CHINA GARDEN HADDINGTON LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 6AT

Company number SC269477
Status Active
Incorporation Date 17 June 2004
Company Type Private Limited Company
Address 9 AINSLIE PLACE, EDINBURGH, EH3 6AT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Secretary's details changed for Ms Charlotte Pui Pui Wong on 12 January 2017; Director's details changed for Ms Charlotte Pui Pui Wong on 12 January 2017. The most likely internet sites of CHINA GARDEN HADDINGTON LIMITED are www.chinagardenhaddington.co.uk, and www.china-garden-haddington.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. China Garden Haddington Limited is a Private Limited Company. The company registration number is SC269477. China Garden Haddington Limited has been working since 17 June 2004. The present status of the company is Active. The registered address of China Garden Haddington Limited is 9 Ainslie Place Edinburgh Eh3 6at. . WONG, Charlotte Pui Pui is a Secretary of the company. WONG, Charlotte Pui Pui is a Director of the company. Secretary SHEK, Ming has been resigned. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Director SHEK, Ga Mun Ella has been resigned. Director SHEK, Wong Tai has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WONG, Charlotte Pui Pui
Appointed Date: 02 October 2011

Director
WONG, Charlotte Pui Pui
Appointed Date: 02 October 2011
40 years old

Resigned Directors

Secretary
SHEK, Ming
Resigned: 02 October 2011
Appointed Date: 25 June 2004

Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 17 June 2004
Appointed Date: 17 June 2004

Director
SHEK, Ga Mun Ella
Resigned: 02 October 2011
Appointed Date: 05 June 2008
46 years old

Director
SHEK, Wong Tai
Resigned: 17 May 2008
Appointed Date: 25 June 2004
71 years old

Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 17 June 2004
Appointed Date: 17 June 2004

Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 17 June 2004
Appointed Date: 17 June 2004

CHINA GARDEN HADDINGTON LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 30 September 2016
12 Jan 2017
Secretary's details changed for Ms Charlotte Pui Pui Wong on 12 January 2017
12 Jan 2017
Director's details changed for Ms Charlotte Pui Pui Wong on 12 January 2017
04 Jul 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 100

14 Jan 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 34 more events
05 Jul 2004
New director appointed
24 Jun 2004
Secretary resigned
24 Jun 2004
Director resigned
24 Jun 2004
Director resigned
17 Jun 2004
Incorporation

CHINA GARDEN HADDINGTON LIMITED Charges

4 August 2004
Bond & floating charge
Delivered: 5 August 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…