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Green Hat Financial Planning Limited, EH1 2BB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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GREEN HAT FINANCIAL PLANNING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Green Hat Financial Planning Limited. The company was founded 12 years ago and was given the registration number SC425047. The firm's registered office is in EDINBURGH. You can find them at 19 Rutland Square, , Edinburgh, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:GREEN HAT FINANCIAL PLANNING LIMITED
Company Number:SC425047
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 May 2012
End of financial year:31 March 2022
Jurisdiction:Scotland
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:19 Rutland Square, Edinburgh, EH1 2BB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36, North Castle Street, Edinburgh, Scotland, EH2 3BN

Director28 February 2023Active
36, North Castle Street, Edinburgh, Scotland, EH2 3BN

Director08 January 2021Active
36, North Castle Street, Edinburgh, Scotland, EH2 3BN

Director29 January 2021Active
19, Rutland Square, Edinburgh, EH1 2BB

Director28 May 2012Active
19, Rutland Square, Edinburgh, EH1 2BB

Director28 May 2012Active
36, North Castle Street, Edinburgh, Scotland, EH2 3BN

Director29 January 2021Active

People with Significant Control

Sutherland Independent Limited
Notified on:08 January 2021
Status:Active
Country of residence:Scotland
Address:36, North Castle Street, Edinburgh, Scotland, EH2 3BN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr David Reid
Notified on:01 July 2016
Status:Active
Date of birth:July 1965
Nationality:British
Address:19, Rutland Square, Edinburgh, EH1 2BB
Nature of control:
  • Significant influence or control

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)

Company Filing History

DateCategoryDescription
2024-02-06Officers

Termination director company with name termination date.

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2024-01-08Resolution

Resolution.

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2023-12-19Officers

Termination director company with name termination date.

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2023-12-19Mortgage

Mortgage satisfy charge full.

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2023-12-19Mortgage

Mortgage satisfy charge full.

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2023-12-19Mortgage

Mortgage satisfy charge full.

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2023-12-19Mortgage

Mortgage satisfy charge full.

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2023-09-27Officers

Termination director company with name termination date.

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2023-06-06Address

Change registered office address company with date old address new address.

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2023-05-24Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-05-24Other

Legacy.

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2023-05-24Other

Legacy.

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2023-05-24Accounts

Legacy.

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2023-05-24Confirmation statement

Confirmation statement with no updates.

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2023-03-14Officers

Appoint person director company with name date.

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2022-08-10Accounts

Accounts amended with accounts type audit exemption subsiduary.

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2022-08-10Accounts

Legacy.

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2022-08-10Other

Legacy.

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2022-08-10Other

Legacy.

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2022-07-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-07-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-05-31Confirmation statement

Confirmation statement with no updates.

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2022-05-04Confirmation statement

Second filing of confirmation statement with made up date.

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2022-02-17Accounts

Accounts with accounts type total exemption full.

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2021-06-13Confirmation statement

Confirmation statement with no updates.

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