PENTRANIC GROUP LIMITED
Overview
| Company Name | PENTRANIC GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC239649 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PENTRANIC GROUP LIMITED?
- (7415) /
Where is PENTRANIC GROUP LIMITED located?
| Registered Office Address | Fountain Business Centre Ellis Street Coatbridge |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PENTRANIC GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| FORTY EIGHT SHELF (100) LIMITED | Nov 15, 2002 | Nov 15, 2002 |
What are the latest accounts for PENTRANIC GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2005 |
What are the latest filings for PENTRANIC GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Order of court for early dissolution | 1 pages | O/C EARLY DISS | ||
legacy | 1 pages | 287 | ||
Court order notice of winding up | 1 pages | CO4.2(Scot) | ||
Notice of winding up order | 1 pages | 4.2(Scot) | ||
legacy | 2 pages | 288a | ||
legacy | 1 pages | 288b | ||
legacy | 7 pages | 363s | ||
legacy | 1 pages | 287 | ||
legacy | 7 pages | 363s | ||
Full accounts made up to Dec 31, 2005 | 18 pages | AA | ||
legacy | 7 pages | 363s | ||
Full accounts made up to Dec 31, 2004 | 19 pages | AA | ||
legacy | 1 pages | 288b | ||
Full accounts made up to Dec 31, 2003 | 19 pages | AA | ||
legacy | 7 pages | 363s | ||
legacy | 3 pages | 288a | ||
legacy | 7 pages | 363s | ||
legacy | 1 pages | 287 | ||
legacy | 1 pages | 225 | ||
Certificate of change of name Company name changed forty eight shelf (100) LIMITED\certificate issued on 15/05/03 | 2 pages | CERTNM | ||
legacy | 1 pages | 287 | ||
legacy | 3 pages | 88(3) | ||
legacy | 2 pages | 88(2)R | ||
legacy | 5 pages | 410(Scot) | ||
Who are the officers of PENTRANIC GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HABIB, Asif | Secretary | 24 Hughenden Road G12 9XP Glasgow Lanarkshire | British | 41232310004 | ||||||
| CAMPBELL, Derrick Anthony | Director | 5 Great Gatton Close Shirley CR0 7WA Croydon | England | British | 86749130001 | |||||
| THOMSON, Monica | Director | Ivy Way Chapelhall ML3 8GD Airdrie 8 | Scotland | British | 153456900001 | |||||
| GLEN, Jeremy Stewart | Nominee Secretary | Hazelhurst Bank Avenue Milngavie Glasgow | British | 900021970001 | ||||||
| DUNN, Alastair Kenneth | Nominee Director | No 1 Douglas Muir Drive Milngavie G62 7RJ Glasgow Strathclyde | British | 900023060001 | ||||||
| GLEN, Jeremy Stewart | Nominee Director | Hazelhurst Bank Avenue Milngavie Glasgow | British | 900021970001 | ||||||
| HABIB, Asif | Director | 24 Hughenden Road G12 9XP Glasgow Lanarkshire | British | 41232310004 | ||||||
| MCGHEE, Brian William Craighead | Director | The Lodge Bonaly Tower Colinton EH13 0PB Edinburgh Midlothian | Scotland | British | 48287540001 |
Does PENTRANIC GROUP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Jan 31, 2003 Delivered On Feb 11, 2003 | Outstanding | Amount secured All sums due or to become due | |
Short particulars 4 michaelson square, livingston--title number WLN7967. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Jan 20, 2003 Delivered On Jan 31, 2003 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does PENTRANIC GROUP LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
|
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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