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16668 LTD

Company number SC334363

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Sep 2015 AA Total exemption small company accounts made up to 30 November 2014
14 Sep 2015 AD01 Registered office address changed from 9 Ainslie Place Edinburgh Midlothian EH3 6AT Scotland to 115 Bath Street Glasgow G2 2SZ on 14 September 2015
30 Mar 2015 AD01 Registered office address changed from 9, Ainslie Place Edinburgh Midlothian EH3 6AT to 9 Ainslie Place Edinburgh Midlothian EH3 6AT on 30 March 2015
29 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
11 Jun 2014 AR01 Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 165,000
20 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
22 Jul 2013 SH03 Purchase of own shares.
20 Jun 2013 AR01 Annual return made up to 6 June 2013 with full list of shareholders
06 Jun 2013 TM01 Termination of appointment of Huijie Guo as a director
06 Jun 2013 AP01 Appointment of Mr Edward Siu Ming Tsang as a director
11 Dec 2012 AR01 Annual return made up to 23 November 2012 with full list of shareholders
21 Jun 2012 AA Total exemption small company accounts made up to 30 November 2011
20 Dec 2011 AR01 Annual return made up to 23 November 2011 with full list of shareholders
20 Dec 2011 CH01 Director's details changed for Huijie Guo on 23 November 2011
24 May 2011 AA Total exemption small company accounts made up to 30 November 2010
21 Dec 2010 AR01 Annual return made up to 23 November 2010 with full list of shareholders
14 Apr 2010 AA Total exemption small company accounts made up to 30 November 2009
21 Dec 2009 AR01 Annual return made up to 23 November 2009 with full list of shareholders
21 Dec 2009 CH01 Director's details changed for Huijie Guo on 21 December 2009
21 Dec 2009 CH04 Secretary's details changed for Whitelaw Wells on 21 December 2009
29 Jun 2009 AA Total exemption small company accounts made up to 30 November 2008
15 Jan 2009 363a Return made up to 23/11/08; full list of members; amend
05 Jan 2009 363a Return made up to 23/11/08; full list of members
16 Oct 2008 288a Director appointed huijie guo
16 Oct 2008 288b Appointment terminated director chuang liu