THREE TEQUILAS LIMITED
GLASGOW

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Company number SC455905
Status Active
Incorporation Date 2 August 2013
Company Type Private Limited Company
Address THIRD FLOOR 48, WEST GEORGE STREET, GLASGOW, G2 1BP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 2 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 20 . The most likely internet sites of THREE TEQUILAS LIMITED are www.threetequilas.co.uk, and www.three-tequilas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Bellgrove Rail Station is 1.1 miles; to Cathcart Rail Station is 3.1 miles; to Baillieston Rail Station is 5.5 miles; to Busby Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Three Tequilas Limited is a Private Limited Company. The company registration number is SC455905. Three Tequilas Limited has been working since 02 August 2013. The present status of the company is Active. The registered address of Three Tequilas Limited is Third Floor 48 West George Street Glasgow G2 1bp. . FULTON, Brian James is a Secretary of the company. FULTON, Brian James is a Director of the company. MACLEOD, Donald Cameron is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
FULTON, Brian James
Appointed Date: 10 August 2013
Director
FULTON, Brian James
Appointed Date: 02 August 2013
56 years old
Director
MACLEOD, Donald Cameron
Appointed Date: 07 January 2014
64 years old

Persons With Significant Control

Mr Brian James Fulton
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control

THREE TEQUILAS LIMITED Events

24 Aug 2016
Confirmation statement made on 2 August 2016 with updates
20 Jun 2016
Total exemption small company accounts made up to 30 September 2015
20 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 20
22 Apr 2015
Total exemption small company accounts made up to 30 September 2014
19 Sep 2014
Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 20
...
... and 1 more events
10 Dec 2013
Statement of capital following an allotment of shares on 21 November 2013
  • GBP 20.0
10 Dec 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Disaplication of article 14, S.175, S190 approval of share transactions 21/11/2013
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Aug 2013
Appointment of Mr Brian James Fulton as a secretary
06 Aug 2013
Current accounting period extended from 31 August 2014 to 30 September 2014
02 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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