Company number SC445347
Status Active
Incorporation Date 18 March 2013
Company Type Private Limited Company
Address 72/5 NORTHUMBERLAND STREET, EDINBURGH, MIDLOTHIAN, EH3 6JG
Home Country United Kingdom
Nature of Business 80300 - Investigation activities
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Statement of capital following an allotment of shares on 1 April 2016
GBP 1
; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of DE'ATHE FINANCIAL LIMITED are www.deathefinancial.co.uk, and www.de-athe-financial.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. De Athe Financial Limited is a Private Limited Company.
The company registration number is SC445347. De Athe Financial Limited has been working since 18 March 2013.
The present status of the company is Active. The registered address of De Athe Financial Limited is 72 5 Northumberland Street Edinburgh Midlothian Eh3 6jg. . DE'ATHE, Alexander David Walsh is a Director of the company. DE'ATHE, Lucinda is a Director of the company. The company operates in "Investigation activities".
Current Directors
Persons With Significant Control
Mrs Lucinda De'Athe
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – 75% or more
DE'ATHE FINANCIAL LIMITED Events
31 Mar 2017
Confirmation statement made on 18 March 2017 with updates
03 Jan 2017
Statement of capital following an allotment of shares on 1 April 2016
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Apr 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
28 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 4 more events
27 Apr 2014
Director's details changed for Mrs Lucinda De'athe on 5 April 2013
20 Mar 2014
Annual return made up to 18 March 2014 with full list of shareholders
Statement of capital on 2014-03-20
26 Jun 2013
Director's details changed for Mrs Lucinda De'athe on 5 May 2013
26 Jun 2013
Registered office address changed from 13/4B North Bank Street Edinburgh Midlothian EH1 2LP United Kingdom on 26 June 2013
18 Mar 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)