PENTA CAPITAL SP GP LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
PENTA CAPITAL SP GP LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
PENTA CAPITAL SP GP LIMITED was incorporated 24 years ago on 09/11/1999 and has the registered number: SC201449. The accounts status is DORMANT and accounts are next due on 31/12/2024.
PENTA CAPITAL SP GP LIMITED was incorporated 24 years ago on 09/11/1999 and has the registered number: SC201449. The accounts status is DORMANT and accounts are next due on 31/12/2024.
PENTA CAPITAL SP GP 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 CAPITAL LIMITED (until 15/12/2006)
PENTA CAPITAL LIMITED (until 15/12/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/11/2023 | 23/11/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEVEN SCOTT | Apr 1965 | British | Director | 2000-02-16 | CURRENT |
MR WILLIAM TORQUIL MACNAUGHTON | Apr 1962 | British | Director | 2000-02-16 | CURRENT |
PAUL CASSIDY | Oct 1969 | British | Director | 2002-02-11 | CURRENT |
PAUL CASSIDY | Oct 1969 | British | Secretary | 2002-05-24 | CURRENT |
DM COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 1999-11-09 UNTIL 2002-05-24 | RESIGNED | ||
ANDREW GEORGE TODD | Oct 1964 | British | Director | 2000-02-16 UNTIL 2000-02-16 | RESIGNED |
MR WILLIAM MARK PHILLIPS | Oct 1965 | British | Director | 2000-02-16 UNTIL 2013-06-30 | RESIGNED |
BRUCE WATSON MINTO | Oct 1957 | British | Director | 1999-11-09 UNTIL 2000-02-16 | RESIGNED |
COLIN JAMES MACNEILL | Jul 1968 | British | Director | 2000-02-16 UNTIL 2000-02-16 | RESIGNED |
DAVID GEORGE CALDER | Dec 1965 | British | Director | 2000-02-16 UNTIL 2019-04-01 | RESIGNED |
RODERICK LAWRENCE BRUCE | Mar 1948 | British | Nominee Director | 1999-11-09 UNTIL 2000-02-16 | RESIGNED |
MR MALCOLM CRAIG ARMOUR | Sep 1961 | British | Director | 2000-07-03 UNTIL 2007-10-31 | 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 |