HAITONG & COMPANY (UK) LIMITED

Key Data

Status

Dissolved

Company No.

SC127487

Incorporation date

24/09/1990

Size

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/09/1990)

08/11/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

08/10/2016

Voluntary strike-off action has been suspended

View PDF (1 pages)

06/10/2016

Total exemption full accounts made up to 2015-12-31

View PDF (9 pages)

23/08/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/08/2016

Application to strike the company off the register

View PDF (3 pages)

13/06/2016

Termination of appointment of Jennie Bell as a secretary on 2016-05-16

View PDF (1 pages)

01/06/2016

Termination of appointment of Luis Miguel Pina Luna Vaz as a director on 2016-04-20

View PDF (1 pages)

01/10/2015

Full accounts made up to 2014-12-31

View PDF (23 pages)

28/09/2015

Annual return made up to 2015-09-24 with full list of shareholders

View PDF (5 pages)

07/09/2015

Certificate of change of name

View PDF (3 pages)

13/11/2014

Termination of appointment of Tara Cemlyn-Jones as a director on 2014-11-07

View PDF (1 pages)

07/10/2014

Annual return made up to 2014-09-24 with full list of shareholders

View PDF (7 pages)

07/10/2014

Termination of appointment of Dipesh Chimanbhai Patel as a director on 2014-09-17

View PDF (1 pages)

07/10/2014

Termination of appointment of Nicholas Jeremy Bruce Paulson-Ellis as a director on 2014-10-07

View PDF (1 pages)

29/09/2014

Full accounts made up to 2013-12-31

View PDF (24 pages)

28/07/2014

Appointment of Mr Pedro Costa as a director on 2014-06-17

View PDF (2 pages)

28/07/2014

Appointment of Mr Nicholas Jeremy Bruce Paulson-Ellis as a director on 2014-06-17

View PDF (2 pages)

09/04/2014

Appointment of Ms Tara Cemlyn-Jones as a director

View PDF (2 pages)

11/10/2013

Annual return made up to 2013-09-24 with full list of shareholders

View PDF (8 pages)

07/10/2013

Appointment of Mr Nicholas Jeremy Bruce Paulson-Ellis as a director

View PDF (3 pages)

04/10/2013

Appointment of Mr John Victor Millar as a director

View PDF (3 pages)

03/10/2013

Appointment of Mr Pedro Alexandre Martins Costa as a director

View PDF (3 pages)

03/10/2013

Termination of appointment of Tara Cemlyn-Jones as a director

View PDF (1 pages)

03/10/2013

Termination of appointment of Nicholas Finegold as a director

View PDF (1 pages)

03/10/2013

Termination of appointment of Charles Ashton as a director

View PDF (1 pages)

30/07/2013

Termination of appointment of Ashli Hibbitt as a secretary

View PDF (1 pages)

30/07/2013

Appointment of Miss Jennie Bell as a secretary

View PDF (2 pages)

08/07/2013

Appointment of Miss Ashli Hibbitt as a secretary

View PDF (1 pages)

08/07/2013

Termination of appointment of Samantha Guthrie as a secretary

View PDF (1 pages)

08/07/2013

Termination of appointment of Peter Tracey as a director

View PDF (1 pages)

06/06/2013

Full accounts made up to 2012-12-31

View PDF (94 pages)

14/12/2012

Appointment of Mr Peter James Tracey as a director

View PDF (2 pages)

24/10/2012

Annual return made up to 2012-09-24 with full list of shareholders

View PDF (9 pages)

09/10/2012

Termination of appointment of Jennifer Owens as a secretary

View PDF (1 pages)

08/10/2012

Appointment of Samantha Guthrie as a secretary

View PDF (2 pages)

08/10/2012

Termination of appointment of Damien Devine as a director

View PDF (1 pages)

04/10/2012

Full accounts made up to 2011-12-31

View PDF (23 pages)

