GARY SHEK LIMITED

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

Company number SC218173
Status Active
Incorporation Date 18 April 2001
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 fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Director's details changed for Mr Martin Ka Wai Shek on 24 November 2016; Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 1,000 . The most likely internet sites of GARY SHEK LIMITED are www.garyshek.co.uk, and www.gary-shek.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Gary Shek Limited is a Private Limited Company. The company registration number is SC218173. Gary Shek Limited has been working since 18 April 2001. The present status of the company is Active. The registered address of Gary Shek Limited is 9 Ainslie Place Edinburgh Eh3 6at. . WHITELAW WELLS is a Secretary of the company. SHEK, Martin Ka Wai is a Director of the company. Secretary SHEK, Martin Ka Wai has been resigned. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Director SHEK, Euphene Tze Yan has been resigned. Director SHEK, Tak Chi Gary has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SERVICES LTD. has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WHITELAW WELLS
Appointed Date: 13 February 2009
Director
SHEK, Martin Ka Wai
Appointed Date: 19 June 2013
53 years old

Resigned Directors

Secretary
SHEK, Martin Ka Wai
Resigned: 13 February 2009
Appointed Date: 16 May 2001
Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 18 April 2001
Appointed Date: 18 April 2001
Director
SHEK, Euphene Tze Yan
Resigned: 19 June 2013
Appointed Date: 20 July 2009
51 years old
Director
SHEK, Tak Chi Gary
Resigned: 20 July 2009
Appointed Date: 16 May 2001
73 years old
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 18 April 2001
Appointed Date: 18 April 2001
Nominee Director
PETER TRAINER COMPANY SERVICES LTD.
Resigned: 18 April 2001
Appointed Date: 18 April 2001

GARY SHEK LIMITED Events

10 Jan 2017
Total exemption small company accounts made up to 31 July 2016
01 Dec 2016
Director's details changed for Mr Martin Ka Wai Shek on 24 November 2016
18 May 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 1,000
28 Jan 2016
Change of share class name or designation
13 Jan 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 48 more events
21 May 2001
Ad 16/05/01--------- £ si 999@1=999 £ ic 1/1000
26 Apr 2001
Director resigned
26 Apr 2001
Secretary resigned
26 Apr 2001
Director resigned
18 Apr 2001
Incorporation

GARY SHEK LIMITED Charges

2 September 2005
Standard security
Delivered: 8 September 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 6 north street, fife FFE40043.
14 June 2005
Bond & floating charge
Delivered: 27 June 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
7 August 2001
Standard security
Delivered: 22 August 2001
Status: Satisfied on 8 June 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Piece of ground with shop known as 6 north street…
12 July 2001
Bond & floating charge
Delivered: 19 July 2001
Status: Satisfied on 27 January 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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