HAITONG & COMPANY (UK) LIMITED - EDINBURGH


Overview

HAITONG & COMPANY (UK) LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
HAITONG & COMPANY (UK) LIMITED was incorporated 33 years ago on 24/09/1990 and has the registered number: SC127487. The accounts status is TOTAL EXEMPTION FULL.

HAITONG & COMPANY (UK) LIMITED - EDINBURGH

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

5 MELVILLE CRESCENT
EDINBURGH
EH3 7JA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS JENNIE BELL Secretary 2013-07-01 CURRENT
MR PEDRO COSTA Jun 1974 Portuguese Director 2014-06-17 CURRENT
JOAO PAULO PESSOA DE ARAUJO Feb 1956 Portuguese Director 2011-01-19 CURRENT
LUIS MIGUEL PINA LUNA VAZ Sep 1969 Portuguese Director 2011-01-19 CURRENT
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1990-09-24 UNTIL 1990-11-19 RESIGNED
JOHN SCOTT BARKER Jul 1950 British Director 2001-05-01 UNTIL 2002-12-31 RESIGNED
MR CHARLES JAMES ASHTON Apr 1961 British Director 2009-05-14 UNTIL 2013-10-01 RESIGNED
JAMES ROBERTSON Oct 1923 British Secretary 1990-11-19 UNTIL 1992-12-31 RESIGNED
JENNIFER OWENS Secretary 2009-11-30 UNTIL 2012-10-08 RESIGNED
NOBLE FINANCIAL HOLDINGS LIMITED Secretary 1992-12-31 UNTIL 1994-03-31 RESIGNED
NCM FUND SERVICES LIMITED Corporate Secretary 2003-09-17 UNTIL 2009-11-30 RESIGNED
MISS ASHLI HIBBITT Secretary 2013-07-01 UNTIL 2013-07-01 RESIGNED
SAMANTHA GUTHRIE Secretary 2012-10-08 UNTIL 2013-07-01 RESIGNED
GRAEME CHARLES ROGER BAYLEY Dec 1968 British Director 2005-01-04 UNTIL 2007-10-10 RESIGNED
JANE CATHERINE KARWOSKI Jul 1958 American Director 1990-12-31 UNTIL 1994-03-31 RESIGNED
TIMOTHY ROY HENRY KIMBER Jun 1936 British Director 1990-12-31 UNTIL 1993-02-23 RESIGNED
EDWARD JOHN LLEWELLYN-LLOYD Jul 1959 British Director 2002-10-09 UNTIL 2011-01-19 RESIGNED
ANGUS MACPHERSON Nov 1966 British Director 2007-01-30 UNTIL 2012-05-31 RESIGNED
COMBINED NOMINEES LIMITED Aug 1990 Nominee Director 1990-09-24 UNTIL 1990-11-19 RESIGNED
PETER NORMAN HOMER Jun 1939 British Director 1998-09-01 UNTIL 2001-04-22 RESIGNED
MR FRANK MATTHEW SUNDERLAND HALL Jun 1960 Australian Director 2003-11-17 UNTIL 2007-10-11 RESIGNED
MR JOHN HOWARD GREGORY Jun 1948 British Director 1997-06-01 UNTIL 2001-09-01 RESIGNED
MR ADAM DOUGLAS MORTIMER GRANT Apr 1961 British Director 2008-04-02 UNTIL 2009-06-10 RESIGNED
PETER MARK FROGGATT Sep 1961 British Director 2006-04-18 UNTIL 2007-10-22 RESIGNED
MR NICHOLAS MARK FINEGOLD Jun 1965 British Director 2011-01-19 UNTIL 2013-10-01 RESIGNED
MR DAMIEN DEVINE Sep 1960 British Director 2011-01-19 UNTIL 2012-10-08 RESIGNED
MR DAMIEN DEVINE Sep 1960 British Director 2011-01-21 UNTIL 2011-01-21 RESIGNED
ALAN DIXON JESSOP Sep 1955 British Director 2001-06-25 UNTIL 2002-09-01 RESIGNED
PATRICK BOOTH CLIBBORN Mar 1965 British Director 1999-06-28 UNTIL 2005-11-11 RESIGNED
RORY CHRISTIE Oct 1958 British Director 2001-06-12 UNTIL 2002-09-01 RESIGNED
MR ROBERT HENRY MOFFETT CHAPLIN Apr 1963 British Director 1996-01-01 UNTIL 2008-03-14 RESIGNED
MS TARA CEMLYN-JONES Jun 1970 Irish Director 2011-01-19 UNTIL 2014-11-07 RESIGNED
