S C SHEK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameS C SHEK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC353572
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of S C SHEK LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is S C SHEK LIMITED located?

    Registered Office Address
    9 Royal Crescent,
    G3 7SP Glasgow,
    Lanarkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for S C SHEK LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2017

    What are the latest filings for S C SHEK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Sep 30, 2017

    5 pagesAA

    Confirmation statement made on Jan 16, 2018 with updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2017

    4 pagesAA

    Current accounting period shortened from Jan 31, 2018 to Sep 30, 2017

    1 pagesAA01

    Confirmation statement made on Jan 16, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    7 pagesAA

    Annual return made up to Jan 16, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 16, 2016

    Statement of capital on Feb 16, 2016

    • Capital: GBP 1
    SH01

    Director's details changed for Mrs Yuk Ying Shek on Jan 16, 2016

    2 pagesCH01

    Total exemption small company accounts made up to Jan 31, 2015

    7 pagesAA

    Annual return made up to Jan 16, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 17, 2015

    Statement of capital on Feb 17, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jan 31, 2014

    7 pagesAA

    Annual return made up to Jan 16, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 11, 2014

    Statement of capital on Feb 11, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jan 31, 2013

    7 pagesAA

    Annual return made up to Jan 16, 2013 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2012

    7 pagesAA

    Annual return made up to Jan 16, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2011

    7 pagesAA

    Annual return made up to Jan 16, 2011 with full list of shareholders

    3 pagesAR01

    Director's details changed for Yuk Ying Shek on Jan 16, 2011

    2 pagesCH01

    Total exemption small company accounts made up to Jan 31, 2010

    7 pagesAA

    Annual return made up to Jan 16, 2010 with full list of shareholders

    14 pagesAR01

    legacy

    1 pages288a

    Who are the officers of S C SHEK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHEK, Yuk Ying
    Royal Crescent,
    G3 7SP Glasgow,
    9
    Lanarkshire
    Director
    Royal Crescent,
    G3 7SP Glasgow,
    9
    Lanarkshire
    ScotlandBritishChef136518660001
    CREDITREFORM (SECRETARIES) LIMITED
    Park Road
    Moseley
    B13 8AB Birmingham
    4
    Secretary
    Park Road
    Moseley
    B13 8AB Birmingham
    4
    135703860001
    STEWARD, Vikki
    Park Road
    Moseley
    B13 8AB Birmingham
    4
    Director
    Park Road
    Moseley
    B13 8AB Birmingham
    4
    United KingdomBritishSecretary133649260001

    Who are the persons with significant control of S C SHEK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Yuk Ying Shek
    Royal Crescent,
    G3 7SP Glasgow,
    9
    Lanarkshire
    Apr 06, 2016
    Royal Crescent,
    G3 7SP Glasgow,
    9
    Lanarkshire
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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