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EUTHENIA PRODUCTS LTD

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

This company is commonly known as Euthenia Products Ltd. The company was founded 7 years ago and was given the registration number SC540443. The firm's registered office is in GLENROTHES. You can find them at 72 Whitecraigs Road, , Glenrothes, . This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..

Company Information

Name:EUTHENIA PRODUCTS LTD
Company Number:SC540443
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 July 2016
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 28990 - Manufacture of other special-purpose machinery n.e.c.

Office Address & Contact

Registered Address:72 Whitecraigs Road, Glenrothes, Scotland, KY6 2RX
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
72, Whitecraigs Road, Glenrothes, Scotland, KY6 2RX

Director18 July 2016Active
72, Whitecraigs Road, Glenrothes, Scotland, KY6 2RX

Director13 October 2016Active
18 Williams Quay Kirkcaldy, 18, Williamson's Quay, Kirkcaldy, Scotland, KY1 1JS

Director01 July 2021Active

People with Significant Control

Mr Liam Torrance
Notified on:18 July 2016
Status:Active
Date of birth:November 1972
Nationality:British
Country of residence:Scotland
Address:72, Whitecraigs Road, Glenrothes, Scotland, KY6 2RX
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-05Accounts

Accounts with accounts type total exemption full.

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2024-01-15Officers

Termination director company with name termination date.

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2023-11-08Confirmation statement

Confirmation statement with no updates.

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2022-11-01Confirmation statement

Confirmation statement with no updates.

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2022-06-15Accounts

Accounts with accounts type total exemption full.

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2022-03-21Persons with significant control

Notification of a person with significant control.

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2022-03-14Persons with significant control

Withdrawal of a person with significant control statement.

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2021-09-29Confirmation statement

Confirmation statement with no updates.

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2021-07-08Accounts

Accounts with accounts type total exemption full.

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2021-07-05Officers

Appoint person director company with name date.

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2020-10-21Confirmation statement

Confirmation statement with no updates.

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2020-09-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-07-17Accounts

Accounts with accounts type total exemption full.

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2019-10-01Confirmation statement

Confirmation statement with no updates.

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2019-05-07Address

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

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2019-03-11Accounts

Accounts with accounts type total exemption full.

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2018-11-22Confirmation statement

Confirmation statement with no updates.

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2018-10-25Mortgage

Mortgage satisfy charge full.

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2018-10-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-10-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-06-05Accounts

Accounts with accounts type total exemption full.

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2018-04-13Accounts

Change account reference date company previous extended.

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2017-10-18Gazette

Gazette filings brought up to date.

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2017-10-17Gazette

Gazette notice compulsory.

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2017-10-16Confirmation statement

Confirmation statement with updates.

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