TEQUESTAS INVESTMENTS LIMITED - ABERDEEN


Company Profile Company Filings

Overview

TEQUESTAS INVESTMENTS LIMITED is a Private Limited Company from ABERDEEN and has the status: Dissolved - no longer trading.
TEQUESTAS INVESTMENTS LIMITED was incorporated 19 years ago on 21/03/2005 and has the registered number: SC281920. The accounts status is MICRO ENTITY.

TEQUESTAS INVESTMENTS LIMITED - ABERDEEN

This company is listed in the following categories:
96010 - Washing and (dry-)cleaning of textile and fur products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023

Registered Office

252 UNION STREET
ABERDEEN
AB10 1TN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/01/2023 14/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
REEMA KHANDELWAL Jul 1972 British Director 2016-04-01 CURRENT
SURENDRA KHANDELWAL Sep 1969 British Director 2009-05-18 UNTIL 2016-04-01 RESIGNED
DAVID WATSON Jun 1951 British Director 2005-03-31 UNTIL 2009-05-18 RESIGNED
MAY WATSON Oct 1952 British Director 2005-03-31 UNTIL 2009-05-18 RESIGNED
IAIN SMITH & COMPANY Corporate Nominee Secretary 2005-03-21 UNTIL 2007-12-03 RESIGNED
DAVID ASHTON May 1959 British Secretary 2009-05-18 UNTIL 2016-04-01 RESIGNED
DAVID WATSON Jun 1951 British Secretary 2007-12-03 UNTIL 2009-05-18 RESIGNED
ROY ROXBURGH Sep 1950 British Nominee Director 2005-03-21 UNTIL 2005-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Reema Khandelwal 2016-04-06 7/1972 Aberdeen   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HARLAW PROPERTY AND MANAGEMENT SERVICES LIMITED ABERDEEN SCOTLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
CATHKIN CLEAN SCOTLAND LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 96010 - Washing and (dry-)cleaning of textile and fur products
CALUSAS INVESTMENTS LIMITED ABERDEEN Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
ABERDEEN LAUNDRY SERVICES LIMITED ABERDEEN Active TOTAL EXEMPTION FULL 96010 - Washing and (dry-)cleaning of textile and fur products
ALS GROUP HOLDINGS LIMITED ABERDEEN Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - TEQUESTAS INVESTMENTS LIMITED 2023-09-14 31-03-2023 £361 equity
TEQUESTAS INVESTMENTS LIMITED 2022-10-07 31-03-2022 £279 Cash £-1,221 equity
TEQUESTAS INVESTMENTS LIMITED 2021-12-25 31-03-2021 £441 Cash £7,557 equity
Tequestas_Investments_Lim - Accounts 2021-03-18 31-03-2020 £24,089 equity

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