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TEQUESTAS INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tequestas Investments Limited. The company was founded 19 years ago and was given the registration number SC281920. The firm's registered office is in ABERDEEN. You can find them at 252 Union Street, , Aberdeen, . This company's SIC code is 96010 - Washing and (dry-)cleaning of textile and fur products.

Company Information

Name:TEQUESTAS INVESTMENTS LIMITED
Company Number:SC281920
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 2005
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 96010 - Washing and (dry-)cleaning of textile and fur products

Office Address & Contact

Registered Address:252 Union Street, Aberdeen, AB10 1TN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
252, Union Street, Aberdeen, AB10 1TN

Director01 April 2016Active
252, Union Street, Aberdeen, United Kingdom, AB10 1TN

Secretary18 May 2009Active
25 Belvidere Street, Aberdeen, AB25 2QS

Secretary03 December 2007Active
18-20 Queen's Road, Aberdeen, AB15 4ZT

Corporate Nominee Secretary21 March 2005Active
252, Union Street, Aberdeen, United Kingdom, AB10 1TN

Director18 May 2009Active
515 North Deeside Road, Aberdeen, AB15 4ZT

Nominee Director21 March 2005Active
25 Belvidere Street, Aberdeen, AB25 2QS

Director31 March 2005Active
25 Belvidere Street, Aberdeen, AB25 2QS

Director31 March 2005Active

People with Significant Control

Mrs Reema Khandelwal
Notified on:06 April 2016
Status:Active
Date of birth:July 1972
Nationality:British
Address:252, Union Street, Aberdeen, AB10 1TN
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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