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Home > Scotland > EUTHENIA PRODUCTS LTD
Company Information for

EUTHENIA PRODUCTS LTD

72 WHITECRAIGS ROAD, GLENROTHES, KY6 2RX,
Company Registration Number
SC540443
Private Limited Company
Active

Company Overview

About Euthenia Products Ltd
EUTHENIA PRODUCTS LTD was founded on 2016-07-18 and has its registered office in Glenrothes. The organisation's status is listed as "Active". Euthenia Products Ltd is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EUTHENIA PRODUCTS LTD
 
Legal Registered Office
72 WHITECRAIGS ROAD
GLENROTHES
KY6 2RX
 
Filing Information
Company Number SC540443
Company ID Number SC540443
Date formed 2016-07-18
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 15/08/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB246143911  
Last Datalog update: 2024-03-07 02:14:46
Primary Source:Companies House
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Companies with same name EUTHENIA PRODUCTS LTD
The following companies were found which have the same name as EUTHENIA PRODUCTS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EUTHENIA PRODUCTS 8000 LTD 27 Floral Street London WC2E 9DP Active - Proposal to Strike off Company formed on the 2018-04-09
EUTHENIA PRODUCTS 900 LTD 27 FLORAL STREET LONDON WC2E 9DP Active - Proposal to Strike off Company formed on the 2018-04-09
EUTHENIA PRODUCTS 9000 LTD TOLL HOUSE TOLLHOUSE HILL NOTTINGHAM NG1 5FS Active - Proposal to Strike off Company formed on the 2018-04-09
EUTHENIA PRODUCTS 7000 LTD 27 Floral Street London WC2E 9DP Active - Proposal to Strike off Company formed on the 2018-04-09
EUTHENIA PRODUCTS 800 LTD 27 Floral Street London WC2E 9DP Active - Proposal to Strike off Company formed on the 2018-04-09
EUTHENIA PRODUCTS 1000 LTD TOLL HOUSE TOLLHOUSE HILL NOTTINGHAM NG1 5FS Active - Proposal to Strike off Company formed on the 2018-04-09
EUTHENIA PRODUCTS 2000 LTD 27 FLORAL STREET LONDON WC2E 9DP Active - Proposal to Strike off Company formed on the 2018-04-09
EUTHENIA PRODUCTS 3000 LTD 27 Floral Street London WC2E 9DP Active - Proposal to Strike off Company formed on the 2018-04-09
EUTHENIA PRODUCTS 4000 LTD 27 Floral Street London WC2E 9DP Active - Proposal to Strike off Company formed on the 2018-04-09
EUTHENIA PRODUCTS 500 LTD 27 Floral Street London WC2E 9DP Active - Proposal to Strike off Company formed on the 2018-04-09
EUTHENIA PRODUCTS 5000 LTD 27 Floral Street London WC2E 9DP Active - Proposal to Strike off Company formed on the 2018-04-09
EUTHENIA PRODUCTS 600 LTD 27 Floral Street London WC2E 9DP Active - Proposal to Strike off Company formed on the 2018-04-09
EUTHENIA PRODUCTS 6000 LTD 27 Floral Street London WC2E 9DP Active - Proposal to Strike off Company formed on the 2018-04-09
EUTHENIA PRODUCTS 700 LTD 27 FLORAL STREET LONDON WC2E 9DP Active - Proposal to Strike off Company formed on the 2018-04-09
EUTHENIA PRODUCTS 101 LTD 1 FRIARY BRISTOL BS1 6EA Active - Proposal to Strike off Company formed on the 2020-09-07
EUTHENIA PRODUCTS 102 LTD 7 CHARLOTTE STREET MANCHESTER M1 4DZ Active - Proposal to Strike off Company formed on the 2020-09-07
EUTHENIA PRODUCTS 103 LTD 2 BLAGRAVE STREET READING RG1 1AZ Active - Proposal to Strike off Company formed on the 2020-09-07
EUTHENIA PRODUCTS 104 LTD 2 BLAGRAVE STREET READING RG1 1AZ Active - Proposal to Strike off Company formed on the 2020-09-07
EUTHENIA PRODUCTS 105 LTD 101 1 EMPEROR WAY EXETER BUSINESS PARK EXETER EX1 3QS Active - Proposal to Strike off Company formed on the 2020-09-07

Company Officers of EUTHENIA PRODUCTS LTD

Current Directors
Officer Role Date Appointed
LIAM TORRANCE
 Director 2016-07-18
Previous Officers
Officer Role Date Appointed Date Resigned
SCOTT MCKENZIE
 Director 2016-10-13 2017-04-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LIAM TORRANCE E.P. ENGINEERING COMPANY (DUNDEE) LIMITED Director 2017-04-13 CURRENT 1978-01-19 Active
LIAM TORRANCE PURPLENOM LIMITED Director 2016-07-04 CURRENT 2016-07-04 Active - Proposal to Strike off
LIAM TORRANCE AMR PRECISION LTD Director 2016-06-24 CURRENT 2014-04-17 Liquidation
LIAM TORRANCE EUTHENIA CORPORATE LTD Director 2016-06-02 CURRENT 2016-06-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-0531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-15AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIAM TORRANCE
2022-03-14PSC09Withdrawal of a person with significant control statement on 2022-03-14
2021-09-29CS01CONFIRMATION STATEMENT MADE ON 29/09/21, WITH NO UPDATES
2021-07-08AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-05AP01DIRECTOR APPOINTED MR MARK RAMSAY
2020-10-21CS01CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES
2020-09-25MR01REGISTRATION OF A CHARGE / CHARGE CODE SC5404430004
2020-07-17AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-01CS01CONFIRMATION STATEMENT MADE ON 01/10/19, WITH NO UPDATES
2019-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/19 FROM 16 Mount Frost Drive Markinch Glenrothes Fife KY7 6JQ Scotland
2019-03-11AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-22CS01CONFIRMATION STATEMENT MADE ON 01/10/18, WITH NO UPDATES
2018-10-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5404430001
2018-10-20MR01REGISTRATION OF A CHARGE / CHARGE CODE SC5404430002
2018-06-05AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-13AA01Previous accounting period extended from 31/07/17 TO 31/12/17
2017-10-18DISS40Compulsory strike-off action has been discontinued
2017-10-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-10-16LATEST SOC16/10/17 STATEMENT OF CAPITAL;GBP 1
2017-10-16CS01CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES
2017-04-26TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT MCKENZIE
2016-10-17AP01DIRECTOR APPOINTED SCOTT MCKENZIE
2016-08-31MR01REGISTRATION OF A CHARGE / CHARGE CODE SC5404430001
2016-07-18LATEST SOC18/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-18NEWINCNew incorporation
2016-07-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
289 - Manufacture of other special-purpose machinery
28990 - Manufacture of other special-purpose machinery n.e.c.




Licences & Regulatory approval
We could not find any licences issued to EUTHENIA PRODUCTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EUTHENIA PRODUCTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of EUTHENIA PRODUCTS LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EUTHENIA PRODUCTS LTD

Intangible Assets
Patents
We have not found any records of EUTHENIA PRODUCTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for EUTHENIA PRODUCTS LTD
Trademarks
We have not found any records of EUTHENIA PRODUCTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EUTHENIA PRODUCTS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (28990 - Manufacture of other special-purpose machinery n.e.c.) as EUTHENIA PRODUCTS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where EUTHENIA PRODUCTS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EUTHENIA PRODUCTS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EUTHENIA PRODUCTS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode KY6 2RX