| Company Name | 16668 Ltd |
|---|---|
| Director | Edward Siu Ming Tsang |
| Company Status | Active |
| Company Number | SC334363 |
| Category | Private Limited Company |
| Incorporation Date | 23 November 2007(16 years, 5 months ago) |
| Previous Name | 16668 Takeaway Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Edward Siu Ming Tsang |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2013(5 years, 4 months after company formation) |
| Appointment Duration | 11 years |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 7/9 Brighouse Park Crescent Cramond Edinburgh EH4 6QS Scotland |
| Director Name | Huijie Guo |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 2007(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 83/1 1 Meadowside Quay Square Glasgow G11 6BS Scotland |
| Director Name | Chuang Liu |
|---|---|
| Date of Birth | June 1987 (Born 36 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 23 November 2007(same day as company formation) |
| Role | Cashier |
| Correspondence Address | 35/11 Stenhouse Gardens Edinburgh Midlothian EH11 3LS Scotland |
| Director Name | Creditreform (Directors) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 November 2007(same day as company formation) |
| Correspondence Address | 4 Park Road Moseley Birmingham West Midlands B13 8AB |
| Secretary Name | Creditreform (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 November 2007(same day as company formation) |
| Correspondence Address | 4 Park Road Moseley Birmingham B13 8AB |
| Secretary Name | Whitelaw Wells (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 November 2007(same day as company formation) |
| Correspondence Address | 9 Ainslie Place Edinburgh Midlothian EH3 6AT Scotland |
Location
| Registered Address | 3/1 Cables Wynd Edinburgh EH6 6DU Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Leith |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 165k at £1 | Edward Siu Ming Tsang 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £152,640 |
| Cash | £7,334 |
| Current Liabilities | £994 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 November |
Returns
| Latest Return | 6 June 2023 (11 months ago) |
|---|---|
| Next Return Due | 20 June 2024 (1 month, 2 weeks from now) |
Filing History
| 15 August 2023 | Micro company accounts made up to 30 November 2022 (3 pages) |
|---|---|
| 10 July 2023 | Confirmation statement made on 6 June 2023 with no updates (3 pages) |
| 24 August 2022 | Micro company accounts made up to 30 November 2021 (3 pages) |
| 15 July 2022 | Confirmation statement made on 6 June 2022 with no updates (3 pages) |
| 10 August 2021 | Micro company accounts made up to 30 November 2020 (3 pages) |
| 9 July 2021 | Confirmation statement made on 6 June 2021 with no updates (3 pages) |
| 3 December 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
| 8 June 2020 | Confirmation statement made on 6 June 2020 with no updates (3 pages) |
| 17 September 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
| 24 June 2019 | Registered office address changed from 7/9 Brighouse Park Crescent Edinburgh EH4 6QS Scotland to 3/1 Cables Wynd Edinburgh EH6 6DU on 24 June 2019 (1 page) |
| 10 June 2019 | Confirmation statement made on 6 June 2019 with no updates (3 pages) |
| 21 August 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 9 July 2018 | Confirmation statement made on 6 June 2018 with no updates (3 pages) |
| 6 November 2017 | Registered office address changed from 115 Bath Street Glasgow G2 2SZ to 7/9 Brighouse Park Crescent Edinburgh EH4 6QS on 6 November 2017 (1 page) |
| 6 November 2017 | Registered office address changed from 115 Bath Street Glasgow G2 2SZ to 7/9 Brighouse Park Crescent Edinburgh EH4 6QS on 6 November 2017 (1 page) |
| 31 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 31 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 14 August 2017 | Notification of Edward Sui Ming Tsang as a person with significant control on 14 August 2017 (2 pages) |
| 14 August 2017 | Notification of Edward Sui Ming Tsang as a person with significant control on 14 August 2017 (2 pages) |
| 14 August 2017 | Confirmation statement made on 6 June 2017 with no updates (3 pages) |
| 14 August 2017 | Confirmation statement made on 6 June 2017 with no updates (3 pages) |
| 28 November 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-11-28
|
| 28 November 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-11-28
|
| 28 November 2016 | Termination of appointment of Whitelaw Wells as a secretary on 2 September 2016 (1 page) |
| 28 November 2016 | Termination of appointment of Whitelaw Wells as a secretary on 2 September 2016 (1 page) |
| 2 September 2016 | Termination of appointment of Whitelaw Wells as a secretary on 2 September 2016 (1 page) |
| 2 September 2016 | Termination of appointment of Whitelaw Wells as a secretary on 2 September 2016 (1 page) |
| 16 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 16 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 10 November 2015 | Company name changed 16668 takeaway LIMITED\certificate issued on 10/11/15
|
