16668 LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company Name16668 LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC334363
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of 16668 LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is 16668 LTD located?

    Registered Office Address
    3/1 Cables Wynd
    EH6 6DU Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of 16668 LTD?

    Previous Company Names
    Company NameFromUntil
    16668 TAKEAWAY LIMITEDNov 23, 2007Nov 23, 2007

    What are the latest accounts for 16668 LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for 16668 LTD?

    Last Confirmation Statement Made Up ToJun 03, 2026
    Next Confirmation Statement DueJun 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 03, 2025
    OverdueNo

    What are the latest filings for 16668 LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Nov 30, 2024

    3 pagesAA

    Confirmation statement made on Jun 03, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2023

    3 pagesAA

    Confirmation statement made on Jun 06, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2022

    3 pagesAA

    Confirmation statement made on Jun 06, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    3 pagesAA

    Confirmation statement made on Jun 06, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    3 pagesAA

    Confirmation statement made on Jun 06, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    3 pagesAA

    Confirmation statement made on Jun 06, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    2 pagesAA

    Registered office address changed from 7/9 Brighouse Park Crescent Edinburgh EH4 6QS Scotland to 3/1 Cables Wynd Edinburgh EH6 6DU on Jun 24, 2019

    1 pagesAD01

    Confirmation statement made on Jun 06, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    2 pagesAA

    Confirmation statement made on Jun 06, 2018 with no updates

    3 pagesCS01

    Registered office address changed from 115 Bath Street Glasgow G2 2SZ to 7/9 Brighouse Park Crescent Edinburgh EH4 6QS on Nov 06, 2017

    1 pagesAD01

    Micro company accounts made up to Nov 30, 2016

    2 pagesAA

    Confirmation statement made on Jun 06, 2017 with no updates

    3 pagesCS01

    Notification of Edward Sui Ming Tsang as a person with significant control on Aug 14, 2017

    2 pagesPSC01

    Annual return made up to Jun 06, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 28, 2016

    Statement of capital on Nov 28, 2016

    • Capital: GBP 165,000
    SH01

    Termination of appointment of Whitelaw Wells as a secretary on Sep 02, 2016

    1 pagesTM02

    Termination of appointment of Whitelaw Wells as a secretary on Sep 02, 2016

    1 pagesTM02

    Total exemption small company accounts made up to Nov 30, 2015

    4 pagesAA

    Who are the officers of 16668 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TSANG, Edward Siu Ming
    Brighouse Park Crescent
    Cramond
    EH4 6QS Edinburgh
    7/9
    United Kingdom
    Director
    Brighouse Park Crescent
    Cramond
    EH4 6QS Edinburgh
    7/9
    United Kingdom
    ScotlandBritish178834040001
    CREDITREFORM (SECRETARIES) LIMITED
    4 Park Road
    Moseley
    B13 8AB Birmingham
    Secretary
    4 Park Road
    Moseley
    B13 8AB Birmingham
    121530920001
    WHITELAW WELLS
    Ainslie Place
    EH3 6AT Edinburgh
    9
    Midlothian
    Scotland
    Secretary
    Ainslie Place
    EH3 6AT Edinburgh
    9
    Midlothian
    Scotland
    Legal FormPARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthorityPARTNERSHIP LAW
    Registration NumberN/A
    892100001
    GUO, Huijie
    1 Meadowside Quay Square
    G11 6BS Glasgow
    Flat 83/1
    Director
    1 Meadowside Quay Square
    G11 6BS Glasgow
    Flat 83/1
    United KingdomBritish133980420002
    LIU, Chuang
    35/11 Stenhouse Gardens
    EH11 3LS Edinburgh
    Midlothian
    Director
    35/11 Stenhouse Gardens
    EH11 3LS Edinburgh
    Midlothian
    Chinese126189560001
    CREDITREFORM (DIRECTORS) LIMITED
    4 Park Road
    Moseley
    B13 8AB Birmingham
    West Midlands
    Director
    4 Park Road
    Moseley
    B13 8AB Birmingham
    West Midlands
    121530910001

    Who are the persons with significant control of 16668 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Edward Siu Ming Tsang
    Cables Wynd
    EH6 6DU Edinburgh
    3/1
    Scotland
    Aug 14, 2017
    Cables Wynd
    EH6 6DU Edinburgh
    3/1
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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