This company is commonly known as Egia Financial Limited. The company was founded 6 years ago and was given the registration number SC592364. The firm's registered office is in EDINBURGH. You can find them at 4 Galachlaw Shot, , Edinburgh, . This company's SIC code is 69201 - Accounting and auditing activities.
| Name | : | EGIA FINANCIAL LIMITED |
|---|---|---|
| Company Number | : | SC592364 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 March 2018 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 4 Galachlaw Shot, Edinburgh, Scotland, EH10 7JF |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4, Galachlaw Shot, Edinburgh, Scotland, EH10 7JF | Director | 23 March 2018 | Active |
| 4, Galachlaw Shot, Edinburgh, Scotland, EH10 7JF | Director | 01 February 2021 | Active |
| Mr Paul John Flook | ||
| Notified on | : | 01 March 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1981 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 4, Galachlaw Shot, Edinburgh, Scotland, EH10 7JF |
| Nature of control | : |
|
| Mrs Hannah Rebecca Louise Flook | ||
| Notified on | : | 23 March 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1984 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 4, Galachlaw Shot, Edinburgh, Scotland, EH10 7JF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-31 | Officers | Termination director company with name termination date. | Download |
| 2023-12-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-04-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-04-15 | Officers | Change person director company with change date. | Download |
| 2021-12-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-04-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-04-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-02-11 | Officers | Appoint person director company with name date. | Download |
| 2020-12-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-03-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-21 | Address | Change registered office address company with date old address new address. | Download |
| 2018-03-23 | Incorporation | Incorporation company. | Download |
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