Green Hat Financial Planning Limited. net worth, address, company information. Free

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Green Hat Financial Planning Limited (number SC425047) is a private limited company established on 2012-05-28 in Scotland. The firm is located at 36 North Castle Street, Edinburgh EH2 3BN. Green Hat Financial Planning Limited is operating under Standard Industrial Classification code: 64999 which means "financial intermediation not elsewhere classified".

Company details

Name	Green Hat Financial Planning Limited
Number	SC425047
Date of Incorporation:	2012-05-28
End of financial year:	31 March
Address:	36 North Castle Street, Edinburgh, EH2 3BN
SIC code:	64999 - Financial intermediation not elsewhere classified

Moving to the 2 directors that can be found in the above-mentioned enterprise, we can name: Alexander E. (in the company from 28 February 2023), Anthony S. (appointment date: 29 January 2021). The Companies House reports 2 persons of significant control, namely: Sutherland Independent Limited can be reached at North Castle Street, EH2 3BN Edinburgh. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. David R. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31
Total Assets Less Current Liabilities	743	5,977	4,589	2,709	337	13,102	8,365
Current Assets	16,149	29,378	31,991	-	-	-	-
Fixed Assets	7,452	4,726	2,000	-	-	-	-
Intangible Fixed Assets	6,000	4,000	2,000	-	-	-	-
Number Shares Allotted	-	2	2	-	-	-	-
Shareholder Funds	743	5,977	4,589	-	-	-	-
Tangible Fixed Assets	1,452	726	-	-	-	-	-

People with significant control

Sutherland Independent Limited

8 January 2021

Address	36 North Castle Street, Edinburgh, EH2 3BN, Scotland
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Companies House Of Scotland
Registration number	Sc262045
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

David R.

1 July 2016 - 8 January 2021

Nature of control:	significiant influence or control

Filings

Categories:

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(TM01) Director's appointment terminated on Wed, 31st Jan 2024 filed on: 6th, February 2024 \| officers	Free Download (1 page)

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(TM01) Director's appointment terminated on Wed, 31st Jan 2024 filed on: 6th, February 2024 \| officers	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 19th, December 2023 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 19th, December 2023 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 19th, December 2023 \| mortgage	Free Download (1 page)
(TM01) Director's appointment terminated on Tue, 12th Dec 2023 filed on: 19th, December 2023 \| officers	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 19th, December 2023 \| mortgage	Free Download (1 page)
(TM01) Director's appointment terminated on Sat, 23rd Sep 2023 filed on: 27th, September 2023 \| officers	Free Download (1 page)
(AD01) Change of registered address from 19 Rutland Square Edinburgh EH1 2BB on Tue, 6th Jun 2023 to 36 North Castle Street Edinburgh EH2 3BN filed on: 6th, June 2023 \| address	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on Thu, 31st Mar 2022 filed on: 24th, May 2023 \| accounts	Free Download (18 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/22 filed on: 24th, May 2023 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 24th, May 2023 \| accounts	Free Download (58 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/22 filed on: 24th, May 2023 \| other	Free Download (1 page)
(CS01) Confirmation statement with no updates Wed, 24th May 2023 filed on: 24th, May 2023 \| confirmation statement	Free Download (3 pages)
(AP01) On Tue, 28th Feb 2023 new director was appointed. filed on: 14th, March 2023 \| officers	Free Download (2 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/21 filed on: 10th, August 2022 \| other	Free Download
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/21 filed on: 10th, August 2022 \| other	Free Download
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 10th, August 2022 \| accounts	Free Download
(MR01) Registration of charge SC4250470004, created on Thu, 30th Jun 2022 filed on: 13th, July 2022 \| mortgage	Free Download (20 pages)
(MR01) Registration of charge SC4250470003, created on Thu, 30th Jun 2022 filed on: 1st, July 2022 \| mortgage	Free Download (123 pages)
(CS01) Confirmation statement with no updates Sat, 28th May 2022 filed on: 31st, May 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 17th, February 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Fri, 28th May 2021 filed on: 13th, June 2021 \| confirmation statement	Free Download (3 pages)
(AA01) Current accounting reference period shortened from Mon, 31st May 2021 to Wed, 31st Mar 2021 filed on: 23rd, March 2021 \| accounts	Free Download (1 page)
(MR01) Registration of charge SC4250470002, created on Tue, 23rd Feb 2021 filed on: 26th, February 2021 \| mortgage	Free Download (18 pages)
(MR01) Registration of charge SC4250470001, created on Tue, 23rd Feb 2021 filed on: 24th, February 2021 \| mortgage	Free Download (13 pages)
(MA) Articles and Memorandum of Association filed on: 15th, February 2021 \| incorporation	Free Download (12 pages)
(PSC02) Notification of a person with significant control Fri, 8th Jan 2021 filed on: 15th, February 2021 \| persons with significant control	Free Download (2 pages)
(AP01) On Fri, 29th Jan 2021 new director was appointed. filed on: 12th, February 2021 \| officers	Free Download (2 pages)
(AP01) On Fri, 29th Jan 2021 new director was appointed. filed on: 12th, February 2021 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Fri, 8th Jan 2021 filed on: 12th, February 2021 \| persons with significant control	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Sun, 31st May 2020 filed on: 21st, January 2021 \| accounts	Free Download (10 pages)
(TM01) Director's appointment terminated on Fri, 8th Jan 2021 filed on: 14th, January 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Fri, 8th Jan 2021 filed on: 14th, January 2021 \| officers	Free Download (1 page)
(AP01) On Fri, 8th Jan 2021 new director was appointed. filed on: 14th, January 2021 \| officers	Free Download (2 pages)
(CH01) On Wed, 1st Jan 2020 director's details were changed filed on: 8th, October 2020 \| officers	Free Download (2 pages)
(CH01) On Wed, 1st Jan 2020 director's details were changed filed on: 8th, October 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Thu, 28th May 2020 filed on: 9th, June 2020 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st May 2019 filed on: 12th, February 2020 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates Tue, 28th May 2019 filed on: 18th, June 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st May 2018 filed on: 19th, February 2019 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates Mon, 28th May 2018 filed on: 5th, June 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st May 2017 filed on: 27th, January 2018 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates Sun, 28th May 2017 filed on: 17th, June 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016 filed on: 13th, February 2017 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 28th May 2016 filed on: 20th, June 2016 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015 filed on: 15th, February 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 28th May 2015 filed on: 19th, June 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st May 2014 filed on: 4th, March 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 28th May 2014 filed on: 20th, June 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Fri, 20th Jun 2014: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st May 2013 filed on: 3rd, February 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 28th May 2013 filed on: 13th, June 2013 \| annual return	Free Download (4 pages)
(CH01) On Mon, 1st Oct 2012 director's details were changed filed on: 9th, November 2012 \| officers	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 28th, May 2012 \| incorporation	Free Download (22 pages)

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