TEQUESTAS INVESTMENTS LIMITED
252 UNION STREET, ABERDEEN AB10 1TN- Active - Proposal to Strike off
- Private Limited Company
- Company No. SC281920
- Last Updated: 01 Dec 2023
Company Profile
TEQUESTAS INVESTMENTS LIMITED was incorporated on Monday, March 21, 2005 as a Private Limited Company with registered address in ABERDEEN. TEQUESTAS INVESTMENTS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Washing and (dry-)cleaning of textile and fur products. This Private Limited Company has been operating for 19 years 11 months and 2 days.
| Name | TEQUESTAS INVESTMENTS LIMITED |
|---|---|
| Company number | SC281920 |
| Company type | Private Limited Company |
| Incorporation date | 21 Mar 2005 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
252 UNION STREET ABERDEEN AB10 1TN |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Reema Khandelwal Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 18 April 2017 |
| Last confirmation statement dated | 21 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TEQUESTAS INVESTMENTS LIMITED | 21 Mar 2005 |