| Company Name | Elysian Fields Spirits Ltd |
|---|---|
| Directors | Ewan James Anderson and Robbie James Anderson |
| Company Status | Active |
| Company Number | SC458315 |
| Category | Private Limited Company |
| Incorporation Date | 3 September 2013(10 years, 8 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5551 | Canteens |
| SIC 56290 | Other food services |
Directors
| Director Name | Mr Ewan James Anderson |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 September 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | C/O Mitchells Roberton George House 36 North Hanover Street Glasgow City Glasgow G1 2AD Scotland |
| Director Name | Mr Robbie James Anderson |
|---|---|
| Date of Birth | April 1993 (Born 31 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 January 2021(7 years, 4 months after company formation) |
| Appointment Duration | 3 years, 3 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | C/O Mitchells Roberton George House 36 North Hanover Street Glasgow City Glasgow G1 2AD Scotland |
Location
| Registered Address | 15 Bowmore Crescent East Kilbride Glasgow G74 5DD Scotland |
|---|---|
| Constituency | East Kilbride, Strathaven and Lesmahagow |
| Ward | East Kilbride West |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 5k at £1 | Ewan James Anderson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £173,604 |
| Gross Profit | £5,595 |
| Net Worth | £3,848 |
| Cash | £135,248 |
| Current Liabilities | £160,400 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 2 August 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 16 August 2024 (3 months, 1 week from now) |
Filing History
| 18 December 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
|---|---|
| 2 August 2023 | Confirmation statement made on 2 August 2023 with no updates (3 pages) |
| 10 April 2023 | Previous accounting period shortened from 30 September 2023 to 31 March 2023 (1 page) |
| 5 April 2023 | Total exemption full accounts made up to 30 September 2022 (7 pages) |
| 9 December 2022 | Registered office address changed from C/O Mitchells Roberton George House 36 North Hanover Street Glasgow City Glasgow G1 2AD to 15 Bowmore Crescent East Kilbride Glasgow G74 5DD on 9 December 2022 (1 page) |
| 14 September 2022 | Confirmation statement made on 2 September 2022 with updates (4 pages) |
| 14 September 2022 | Change of details for Mr Ewan James Anderson as a person with significant control on 6 April 2016 (2 pages) |
| 16 June 2022 | Total exemption full accounts made up to 30 September 2021 (7 pages) |
| 6 September 2021 | Confirmation statement made on 3 September 2021 with updates (4 pages) |
| 24 February 2021 | Total exemption full accounts made up to 30 September 2020 (8 pages) |
| 19 January 2021 | Appointment of Mr Robbie James Anderson as a director on 15 January 2021 (2 pages) |
| 4 September 2020 | Confirmation statement made on 3 September 2020 with updates (4 pages) |
| 27 February 2020 | Total exemption full accounts made up to 30 September 2019 (8 pages) |
| 5 September 2019 | Confirmation statement made on 3 September 2019 with updates (4 pages) |
| 24 January 2019 | Total exemption full accounts made up to 30 September 2018 (8 pages) |
| 13 September 2018 | Confirmation statement made on 3 September 2018 with no updates (3 pages) |
| 15 August 2018 | Registered office address changed from , C/O Mitchells Robertson George House, 36 North Hanover Street, Glasgow, City of Glasgow, G1 2AD to C/O Mitchells Roberton George House 36 North Hanover Street Glasgow City Glasgow G1 2AD on 15 August 2018 (1 page) |
| 9 May 2018 | Registered office address changed from , 15 Bowmore Crescent, East Kilbride, Glasgow, G74 5DD to C/O Mitchells Roberton George House 36 North Hanover Street Glasgow City Glasgow G1 2AD on 9 May 2018 (1 page) |
| 2 May 2018 | Total exemption full accounts made up to 30 September 2017 (8 pages) |
| 8 September 2017 | Confirmation statement made on 3 September 2017 with no updates (3 pages) |
| 8 September 2017 | Confirmation statement made on 3 September 2017 with no updates (3 pages) |
| 10 June 2017 | Total exemption full accounts made up to 30 September 2016 (8 pages) |
| 10 June 2017 | Total exemption full accounts made up to 30 September 2016 (8 pages) |
| 16 September 2016 | Confirmation statement made on 3 September 2016 with updates (5 pages) |
| 16 September 2016 | Confirmation statement made on 3 September 2016 with updates (5 pages) |
| 12 April 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 12 April 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 30 October 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-10-30
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| 30 October 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-10-30
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| 30 October 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-10-30
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| 30 May 2015 | Total exemption full accounts made up to 30 September 2014 (9 pages) |
| 30 May 2015 | Total exemption full accounts made up to 30 September 2014 (9 pages) |
| 10 October 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-10-10
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| 10 October 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-10-10
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| 10 October 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-10-10
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| 3 September 2013 | Incorporation Statement of capital on 2013-09-03
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| 3 September 2013 | Incorporation Statement of capital on 2013-09-03
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