Elizabeth G Charters Limited. Head office in Kilmarnock. Check Director.

Elizabeth G Charters Limited, Kilmarnock

Elizabeth G Charters Limited is a private limited company. Registered at 37 Portland Road, Kilmarnock KA1 2DJ, the aforementioned 12 years old company was incorporated on 2011-11-21 and is officially categorised as "service activities incidental to water transportation" (SIC code: 52220), "tour operator activities" (SIC: 79120).
1 director can be found in the company: Robert B. (appointed on 21 November 2011).

About
Name: Elizabeth G Charters Limited
Number: SC411646
Incorporation date: 2011-11-21
End of financial year: 31 December


Address:	37 Portland Road Kilmarnock KA1 2DJ
SIC code:	52220 - Service activities incidental to water transportation 79120 - Tour operator activities

Company staff

People with significant control

Robert B.

6 April 2016

Nature of control:	75,01-100% voting rights

Elizabeth S.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2015-12-31	2016-12-31	2017-12-31
Current Assets	95,291	219,209	253,514
Fixed Assets	98,632	78,204	441,192
Total Assets Less Current Liabilities	80,976	163,733	487,869

The date for Elizabeth G Charters Limited confirmation statement filing is 2023-12-05. The most recent one was filed on 2022-11-21. The due date for the next statutory accounts filing is 30 September 2024. Latest accounts filing was filed for the time up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Robert B. who owns 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Tuesday 21st November 2023 filed on: 22nd, November 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Tuesday 21st November 2023 filed on: 22nd, November 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 14th, August 2023 \| accounts	Free Download (9 pages)
MR01	Registration of charge SC4116460009, created on Thursday 20th April 2023 filed on: 5th, May 2023 \| mortgage	Free Download (34 pages)
MR01	Registration of charge SC4116460007, created on Thursday 20th April 2023 filed on: 5th, May 2023 \| mortgage	Free Download (16 pages)
MR01	Registration of charge SC4116460010, created on Thursday 20th April 2023 filed on: 5th, May 2023 \| mortgage	Free Download (16 pages)
MR01	Registration of charge SC4116460008, created on Thursday 20th April 2023 filed on: 5th, May 2023 \| mortgage	Free Download (16 pages)
MR04	Charge SC4116460004 satisfaction in full. filed on: 13th, March 2023 \| mortgage	Free Download (1 page)
MR04	Charge 2 satisfaction in full. filed on: 13th, March 2023 \| mortgage	Free Download (1 page)
MR04	Charge SC4116460006 satisfaction in full. filed on: 13th, March 2023 \| mortgage	Free Download (1 page)
MR04	Charge SC4116460005 satisfaction in full. filed on: 13th, March 2023 \| mortgage	Free Download (1 page)
MR04	Charge 1 satisfaction in full. filed on: 13th, March 2023 \| mortgage	Free Download (1 page)
MR04	Charge SC4116460003 satisfaction in full. filed on: 13th, March 2023 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates Monday 21st November 2022 filed on: 21st, November 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 20th, June 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Sunday 21st November 2021 filed on: 22nd, November 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 23rd, March 2021 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Saturday 21st November 2020 filed on: 24th, November 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 9th, July 2020 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Thursday 21st November 2019 filed on: 21st, November 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 21st, August 2019 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Wednesday 21st November 2018 filed on: 22nd, November 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st December 2017 filed on: 29th, September 2018 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Tuesday 21st November 2017 filed on: 4th, December 2017 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st December 2016 filed on: 30th, September 2017 \| accounts	Free Download (6 pages)
MR01	Registration of charge SC4116460006, created on Wednesday 31st May 2017 filed on: 14th, June 2017 \| mortgage	Free Download (9 pages)
MR01	Registration of charge SC4116460004, created on Thursday 19th January 2017 filed on: 3rd, February 2017 \| mortgage	Free Download (27 pages)
MR01	Registration of charge SC4116460003, created on Thursday 19th January 2017 filed on: 3rd, February 2017 \| mortgage	Free Download (9 pages)
MR01	Registration of charge SC4116460005, created on Thursday 19th January 2017 filed on: 3rd, February 2017 \| mortgage	Free Download (23 pages)
CS01	Confirmation statement with updates Monday 21st November 2016 filed on: 2nd, December 2016 \| confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 26th, September 2016 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 21st November 2015 filed on: 2nd, December 2015 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 27th, August 2015 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 21st November 2014 filed on: 2nd, December 2014 \| annual return	Free Download (4 pages)
SH01	50100.00 GBP is the capital in company's statement on Tuesday 2nd December 2014 capital
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 23rd, June 2014 \| accounts	Free Download (8 pages)
CH01	On Monday 3rd March 2014 director's details were changed filed on: 6th, March 2014 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 21st November 2013 filed on: 4th, December 2013 \| annual return	Free Download (4 pages)
SH01	50100.00 GBP is the capital in company's statement on Wednesday 4th December 2013 capital
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 19th, September 2013 \| accounts	Free Download (7 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 19th, April 2013 \| resolution	Free Download (18 pages)
SH01	50100.00 GBP is the capital in company's statement on Sunday 14th April 2013 filed on: 19th, April 2013 \| capital	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 21st November 2012 filed on: 13th, February 2013 \| annual return	Free Download (3 pages)
AA01	Accounting period extended to Monday 31st December 2012. Originally it was Friday 30th November 2012 filed on: 1st, March 2012 \| accounts	Free Download (3 pages)
NEWINC	Company registration filed on: 21st, November 2011 \| incorporation	Free Download (21 pages)

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