Company NameEuthenia Corporate Ltd
DirectorLiam Torrance
Company StatusActive
Company NumberSC536975
CategoryPrivate Limited Company
Incorporation Date2 June 2016(7 years, 10 months ago)

Business Activity

Section CManufacturing
SIC 28990Manufacture of other special-purpose machinery n.e.c.

Directors

Director NameMr Liam Torrance
Date of BirthNovember 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed02 June 2016(same day as company formation)
RoleConsultant
Country of ResidenceScotland
Correspondence Address1 George Square
Castle Brae
Dunfermline
KY11 8QF
Scotland
Secretary NamePurple Venture Secretaries Limited (Corporation)
StatusCurrent
Appointed06 June 2016(4 days after company formation)
Appointment Duration7 years, 10 months
Correspondence Address1 George Square
Castle Brae
Dunfermline
Fife
KY11 8QF
Scotland
Director NameMr Matthew Brown
Date of BirthJuly 1986 (Born 37 years ago)
NationalityBritish
StatusResigned
Appointed02 June 2016(same day as company formation)
RoleConsultant
Country of ResidenceScotland
Correspondence Address1 Castle Brae
Dunfermline
Fife
KY11 8QF
Scotland

Location

Registered Address1 George Square
Castle Brae
Dunfermline
KY11 8QF
Scotland
ConstituencyDunfermline and West Fife
WardDunfermline South
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 2 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return1 June 2023 (10 months, 3 weeks ago)
Next Return Due15 June 2024 (1 month, 3 weeks from now)

Filing History

15 June 2017Confirmation statement made on 1 June 2017 with updates (6 pages)
28 March 2017Termination of appointment of Matthew Brown as a director on 14 March 2017 (2 pages)
6 June 2016Appointment of Purple Venture Secretaries Limited as a secretary on 6 June 2016 (2 pages)
2 June 2016Incorporation
Statement of capital on 2016-06-02
  • GBP 150
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)