQ Scotland

Director Name	First Scottish International Services Limited (Corporation)
Status	Resigned
Appointed	28 March 2002(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Secretary Name	First Scottish Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 March 2002(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Contact

Website	www.charismagames.co.uk
Email address	[email protected]

Location

Registered Address	208 New Street Musselburgh EH21 6DQ Scotland
Constituency	East Lothian
Ward	Musselburgh West

Shareholders

250 at £1	Elizabeth Cunningham 50.00% Ordinary
250 at £1	George Cunningham 50.00% Ordinary

Financials

Year	2014
Net Worth	£500
Cash	£500

Accounts

Latest Accounts	30 April 2021 (2 years, 11 months ago)
Accounts Category	Micro
Accounts Year End	30 April

Filing History

2 June 2020	Micro company accounts made up to 30 April 2020 (2 pages)
31 March 2020	Confirmation statement made on 28 March 2020 with no updates (3 pages)
9 May 2019	Micro company accounts made up to 30 April 2019 (1 page)
28 March 2019	Confirmation statement made on 28 March 2019 with no updates (3 pages)
1 June 2018	Micro company accounts made up to 30 April 2018 (1 page)
3 April 2018	Confirmation statement made on 3 April 2018 with no updates (3 pages)
2 April 2018	Confirmation statement made on 28 March 2018 with no updates (3 pages)
29 May 2017	Micro company accounts made up to 30 April 2017 (1 page)
29 May 2017	Micro company accounts made up to 30 April 2017 (1 page)
29 March 2017	Confirmation statement made on 28 March 2017 with updates (5 pages)
29 March 2017	Confirmation statement made on 28 March 2017 with updates (5 pages)
16 August 2016	Total exemption small company accounts made up to 30 April 2016 (3 pages)
16 August 2016	Total exemption small company accounts made up to 30 April 2016 (3 pages)
29 March 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 500 (5 pages)
29 March 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 500 (5 pages)
22 September 2015	Total exemption small company accounts made up to 30 April 2015 (3 pages)
22 September 2015	Total exemption small company accounts made up to 30 April 2015 (3 pages)
2 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 500 (5 pages)
2 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 500 (5 pages)
5 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
5 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
7 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 500 (5 pages)
7 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 500 (5 pages)
20 June 2013	Total exemption small company accounts made up to 30 April 2013 (3 pages)
20 June 2013	Total exemption small company accounts made up to 30 April 2013 (3 pages)
3 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (5 pages)
3 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (5 pages)
31 July 2012	Total exemption small company accounts made up to 30 April 2012 (3 pages)
31 July 2012	Total exemption small company accounts made up to 30 April 2012 (3 pages)
11 April 2012	Annual return made up to 28 March 2012 with a full list of shareholders (5 pages)
11 April 2012	Annual return made up to 28 March 2012 with a full list of shareholders (5 pages)
2 September 2011	Total exemption small company accounts made up to 30 April 2011 (3 pages)
2 September 2011	Total exemption small company accounts made up to 30 April 2011 (3 pages)
11 May 2011	Annual return made up to 28 March 2011 with a full list of shareholders (5 pages)
11 May 2011	Annual return made up to 28 March 2011 with a full list of shareholders (5 pages)
13 October 2010	Accounts for a dormant company made up to 30 April 2010 (2 pages)
13 October 2010	Accounts for a dormant company made up to 30 April 2010 (2 pages)
15 April 2010	Director's details changed for George Cunningham on 1 December 2009 (2 pages)
15 April 2010	Director's details changed for George Cunningham on 1 December 2009 (2 pages)
15 April 2010	Director's details changed for Elizabeth Cunningham on 1 December 2009 (2 pages)
15 April 2010	Annual return made up to 28 March 2010 with a full list of shareholders (5 pages)
15 April 2010	Director's details changed for Elizabeth Cunningham on 1 December 2009 (2 pages)
15 April 2010	Director's details changed for Elizabeth Cunningham on 1 December 2009 (2 pages)
15 April 2010	Director's details changed for George Cunningham on 1 December 2009 (2 pages)
15 April 2010	Annual return made up to 28 March 2010 with a full list of shareholders (5 pages)
30 December 2009	Total exemption small company accounts made up to 30 April 2009 (3 pages)
30 December 2009	Total exemption small company accounts made up to 30 April 2009 (3 pages)
29 April 2009	Return made up to 28/03/09; full list of members (4 pages)
29 April 2009	Return made up to 28/03/09; full list of members (4 pages)
30 December 2008	Total exemption small company accounts made up to 30 April 2008 (3 pages)
30 December 2008	Total exemption small company accounts made up to 30 April 2008 (3 pages)
16 April 2008	Return made up to 28/03/08; full list of members (4 pages)
16 April 2008	Return made up to 28/03/08; full list of members (4 pages)
23 January 2008	Total exemption small company accounts made up to 30 April 2007 (3 pages)
23 January 2008	Total exemption small company accounts made up to 30 April 2007 (3 pages)
1 May 2007	Return made up to 28/03/07; full list of members (7 pages)
1 May 2007	Return made up to 28/03/07; full list of members (7 pages)
22 February 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
22 February 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
26 May 2006	Return made up to 28/03/06; full list of members (7 pages)
26 May 2006	Return made up to 28/03/06; full list of members (7 pages)
9 September 2005	Total exemption small company accounts made up to 30 April 2005 (4 pages)
9 September 2005	Total exemption small company accounts made up to 30 April 2005 (4 pages)
5 May 2005	Return made up to 28/03/05; full list of members (7 pages)
5 May 2005	Return made up to 28/03/05; full list of members (7 pages)
14 September 2004	Total exemption small company accounts made up to 30 April 2004 (4 pages)
14 September 2004	Total exemption small company accounts made up to 30 April 2004 (4 pages)
19 March 2004	Return made up to 28/03/04; full list of members (7 pages)
19 March 2004	Return made up to 28/03/04; full list of members (7 pages)
21 January 2004	Total exemption small company accounts made up to 30 April 2003 (4 pages)
21 January 2004	Accounting reference date extended from 31/03/03 to 30/04/03 (1 page)
21 January 2004	Accounting reference date extended from 31/03/03 to 30/04/03 (1 page)
21 January 2004	Total exemption small company accounts made up to 30 April 2003 (4 pages)
14 April 2003	Return made up to 28/03/03; full list of members 363(287) ‐ Registered office changed on 14/04/03 (7 pages)
14 April 2003	Return made up to 28/03/03; full list of members 363(287) ‐ Registered office changed on 14/04/03 (7 pages)
5 April 2002	New secretary appointed;new director appointed (2 pages)
5 April 2002	New secretary appointed;new director appointed (2 pages)
5 April 2002	Director resigned (1 page)
5 April 2002	New director appointed (2 pages)
5 April 2002	Director resigned (1 page)
5 April 2002	New director appointed (2 pages)
5 April 2002	Secretary resigned (1 page)
5 April 2002	Secretary resigned (1 page)
28 March 2002	Incorporation (14 pages)
28 March 2002	Incorporation (14 pages)

Charisma Games Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland