GREEN HAT FINANCIAL PLANNING LIMITED

Company number SC425047

Date	Type	Description	View / Download
06 Feb 2024	TM01	Termination of appointment of Anthony William John Spain as a director on 31 January 2024	(1 page)
08 Jan 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-12-20	(1 page)
19 Dec 2023	TM01	Termination of appointment of Jason Allan Betteridge as a director on 12 December 2023	(1 page)
19 Dec 2023	MR04	Satisfaction of charge SC4250470001 in full	(1 page)
19 Dec 2023	MR04	Satisfaction of charge SC4250470002 in full	(1 page)
19 Dec 2023	MR04	Satisfaction of charge SC4250470003 in full	(1 page)
19 Dec 2023	MR04	Satisfaction of charge SC4250470004 in full	(1 page)
27 Sep 2023	TM01	Termination of appointment of Leslie James Cantlay as a director on 23 September 2023	(1 page)
06 Jun 2023	AD01	Registered office address changed from 19 Rutland Square Edinburgh EH1 2BB to 36 North Castle Street Edinburgh EH2 3BN on 6 June 2023	(1 page)
24 May 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2022	(18 pages)
24 May 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(1 page)
24 May 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
24 May 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(58 pages)
24 May 2023	CS01	Confirmation statement made on 24 May 2023 with no updates	(3 pages)
14 Mar 2023	AP01	Appointment of Mr Alexander John Dominic Easton as a director on 28 February 2023	(2 pages)
10 Aug 2022	AAMD	Amended audit exemption subsidiary accounts made up to 31 March 2021	(15 pages)
10 Aug 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	(34 pages)
10 Aug 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	(1 page)
10 Aug 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	(3 pages)
13 Jul 2022	MR01	Registration of charge SC4250470004, created on 30 June 2022	(20 pages)
01 Jul 2022	MR01	Registration of charge SC4250470003, created on 30 June 2022	(123 pages)
31 May 2022	CS01	Confirmation statement made on 28 May 2022 with no updates	(3 pages)
04 May 2022	RP04CS01	Second filing of Confirmation Statement dated 28 May 2021	(3 pages)
17 Feb 2022	AA	Total exemption full accounts made up to 31 March 2021	(9 pages) Download iXBRL
13 Jun 2021	CS01	Confirmation statement made on 28 May 2021 with no updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 04/05/2022	(3 pages)