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PENTA 2012 SP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Penta 2012 Sp Limited. The company was founded 12 years ago and was given the registration number SC417426. The firm's registered office is in GLASGOW. You can find them at 150 St. Vincent Street, , Glasgow, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name:PENTA 2012 SP LIMITED
Company Number:SC417426
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 2012
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address:150 St. Vincent Street, Glasgow, G2 5NE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
300, Bath Street, 1st Floor, Glasgow, Scotland, G2 4JR

Secretary12 June 2012Active
300, Bath Street, 1st Floor, Glasgow, Scotland, G2 4JR

Director12 June 2012Active
300, Bath Street, 1st Floor, Glasgow, Scotland, G2 4JR

Director12 July 2012Active
300, Bath Street, 1st Floor, Glasgow, Scotland, G2 4JR

Director12 July 2012Active
16, Charlotte Square, Edinburgh, United Kingdom, EH2 4DF

Corporate Secretary20 February 2012Active
16, Charlotte Square, Edinburgh, EH2 4DF

Director12 June 2012Active
150, St. Vincent Street, Glasgow, G2 5NE

Director12 July 2012Active
16, Charlotte Square, Edinburgh, United Kingdom, EH2 4DF

Director20 February 2012Active

People with Significant Control

Penta Gp Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:150, St. Vincent Street, Glasgow, Scotland, G2 5NE
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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