Founded in 2009, Martin Shek Ltd are based in Edinburgh. There are 3 directors listed for this business. We don't know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SHEK, Ka Wai | 26 May 2009 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WHITELAW WELLS | 26 May 2009 | - | 1 |
| CREDITREFORM (SECRETARIES) LIMITED | 01 April 2009 | 03 April 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 09 February 2020 | |
| CS01 - N/A | 09 April 2019 | |
| AA - Annual Accounts | 13 December 2018 | |
| CH01 - Change of particulars for director | 29 August 2018 | |
| CH04 - Change of particulars for corporate secretary | 29 August 2018 | |
| PSC05 - N/A | 29 August 2018 | |
| AD01 - Change of registered office address | 29 August 2018 | |
| CS01 - N/A | 16 April 2018 | |
| MR01 - N/A | 02 April 2018 | |
| AA - Annual Accounts | 21 December 2017 | |
| CH01 - Change of particulars for director | 27 November 2017 | |
| PSC05 - N/A | 27 November 2017 | |
| CH04 - Change of particulars for corporate secretary | 27 November 2017 | |
| CH01 - Change of particulars for director | 02 November 2017 | |
| AD01 - Change of registered office address | 02 November 2017 | |
| CS01 - N/A | 13 April 2017 | |
| AA - Annual Accounts | 10 January 2017 | |
| CH01 - Change of particulars for director | 01 December 2016 | |
| AR01 - Annual Return | 18 May 2016 | |
| AA - Annual Accounts | 13 January 2016 | |
| AR01 - Annual Return | 07 April 2015 | |
| AA - Annual Accounts | 18 December 2014 | |
| AR01 - Annual Return | 03 April 2014 | |
| AA - Annual Accounts | 19 December 2013 | |
| AA - Annual Accounts | 17 April 2013 | |
| AR01 - Annual Return | 11 April 2013 | |
| AR01 - Annual Return | 26 April 2012 | |
| AA - Annual Accounts | 20 March 2012 | |
| AR01 - Annual Return | 21 April 2011 | |
| AA01 - Change of accounting reference date | 17 December 2010 | |
| AA - Annual Accounts | 16 December 2010 | |
| CH01 - Change of particulars for director | 28 May 2010 | |
| CH03 - Change of particulars for secretary | 28 May 2010 | |
| AR01 - Annual Return | 29 April 2010 | |
| CH04 - Change of particulars for corporate secretary | 29 April 2010 | |
| CH01 - Change of particulars for director | 29 April 2010 | |
| CH03 - Change of particulars for secretary | 29 April 2010 | |
| 288a - Notice of appointment of directors or secretaries | 27 August 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 28 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 28 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 03 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 03 April 2009 | |
| NEWINC - New incorporation documents | 01 April 2009 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 22 March 2018 | Outstanding |
N/A |
