PENTA 2012 LIMITED - GLASGOW


Overview

PENTA 2012 LIMITED is a Private Limited Company from GLASGOW and has the status: Dissolved - no longer trading.
PENTA 2012 LIMITED was incorporated 12 years ago on 20/02/2012 and has the registered number: SC417425. The accounts status is FULL.

PENTA 2012 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 31/03/2017

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
PAUL CASSIDY Oct 1969 British Director 2012-06-12 CURRENT
DAVID GEORGE CALDER Dec 1965 British Director 2012-07-12 CURRENT
MR STEVEN SCOTT Apr 1965 British Director 2012-07-12 CURRENT
MR WILLIAM TORQUIL MACNAUGHTON Apr 1962 British Director 2012-07-12 CURRENT
PAUL CASSIDY Secretary 2012-06-12 CURRENT
EWAN CALDWELL GILCHRIST May 1969 British Director 2012-02-20 UNTIL 2012-06-12 RESIGNED
MR DOUGLAS ALEXANDER ARMSTRONG Jul 1974 British Director 2012-06-12 UNTIL 2012-06-12 RESIGNED
DM COMPANY SERVICES LIMITED Corporate Secretary 2012-02-20 UNTIL 2012-06-12 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TOSCA PENTA HOLDINGS LIMITED GLASGOW SCOTLAND Active FULL 64999 - Financial intermediation not elsewhere classified
PENTA FUND I GP LIMITED GLASGOW SCOTLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
PENTA CAPITAL PARTNERS LIMITED GLASGOW SCOTLAND Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
PENTA ESOP TRUSTEE LIMITED GLASGOW SCOTLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
PENTECH FUND IA GP LIMITED EDINBURGH SCOTLAND Dissolved... FULL 66300 - Fund management activities
PENTECH CAPITAL LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 66300 - Fund management activities
PENTECH FUND IB GP LIMITED EDINBURGH SCOTLAND Dissolved... FULL 66300 - Fund management activities
PENTA PRIVATE EQUITY LIMITED GLASGOW SCOTLAND Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
PENTECH FUND II GP LIMITED EDINBURGH SCOTLAND Active SMALL 66300 - Fund management activities
PENTA GP LP (2009) LIMITED GLASGOW Dissolved... FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
PENTA TPI LIMITED GLASGOW Dissolved... FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
PENTA TPI SP LIMITED GLASGOW Dissolved... FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
PENTA 2011 LIMITED GLASGOW Dissolved... FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
PENTA CO-INVESTMENT 2011 GP LIMITED GLASGOW Dissolved... FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
PENTA 2013 SP LIMITED GLASGOW SCOTLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
PENTA CAPITAL LLP GLASGOW SCOTLAND Active GROUP None Supplied
PENTA CAPITAL INVESTMENTS 3 LLP GLASGOW SCOTLAND Active DORMANT None Supplied
PENTA CAPITAL INVESTMENTS 2 LLP GLASGOW SCOTLAND Active DORMANT None Supplied
PENTA CAPITAL INVESTMENTS 1 LLP GLASGOW SCOTLAND Active DORMANT None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TOWERGATE FINANCIAL (SCOTLAND) LIMITED GLASGOW Active FULL 64999 - Financial intermediation not elsewhere classified
DILWARA PROPERTIES LIMITED GLASGOW Active SMALL 82990 - Other business support service activities n.e.c.
TOWERGATE FINANCIAL (EDINBURGH) LIMITED GLASGOW Active DORMANT 99999 - Dormant Company
PRESTIGE TYRES LIMITED GLASGOW SCOTLAND Active DORMANT 99999 - Dormant Company
ABBOTSINCH TYRES & EXHAUSTS LTD GLASGOW SCOTLAND Active DORMANT 99999 - Dormant Company
TOWERGATE FINANCIAL (SCOTLAND) HOLDINGS LIMITED GLASGOW Active DORMANT 64205 - Activities of financial services holding companies
PENTA CO-INVESTMENT 2007 A LIMITED PARTNERSHIP GLASGOW Active NO ACCOUNTS FILED None Supplied
PARALLEL PRIVATE EQUITY PENTA LIMITED PARTNERSHIP GLASGOW Active NO ACCOUNTS FILED None Supplied
PENTA CAPITAL GP (2009) LIMITED PARTNERSHIP GLASGOW Active NO ACCOUNTS FILED None Supplied
MABEC PRS LLP GLASGOW SCOTLAND Active SMALL None Supplied