DE'ATHE FINANCIAL LIMITED
50/7 GROVE STREET, EDINBURGH EH3 8AT- Active - Proposal to Strike off
- Private Limited Company
- Company No. SC445347
- Last Updated: 01 Sep 2021
Company Profile
DE'ATHE FINANCIAL LIMITED was incorporated on Monday, March 18, 2013 as a Private Limited Company with registered address in EDINBURGH. DE'ATHE FINANCIAL LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Investigation activities. This Private Limited Company has been operating for 11 years 7 months and 21 days.
| Name | DE'ATHE FINANCIAL LIMITED |
|---|---|
| Company number | SC445347 |
| Company type | Private Limited Company |
| Incorporation date | 18 Mar 2013 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
50/7 GROVE STREET EDINBURGH EH3 8AT |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Alexander De'Athe Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mrs Lucinda De'Athe Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2022, (-739 days left) |
| Latest accounts | 31 January 2021 |
| Next confirmation statement due | 15 April 2017 |
| Last confirmation statement dated | 18 March 2016 |
Mortgages
No mortgages have been registered against DE'ATHE FINANCIAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DE'ATHE FINANCIAL LIMITED | 18 Mar 2013 |