PENTA 2012 LIMITED
Overview
| Company Name | PENTA 2012 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC417425 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PENTA 2012 LIMITED?
- Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
Where is PENTA 2012 LIMITED located?
| Registered Office Address | 150 St. Vincent Street G2 5NE Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PENTA 2012 LIMITED?
| Company Name | From | Until |
|---|---|---|
| DMWS 971 LIMITED | Feb 20, 2012 | Feb 20, 2012 |
What are the latest accounts for PENTA 2012 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for PENTA 2012 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Feb 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 20, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2016 | 8 pages | AA | ||||||||||
Annual return made up to Feb 20, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Paul Cassidy on Jun 15, 2015 | 2 pages | CH01 | ||||||||||
Full accounts made up to Mar 31, 2015 | 9 pages | AA | ||||||||||
Annual return made up to Feb 20, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr David George Calder on Dec 16, 2014 | 2 pages | CH01 | ||||||||||
Full accounts made up to Mar 31, 2014 | 9 pages | AA | ||||||||||
Miscellaneous Section 519 | 2 pages | MISC | ||||||||||
Annual return made up to Feb 20, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2013 | 9 pages | AA | ||||||||||
Annual return made up to Feb 20, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Current accounting period extended from Feb 28, 2013 to Mar 31, 2013 | 3 pages | AA01 | ||||||||||
Appointment of Mr William Torquil Macnaughton as a director | 3 pages | AP01 | ||||||||||
Appointment of Mr David George Calder as a director | 3 pages | AP01 | ||||||||||
Appointment of Mr Steven Scott as a director | 3 pages | AP01 | ||||||||||
Registered office address changed from * 16 Charlotte Square Edinburgh EH2 4DF* on Jun 19, 2012 | 2 pages | AD01 | ||||||||||
Termination of appointment of Dm Company Services Limited as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Ewan Gilchrist as a director | 2 pages | TM01 | ||||||||||
Appointment of Paul Cassidy as a secretary | 3 pages | AP03 | ||||||||||
Who are the officers of PENTA 2012 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CASSIDY, Paul | Secretary | St. Vincent Street G2 5NE Glasgow 150 | British | 169975200001 | ||||||||||
| CALDER, David George | Director | St. Vincent Street G2 5NE Glasgow 150 | Scotland | British | 61843380005 | |||||||||
| CASSIDY, Paul | Director | St. Vincent Street G2 5NE Glasgow 150 | United Kingdom | British | 80692580005 | |||||||||
| MACNAUGHTON, William Torquil | Director | St. Vincent Street G2 5NE Glasgow 150 | Scotland | British | 66183260002 | |||||||||
| SCOTT, Steven | Director | St. Vincent Street G2 5NE Glasgow 150 | Scotland | British | 95772100005 | |||||||||
| DM COMPANY SERVICES LIMITED | Secretary | Charlotte Square EH2 4DF Edinburgh 16 United Kingdom |
| 38777080002 | ||||||||||
| ARMSTRONG, Douglas Alexander | Director | Charlotte Square EH2 4DF Edinburgh 16 | Scotland | British | 112514450001 | |||||||||
| GILCHRIST, Ewan Caldwell | Director | Charlotte Square EH2 4DF Edinburgh 16 United Kingdom | Scotland | British | 88983380002 |
Who are the persons with significant control of PENTA 2012 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Penta Gp Holdings Limited | Apr 06, 2016 | St. Vincent Street G2 5NE Glasgow 150 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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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