TARA CEMLYN-JONES Jun 1970 Irish Director 2011-01-19 UNTIL 2013-10-01 RESIGNED
MARY THERESA CAMPBELL Feb 1959 Scottish Director 1990-12-31 UNTIL 1997-08-31 RESIGNED
MR. JAMES CLAUDE BROMHEAD Aug 1961 British Director 2003-08-26 UNTIL 2007-10-25 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HPC KING'S COLLEGE HOSPITAL LIMITED LONDON Active FULL 86101 - Hospital activities
GH BURY HOLDINGS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
GH NEWHAM HOLDINGS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
GH BODMIN HOLDINGS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
INFRASTRUCTURE INVESTORS CASTLEHILL HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
INFRASTRUCTURE INVESTORS CASTLEHILL LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
GH BURY LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
G H BODMIN LIMITED LONDON UNITED KINGDOM Active FULL 86101 - Hospital activities
ELBON PFI FUND (INVESTMENTS) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
PATINA INVESTMENTS LIMITED BRENTWOOD Active DORMANT 96090 - Other service activities n.e.c.
JESSELL CONSULTING LIMITED FARNHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
NCM FUND SERVICES LIMITED EDINBURGH SCOTLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
INTERNATIONAL WATER U.U. (HIGHLAND) LIMITED EDINBURGH UNITED KINGDOM Active FULL 74990 - Non-trading company
COVESEA HOLDINGS LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
SUMMIT HEALTHCARE (WISHAW) LIMITED EDINBURGH UNITED KINGDOM Active FULL 86102 - Medical nursing home activities
SUMMIT FINANCE (WISHAW) PLC EDINBURGH UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
PFI (LIMITED PARTNER) LIMITED EDINBURGH Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
MORRIS EDDIE LIMITED EDINBURGH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
ELBON PFI (NT) LIMITED EDINBURGH Dissolved... DORMANT 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WEMYSS DEVELOPMENT COMPANY LTD. THE EDINBURGH Active GROUP 70100 - Activities of head offices
WEMYSS PROPERTIES LIMITED EDINBURGH Active SMALL 41100 - Development of building projects
WEMYSS FAMILY SPIRITS LIMITED EDINBURGH Active SMALL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
WEMYSS WINES AND SPIRITS LIMITED EDINBURGH Active DORMANT 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
THE KINGSBARNS COMPANY OF DISTILLERS LTD EDINBURGH Active SMALL 11010 - Distilling, rectifying and blending of spirits
SKIACK HYDRO LIMITED EDINBURGH Active SMALL 35110 - Production of electricity
WEMYSS PROPERTIES COMMERCIAL LIMITED EDINBURGH Active SMALL 41100 - Development of building projects
WEMYSS DISTILLERY LIMITED EDINBURGH Active SMALL 11010 - Distilling, rectifying and blending of spirits
CRAIGLEITH ROAD EDINBURGH LIMITED EDINBURGH UNITED KINGDOM Active SMALL 41100 - Development of building projects
WEMYSS WAREHOUSE LIMITED EDINBURGH SCOTLAND Active NO ACCOUNTS FILED 52103 - Operation of warehousing and storage facilities for land transport activities