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Elizabeth G Charters Limited

Elizabeth G Charters Limited is an active company incorporated on 21 November 2011 with the registered office located in Kilmarnock, Ayrshire and Arran. Elizabeth G Charters Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
SC411646
Private limited company
Scottish Company
Age
13 years
Incorporated 21 November 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 November 2024 (9 months ago)
Next confirmation dated 21 November 2025
Due by 5 December 2025 (2 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
37 Portland Road
Kilmarnock
Ayrshire
KA1 2DJ
Same address since incorporation
Telephone
07831225427
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Director • PSC • Manager • British • Lives in Scotland • Born in Apr 1954
Director • British • Lives in Scotland • Born in Jul 1979
Director • British • Lives in England • Born in Oct 1950
Director • British • Lives in Scotland • Born in Jun 1984
Mrs Elizabeth Graham Spanswick
PSC • British • Lives in Scotland • Born in Oct 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
Hebridean Property Limited
James Stuart Fletcher Fairbairns and Emma Jane Fairbairns are mutual people.
Active
Red Rose Investments (Tamworth) Limited
Anthony Raymond Sanders is a mutual person.
Active
Cotswold Home Developments (Nympsfield) Limited
Anthony Raymond Sanders is a mutual person.
Active
Cotswold Developments (Nympsfield) Limited
Anthony Raymond Sanders is a mutual person.
Active
Hebrides Cruises Limited
Mr Robert Barry Barlow is a mutual person.
Active
Swan Park Limited
Anthony Raymond Sanders is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£536.08K
Increased by £158.11K (+42%)
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 1 (-14%)
Total Assets
£1.45M
Increased by £93.97K (+7%)
Total Liabilities
-£1.05M
Decreased by £60.25K (-5%)
Net Assets
£400.23K
Increased by £154.22K (+63%)
Debt Ratio (%)
72%
Decreased by 9.48% (-12%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 31 Jul 2025
Confirmation Submitted
8 Months Ago on 12 Dec 2024
Mrs Emma Jane Fairbairns Appointed
9 Months Ago on 4 Dec 2024
Mr James Stuart Fletcher Fairbairns Appointed
9 Months Ago on 4 Dec 2024
Mr Anthony Raymond Sanders Appointed
10 Months Ago on 25 Oct 2024
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 22 Nov 2023
Full Accounts Submitted
2 Years Ago on 14 Aug 2023
New Charge Registered
2 Years 4 Months Ago on 20 Apr 2023
New Charge Registered
2 Years 4 Months Ago on 20 Apr 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 31 Jul 2025
Resolutions
Submitted on 2 May 2025
Particulars of variation of rights attached to shares
Submitted on 2 May 2025
Change of share class name or designation
Submitted on 1 May 2025
Confirmation statement made on 21 November 2024 with no updates
Submitted on 12 Dec 2024
Appointment of Mrs Emma Jane Fairbairns as a director on 4 December 2024
Submitted on 10 Dec 2024
Appointment of Mr James Stuart Fletcher Fairbairns as a director on 4 December 2024
Submitted on 9 Dec 2024
Appointment of Mr Anthony Raymond Sanders as a director on 25 October 2024
Submitted on 30 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 21 November 2023 with no updates
Submitted on 22 Nov 2023
Repayment History
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