Company Information for GARY SHEK LIMITED
9 AINSLIE PLACE, EDINBURGH, MIDLOTHIAN, EH3 6AT,
|
Company Registration Number
SC218173
Private Limited Company
Active |
Company Name | |
---|---|
GARY SHEK LIMITED | |
Legal Registered Office | |
9 AINSLIE PLACE EDINBURGH MIDLOTHIAN EH3 6AT Other companies in EH3 | |
Company Number | SC218173 | |
---|---|---|
Company ID Number | SC218173 | |
Date formed | 2001-04-18 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2022 | |
Account next due | 30/04/2024 | |
Latest return | 18/04/2016 | |
Return next due | 16/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-06-05 16:47:51 |
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Officer | Role | Date Appointed |
---|---|---|
WHITELAW WELLS |
||
MARTIN KA WAI SHEK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EUPHENE TZE YAN SHEK |
Director | ||
TAK CHI GARY SHEK |
Director | ||
MARTIN KA WAI SHEK |
Company Secretary | ||
PETER TRAINER COMPANY SECRETARIES LTD. |
Nominated Secretary | ||
PETER TRAINER COMPANY SECRETARIES LTD. |
Nominated Director | ||
PETER TRAINER COMPANY SERVICES LTD. |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
Change of details for Mr Ka Wai Shek as a person with significant control on 2023-03-29 | ||
CONFIRMATION STATEMENT MADE ON 18/04/23, WITH UPDATES | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Change of share class name or designation | ||
Change of share class name or designation | ||
DIRECTOR APPOINTED MRS EUPHENE TZE YAN SHEK | ||
APPOINTMENT TERMINATED, DIRECTOR JASON KA WING SHEK | ||
DIRECTOR APPOINTED MR KA WAI SHEK | ||
CESSATION OF JASON KA WING SHEK AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF JASON KA WING SHEK AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KA WAI SHEK | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KA WAI SHEK | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASON KA WING SHEK | ||
CESSATION OF KA WAI SHEK AS A PERSON OF SIGNIFICANT CONTROL | ||
APPOINTMENT TERMINATED, DIRECTOR MARTIN KA WAI SHEK | ||
31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 18/04/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/22, WITH UPDATES | |
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Whitelaw Wells on 2022-04-22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/21, WITH UPDATES | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/20, WITH UPDATES | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/19, WITH UPDATES | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Martin Ka Wai Shek on 2018-04-19 | |
PSC04 | Change of details for Mr Ka Wai Shek as a person with significant control on 2018-04-19 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/04/18 FROM 9 Ainslie Place Edinburgh Midlothian EH3 6AS United Kingdom | |
LATEST SOC | 19/04/18 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/18, WITH UPDATES | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Martin Ka Wai Shek on 2017-11-02 | |
PSC04 | Change of details for Mr Ka Wai Shek as a person with significant control on 2017-11-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/11/17 FROM 9 Ainslie Place Edinburgh EH3 6AT | |
LATEST SOC | 02/05/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Martin Ka Wai Shek on 2016-11-24 | |
LATEST SOC | 18/05/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 18/04/16 ANNUAL RETURN FULL LIST | |
SH08 | Change of share class name or designation | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/04/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 18/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/05/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 18/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR MARTIN KA WAI SHEK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EUPHENE SHEK | |
AR01 | 18/04/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/04/12 ANNUAL RETURN FULL LIST | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/04/11 FULL LIST | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 18/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EUPHENE TZE YAN SHEK / 18/04/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WHITELAW WELLS / 18/04/2010 | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
AP04 | CORPORATE SECRETARY APPOINTED WHITELAW WELLS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARTIN SHEK | |
AA01 | PREVEXT FROM 30/06/2009 TO 31/07/2009 | |
288a | DIRECTOR APPOINTED EUPHENE TZE YAN SHEK | |
288b | APPOINTMENT TERMINATED DIRECTOR TAK SHEK | |
363a | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / TAK SHEK / 18/04/2008 | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
419a(Scot) | DEC MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
