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 - GLASGOW

This company is listed in the following categories:
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)
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

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