co
Corporate
Observer
Homepage
Data
Great Britain
Company
PENTAGON RADIATORS LIMITED

PENTAGON RADIATORS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePENTAGON RADIATORS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC317090
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of PENTAGON RADIATORS LIMITED?

    • Manufacture of non-domestic cooling and ventilation equipment (28250) / Manufacturing

    Where is PENTAGON RADIATORS LIMITED located?

    Registered Office Address
    23 Fordneuk Street
    G40 2TA Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of PENTAGON RADIATORS LIMITED?

    Previous Company Names
    Company NameFromUntil
    MACNEWCO TWO HUNDRED AND FIVE LIMITEDFeb 22, 2007Feb 22, 2007

    What are the latest accounts for PENTAGON RADIATORS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for PENTAGON RADIATORS LIMITED?

    Last Confirmation Statement Made Up ToFeb 22, 2026
    Next Confirmation Statement DueMar 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 22, 2025
    OverdueNo

    What are the latest filings for PENTAGON RADIATORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2024

    		2 pagesAA

    Confirmation statement made on Feb 22, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Confirmation statement made on Feb 22, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Confirmation statement made on Feb 22, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Confirmation statement made on Feb 22, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Confirmation statement made on Feb 22, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Feb 22, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Feb 22, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Feb 22, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Feb 22, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		5 pagesAA

    Annual return made up to Feb 22, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 02, 2016

    Statement of capital on Mar 02, 2016

    • Capital: GBP 1
    		SH01

    Annual return made up to Feb 22, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 18, 2015

    Statement of capital on Mar 18, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		5 pagesAA

    Appointment of Mr Andrew Robert Barclay Macnair as a secretary on Jun 01, 2014

    		2 pagesAP03

    Termination of appointment of Bryan Johnston as a secretary

    		1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2013

    		5 pagesAA
    View All Filings

    Who are the officers of PENTAGON RADIATORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACNAIR, Andrew Robert Barclay
    Fordneuk Street
    G40 2TA Glasgow
    23
    		Secretary
    Fordneuk Street
    G40 2TA Glasgow
    23
    		191184670001
    LEDLIE, Michael George Ian
    Fordneuk Street
    G40 2TA Glasgow
    23
    Scotland
    		Director
    Fordneuk Street
    G40 2TA Glasgow
    23
    Scotland
    		EnglandBritish58552230001
    JOHNSTON, Bryan Douglas
    Fordneuk Street
    G40 2TA Glasgow
    23
    Scotland
    		Secretary
    Fordneuk Street
    G40 2TA Glasgow
    23
    Scotland
    		176004460001
    MACDONALDS, SOLICITORS
    279 Bath Street
    G2 4JL Glasgow
    St Stephen's House
    North Lanarkshire
    United Kingdom
    		Secretary
    279 Bath Street
    G2 4JL Glasgow
    St Stephen's House
    North Lanarkshire
    United Kingdom
    Legal FormPARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthoritySCOTLAND
    		119080540001
    SCOTT, Aileen Agnes
    8 Trafalgar Court
    G68 0AE Dullatur
    		Director
    8 Trafalgar Court
    G68 0AE Dullatur
    		British64646040005
    WHITE, Joyce Helen
    St Stephen's House
    279 Bath Street
    G2 4JL Glasgow
    		Director
    St Stephen's House
    279 Bath Street
    G2 4JL Glasgow
    		British118979880001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PENTAGON RADIATORS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    G And M Radiator Manufacturing Company Limited
    Fordneuk Street
    G40 2TA Glasgow
    23
    Scotland
    		Feb 22, 2017
    Fordneuk Street
    G40 2TA Glasgow
    23
    Scotland
    		No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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