Company NameEuthenia Recruitment Ltd
DirectorLiam Torrance
Company StatusActive
Company NumberSC571447
CategoryPrivate Limited Company
Incorporation Date18 July 2017(6 years, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7450Labour recruitment
SIC 78200Temporary employment agency activities

Directors

Director NameMr Liam Torrance
Date of BirthNovember 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed18 July 2017(same day as company formation)
RoleConsultant
Country of ResidenceScotland
Correspondence Address72 Whitecraigs Road
Glenrothes
KY6 2RX
Scotland
Director NameMrs Lynn Maud Bell
Date of BirthJanuary 1977 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed18 July 2017(same day as company formation)
RoleConsultant
Country of ResidenceScotland
Correspondence Address72 Whitecraigs Road
Glenrothes
KY6 2RX
Scotland

Location

Registered Address72 Whitecraigs Road
Glenrothes
KY6 2RX
Scotland
ConstituencyGlenrothes
WardGlenrothes West and Kinglassie
Address Matches2 other UK companies use this postal address

Accounts

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

Returns

Latest Return12 July 2023 (9 months, 3 weeks ago)
Next Return Due26 July 2024 (2 months, 4 weeks from now)

Charges

11 May 2020Delivered on: 22 May 2020
Persons entitled: Barclays Security Trustee Limited

Classification: A registered charge
Outstanding
11 May 2020Delivered on: 16 May 2020
Persons entitled: Barclays Security Trustee Limited

Classification: A registered charge
Outstanding
25 August 2017Delivered on: 25 August 2017
Persons entitled: Ultimate Fiannce Limited

Classification: A registered charge
Particulars: Not applicable.
Outstanding

Filing History

19 August 2020Micro company accounts made up to 31 December 2019 (3 pages)
21 July 2020Confirmation statement made on 17 July 2020 with no updates (3 pages)
22 May 2020Registration of charge SC5714470003, created on 11 May 2020 (16 pages)
16 May 2020Registration of charge SC5714470002, created on 11 May 2020 (18 pages)
28 April 2020Satisfaction of charge SC5714470001 in full (1 page)
22 July 2019Confirmation statement made on 17 July 2019 with no updates (3 pages)
25 June 2019Compulsory strike-off action has been discontinued (1 page)
24 June 2019Micro company accounts made up to 31 December 2018 (4 pages)
18 June 2019First Gazette notice for compulsory strike-off (1 page)
7 May 2019Registered office address changed from 16 Mount Frost Drive Markinch Glenrothes KY7 6JQ United Kingdom to 72 Whitecraigs Road Glenrothes KY6 2RX on 7 May 2019 (1 page)
20 November 2018Current accounting period extended from 31 July 2018 to 31 December 2018 (3 pages)
7 August 2018Confirmation statement made on 17 July 2018 with no updates (3 pages)
25 August 2017Registration of charge SC5714470001, created on 25 August 2017 (13 pages)
25 August 2017Registration of charge SC5714470001, created on 25 August 2017 (13 pages)
18 July 2017Incorporation
Statement of capital on 2017-07-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)
18 July 2017Incorporation
Statement of capital on 2017-07-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)