16668 Ltd

Company Registration Number: SC334363

Scottish Company

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16668 Ltd is a Private Company Limited by Shares first registered on 23 November 2007. Its current registered address is in Glasgow.

Registered Address

115 BATH STREET
GLASGOW
G2 2SZ

There are 383 companies currently registered at this postcode, including this one.

All companies at G2 2SZ

Registration Data

Company Number

SC334363

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

23 November 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

6 June 2016

Returns Next Due

4 July 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008
Fixed Assets £158,300£164,300£170,300£176,300£182,300£188,300£194,300£200,300
Current Assets £13,412£7,334£1,651£46,264£36,198£33,394£24,861£16,753
of which Cash £0£0£386£46,264£35,935£33,131£24,861£15,421
Total Assets £171,712£171,634£171,951£222,564£218,498£221,694£219,161£217,053
Current Liabilities £2,209£993£1,380£2,469£3,463£2,706£4,655£11,311
Net Current Assets £11,203£6,341£271£43,795£32,735£30,688£20,206£5,442
Total Net Worth £169,503£170,641£170,571£220,095£215,035£218,988£214,506£205,742

Previous Names

No previous names

Company Officers

  • TSANG, Edward Siu Ming

    Director

    Appointed on 6 April 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1965

    7/9
    Brighouse Park Crescent
    Cramond
    Edinburgh
    EH4 6QS
    United Kingdom

  • CREDITREFORM (SECRETARIES) LIMITED

    Corporate Secretary

    Appointed on 23 November 2007

    Resigned on 23 November 2007

    4 Park Road
    Moseley
    Birmingham
    B13 8AB

  • WHITELAW WELLS

    Corporate Secretary

    Appointed on 23 November 2007

    Resigned on 2 September 2016

    9
    Ainslie Place
    Edinburgh
    Midlothian
    EH3 6AT
    Scotland

  • GUO, Huijie

    Director

    Appointed on 23 November 2007

    Resigned on 6 April 2013

    Nationality: British

    Occupation: Secretary

    Month of birth: February 1972

    Flat 83/1
    1 Meadowside Quay Square
    Glasgow
    G11 6BS

  • LIU, Chuang

    Director

    Appointed on 23 November 2007

    Resigned on 23 November 2007

    Nationality: Chinese

    Occupation: Cashier

    Month of birth: June 1987

    35/11 Stenhouse Gardens
    Edinburgh
    Midlothian
    EH11 3LS

  • CREDITREFORM (DIRECTORS) LIMITED

    Corporate Director

    Appointed on 23 November 2007

    Resigned on 23 November 2007

    4 Park Road
    Moseley
    Birmingham
    West Midlands
    B13 8AB

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 28 November 2016 Annual return made up to 6 June 2016 with full list of shareholders [View PDF]

    Action Date: 6 June 2016. Category: Annual return. Type: AR01. Barcode: X5KOMH2P. Transaction: MzE2MjkzNTQzMmFkaXF6a2N4.

  2. 28 November 2016 Termination of appointment of Whitelaw Wells as a secretary on 2 September 2016 [View PDF]

    Action Date: 2 September 2016. Category: Officers. Type: TM02. Barcode: X5KOMH9U. Transaction: MzE2MjkzNTI1NWFkaXF6a2N4.

  3. 2 September 2016 Termination of appointment of Whitelaw Wells as a secretary on 2 September 2016 [View PDF]

    Action Date: 2 September 2016. Category: Officers. Type: TM02. Barcode: X5EN579T. Transaction: MzE1NjUwMTU1NmFkaXF6a2N4.

  4. 16 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5DHEJKJ. Transaction: MzE1NTI0MTc3OWFkaXF6a2N4.

  5. 10 November 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4JV3NCO. Transaction: MzEzNDg5NDExM2FkaXF6a2N4.

  6. 15 September 2015 Annual return made up to 6 June 2015 with full list of shareholders [View PDF]

    Action Date: 6 June 2015. Category: Annual return. Type: AR01. Barcode: X4G0H7CJ. Transaction: MzEzMTAwMTc5N2FkaXF6a2N4.

  7. 14 September 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4FXTN8B. Transaction: MzEzMDkxNTAzNWFkaXF6a2N4.

  8. 14 September 2015 Registered office address changed from 9 Ainslie Place Edinburgh Midlothian EH3 6AT Scotland to 115 Bath Street Glasgow G2 2SZ on 14 September 2015 [View PDF]

    Action Date: 14 September 2015. Category: Address. Type: AD01. Barcode: X4FXT7BV. Transaction: MzEzMDkxMDUzN2FkaXF6a2N4.

  9. 30 March 2015 Registered office address changed from 9, Ainslie Place Edinburgh Midlothian EH3 6AT to 9 Ainslie Place Edinburgh Midlothian EH3 6AT on 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Address. Type: AD01. Barcode: X44AM7GJ. Transaction: MzEyMDIxMjk0MWFkaXF6a2N4.

  10. 29 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3FA1VWY. Transaction: MzEwNjQxMzA0N2FkaXF6a2N4.

