PENTRAN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePENTRAN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC156930
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PENTRAN LIMITED?

    • Combined facilities support activities (81100) / Administrative and support service activities

    Where is PENTRAN LIMITED located?

    Registered Office Address
    15 Woodside Crescent
    Glasgow
    G3 7UL
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PENTRAN LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for PENTRAN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Mar 27, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    3 pagesAA

    Annual return made up to Mar 27, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 26, 2016

    Statement of capital on May 26, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    9 pagesAA

    Annual return made up to Mar 27, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 28, 2015

    Statement of capital on May 28, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    3 pagesAA

    Annual return made up to Mar 27, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 21, 2014

    Statement of capital on May 21, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    4 pagesAA

    Annual return made up to Mar 27, 2013 with full list of shareholders

    5 pagesAR01

    Termination of appointment of Alan Rodgers as a director

    1 pagesTM01

    Total exemption small company accounts made up to Mar 31, 2012

    4 pagesAA

    Annual return made up to Mar 27, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    4 pagesAA

    Annual return made up to Mar 27, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    4 pagesAA

    Annual return made up to Mar 27, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2009

    4 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Mar 31, 2008

    4 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Mar 31, 2007

    4 pagesAA

    legacy

    7 pages363s

    Who are the officers of PENTRAN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCDONALD, Douglas Fraser
    Mhor Lagan Barclaven Road
    PA13 4DQ Kilmacolm
    Renfrewshire
    Secretary
    Mhor Lagan Barclaven Road
    PA13 4DQ Kilmacolm
    Renfrewshire
    British1187680002
    WALSH, Michael Gerard
    4 Middlepenny Place
    PA14 6XD Langbank
    Renfrewshire
    Director
    4 Middlepenny Place
    PA14 6XD Langbank
    Renfrewshire
    ScotlandBritishCompany Director38624290001
    MARMION, Douglas John
    140 Rosslyn Avenue
    Rutherglen
    G73 3EX Glasgow
    Secretary
    140 Rosslyn Avenue
    Rutherglen
    G73 3EX Glasgow
    British38624330001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    RODGERS, Alan William
    17 Ilay Court
    Bearsden
    G61 1RT Glasgow
    Director
    17 Ilay Court
    Bearsden
    G61 1RT Glasgow
    ScotlandBritishPlanning Superviser61067650001

    Who are the persons with significant control of PENTRAN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Gerard Walsh
    Middlepenny Place
    Langbank
    PA14 6XD Port Glasgow
    4
    Scotland
    Apr 06, 2016
    Middlepenny Place
    Langbank
    PA14 6XD Port Glasgow
    4
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0