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Euthenia Products Ltd

Euthenia Products Ltd is an active company incorporated on 18 July 2016 with the registered office located in Glenrothes, Fife. Euthenia Products Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
SC540443
Private limited company
Scottish Company
Age
9 years
Incorporated 18 July 2016
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 29 September 2024 (11 months ago)
Next confirmation dated 29 September 2025
Due by 13 October 2025 (1 month remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
72 Whitecraigs Road
Glenrothes
KY6 2RX
Scotland
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in Scotland • Born in Nov 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
E.P. Engineering Company (Dundee) Limited
Mr Liam Torrance is a mutual person.
Active
Marybank Engineering Limited
Mr Liam Torrance is a mutual person.
Active
Euthenia Corporate Ltd
Mr Liam Torrance is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£35.62K
Increased by £11.06K (+45%)
Turnover
Unreported
Same as previous period
Employees
22
Decreased by 7 (-24%)
Total Assets
£3.16M
Decreased by £255.11K (-7%)
Total Liabilities
-£2.04M
Decreased by £128.78K (-6%)
Net Assets
£1.12M
Decreased by £126.33K (-10%)
Debt Ratio (%)
65%
Increased by 1.06% (+2%)
Latest Activity
Charge Altered
6 Months Ago on 18 Feb 2025
Full Accounts Submitted
9 Months Ago on 19 Nov 2024
Confirmation Submitted
10 Months Ago on 5 Nov 2024
Charge Satisfied
1 Year Ago on 28 Aug 2024
Charge Altered
1 Year Ago on 13 Aug 2024
Charge Altered
1 Year Ago on 13 Aug 2024
New Charge Registered
1 Year Ago on 12 Aug 2024
New Charge Registered
1 Year 1 Month Ago on 7 Aug 2024
Full Accounts Submitted
1 Year 7 Months Ago on 5 Feb 2024
Mark Ramsay Resigned
2 Years 7 Months Ago on 31 Jan 2023
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Documents
Alterations to floating charge SC5404430006
Submitted on 18 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 19 Nov 2024
Confirmation statement made on 29 September 2024 with no updates
Submitted on 5 Nov 2024
Satisfaction of charge SC5404430005 in full
Submitted on 28 Aug 2024
Alterations to floating charge SC5404430005
Submitted on 13 Aug 2024
Alterations to floating charge SC5404430004
Submitted on 13 Aug 2024
Registration of charge SC5404430006, created on 12 August 2024
Submitted on 12 Aug 2024
Registration of charge SC5404430005, created on 7 August 2024
Submitted on 7 Aug 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 5 Feb 2024
Termination of appointment of Mark Ramsay as a director on 31 January 2023
Submitted on 15 Jan 2024
Repayment History
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