Company number SC411646
Status Active
Incorporation Date 21 November 2011
Company Type Private Limited Company
Address 37 PORTLAND ROAD, KILMARNOCK, AYRSHIRE, KA1 2DJ
Home Country United Kingdom
Nature of Business 52220 - Service activities incidental to water transportation, 79120 - Tour operator activities
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Registration of charge SC4116460004, created on 19 January 2017; Registration of charge SC4116460005, created on 19 January 2017; Registration of charge SC4116460003, created on 19 January 2017. The most likely internet sites of ELIZABETH G CHARTERS LIMITED are www.elizabethgcharters.co.uk, and www.elizabeth-g-charters.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Elizabeth G Charters Limited is a Private Limited Company.
The company registration number is SC411646. Elizabeth G Charters Limited has been working since 21 November 2011.
The present status of the company is Active. The registered address of Elizabeth G Charters Limited is 37 Portland Road Kilmarnock Ayrshire Ka1 2dj. . BARLOW, Robert Barry is a Director of the company. The company operates in "Service activities incidental to water transportation".
Current Directors
Persons With Significant Control
Mr Robert Barry Barlow
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of voting rights - 75% or more
Mrs Elizabeth Graham Spanswick
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more
ELIZABETH G CHARTERS LIMITED Events
03 Feb 2017
Registration of charge SC4116460004, created on 19 January 2017
03 Feb 2017
Registration of charge SC4116460005, created on 19 January 2017
03 Feb 2017
Registration of charge SC4116460003, created on 19 January 2017
02 Dec 2016
Confirmation statement made on 21 November 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 9 more events
13 Feb 2013
Annual return made up to 21 November 2012 with full list of shareholders
02 Aug 2012
Particulars of a mortgage or charge / charge no: 2
01 Mar 2012
Current accounting period extended from 30 November 2012 to 31 December 2012
11 Jan 2012
Particulars of a mortgage or charge / charge no: 1
21 Nov 2011
Incorporation
19 January 2017
Charge code SC41 1646 0005
Delivered: 3 February 2017
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Assignment in security (ship insurances) - charge over the…
19 January 2017
Charge code SC41 1646 0004
Delivered: 3 February 2017
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: All the mortgagor's rights, title and interest present and…
19 January 2017
Charge code SC41 1646 0003
Delivered: 3 February 2017
Status: Outstanding
Persons entitled: Clydesadale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: 64/64TH shares in mfv "proud seahorse" registered in the…
26 July 2012
Mortgage of a ship
Delivered: 2 August 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 64 shares in the vessel the elizabeth g rss number 901037.
5 January 2012
Floating charge
Delivered: 11 January 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…