Elizabeth G Charters Limited

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Elizabeth G Charters Limited

sc411646•Private Limited With Share Capital

37 Portland Road, Kilmarnock, Ayrshire, KA12DJ
WebsiteEmail01631711986

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Incorporated

21/11/2011

Company Age

14 years

Directors

4

Employees

6

SIC Code

52220

Risk

very low risk

Company Overview

Registration, classification & business activity

Elizabeth G Charters Limited (sc411646) is a private limited with share capital incorporated on 21/11/2011 (14 years old) and registered in ayrshire, KA12DJ. The company operates under SIC code 52220 - service activities incidental to water transportation.

Private Limited With Share Capital
SIC: 52220
Micro
Incorporated 21/11/2011
KA12DJ
6 employees

Financial Overview

Total Assets

£1.45M

Liabilities

£1.05M

Net Assets

£400.2K

Est. Turnover

£930.5K

AI Estimated
Unreported
Cash

£536.1K

Key Metrics

6

Employees

4

Directors

6

Shareholders

Board of Directors

4
R
robert barry barlow
director
A
anthony raymond sanders
director
J
james stuart fletcher fairbairns
director
E
emma jane fairbairns
director

Charges

10

Registered

4

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

56
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:06-10-2025
Confirmation Statement
Category:Confirmation Statement
Date:02-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:02-05-2025
Resolution
Category:Resolution
Date:02-05-2025
Capital Name Of Class Of Shares
Category:Capital
Date:01-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-08-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-09-2013
Capital Allotment Shares
Category:Capital
Date:19-04-2013
Resolution
Category:Resolution
Date:19-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2013
Legacy
Category:Mortgage
Date:02-08-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:01-03-2012
Legacy
Category:Mortgage
Date:11-01-2012
Incorporation Company
Category:Incorporation
Date:21-11-2011

Import / Export

Imports
12 Months1
60 Months1
Exports
12 Months1
60 Months1

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date29/07/2025
Latest Accounts31/12/2024

Trading Addresses

37 Portland Road, Kilmarnock, Ayrshire, KA12DJ

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Contact

01631711986
info@hebridescruises.co.uk
hebridescruises.co.uk
37 Portland Road, Kilmarnock, Ayrshire, KA12DJ