Menna Overview
Here’s a quick overview of ELIZABETH G CHARTERS LIMITED 👀 — a Kilmarnock, Ayrshire based business that started in 2011.
ELIZABETH G CHARTERS LIMITED
- Company statusactive
- Company NoSC411646
- Age15 years Incorporated 21 November 2011
- Officers4
Address
37 Portland Road, Kilmarnock, Ayrshire, KA1 2DJ
ELIZABETH G CHARTERS LIMITED is an active company incorporated on 21 November 2011 and based in Kilmarnock, Ayrshire. The company was registered 15 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
52220 Service activities incidental to water transportation, 79120 Tour operator activities
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 07 Oct 2026
Accounts With Accounts Type Total Exemption Full
5 Months Ago on 26 Jun 2026
Replacement Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 06 Oct 2025
Confirmation Statement
1 Year Ago on 02 Oct 2025
Change To A Person With Significant Control
1 Year Ago on 02 Oct 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Jul 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 02 May 2025
Resolution
1 Year Ago on 02 May 2025
Capital Name Of Class Of Shares
1 Year Ago on 01 May 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 10 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 09 Dec 2024
Appoint Person Director Company With Name Date
2 Years Ago on 30 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Sep 2024
Confirmation Statement With No Updates
3 Years Ago on 22 Nov 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 14 Aug 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 05 May 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 05 May 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 05 May 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 05 May 2023
Mortgage Satisfy Charge Full
3 Years Ago on 13 Mar 2023
Mortgage Satisfy Charge Full
3 Years Ago on 13 Mar 2023
Mortgage Satisfy Charge Full
3 Years Ago on 13 Mar 2023
Mortgage Satisfy Charge Full
3 Years Ago on 13 Mar 2023
Mortgage Satisfy Charge Full
3 Years Ago on 13 Mar 2023
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARLOW, Robert Barry | director | Apr 1954 | 21 Nov 2011 |
| FAIRBAIRNS, Emma Jane | director | Jun 1984 | 04 Dec 2024 |
| FAIRBAIRNS, James Stuart Fletcher | director | Jul 1979 | 04 Dec 2024 |
| SANDERS, Anthony Raymond | director | Oct 1950 | 25 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Robert Barry Barlow | Apr 1954 | 06 Apr 2016 |
| Mrs Elizabeth Graham Spanswick | Oct 1948 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of ELIZABETH G CHARTERS LIMITED 👀 — a Kilmarnock, Ayrshire based business that started in 2011.