TEQUESTAS INVESTMENTS LIMITED
Company is dissolved
General Information
NAME
TEQUESTAS INVESTMENTS LIMITED
COMPANY NUMBER
SC281920
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96010 -
Washing and (dry-)cleaning of textile and fur products
INCORPORATION DATE
21/03/2005
(19 years and 8 months old)
WEBSITE
http://millerandco.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/01/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
ABERDEEN
AB10 1TN
252 Union Street
Aberdeen
Aberdeenshire
AB10 1TN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CALUSAS INVESTMENTS LIMITED | Company is dissolved | View Report |
| TEQUESTAS INVESTMENTS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2023 | New Accounts filed |
| 04/02/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about TEQUESTAS INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TEQUESTAS INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TEQUESTAS INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 5 Past: 627 |
View Report |
|
Born in Sep 1950 |
Resigned | Director |
Current: 1 Past: 318 |
View Report |
|
Born in Oct 1952 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Jun 1951 |
Resigned | Director&Secretary |
Current: 2 Past: 4 |
View Report |
|
Born in Sep 1969 |
Resigned | Director |
Current: 3 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CALUSAS INVESTMENTS LIMITED | Company is dissolved | View Report |
| TEQUESTAS INVESTMENTS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2023 | New Accounts filed |
| 04/02/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 13/10/2022 | New Confirmation Statement filed |
| 31/12/2021 | New Accounts filed |
| 04/06/2021 | New Confirmation Statement filed |
| 22/03/2021 | New Accounts filed |
| 11/04/2020 | New Confirmation Statement filed |
| 25/10/2019 | New Accounts filed |
| 30/03/2019 | New Confirmation Statement filed |
| 21/12/2018 | New Accounts filed |
| 03/04/2018 | New Confirmation Statement filed |
| 10/01/2018 | New Accounts filed |
| 05/04/2017 | New Annual Return filed |
| 31/12/2016 | New Accounts filed |
| 24/11/2016 | David Ashton (905884991) has left the board |
| 24/11/2016 | New Board Member Reema Khandelwal (921909213) Appointed |
| 24/10/2016 | Surendra Khandelwal (914635539) has left the board |
| 16/05/2016 | New Annual Return filed |
| 20/04/2016 | New Accounts filed |
| 09/04/2015 | New Annual Return filed |
| 07/04/2015 | New Accounts filed |
| 25/04/2014 | New Annual Return filed |
| 14/01/2014 | New Accounts filed |
| 24/04/2013 | New Annual Return filed |
| 23/04/2013 | Change in Reg. Office |
| 15/01/2013 | New Accounts filed |
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