20/07/2012

Termination of appointment of Angus Macpherson as a director

View PDF (1 pages)

28/06/2012

Registered office address changed from 76 George Street Edinburgh EH2 3BU on 2012-06-28

View PDF (1 pages)

25/10/2011

Termination of appointment of Edward Llewellyn-Lloyd as a director

View PDF (1 pages)

25/10/2011

Annual return made up to 2011-09-24 with full list of shareholders

View PDF (11 pages)

07/10/2011

Full accounts made up to 2010-12-31

View PDF (24 pages)

28/04/2011

Appointment of Damien Devine as a director

View PDF (2 pages)

28/04/2011

Termination of appointment of Damien Devine as a director

View PDF (1 pages)

21/04/2011

Appointment of Damien Devine as a director

View PDF (2 pages)

21/04/2011

Appointment of Luis Miguel Pina Luna Vaz as a director

View PDF (2 pages)

21/04/2011

Appointment of Tara Cemlyn-Jones as a director

View PDF (2 pages)

21/04/2011

Appointment of Joao Paulo Pessoa De Araujo as a director

View PDF (2 pages)

21/04/2011

Appointment of Dipesh Chimanbhai Patel as a director

View PDF (2 pages)

21/04/2011

Appointment of Mr Nicholas Mark Finegold as a director

View PDF (2 pages)

26/10/2010

Annual return made up to 2010-09-24 with full list of shareholders

View PDF (4 pages)

06/10/2010

Full accounts made up to 2009-12-31

View PDF (23 pages)

08/02/2010

Certificate of change of name

View PDF (3 pages)

08/02/2010

Resolutions

View PDF (1 pages)

03/02/2010

Appointment of Jennifer Owens as a secretary

View PDF (1 pages)

03/02/2010

Termination of appointment of Ncm Finance Limited as a secretary

View PDF (1 pages)

09/01/2010

Previous accounting period extended from 2009-11-30 to 2009-12-31

View PDF (2 pages)

17/11/2009

Secretary's details changed for Noble Corporate Management Limited on 2009-11-11

View PDF (1 pages)

22/10/2009

Director's details changed for Edward John Llewellyn-Lloyd on 2009-10-22

View PDF (2 pages)

22/10/2009

Director's details changed for Angus Macpherson on 2009-10-22

View PDF (2 pages)

22/10/2009

Director's details changed for Charles James Ashton on 2009-10-22

View PDF (2 pages)

25/09/2009

Full accounts made up to 2008-11-30

View PDF (21 pages)

24/09/2009

Return made up to 24/09/09; full list of members

View PDF (4 pages)

17/06/2009

Appointment terminated director adam grant

View PDF (1 pages)

17/06/2009

Director appointed charles james ashton

View PDF (1 pages)

25/09/2008

Full accounts made up to 2007-11-30

View PDF (20 pages)

25/09/2008

Return made up to 24/09/08; full list of members

View PDF (4 pages)

17/04/2008

Appointment terminated director joseph philipsz

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03/04/2008

Director appointed adam douglas grant

View PDF (2 pages)

17/03/2008

Appointment terminated director robert chaplin

View PDF (1 pages)

26/10/2007

Director resigned

View PDF (1 pages)

26/10/2007

Director resigned

View PDF (1 pages)

24/10/2007

Director resigned

View PDF (1 pages)

22/10/2007

Director resigned

View PDF (1 pages)

22/10/2007

Director resigned

View PDF (1 pages)

22/10/2007

Director resigned

View PDF (1 pages)

25/09/2007

Return made up to 24/09/07; full list of members

View PDF (4 pages)

09/07/2007

Director resigned

View PDF (1 pages)

14/05/2007

Accounting reference date extended from 31/08/07 to 30/11/07

View PDF (1 pages)

28/03/2007

Director resigned

View PDF (1 pages)

14/03/2007

Full accounts made up to 2006-08-31

View PDF (17 pages)

