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PENTA 2013 SP LIMITED

PENTA 2013 SP LIMITED

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

    • Overview

    Company NamePENTA 2013 SP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC455660
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of PENTA 2013 SP LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is PENTA 2013 SP LIMITED located?

    Registered Office Address
    300 Bath Street
    1st Floor
    G2 4JR Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of PENTA 2013 SP LIMITED?

    Previous Company Names
    Company NameFromUntil
    DMWS 1024 LIMITEDJul 30, 2013Jul 30, 2013

    What are the latest accounts for PENTA 2013 SP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for PENTA 2013 SP LIMITED?

    Last Confirmation Statement Made Up ToJul 27, 2027
    Next Confirmation Statement DueAug 10, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 27, 2026
    OverdueNo

    What are the latest filings for PENTA 2013 SP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 27, 2026 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2025

    		4 pagesAA

    Confirmation statement made on Jul 30, 2025 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2024

    		9 pagesAA

    legacy

    		19 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Appointment of Mr Steven Scott as a director on Sep 04, 2024

    		2 pagesAP01

    Confirmation statement made on Jul 30, 2024 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2023

    		9 pagesAA

    legacy

    		19 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Confirmation statement made on Jul 30, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from 150 st. Vincent Street Glasgow G2 5NE to 300 Bath Street 1st Floor Glasgow G2 4JR on Oct 27, 2022

    		1 pagesAD01

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

    		4 pagesAA

    Confirmation statement made on Jul 30, 2022 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2021

    		9 pagesAA

    legacy

    		19 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Confirmation statement made on Jul 30, 2021 with no updates

    		3 pagesCS01

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

    		4 pagesAA

    Confirmation statement made on Jul 30, 2020 with no updates

    		3 pagesCS01

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

    		4 pagesAA
    View All Filings

    Who are the officers of PENTA 2013 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
    		British182170260001
    CASSIDY, Paul
    St. Vincent Street
    G2 5NE Glasgow
    150
    United Kingdom
    		Director
    St. Vincent Street
    G2 5NE Glasgow
    150
    United Kingdom
    		United KingdomBritish80692580005
    SCOTT, Steven
    Bath Street
    1st Floor
    G2 4JR Glasgow
    300
    Scotland
    		Director
    Bath Street
    1st Floor
    G2 4JR Glasgow
    300
    Scotland
    		ScotlandBritish326789960001
    DM COMPANY SERVICES LIMITED
    Charlotte Square
    EH2 4DF Edinburgh
    16
    		Secretary
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Identification TypeEuropean Economic Area
    Registration NumberSC91698
    		38777080002
    GILCHRIST, Ewan Caldwell
    Charlotte Square
    EH2 4DF Edinburgh
    16
    		Director
    Charlotte Square
    EH2 4DF Edinburgh
    16
    		ScotlandBritish88983380002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PENTA 2013 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 FormLimited Company
    Country RegisteredUk
    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