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 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
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 |
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 |