Having been setup in 2001, Gary Shek Ltd has its registered office in Midlothian, it has a status of "Active". Currently we aren't aware of the number of employees at the the organisation. This business has 5 directors.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SHEK, Martin Ka Wai | 19 June 2013 | - | 1 |
| SHEK, Euphene Tze Yan | 20 July 2009 | 19 June 2013 | 1 |
| SHEK, Tak Chi Gary | 16 May 2001 | 20 July 2009 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WHITELAW WELLS | 13 February 2009 | - | 1 |
| SHEK, Martin Ka Wai | 16 May 2001 | 13 February 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 21 April 2020 | |
| AA - Annual Accounts | 09 February 2020 | |
| CS01 - N/A | 30 April 2019 | |
| AA - Annual Accounts | 14 December 2018 | |
| CH01 - Change of particulars for director | 19 April 2018 | |
| PSC04 - N/A | 19 April 2018 | |
| AD01 - Change of registered office address | 19 April 2018 | |
| CS01 - N/A | 19 April 2018 | |
| AA - Annual Accounts | 03 January 2018 | |
| CH01 - Change of particulars for director | 02 November 2017 | |
| PSC04 - N/A | 02 November 2017 | |
| AD01 - Change of registered office address | 02 November 2017 | |
| CS01 - N/A | 02 May 2017 | |
| AA - Annual Accounts | 10 January 2017 | |
| CH01 - Change of particulars for director | 01 December 2016 | |
| AR01 - Annual Return | 18 May 2016 | |
| SH08 - Notice of name or other designation of class of shares | 28 January 2016 | |
| AA - Annual Accounts | 13 January 2016 | |
| AR01 - Annual Return | 30 April 2015 | |
| AA - Annual Accounts | 18 December 2014 | |
| AR01 - Annual Return | 13 May 2014 | |
| AA - Annual Accounts | 19 December 2013 | |
| AP01 - Appointment of director | 20 June 2013 | |
| TM01 - Termination of appointment of director | 20 June 2013 | |
| AR01 - Annual Return | 09 May 2013 | |
| AA - Annual Accounts | 17 April 2013 | |
| AR01 - Annual Return | 15 May 2012 | |
| AA - Annual Accounts | 20 March 2012 | |
| AR01 - Annual Return | 18 May 2011 | |
| AA - Annual Accounts | 23 December 2010 | |
| AR01 - Annual Return | 14 May 2010 | |
| CH04 - Change of particulars for corporate secretary | 14 May 2010 | |
| CH01 - Change of particulars for director | 14 May 2010 | |
| AA - Annual Accounts | 19 February 2010 | |
| AP04 - Appointment of corporate secretary | 15 December 2009 | |
| TM02 - Termination of appointment of secretary | 02 December 2009 | |
| AA01 - Change of accounting reference date | 06 November 2009 | |
| 288b - Notice of resignation of directors or secretaries | 23 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 23 July 2009 | |
| 363a - Annual Return | 18 May 2009 | |
| AA - Annual Accounts | 24 March 2009 | |
| 363a - Annual Return | 06 June 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 June 2008 | |
| AA - Annual Accounts | 07 April 2008 | |
| 363s - Annual Return | 14 May 2007 | |
| AA - Annual Accounts | 02 April 2007 | |
| 419a(Scot) - N/A | 08 June 2006 | |
| 363s - Annual Return | 21 April 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 April 2006 | |
| 419a(Scot) - N/A | 27 January 2006 | |
| AA - Annual Accounts | 23 September 2005 | |
| 410(Scot) - N/A | 08 September 2005 | |
| 363s - Annual Return | 04 July 2005 | |
| 410(Scot) - N/A | 27 June 2005 | |
| AA - Annual Accounts | 22 November 2004 | |
| 363s - Annual Return | 20 April 2004 | |
| AA - Annual Accounts | 04 February 2004 | |
| 363s - Annual Return | 06 May 2003 | |
| AA - Annual Accounts | 06 November 2002 | |
| 363s - Annual Return | 30 April 2002 | |
| 410(Scot) - N/A | 22 August 2001 | |
| 410(Scot) - N/A | 19 July 2001 | |
| 287 - Change in situation or address of Registered Office | 12 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 21 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 21 May 2001 | |
| 225 - Change of Accounting Reference Date | 21 May 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 26 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 26 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 26 April 2001 | |
| NEWINC - New incorporation documents | 18 April 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Standard security | 02 September 2005 | Outstanding |
N/A |
| Bond & floating charge | 14 June 2005 | Outstanding |
N/A |
| Standard security | 07 August 2001 | Fully Satisfied |
N/A |
| Bond & floating charge | 12 July 2001 | Fully Satisfied |
N/A |
