TEQUESTAS INVESTMENTS LIMITED

TEQUESTAS INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameTEQUESTAS INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC281920
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TEQUESTAS INVESTMENTS LIMITED?

    • Washing and (dry-)cleaning of textile and fur products (96010) / Other service activities

    Where is TEQUESTAS INVESTMENTS LIMITED located?

    Registered Office Address
    252 Union Street
    AB10 1TN Aberdeen
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TEQUESTAS INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What are the latest filings for TEQUESTAS INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Jan 31, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2022

    7 pagesAA

    Confirmation statement made on Mar 21, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2021

    7 pagesAA

    Confirmation statement made on Mar 21, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    4 pagesAA

    Confirmation statement made on Mar 21, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    4 pagesAA

    Confirmation statement made on Mar 21, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    4 pagesAA

    Confirmation statement made on Mar 21, 2018 with updates

    5 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    5 pagesAA

    Confirmation statement made on Mar 21, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    5 pagesAA

    Appointment of Reema Khandelwal as a director on Apr 01, 2016

    3 pagesAP01

    Termination of appointment of David Ashton as a secretary on Apr 01, 2016

    2 pagesTM02

    Termination of appointment of Surendra Khandelwal as a director on Apr 01, 2016

    2 pagesTM01

    Annual return made up to Mar 21, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 12, 2016

    Statement of capital on May 12, 2016

    • Capital: GBP 10,000
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    5 pagesAA

    Annual return made up to Mar 21, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 02, 2015

    Statement of capital on Apr 02, 2015

    • Capital: GBP 10,000
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    6 pagesAA

    Who are the officers of TEQUESTAS INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KHANDELWAL, Reema
    Union Street
    AB10 1TN Aberdeen
    252
    Director
    Union Street
    AB10 1TN Aberdeen
    252
    United KingdomBritish219092130001
    ASHTON, David
    Union Street
    AB10 1TN Aberdeen
    252
    Aberdeenshire
    United Kingdom
    Secretary
    Union Street
    AB10 1TN Aberdeen
    252
    Aberdeenshire
    United Kingdom
    British58849910001
    WATSON, David
    25 Belvidere Street
    AB25 2QS Aberdeen
    Aberdeenshire
    Secretary
    25 Belvidere Street
    AB25 2QS Aberdeen
    Aberdeenshire
    British95016080001
    IAIN SMITH & COMPANY
    18-20 Queen's Road
    AB15 4ZT Aberdeen
    Grampian
    Nominee Secretary
    18-20 Queen's Road
    AB15 4ZT Aberdeen
    Grampian
    900000570001
    KHANDELWAL, Surendra
    Union Street
    AB10 1TN Aberdeen
    252
    Aberdeenshire
    United Kingdom
    Director
    Union Street
    AB10 1TN Aberdeen
    252
    Aberdeenshire
    United Kingdom
    United KingdomBritish146355390001
    ROXBURGH, Roy
    515 North Deeside Road
    AB15 4ZT Aberdeen
    Grampian
    Nominee Director
    515 North Deeside Road
    AB15 4ZT Aberdeen
    Grampian
    British900000560001
    WATSON, David
    25 Belvidere Street
    AB25 2QS Aberdeen
    Aberdeenshire
    Director
    25 Belvidere Street
    AB25 2QS Aberdeen
    Aberdeenshire
    United KingdomBritish95016080001
    WATSON, May
    25 Belvidere Street
    AB25 2QS Aberdeen
    Aberdeenshire
    Director
    25 Belvidere Street
    AB25 2QS Aberdeen
    Aberdeenshire
    British104243380001

    Who are the persons with significant control of TEQUESTAS INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Reema Khandelwal
    Union Street
    AB10 1TN Aberdeen
    252
    Apr 06, 2016
    Union Street
    AB10 1TN Aberdeen
    252
    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 activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.

    Does TEQUESTAS INVESTMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On May 11, 2011
    Delivered On May 14, 2011
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking & all property & assets present & future, including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • May 14, 2011Registration of a charge (MG01s)

    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