30/01/2007

New director appointed

View PDF (1 pages)

26/09/2006

Return made up to 24/09/06; full list of members

View PDF (4 pages)

03/05/2006

New director appointed

View PDF (1 pages)

02/05/2006

New director appointed

View PDF (1 pages)

13/02/2006

Director resigned

View PDF (1 pages)

08/02/2006

Full accounts made up to 2005-08-31

View PDF (16 pages)

20/01/2006

Director's particulars changed

View PDF (1 pages)

04/01/2006

Secretary's particulars changed

View PDF (1 pages)

14/11/2005

Director resigned

View PDF (1 pages)

27/09/2005

Return made up to 24/09/05; full list of members

View PDF (4 pages)

26/09/2005

Director's particulars changed

View PDF (1 pages)

01/08/2005

Director resigned

View PDF (1 pages)

30/03/2005

Full accounts made up to 2004-08-31

View PDF (16 pages)

06/01/2005

New director appointed

View PDF (1 pages)

05/01/2005

New director appointed

View PDF (1 pages)

06/12/2004

Director resigned

View PDF (1 pages)

05/10/2004

Return made up to 24/09/04; full list of members

View PDF (11 pages)

03/09/2004

New director appointed

View PDF (2 pages)

16/04/2004

New director appointed

View PDF (2 pages)

13/02/2004

Full accounts made up to 2003-08-31

View PDF (16 pages)

04/10/2003

Return made up to 24/09/03; full list of members

View PDF (10 pages)

04/10/2003

Director resigned

View PDF (1 pages)

22/09/2003

Secretary resigned

View PDF (1 pages)

22/09/2003

New secretary appointed

View PDF (2 pages)

11/09/2003

New director appointed

View PDF (2 pages)

02/03/2003

New director appointed

View PDF (3 pages)

10/12/2002

Full accounts made up to 2002-08-31

View PDF (14 pages)

18/10/2002

New director appointed

View PDF (2 pages)

09/10/2002

Return made up to 24/09/02; full list of members

View PDF (11 pages)

26/09/2002

Director resigned

View PDF (1 pages)

26/09/2002

Director resigned

View PDF (1 pages)

16/09/2002

Director resigned

View PDF (1 pages)

11/09/2002

Director resigned

View PDF (1 pages)

25/04/2002

Full accounts made up to 2001-08-31

View PDF (13 pages)

04/10/2001

Return made up to 24/09/01; full list of members

View PDF (10 pages)

04/10/2001

Director resigned

View PDF (1 pages)

04/10/2001

Director resigned

View PDF (1 pages)

17/07/2001

New director appointed

View PDF (2 pages)

17/07/2001

New director appointed

View PDF (2 pages)

11/07/2001

New director appointed

View PDF (2 pages)

04/07/2001

New director appointed

View PDF (3 pages)

04/07/2001

New director appointed

View PDF (2 pages)

06/06/2001

Full accounts made up to 2000-08-31

View PDF (12 pages)

27/09/2000

Return made up to 24/09/00; full list of members

View PDF (8 pages)

10/08/2000

Director resigned

View PDF (1 pages)

15/05/2000

Full accounts made up to 1999-08-31

View PDF (13 pages)

01/12/1999

Director's particulars changed

View PDF (1 pages)

17/11/1999

New director appointed

View PDF (2 pages)

17/09/1999

Return made up to 24/09/99; no change of members

View PDF (14 pages)

19/07/1999

New director appointed

View PDF (2 pages)

12/05/1999

Full accounts made up to 1998-08-31

View PDF (13 pages)

26/10/1998

Return made up to 24/09/98; no change of members

View PDF (11 pages)

26/10/1998

New director appointed

View PDF (0 pages)

16/09/1998

New director appointed

View PDF (3 pages)

26/06/1998

Full accounts made up to 1997-08-31

View PDF (12 pages)

