co
Corporate
Observer
Homepage
Data
Great Britain
Company
PENTA GP LP (2009) LIMITED

PENTA GP LP (2009) LIMITED

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

    • Overview

    Company NamePENTA GP LP (2009) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC359389
    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 PENTA GP LP (2009) LIMITED?

    • Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

    Where is PENTA GP LP (2009) LIMITED located?

    Registered Office Address
    150 St. Vincent Street
    G2 5NE Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of PENTA GP LP (2009) LIMITED?

    Previous Company Names
    Company NameFromUntil
    DMWS 897 LIMITEDMay 11, 2009May 11, 2009

    What are the latest accounts for PENTA GP LP (2009) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for PENTA GP LP (2009) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Confirmation statement made on May 11, 2018 with no updates

    		3 pagesCS01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Full accounts made up to Mar 31, 2017

    		9 pagesAA

    Confirmation statement made on May 11, 2017 with updates

    		5 pagesCS01

    Full accounts made up to Mar 31, 2016

    		8 pagesAA

    Annual return made up to May 11, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 07, 2016

    Statement of capital on Jun 07, 2016

    • Capital: GBP 1
    		SH01

    Full accounts made up to Mar 31, 2015

    		9 pagesAA

    Annual return made up to May 11, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 05, 2015

    Statement of capital on Jun 05, 2015

    • Capital: GBP 1
    		SH01

    Full accounts made up to Mar 31, 2014

    		9 pagesAA

    Miscellaneous

    Section 519
    		2 pagesMISC

    Annual return made up to May 11, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 03, 2014

    Statement of capital on Jun 03, 2014

    • Capital: GBP 1
    		SH01

    Full accounts made up to Mar 31, 2013

    		9 pagesAA

    Termination of appointment of William Phillips as a director

    		1 pagesTM01

    Annual return made up to May 11, 2013 with full list of shareholders

    		5 pagesAR01

    Full accounts made up to Mar 31, 2012

    		9 pagesAA

    Annual return made up to May 11, 2012 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Mr Steven Scott on Sep 16, 2011

    		2 pagesCH01

    Full accounts made up to Mar 31, 2011

    		9 pagesAA

    Annual return made up to May 11, 2011 with full list of shareholders

    		5 pagesAR01

    Director's details changed for William Torquil Macnaughton on Jun 03, 2011

    		2 pagesCH01

    Director's details changed for Paul Cassidy on Jun 03, 2011

    		2 pagesCH01

    Director's details changed for David George Calder on Jun 03, 2011

    		2 pagesCH01

    Director's details changed for William Mark Phillips on Jun 03, 2011

    		2 pagesCH01
    View All Filings

    Who are the officers of PENTA GP LP (2009) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CASSIDY, Paul
    St. Vincent Street
    G2 5NE Glasgow
    150
    		Secretary
    St. Vincent Street
    G2 5NE Glasgow
    150
    		British80692580002
    CALDER, David George
    St. Vincent Street
    G2 5NE Glasgow
    150
    		Director
    St. Vincent Street
    G2 5NE Glasgow
    150
    		United KingdomBritish61843380002
    CASSIDY, Paul
    St. Vincent Street
    G2 5NE Glasgow
    150
    		Director
    St. Vincent Street
    G2 5NE Glasgow
    150
    		United KingdomBritish80692580002
    MACNAUGHTON, William Torquil
    St. Vincent Street
    G2 5NE Glasgow
    150
    		Director
    St. Vincent Street
    G2 5NE Glasgow
    150
    		ScotlandBritish66183260002
    SCOTT, Steven
    St. Vincent Street
    G2 5NE Glasgow
    150
    		Director
    St. Vincent Street
    G2 5NE Glasgow
    150
    		ScotlandBritish95772100005
    DM COMPANY SERVICES LIMITED
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Midlothian
    		Secretary
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Midlothian
    		138191990001
    GILCHRIST, Ewan Caldwell
    3 Wester Coates Avenue
    EH12 5LS Edinburgh
    Midlothian
    		Director
    3 Wester Coates Avenue
    EH12 5LS Edinburgh
    Midlothian
    		ScotlandBritish88983380002
    PHILLIPS, William Mark
    St. Vincent Street
    G2 5NE Glasgow
    150
    		Director
    St. Vincent Street
    G2 5NE Glasgow
    150
    		ScotlandBritish66183430001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PENTA GP LP (2009) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Penta Gp Holdings Limited
    St. Vincent Street
    G2 5NE Glasgow
    150
    Scotland
    		Apr 06, 2016
    St. Vincent Street
    G2 5NE Glasgow
    150
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act
    Place RegisteredScotland
    Registration NumberSc340011
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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