419a(Scot) | DEC MORT/CHARGE ***** | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363(287) | REGISTERED OFFICE CHANGED ON 04/07/05 | |
363s | RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 18/04/04; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 18/04/03; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
287 | REGISTERED OFFICE CHANGED ON 12/06/01 FROM: 9 AINSLIE PLACE EDINBURGH MIDLOTHIAN EH3 6AT | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/02 TO 30/06/02 | |
288a | NEW SECRETARY APPOINTED | |
88(2)R | AD 16/05/01--------- £ SI 999@1=999 £ IC 1/1000 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Petitions to Wind Up (Companies) | 2009-07-28 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
BOND & FLOATING CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
Creditors Due After One Year | 2013-07-31 | £ 99,529 |
---|---|---|
Creditors Due After One Year | 2012-07-31 | £ 114,256 |
Creditors Due After One Year | 2012-07-31 | £ 114,256 |
Creditors Due After One Year | 2011-07-31 | £ 129,334 |
Creditors Due Within One Year | 2013-07-31 | £ 91,735 |
Creditors Due Within One Year | 2012-07-31 | £ 92,779 |
Creditors Due Within One Year | 2012-07-31 | £ 92,779 |
Creditors Due Within One Year | 2011-07-31 | £ 95,905 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GARY SHEK LIMITED
Called Up Share Capital | 2013-07-31 | £ 1,000 |
---|---|---|
Called Up Share Capital | 2012-07-31 | £ 1,000 |
Called Up Share Capital | 2012-07-31 | £ 1,000 |
Called Up Share Capital | 2011-07-31 | £ 1,000 |
Cash Bank In Hand | 2013-07-31 | £ 1,725 |
Cash Bank In Hand | 2011-07-31 | £ 1,645 |
Current Assets | 2013-07-31 | £ 9,706 |
Current Assets | 2012-07-31 | £ 7,727 |
Current Assets | 2012-07-31 | £ 7,727 |
Current Assets | 2011-07-31 | £ 9,860 |
Debtors | 2013-07-31 | £ 7,981 |
Debtors | 2012-07-31 | £ 7,083 |
Debtors | 2012-07-31 | £ 7,083 |
Debtors | 2011-07-31 | £ 8,215 |
Fixed Assets | 2013-07-31 | £ 264,188 |
Fixed Assets | 2012-07-31 | £ 264,088 |
Fixed Assets | 2012-07-31 | £ 264,088 |
Fixed Assets | 2011-07-31 | £ 264,088 |
Secured Debts | 2013-07-31 | £ 114,093 |
Secured Debts | 2012-07-31 | £ 128,412 |
Secured Debts | 2012-07-31 | £ 128,412 |
Secured Debts | 2011-07-31 | £ 143,182 |
Shareholder Funds | 2013-07-31 | £ 82,630 |
Shareholder Funds | 2012-07-31 | £ 64,780 |
Shareholder Funds | 2012-07-31 | £ 64,780 |
Shareholder Funds | 2011-07-31 | £ 48,709 |
Tangible Fixed Assets | 2013-07-31 | £ 264,088 |
Tangible Fixed Assets | 2012-07-31 | £ 264,088 |
Tangible Fixed Assets | 2012-07-31 | £ 264,088 |
Tangible Fixed Assets | 2011-07-31 | £ 264,088 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as GARY SHEK LIMITED are:
YUM LIMITED | £ 13,230 |
EGYPTIAN HOUSE LTD | £ 4,650 |
FAIT MAISON LIMITED | £ 603 |
CRUMBS LTD | £ 600 |
SWICH (UK) LIMITED | £ 589 |
FRYDAYS LIMITED | £ 170 |
SINBADS LIMITED | £ 1,895,550 |
JASMINE HOUSE LTD | £ 641,275 |
THE ARCHES LTD | £ 563,005 |
DERMAN LIMITED | £ 328,098 |
PEARL HOUSE LIMITED | £ 81,149 |
DIXY CHICKEN LIMITED | £ 71,801 |
ABRIDGE LIMITED | £ 61,775 |
TREETOP CATERING LIMITED | £ 58,974 |
GLOUCESTERSHIRE GATEWAY TRUST | £ 50,315 |
FERA LIMITED | £ 36,578 |
SINBADS LIMITED | £ 1,895,550 |
JASMINE HOUSE LTD | £ 641,275 |
THE ARCHES LTD | £ 563,005 |
DERMAN LIMITED | £ 328,098 |
PEARL HOUSE LIMITED | £ 81,149 |
DIXY CHICKEN LIMITED | £ 71,801 |
ABRIDGE LIMITED | £ 61,775 |
TREETOP CATERING LIMITED | £ 58,974 |
GLOUCESTERSHIRE GATEWAY TRUST | £ 50,315 |
FERA LIMITED | £ 36,578 |
SINBADS LIMITED | £ 1,895,550 |
JASMINE HOUSE LTD | £ 641,275 |
THE ARCHES LTD | £ 563,005 |
DERMAN LIMITED | £ 328,098 |
PEARL HOUSE LIMITED | £ 81,149 |
DIXY CHICKEN LIMITED | £ 71,801 |
ABRIDGE LIMITED | £ 61,775 |
TREETOP CATERING LIMITED | £ 58,974 |
GLOUCESTERSHIRE GATEWAY TRUST | £ 50,315 |
FERA LIMITED | £ 36,578 |
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
---|---|---|---|
Defending party | GARY SHEK LIMITED | Event Date | 2009-07-28 |
On 22 July 2009, a Petition was presented to Edinburgh Sheriff Court by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majestys Revenue and Customs craving the Court inter alia to order that Gary Shek Limited, 9 Ainslie Place, Edinburgh EH3 6AT (registered office), be wound up by the Court and to appoint a Liquidator. All parties claiming an interest may lodge Answers with Edinburgh Sheriff Court, 27 Chambers Street, Edinburgh within 8 days of intimation, service and advertisement. A Davidson-Smith , Officer of Revenue & Customs, HM Revenue & Customs, Debt Management & Banking, Enforcement & Insolvency 20 Haymarket Yards, Edinburgh For Petitioner. Tel: 0131 346 5612. | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |