| Company Name | Three Tequilas Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC455905 |
| Category | Private Limited Company |
| Incorporation Date | 2 August 2013(10 years, 9 months ago) |
| Dissolution Date | 26 March 2019 (5 years, 1 month ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Brian James Fulton |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | Scottish |
| Status | Closed |
| Appointed | 02 August 2013(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | Third Floor 48 West George Street Glasgow G2 1BP Scotland |
| Secretary Name | Mr Brian James Fulton |
|---|---|
| Status | Closed |
| Appointed | 10 August 2013(1 week, 1 day after company formation) |
| Appointment Duration | 5 years, 7 months (closed 26 March 2019) |
| Role | Company Director |
| Correspondence Address | Third Floor 48 West George Street Glasgow G2 1BP Scotland |
| Director Name | Mr Donald Cameron Macleod |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 07 January 2014(5 months, 1 week after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 10 September 2018) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Third Floor 48 West George Street Glasgow G2 1BP Scotland |
Location
| Registered Address | Third Floor 48 West George Street Glasgow G2 1BP Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 900 at £0.01 | Neil Allardice 45.00% Ordinary A |
|---|---|
| 900 at £0.01 | Pauline Macleod 45.00% Ordinary A |
| 200 at £0.01 | Brian Fulton 10.00% Ordinary B |
Accounts
| Latest Accounts | 30 September 2017 (6 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 26 March 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 January 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 28 December 2018 | Application to strike the company off the register (4 pages) |
| 20 December 2018 | Termination of appointment of Donald Cameron Macleod as a director on 10 September 2018 (1 page) |
| 13 September 2018 | Confirmation statement made on 2 August 2018 with no updates (3 pages) |
| 27 June 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 16 August 2017 | Confirmation statement made on 2 August 2017 with updates (3 pages) |
| 16 August 2017 | Confirmation statement made on 2 August 2017 with updates (3 pages) |
| 6 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 6 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 24 August 2016 | Confirmation statement made on 2 August 2016 with updates (5 pages) |
| 24 August 2016 | Confirmation statement made on 2 August 2016 with updates (5 pages) |
| 20 June 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 20 June 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 20 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
| 20 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
| 20 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
| 22 April 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 22 April 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 19 September 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
| 19 September 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
| 19 September 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
| 8 January 2014 | Appointment of Mr Donald Cameron Macleod as a director (2 pages) |
| 8 January 2014 | Appointment of Mr Donald Cameron Macleod as a director (2 pages) |
| 10 December 2013 | Resolutions
|
| 10 December 2013 | Resolutions
|
| 10 December 2013 | Statement of capital following an allotment of shares on 21 November 2013
|
| 10 December 2013 | Statement of capital following an allotment of shares on 21 November 2013
|
| 14 August 2013 | Appointment of Mr Brian James Fulton as a secretary (1 page) |
| 14 August 2013 | Appointment of Mr Brian James Fulton as a secretary (1 page) |
| 6 August 2013 | Current accounting period extended from 31 August 2014 to 30 September 2014 (1 page) |
| 6 August 2013 | Current accounting period extended from 31 August 2014 to 30 September 2014 (1 page) |
| 2 August 2013 | Incorporation
|
| 2 August 2013 | Incorporation
|