ETHICAL FINANCE HUB LIMITED
Overview
| Company Name | ETHICAL FINANCE HUB LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC534526 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ETHICAL FINANCE HUB LIMITED?
- Financial management (70221) / Professional, scientific and technical activities
Where is ETHICAL FINANCE HUB LIMITED located?
| Registered Office Address | Departmert Of Accountancy, Economics And Finance School Of Management And Languages Heriot-Watt University EH14 4AS Riccarton Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ETHICAL FINANCE HUB LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2023 |
What are the latest filings for ETHICAL FINANCE HUB LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Micro company accounts made up to Mar 31, 2023 | 8 pages | AA | ||
Confirmation statement made on May 16, 2023 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2022 | 9 pages | AA | ||
Confirmation statement made on May 16, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 03, 2022 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2021 | 9 pages | AA | ||
Confirmation statement made on May 03, 2021 with no updates | 3 pages | CS01 | ||
Notification of Umar Tariq Shaikh as a person with significant control on Oct 01, 2019 | 2 pages | PSC01 | ||
Notification of Global Ethical Finance Initiative Ltd as a person with significant control on Oct 01, 2019 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Dec 18, 2020 | 2 pages | PSC09 | ||
Unaudited abridged accounts made up to Mar 31, 2020 | 9 pages | AA | ||
Confirmation statement made on May 03, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of John Edgar Allison Watt as a director on Sep 30, 2019 | 1 pages | TM01 | ||
Unaudited abridged accounts made up to Mar 31, 2019 | 5 pages | AA | ||
Confirmation statement made on May 03, 2019 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Umar Tariq Shaikh on Jan 04, 2019 | 2 pages | CH01 | ||
Unaudited abridged accounts made up to Mar 31, 2018 | 5 pages | AA | ||
Confirmation statement made on May 03, 2018 with no updates | 3 pages | CS01 | ||
Notification of a person with significant control statement | 3 pages | PSC08 | ||
Total exemption full accounts made up to Mar 31, 2017 | 6 pages | AA | ||
Confirmation statement made on May 03, 2017 with updates | 3 pages | CS01 | ||
Previous accounting period shortened from May 31, 2017 to Mar 31, 2017 | 1 pages | AA01 | ||
Who are the officers of ETHICAL FINANCE HUB LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURNSIDE, Graham Mathieson | Director | Exchange Crescent Conference Square EH3 8UL Edinburgh 1 United Kingdom | Scotland | British | 605830002 | |||||
| PARROTT, Julian Robert | Director | 9 Mansfield Place EH3 6NB Edinburgh Ethical Futures United Kingdom | Scotland | British | 141103180001 | |||||
| SHAIKH, Umar Tariq | Director | School Of Management And Languages Heriot-Watt University EH14 4AS Riccarton Departmert Of Accountancy, Economics And Finance Edinburgh | Scotland | British | 67081450001 | |||||
| WATT, John Edgar Allison | Director | School Of Management And Languages Heriot-Watt University EH14 4AS Riccarton Departmert Of Accountancy, Economics And Finance Edinburgh | Scotland | British | 64040450001 |
Who are the persons with significant control of ETHICAL FINANCE HUB LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Umar Tariq Shaikh | Oct 01, 2019 | Paisley Road West Suite 107 Bellahouston Business Centre G51 1PZ Glasgow 423 Scotland | No | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Global Ethical Finance Initiative Ltd | Oct 01, 2019 | Paisley Road West Suite 107 Bellahouston Business Centre G51 1PZ Glasgow 423 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for ETHICAL FINANCE HUB LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 19, 2018 | Sep 30, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0