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ELYSIAN FIELDS SPIRITS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Elysian Fields Spirits Ltd. The company was founded 10 years ago and was given the registration number SC458315. The firm's registered office is in GLASGOW. You can find them at C/o Mitchells Roberton George House, 36 North Hanover Street, Glasgow, City Glasgow. This company's SIC code is 56290 - Other food services.

Company Information

Name:ELYSIAN FIELDS SPIRITS LTD
Company Number:SC458315
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 September 2013
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:C/o Mitchells Roberton George House, 36 North Hanover Street, Glasgow, City Glasgow, G1 2AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Bowmore Crescent, East Kilbride, Glasgow, Scotland, G74 5DD

Director03 September 2013Active
15, Bowmore Crescent, East Kilbride, Glasgow, Scotland, G74 5DD

Director15 January 2021Active

People with Significant Control

Mr Ewan James Anderson
Notified on:06 April 2016
Status:Active
Date of birth:July 1963
Nationality:British
Country of residence:Scotland
Address:15, Bowmore Crescent, Glasgow, Scotland, G74 5DD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Accounts

Accounts with accounts type total exemption full.

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2023-08-02Confirmation statement

Confirmation statement with no updates.

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2023-04-10Accounts

Change account reference date company previous shortened.

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2023-04-05Accounts

Accounts with accounts type total exemption full.

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2022-12-09Address

Change registered office address company with date old address new address.

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2022-09-14Persons with significant control

Change to a person with significant control.

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2022-09-14Confirmation statement

Confirmation statement with updates.

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2022-06-16Accounts

Accounts with accounts type total exemption full.

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2021-09-06Confirmation statement

Confirmation statement with updates.

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2021-02-24Accounts

Accounts with accounts type total exemption full.

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2021-01-19Officers

Appoint person director company with name date.

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2020-09-04Confirmation statement

Confirmation statement with updates.

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2020-02-27Accounts

Accounts with accounts type total exemption full.

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2019-09-05Confirmation statement

Confirmation statement with updates.

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2019-01-24Accounts

Accounts with accounts type total exemption full.

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2018-09-13Confirmation statement

Confirmation statement with no updates.

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2018-08-15Address

Change registered office address company with date old address new address.

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2018-05-09Address

Change registered office address company with date old address new address.

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2018-05-02Accounts

Accounts with accounts type total exemption full.

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2017-09-08Confirmation statement

Confirmation statement with no updates.

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2017-06-10Accounts

Accounts with accounts type total exemption full.

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2016-09-16Confirmation statement

Confirmation statement with updates.

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2016-04-12Accounts

Accounts with accounts type total exemption small.

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2015-10-30Annual return

Annual return company with made up date full list shareholders.

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2015-05-30Accounts

Accounts with accounts type total exemption full.

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