GREEN HAT FINANCIAL PLANNING LIMITED

Key Data

Status

Dissolved

Company No.

SC425047

Incorporation date

28/05/2012

Size

Audit Exemption Subsidiary

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/03/2023)

05/04/2026

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/01/2026

Final account prior to dissolution in MVL (final account attached)

View PDF (8 pages)

06/02/2024

Termination of appointment of Anthony William John Spain as a director on 2024-01-31

View PDF (1 pages)

08/01/2024

Resolutions

View PDF (1 pages)

19/12/2023

Termination of appointment of Jason Allan Betteridge as a director on 2023-12-12

View PDF (1 pages)

19/12/2023

Satisfaction of charge SC4250470001 in full

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19/12/2023

Satisfaction of charge SC4250470002 in full

View PDF (1 pages)

19/12/2023

Satisfaction of charge SC4250470003 in full

View PDF (1 pages)

19/12/2023

Satisfaction of charge SC4250470004 in full

View PDF (1 pages)

27/09/2023

Termination of appointment of Leslie James Cantlay as a director on 2023-09-23

View PDF (1 pages)

06/06/2023

Registered office address changed from 19 Rutland Square Edinburgh EH1 2BB to 36 North Castle Street Edinburgh EH2 3BN on 2023-06-06

View PDF (1 pages)

24/05/2023

Confirmation statement made on 2023-05-24 with no updates

View PDF (3 pages)

24/05/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (58 pages)

24/05/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/22

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24/05/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

24/05/2023

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (18 pages)

14/03/2023

Appointment of Mr Alexander John Dominic Easton as a director on 2023-02-28

View PDF (2 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£20,748.00

Business linkages

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Confirmation

Last made up date

31/03/2022

Next confirmation date

24/05/2024

Last change occurred

31/03/2022

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2022

Next account date

31/03/2023

Next due on

31/12/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
209.00
-
0.00
20.75K
-

2021
2
209.00
-
0.00
20.75K
-

Employees

2021

Employees

2 - *

Net Assets(GBP)

209.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

20.75K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Easton, Alexander John Dominic	Director	28/02/2023 - Present	87
Cantlay, Leslie James	Director	29/01/2021 - 23/09/2023	34
Spain, Anthony William John	Director	29/01/2021 - 31/01/2024	51
Betteridge, Jason Allan	Director	08/01/2021 - 12/12/2023	10
Reid, Clare Marie	Director	28/05/2012 - 08/01/2021	1

Persons with Significant Control

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Description

About GREEN HAT FINANCIAL PLANNING LIMITED

GREEN HAT FINANCIAL PLANNING LIMITED is an(a) Dissolved company incorporated on 28/05/2012 with the registered office located at 36 North Castle Street, Edinburgh EH2 3BN. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of GREEN HAT FINANCIAL PLANNING LIMITED?

GREEN HAT FINANCIAL PLANNING LIMITED is currently Dissolved. It was registered on 28/05/2012 and dissolved on 05/04/2026.

Where is GREEN HAT FINANCIAL PLANNING LIMITED located?

GREEN HAT FINANCIAL PLANNING LIMITED is registered at 36 North Castle Street, Edinburgh EH2 3BN.

What does GREEN HAT FINANCIAL PLANNING LIMITED do?

GREEN HAT FINANCIAL PLANNING LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does GREEN HAT FINANCIAL PLANNING LIMITED have?

GREEN HAT FINANCIAL PLANNING LIMITED had 2 employees in 2021.

What is the latest filing for GREEN HAT FINANCIAL PLANNING LIMITED?

The latest filing was on 05/04/2026: Final Gazette dissolved following liquidation.