  11. 11 June 2014 Annual return made up to 6 June 2014 with full list of shareholders [View PDF]

    Action Date: 6 June 2014. Category: Annual return. Type: AR01. Barcode: X39SU0WQ. Transaction: MzEwMTczMzcxM2FkaXF6a2N4.

  12. 20 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2F545HM. Transaction: MzA4MzU2OTUyOWFkaXF6a2N4.

  13. 22 July 2013 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: S2CS3FGO. Transaction: MzA4MTg4MTk2NWFkaXF6a2N4.

  14. 20 June 2013 Annual return made up to 6 June 2013 with full list of shareholders [View PDF]

    Action Date: 6 June 2013. Category: Annual return. Type: AR01. Barcode: X2AWGHT5. Transaction: MzA4MDExMjgxMGFkaXF6a2N4.

  15. 6 June 2013 Termination of appointment of Huijie Guo as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X29YU4VM. Transaction: MzA3OTMxODE5MmFkaXF6a2N4.

  16. 6 June 2013 Appointment of Mr Edward Siu Ming Tsang as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X29YU55F. Transaction: MzA3OTMxODMwNmFkaXF6a2N4.

  17. 11 December 2012 Annual return made up to 23 November 2012 with full list of shareholders [View PDF]

    Action Date: 23 November 2012. Category: Annual return. Type: AR01. Barcode: X1NK11FE. Transaction: MzA2OTE5MzIwNmFkaXF6a2N4.

  18. 21 June 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: S1BH1RTU. Transaction: MzA1OTU2MTgyNWFkaXF6a2N4.

  19. 20 December 2011 Annual return made up to 23 November 2011 with full list of shareholders [View PDF]

    Action Date: 23 November 2011. Category: Annual return. Type: AR01. Barcode: X0OKV9O0. Transaction: MzA0OTMwNDkyMGFkaXF6a2N4.

  20. 20 December 2011 Director's details changed for Huijie Guo on 23 November 2011 [View PDF]

    Action Date: 23 November 2011. Category: Officers. Type: CH01. Barcode: X0OKV9NS. Transaction: MzA0OTI5NzUxNGFkaXF6a2N4.

  21. 24 May 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: SULG8UAZ. Transaction: MzAzNzY2MTU0OGFkaXF6a2N4.

  22. 21 December 2010 Annual return made up to 23 November 2010 with full list of shareholders [View PDF]

    Action Date: 23 November 2010. Category: Annual return. Type: AR01. Barcode: XA1FLQ42. Transaction: MzAyOTA5NjE1OGFkaXF6a2N4.

  23. 14 April 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: S7AOGJ0W. Transaction: MzAxMzUwMjY5MGFkaXF6a2N4.

  24. 21 December 2009 Annual return made up to 23 November 2009 with full list of shareholders [View PDF]

    Action Date: 23 November 2009. Category: Annual return. Type: AR01. Barcode: XIUIVFZ0. Transaction: MzAwNTM2MTI4OGFkaXF6a2N4.

  25. 21 December 2009 Director's details changed for Huijie Guo on 21 December 2009 [View PDF]

    Action Date: 21 December 2009. Category: Officers. Type: CH01. Barcode: XIUIUFZZ. Transaction: MzAwNTM2MDc0MmFkaXF6a2N4.

  26. 21 December 2009 Secretary's details changed for Whitelaw Wells on 21 December 2009 [View PDF]

    Action Date: 21 December 2009. Category: Officers. Type: CH04. Barcode: XIUITFZY. Transaction: MzAwNTM2MDc0MGFkaXF6a2N4.

  27. 29 June 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: SI53GB1A. Transaction: MjAzNjAyMzE5NWFkaXF6a2N4.

  28. 15 January 2009 Return made up to 23/11/08; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: SPDB06GR. Transaction: MjAyMzM5NDEwMmFkaXF6a2N4.

  29. 5 January 2009 Return made up to 23/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFTIU69W. Transaction: MjAyMjQxNjA0NGFkaXF6a2N4.

  30. 16 October 2008 Director appointed huijie guo [View PDF]

    Category: Officers. Type: 288a. Barcode: SSR9H3Z3. Transaction: MjAxNTY1NzI0NmFkaXF6a2N4.

  31. 16 October 2008 Appointment terminated director chuang liu [View PDF]

    Category: Officers. Type: 288b. Barcode: SSR9G3Z2. Transaction: MjAxNTY1NzIyMGFkaXF6a2N4.

  32. 7 March 2008 Ad 23/11/07\gbp si [email protected]=214999\gbp ic 1/215000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: S1ZVLXSX. Transaction: MjAwMTAxNjI2MGFkaXF6a2N4.

  33. 28 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODkyODAzOGFkaXF6a2N4.

  34. 28 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODkyODAzN2FkaXF6a2N4.

  35. 23 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODY1NTc5OGFkaXF6a2N4.

  36. 23 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODY1NTU1MGFkaXF6a2N4.

  37. 23 November 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4ODczNDE0N2FkaXF6a2N4.

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