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PENTA TPI SP LIMITED

PENTA TPI SP LIMITED

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

    • Overview

    Company NamePENTA TPI SP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC366568
    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 TPI SP LIMITED?

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

    Where is PENTA TPI SP LIMITED located?

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

    What were the previous names of PENTA TPI SP LIMITED?

    Previous Company Names
    Company NameFromUntil
    DMWS 914 LIMITEDOct 08, 2009Oct 08, 2009

    What are the latest accounts for PENTA TPI SP LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for PENTA TPI SP 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

    Full accounts made up to Mar 31, 2017

    		9 pagesAA

    Confirmation statement made on Oct 08, 2017 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2016

    		8 pagesAA

    Confirmation statement made on Oct 08, 2016 with updates

    		5 pagesCS01

    Full accounts made up to Mar 31, 2015

    		8 pagesAA

    Annual return made up to Oct 08, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 20, 2015

    Statement of capital on Oct 20, 2015

    • Capital: GBP 1
    		SH01

    Director's details changed for Paul Cassidy on Jun 15, 2015

    		2 pagesCH01

    Director's details changed for Mr David George Calder on Dec 16, 2014

    		2 pagesCH01

    Full accounts made up to Mar 31, 2014

    		8 pagesAA

    Annual return made up to Oct 08, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 22, 2014

    Statement of capital on Oct 22, 2014

    • Capital: GBP 1
    		SH01

    Director's details changed for Charles Leland Schrager Von Altishofen on Dec 06, 2013

    		2 pagesCH01

    Miscellaneous

    Section 519
    		2 pagesMISC

    Full accounts made up to Mar 31, 2013

    		7 pagesAA

    Annual return made up to Oct 08, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 29, 2013

    Statement of capital on Oct 29, 2013

    • Capital: GBP 1
    		SH01

    Director's details changed for Charles Leland Schrager Von Altishofen on Oct 08, 2013

    		2 pagesCH01

    Director's details changed for Mr William Torquil Macnaughton on Oct 08, 2013

    		2 pagesCH01

    Director's details changed for Paul Cassidy on Oct 08, 2013

    		2 pagesCH01

    Director's details changed for Mr David George Calder on Oct 08, 2013

    		2 pagesCH01

    Termination of appointment of William Philips as a director

    		2 pagesTM01

    Full accounts made up to Mar 31, 2012

    		7 pagesAA

    Annual return made up to Oct 08, 2012 with full list of shareholders

    		8 pagesAR01

    Full accounts made up to Mar 31, 2011

    		7 pagesAA
    View All Filings

    Who are the officers of PENTA TPI SP 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
    		British148012470001
    CALDER, David George
    St. Vincent Street
    G2 5NE Glasgow
    150
    		Director
    St. Vincent Street
    G2 5NE Glasgow
    150
    		ScotlandBritish61843380005
    CASSIDY, Paul
    St. Vincent Street
    G2 5NE Glasgow
    150
    		Director
    St. Vincent Street
    G2 5NE Glasgow
    150
    		United KingdomBritish80692580005
    MACNAUGHTON, William Torquil
    St. Vincent Street
    G2 5NE Glasgow
    150
    		Director
    St. Vincent Street
    G2 5NE Glasgow
    150
    		ScotlandBritish66183260002
    SCHRAGER VON ALTISHOFEN, Charles Leland
    St. Vincent Street
    G2 5NE Glasgow
    150
    		Director
    St. Vincent Street
    G2 5NE Glasgow
    150
    		EnglandBritish110445180004
    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
    Identification TypeEuropean Economic Area
    Registration NumberSC091698
    		38777080002
    GILCHRIST, Ewan Caldwell
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Midlothian
    		Director
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Midlothian
    		ScotlandBritish88983380002
    PHILIPS, William Mark
    Lanark Road
    EH14 5DH Juniper Green
    496
    Midlothian
    		Director
    Lanark Road
    EH14 5DH Juniper Green
    496
    Midlothian
    		UkBritish148013210001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PENTA TPI SP 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 RegisteredScotland
    Legal AuthorityCompanies Act
    Place RegisteredUk
    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