| 10 November 2015 | Company name changed 16668 takeaway LIMITED\certificate issued on 10/11/15
|
| 15 September 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
| 15 September 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
| 15 September 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
| 14 September 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 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 (1 page) |
| 14 September 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 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 (1 page) |
| 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 (1 page) |
| 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 (1 page) |
| 29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (8 pages) |
| 29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (8 pages) |
| 11 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
| 11 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
| 11 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
| 20 August 2013 | Total exemption small company accounts made up to 30 November 2012 (8 pages) |
| 20 August 2013 | Total exemption small company accounts made up to 30 November 2012 (8 pages) |
| 22 July 2013 | Purchase of own shares. (3 pages) |
| 22 July 2013 | Purchase of own shares. (3 pages) |
| 20 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (4 pages) |
| 20 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (4 pages) |
| 20 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (4 pages) |
| 6 June 2013 | Termination of appointment of Huijie Guo as a director (1 page) |
| 6 June 2013 | Termination of appointment of Huijie Guo as a director (1 page) |
| 6 June 2013 | Appointment of Mr Edward Siu Ming Tsang as a director (2 pages) |
| 6 June 2013 | Appointment of Mr Edward Siu Ming Tsang as a director (2 pages) |
| 11 December 2012 | Annual return made up to 23 November 2012 with a full list of shareholders (4 pages) |
| 11 December 2012 | Annual return made up to 23 November 2012 with a full list of shareholders (4 pages) |
| 21 June 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
| 21 June 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
| 20 December 2011 | Annual return made up to 23 November 2011 with a full list of shareholders (4 pages) |
| 20 December 2011 | Director's details changed for Huijie Guo on 23 November 2011 (2 pages) |
| 20 December 2011 | Director's details changed for Huijie Guo on 23 November 2011 (2 pages) |
| 20 December 2011 | Annual return made up to 23 November 2011 with a full list of shareholders (4 pages) |
| 24 May 2011 | Total exemption small company accounts made up to 30 November 2010 (7 pages) |
| 24 May 2011 | Total exemption small company accounts made up to 30 November 2010 (7 pages) |
| 21 December 2010 | Annual return made up to 23 November 2010 with a full list of shareholders (4 pages) |
| 21 December 2010 | Annual return made up to 23 November 2010 with a full list of shareholders (4 pages) |
| 14 April 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
| 14 April 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
| 21 December 2009 | Annual return made up to 23 November 2009 with a full list of shareholders (5 pages) |
| 21 December 2009 | Director's details changed for Huijie Guo on 21 December 2009 (2 pages) |
| 21 December 2009 | Director's details changed for Huijie Guo on 21 December 2009 (2 pages) |
| 21 December 2009 | Secretary's details changed for Whitelaw Wells on 21 December 2009 (2 pages) |
| 21 December 2009 | Secretary's details changed for Whitelaw Wells on 21 December 2009 (2 pages) |
| 21 December 2009 | Annual return made up to 23 November 2009 with a full list of shareholders (5 pages) |
| 29 June 2009 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
| 29 June 2009 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
| 15 January 2009 | Return made up to 23/11/08; full list of members; amend (10 pages) |
| 15 January 2009 | Return made up to 23/11/08; full list of members; amend (10 pages) |
| 5 January 2009 | Return made up to 23/11/08; full list of members (3 pages) |
| 5 January 2009 | Return made up to 23/11/08; full list of members (3 pages) |
| 16 October 2008 | Appointment terminated director chuang liu (1 page) |
| 16 October 2008 | Appointment terminated director chuang liu (1 page) |
| 16 October 2008 | Director appointed huijie guo (1 page) |
| 16 October 2008 | Director appointed huijie guo (1 page) |
| 7 March 2008 | Ad 23/11/07\gbp si 214999@1=214999\gbp ic 1/215000\ (2 pages) |
| 7 March 2008 | Ad 23/11/07\gbp si 214999@1=214999\gbp ic 1/215000\ (2 pages) |
| 28 November 2007 | New secretary appointed (2 pages) |
| 28 November 2007 | New director appointed (2 pages) |
| 28 November 2007 | New secretary appointed (2 pages) |
| 28 November 2007 | New director appointed (2 pages) |
| 23 November 2007 | Incorporation (14 pages) |
| 23 November 2007 | Incorporation (14 pages) |
| 23 November 2007 | Secretary resigned (1 page) |
| 23 November 2007 | Secretary resigned (1 page) |
| 23 November 2007 | Director resigned (1 page) |
| 23 November 2007 | Director resigned (1 page) |