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Green Hat Financial Planning Limited

Green Hat Financial Planning Limited is a liquidation company incorporated on 28 May 2012 with the registered office located in Edinburgh, City of Edinburgh. Green Hat Financial Planning Limited was registered 13 years ago.
Status
Liquidation
Company No
SC425047
Private limited company
Scottish Company
Age
13 years
Incorporated 28 May 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 May 2023 (2 years 5 months ago)
Next confirmation dated 24 May 2024
Was due on 7 June 2024 (1 year 5 months ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 678 days
For period 1 Apr31 Mar 2022 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2023
Was due on 31 December 2023 (1 year 10 months ago)
Address
36 North Castle Street
Edinburgh
EH2 3BN
Scotland
Address changed on 6 Jun 2023 (2 years 5 months ago)
Previous address was 19 Rutland Square Edinburgh EH1 2BB
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1976
Sutherland Independent Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Rixon Matthews Appleyard (Financial Services) Limited
Alexander John Dominic Easton is a mutual person.
Active
Richmond House Wealth Management Limited
Alexander John Dominic Easton is a mutual person.
Active
Clairville York Ltd
Alexander John Dominic Easton is a mutual person.
Active
Murdoch Asset Management Limited
Alexander John Dominic Easton is a mutual person.
Active
Kelsall Steele Investment Services Limited
Alexander John Dominic Easton is a mutual person.
Active
Premier Wealth Management Limited
Alexander John Dominic Easton is a mutual person.
Active
IWP Financial Planning Limited
Alexander John Dominic Easton is a mutual person.
Active
Omnium Capital Limited
Alexander John Dominic Easton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
£119
Decreased by £20.65K (-99%)
Turnover
Unreported
Decreased by £124.96K (-100%)
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£119
Decreased by £20.65K (-99%)
Total Liabilities
-£5
Decreased by £20.54K (-100%)
Net Assets
£114
Decreased by £114 (-50%)
Debt Ratio (%)
4%
Decreased by 94.7% (-96%)
Latest Activity
Anthony William John Spain Resigned
1 Year 9 Months Ago on 31 Jan 2024
Charge Satisfied
1 Year 10 Months Ago on 19 Dec 2023
Charge Satisfied
1 Year 10 Months Ago on 19 Dec 2023
Charge Satisfied
1 Year 10 Months Ago on 19 Dec 2023
Charge Satisfied
1 Year 10 Months Ago on 19 Dec 2023
Jason Allan Betteridge Resigned
1 Year 11 Months Ago on 12 Dec 2023
Leslie James Cantlay Resigned
2 Years 1 Month Ago on 23 Sep 2023
Registered Address Changed
2 Years 5 Months Ago on 6 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 24 May 2023
Subsidiary Accounts Submitted
2 Years 5 Months Ago on 24 May 2023
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Documents
Termination of appointment of Anthony William John Spain as a director on 31 January 2024
Submitted on 6 Feb 2024
Resolutions
Submitted on 8 Jan 2024
Satisfaction of charge SC4250470003 in full
Submitted on 19 Dec 2023
Satisfaction of charge SC4250470004 in full
Submitted on 19 Dec 2023
Termination of appointment of Jason Allan Betteridge as a director on 12 December 2023
Submitted on 19 Dec 2023
Satisfaction of charge SC4250470001 in full
Submitted on 19 Dec 2023
Satisfaction of charge SC4250470002 in full
Submitted on 19 Dec 2023
Termination of appointment of Leslie James Cantlay as a director on 23 September 2023
Submitted on 27 Sep 2023
Registered office address changed from 19 Rutland Square Edinburgh EH1 2BB to 36 North Castle Street Edinburgh EH2 3BN on 6 June 2023
Submitted on 6 Jun 2023
Audit exemption subsidiary accounts made up to 31 March 2022
Submitted on 24 May 2023
Repayment History
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