CHINA GARDEN HADDINGTON LIMITED
Overview
| Company Name | CHINA GARDEN HADDINGTON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC269477 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHINA GARDEN HADDINGTON LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is CHINA GARDEN HADDINGTON LIMITED located?
| Registered Office Address | 9 Ainslie Place EH3 6AT Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHINA GARDEN HADDINGTON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for CHINA GARDEN HADDINGTON LIMITED?
| Last Confirmation Statement Made Up To | Jun 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 17, 2025 |
| Overdue | No |
What are the latest filings for CHINA GARDEN HADDINGTON LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registration of charge SC2694770002, created on Jul 01, 2025 | 12 pages | MR01 | ||
Registration of charge SC2694770003, created on Jul 01, 2025 | 12 pages | MR01 | ||
Confirmation statement made on Jun 17, 2025 with updates | 4 pages | CS01 | ||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||
Appointment of Mr Colin Loi Sing Shek as a director on Mar 27, 2025 | 2 pages | AP01 | ||
Total exemption full accounts made up to Sep 30, 2024 | 10 pages | AA | ||
Confirmation statement made on Jun 17, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2023 | 9 pages | AA | ||
Total exemption full accounts made up to Sep 30, 2022 | 9 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Jun 17, 2023 with updates | 4 pages | CS01 | ||
Director's details changed for Ms Charlotte Pui Pui Wong on Apr 25, 2022 | 2 pages | CH01 | ||
Change of details for Ms Charlotte Pui Pui Wong as a person with significant control on Apr 25, 2022 | 2 pages | PSC04 | ||
Change of details for Mr Colin Loi Sing Shek as a person with significant control on Apr 25, 2022 | 2 pages | PSC04 | ||
Confirmation statement made on Jun 17, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2021 | 9 pages | AA | ||
Confirmation statement made on Jun 17, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2020 | 9 pages | AA | ||
Confirmation statement made on Jun 17, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2019 | 9 pages | AA | ||
Director's details changed for Ms Charlotte Pui Pui Wong on Dec 05, 2019 | 2 pages | CH01 | ||
Change of details for Ms Charlotte Pui Pui Wong as a person with significant control on Dec 05, 2019 | 2 pages | PSC04 | ||
Change of details for Mr Colin Loi Sing Shek as a person with significant control on Dec 05, 2019 | 2 pages | PSC04 | ||
Confirmation statement made on Jun 17, 2019 with updates | 4 pages | CS01 | ||
Who are the officers of CHINA GARDEN HADDINGTON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WONG, Charlotte Pui Pui | Secretary | Ainslie Place EH3 6AT Edinburgh 9 Scotland | Chinese | 163222860001 | ||||||
| SHEK, Colin Loi Sing | Director | EH3 6AT Edinburgh 9 Ainslie Place Midlothian United Kingdom | United Kingdom | British | Director | 214965950003 | ||||
| WONG, Charlotte Pui Pui | Director | Ainslie Place EH3 6AT Edinburgh 9 Scotland | Scotland | Chinese | Manager | 163222860005 | ||||
| SHEK, Ming | Secretary | 125/2f1 Warrender Park Road EH9 1DS Edinburgh Midlothian | British | 98745190001 | ||||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Secretary | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||
| SHEK, Ga Mun Ella | Director | Warrender Park Road EH9 1DS Edinburgh 125 | United Kingdom | British | Manager | 131342910001 | ||||
| SHEK, Wong Tai | Director | 125/2f1 Warrender Park Road EH9 1DS Edinburgh Midlothian | British | Chef | 98745140001 | |||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||
| PETER TRAINER CORPORATE SERVICES LTD. | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | 900025460001 |
Who are the persons with significant control of CHINA GARDEN HADDINGTON LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Charlotte Pui Pui Wong | Apr 06, 2016 | Ainslie Place EH3 6AT Edinburgh 9 Scotland | No |
Nationality: Chinese Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Colin Loi Sing Shek | Apr 06, 2016 | Ainslie Place EH3 6AT Edinburgh 9 Scotland | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for CHINA GARDEN HADDINGTON LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 17, 2017 | Jun 17, 2017 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
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