PENTA 2011 LIMITED - GLASGOW
Overview
PENTA 2011 LIMITED is a Private Limited Company from GLASGOW and has the status: Dissolved - no longer trading.
PENTA 2011 LIMITED was incorporated 13 years ago on 21/03/2011 and has the registered number: SC395865. The accounts status is FULL.
PENTA 2011 LIMITED was incorporated 13 years ago on 21/03/2011 and has the registered number: SC395865. The accounts status is FULL.
PENTA 2011 LIMITED - GLASGOW
This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.
66190 - Activities auxiliary to financial intermediation n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2017 |
Registered Office
150 ST. VINCENT STREET
GLASGOW
G2 5NE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DAVID GEORGE CALDER | Dec 1965 | British | Director | 2011-04-27 | CURRENT |
PAUL CASSIDY | Oct 1969 | British | Director | 2011-04-27 | CURRENT |
WILLIAM TORQUIL MCNAUGHTON | Apr 1962 | British | Director | 2011-04-27 | CURRENT |
CHARLES LELAND SCHRAGER VON ALTISHOFEN | Nov 1967 | British | Director | 2011-04-27 | CURRENT |
MR STEVEN SCOTT | Apr 1965 | British | Director | 2011-04-27 | CURRENT |
PAUL CASSIDY | Secretary | 2011-04-27 | CURRENT | ||
DM COMPANY SERVICES LIMITED | Corporate Secretary | 2011-03-21 UNTIL 2011-04-27 | RESIGNED | ||
EWAN CALDWELL GILCHRIST | May 1969 | British | Director | 2011-03-21 UNTIL 2011-04-27 | RESIGNED |
MR WILLIAM MARK PHILLIPS | Oct 1965 | British | Director | 2011-04-27 UNTIL 2013-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Penta Gp Holdings Limited | 2016-04-06 | Glasgow | Ownership of shares 75 to 100 percent |