DE'ATHE FINANCIAL LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as De'athe Financial Limited. The company was founded 11 years ago and was given the registration number SC445347. The firm's registered office is in EDINBURGH. You can find them at 50/7 Grove Street, , Edinburgh, . This company's SIC code is 80300 - Investigation activities.
Company Information
| Name | : | DE'ATHE FINANCIAL LIMITED |
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| Company Number | : | SC445347 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 18 March 2013 |
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| End of financial year | : | 31 January 2021 |
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| Jurisdiction | : | Scotland |
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| Industry Codes | : | - 80300 - Investigation activities
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Office Address & Contact
| Registered Address | : | 50/7 Grove Street, Edinburgh, Scotland, EH3 8AT |
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| Country Origin | : | SCOTLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 50/7, Grove Street, Edinburgh, Scotland, EH3 8AT | Director | 21 November 2015 | Active |
| 50/7, Grove Street, Edinburgh, Scotland, EH3 8AT | Director | 18 March 2013 | Active |
People with Significant Control
| Mr Alexander De'Athe |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1984 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | 50/7, Grove Street, Edinburgh, Scotland, EH3 8AT |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mrs Lucinda De'Athe |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1987 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | 50/7, Grove Street, Edinburgh, Scotland, EH3 8AT |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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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 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (8 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)