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THREE TEQUILAS LIMITED

THREE TEQUILAS LIMITED

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

    • Overview

    Company NameTHREE TEQUILAS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC455905
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of THREE TEQUILAS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is THREE TEQUILAS LIMITED located?

    Registered Office Address
    Third Floor 48 West George Street
    G2 1BP Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THREE TEQUILAS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2017

    What are the latest filings for THREE TEQUILAS 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

    		4 pagesDS01

    Termination of appointment of Donald Cameron Macleod as a director on Sep 10, 2018

    		1 pagesTM01

    Confirmation statement made on Aug 02, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    		2 pagesAA

    Confirmation statement made on Aug 02, 2017 with updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2016

    		2 pagesAA

    Confirmation statement made on Aug 02, 2016 with updates

    		5 pagesCS01

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

    		7 pagesAA

    Annual return made up to Aug 02, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 20, 2015

    Statement of capital on Aug 20, 2015

    • Capital: GBP 20
    		SH01

    Total exemption small company accounts made up to Sep 30, 2014

    		AA

    Annual return made up to Aug 02, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 19, 2014

    Statement of capital on Sep 19, 2014

    • Capital: GBP 20
    		SH01

    Appointment of Mr Donald Cameron Macleod as a director

    		2 pagesAP01

    Statement of capital following an allotment of shares on Nov 21, 2013

    • Capital: GBP 20.0
    		6 pagesSH01

    Resolutions

    Resolutions
    		38 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01
    capital

    Resolutions

    Disaplication of article 14, S.175, S190 approval of share transactions 21/11/2013
    		RES13
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Appointment of Mr Brian James Fulton as a secretary

    		1 pagesAP03

    Current accounting period extended from Aug 31, 2014 to Sep 30, 2014

    		1 pagesAA01

    Incorporation

    		NEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 02, 2013

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of THREE TEQUILAS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FULTON, Brian James
    West George Street
    G2 1BP Glasgow
    Third Floor 48
    Scotland
    		Secretary
    West George Street
    G2 1BP Glasgow
    Third Floor 48
    Scotland
    		180593700001
    FULTON, Brian James
    West George Street
    G2 1BP Glasgow
    Third Floor 48
    Scotland
    		Director
    West George Street
    G2 1BP Glasgow
    Third Floor 48
    Scotland
    		ScotlandScottishChartered Accountant66521290003
    MACLEOD, Donald Cameron
    West George Street
    G2 1BP Glasgow
    Third Floor 48
    Scotland
    		Director
    West George Street
    G2 1BP Glasgow
    Third Floor 48
    Scotland
    		ScotlandScottishCompany Director50252030002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THREE TEQUILAS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Brian James Fulton
    West George Street
    G2 1BP Glasgow
    Third Floor 48
    		Apr 06, 2016
    West George Street
    G2 1BP Glasgow
    Third Floor 48
    		No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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