14/04/1998

New director appointed

View PDF (2 pages)

22/10/1997

Director resigned

View PDF (1 pages)

22/10/1997

New director appointed

View PDF (2 pages)

22/10/1997

Return made up to 24/09/97; full list of members

View PDF (11 pages)

30/06/1997

Full accounts made up to 1996-08-31

View PDF (12 pages)

07/03/1997

Registered office changed on 07/03/97 from: 5 darnaway street edinburgh EH3 6DW

View PDF (1 pages)

10/02/1997

Auditor's resignation

View PDF (2 pages)

05/11/1996

Return made up to 24/09/96; no change of members

View PDF (7 pages)

05/11/1996

New director appointed

View PDF (2 pages)

28/06/1996

Full accounts made up to 1995-08-31

View PDF (12 pages)

04/12/1995

Return made up to 24/09/95; no change of members

View PDF (8 pages)

11/09/1995

Resolutions

View PDF (1 pages)

11/09/1995

Resolutions

View PDF (1 pages)

11/09/1995

Resolutions

View PDF (1 pages)

03/04/1995

Full accounts made up to 1994-08-31

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (22 pages)

08/11/1994

Return made up to 24/09/94; full list of members

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12/04/1994

Director resigned

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29/11/1993

Full accounts made up to 1993-08-31

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02/11/1993

Return made up to 24/09/93; no change of members

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11/10/1993

New director appointed

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30/06/1993

Full accounts made up to 1992-08-31

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23/04/1993

Director resigned

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23/04/1993

Director resigned

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03/02/1993

Secretary resigned;new secretary appointed

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20/10/1992

Return made up to 24/09/92; no change of members

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03/01/1992

Full accounts made up to 1991-08-31

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20/11/1991

New director appointed

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20/11/1991

New director appointed

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30/10/1991

Return made up to 24/09/91; full list of members

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17/01/1991

New director appointed

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17/01/1991

New director appointed

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14/01/1991

Certificate of change of name

View PDF (2 pages)

18/12/1990

Certificate of change of name

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04/12/1990

Registered office changed on 04/12/90 from: 3 hill street edinburgh EH2 3JP

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04/12/1990

Secretary resigned;new secretary appointed

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04/12/1990

Director resigned;new director appointed

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04/12/1990

New director appointed

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04/12/1990

Ad 19/11/90--------- £ si 10000@1=10000 £ ic 2/10002

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04/12/1990

Accounting reference date notified as 31/08

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24/09/1990

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2015

Last change occurred

31/12/2015

Accounts

Last made up date

31/12/2015

Next account date

31/12/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Tracey, Peter James	Director	12/12/2012 - 01/07/2013	35
Barker, John	Director	01/05/2001 - 31/12/2002	1
Devine, Damien	Director	19/01/2011 - 08/10/2012	20
Devine, Damien	Director	21/01/2011 - 21/01/2011	20
Mcculloch, Paul	Director	25/06/2001 - 01/09/2002	131

Persons with Significant Control

No PSC data available.

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Description

About HAITONG & COMPANY (UK) LIMITED

HAITONG & COMPANY (UK) LIMITED is an(a) Dissolved company incorporated on 24/09/1990 with the registered office located at 5 Melville Crescent, Edinburgh EH3 7JA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HAITONG & COMPANY (UK) LIMITED?

HAITONG & COMPANY (UK) LIMITED is currently Dissolved. It was registered on 24/09/1990 and dissolved on 08/11/2016.

Where is HAITONG & COMPANY (UK) LIMITED located?

HAITONG & COMPANY (UK) LIMITED is registered at 5 Melville Crescent, Edinburgh EH3 7JA.

What does HAITONG & COMPANY (UK) LIMITED do?

HAITONG & COMPANY (UK) LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for HAITONG & COMPANY (UK) LIMITED?

The latest filing was on 08/11/2016: Final Gazette dissolved via voluntary strike-off.