EF

ELYSIAN FIELDS PET CREMATORIUM LIMITED

Dissolved

Company number SC213313

Hamilton, United Kingdom · Incorporated 29 November 2000

4d Auchingramont Road, Hamilton, ML3 6JT, United Kingdom

Last updated on 21 September 2026

Veterinary activities · SIC 75000


Status
Dissolved
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company overview

ELYSIAN FIELDS PET CREMATORIUM LIMITED was a private limited company incorporated on 29 November 2000 and registered in Scotland and dissolved on 28 December 2012. Its registered office is at 4d Auchingramont Road, Hamilton, ML3 6JT, United Kingdom. Its principal activity is veterinary activities (SIC 75000).

The sole director is CARROLL, Alistair John Thomas (appointed 20 November 2002). PAYNE, Alan Tyson serves as company secretary (appointed 29 November 2000). Three former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent dormant accounts, made up to 30 November 2010, were filed on 7 September 2011. Companies House holds 34 filings for this company, most recently a gazette filing on 28 December 2012.

Compliance

Annual accounts Up to date
Last filed
30 November 2010
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Dormant
Period end
30 November 2010

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

20 November 2002
PA
PAYNE, Alan Tyson
Secretary
29 November 2000
BR
BRIAN REID LTD.
Corporate Nominee Secretary · Resigned
29 November 2000
SM
STEPHEN MABBOTT LTD.
Corporate Nominee Director · Resigned
29 November 2000
BC
BAYLISS, Colin Charles Macarthur
Director · Resigned
29 November 2000

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
28 December 2012 View
Gazette Notice Voluntary
Gazette
7 September 2012 View
Dissolution Application Strike Off Company
Dissolution
23 August 2012 View
Change Registered Office Address Company With Date Old Address
Address
10 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2011 View
Accounts With Accounts Type Dormant
Accounts
7 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2010 View
Accounts With Accounts Type Dormant
Accounts
28 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2009 View
Change Person Director Company With Change Date
Officers
22 December 2009 View
Change Person Secretary Company With Change Date
Officers
22 December 2009 View
Accounts With Made Up Date
Accounts
24 September 2009 View
Legacy
Annual Return
11 December 2008 View
Accounts With Made Up Date
Accounts
10 November 2008 View
Legacy
Annual Return
17 December 2007 View
Accounts With Made Up Date
Accounts
11 September 2007 View
Legacy
Annual Return
21 December 2006 View
Accounts With Made Up Date
Accounts
20 September 2006 View
Legacy
Annual Return
29 November 2005 View
Accounts With Made Up Date
Accounts
28 September 2005 View
Legacy
Annual Return
20 December 2004 View
Accounts With Made Up Date
Accounts
2 November 2004 View
Legacy
Annual Return
20 November 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 March 2003 View
Accounts With Made Up Date
Accounts
7 March 2003 View
Legacy
Annual Return
3 December 2002 View
Legacy
Officers
27 November 2002 View
Legacy
Officers
27 November 2002 View
Legacy
Annual Return
11 December 2001 View
Legacy
Officers
27 December 2000 View
Legacy
Officers
27 December 2000 View
Legacy
Officers
4 December 2000 View
Legacy
Officers
4 December 2000 View
Incorporation Company
Incorporation
29 November 2000 View

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