PENTA NOMINEE LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
PENTA NOMINEE LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
PENTA NOMINEE LIMITED was incorporated 11 years ago on 14/08/2012 and has the registered number: SC430322. The accounts status is DORMANT and accounts are next due on 31/12/2024.
PENTA NOMINEE LIMITED was incorporated 11 years ago on 14/08/2012 and has the registered number: SC430322. The accounts status is DORMANT and accounts are next due on 31/12/2024.
PENTA NOMINEE 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 | 31/03/2023 | 31/12/2024 |
Registered Office
300 BATH STREET
GLASGOW
G2 4JR
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
PENTA GPCO LIMITED (until 18/09/2018)
PENTA GPCO LIMITED (until 18/09/2018)
DMWS 982 LIMITED (until 31/08/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/07/2023 | 05/08/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEVEN SCOTT | Apr 1965 | British | Director | 2012-08-31 | CURRENT |
MR WILLIAM TORQUIL MACNAUGHTON | Apr 1962 | British | Director | 2012-08-31 | CURRENT |
PAUL CASSIDY | Oct 1969 | British | Director | 2012-08-31 | CURRENT |
PAUL CASSIDY | British | Secretary | 2012-08-31 | CURRENT | |
DM COMPANY SERVICES LIMITED | Corporate Secretary | 2012-08-14 UNTIL 2012-08-31 | RESIGNED | ||
CHARLES LELAND SCHRAGER VON ALTISHOFEN | Nov 1967 | British | Director | 2012-08-31 UNTIL 2022-04-29 | RESIGNED |
EWAN CALDWELL GILCHRIST | May 1969 | British | Director | 2012-08-14 UNTIL 2012-08-31 | RESIGNED |
DAVID GEORGE CALDER | Dec 1965 | British | Director | 2012-08-31 UNTIL 2019-04-01 | 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 |