PENTA NOMINEE 2019 TPS LIMITED: Filings
Overview
| Company Name | PENTA NOMINEE 2019 TPS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC615686 |
| Jurisdiction | Scotland |
| Date of Creation |
What are the latest filings for PENTA NOMINEE 2019 TPS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 06, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2025 | 4 pages | AA | ||
Confirmation statement made on Dec 06, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 4 pages | AA | ||
Accounts for a dormant company made up to Mar 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Dec 06, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 06, 2022 with no updates | 3 pages | CS01 | ||
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 pages | AD01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 5 pages | AA | ||
Termination of appointment of Charles Leland Schrager Von Altishofen as a director on Apr 29, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Dec 06, 2021 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2020 | 6 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 18 pages | PARENT_ACC | ||
Confirmation statement made on Dec 06, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 06, 2019 with updates | 4 pages | CS01 | ||
Notification of Penta Gp Holdings Limited as a person with significant control on Dec 07, 2018 | 4 pages | PSC02 | ||
Appointment of Mr Steven Scott as a director on Apr 09, 2019 | 2 pages | AP01 | ||
Current accounting period extended from Dec 31, 2019 to Mar 31, 2020 | 3 pages | AA01 | ||
Cessation of 22 Nominees Limited as a person with significant control on Apr 09, 2019 | 3 pages | PSC07 | ||
Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF United Kingdom to 150 st. Vincent Street Glasgow G2 5NE on Apr 11, 2019 | 2 pages | AD01 | ||
Appointment of Mr William Torquil Macnaughton as a director on Apr 09, 2019 | 2 pages | AP01 | ||
Termination of appointment of Dm Company Services Limted as a secretary on Apr 09, 2019 | 2 pages | TM02 | ||
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