This company is commonly known as Penta Capital Partners Limited. The company was founded 24 years ago and was given the registration number SC198059. The firm's registered office is in . You can find them at 150 Saint Vincent Street, Glasgow, , . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..
Name | : | PENTA CAPITAL PARTNERS LIMITED |
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Company Number | : | SC198059 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 14 July 1999 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | 150 Saint Vincent Street, Glasgow, G2 5NE |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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300, Bath Street, 1st Floor, Glasgow, Scotland, G2 4JR | Secretary | 24 May 2002 | Active |
300, Bath Street, 1st Floor, Glasgow, Scotland, G2 4JR | Director | 11 February 2002 | Active |
300, Bath Street, 1st Floor, Glasgow, Scotland, G2 4JR | Director | 20 September 1999 | Active |
300, Bath Street, 1st Floor, Glasgow, Scotland, G2 4JR | Director | 20 September 1999 | Active |
16 Charlotte Square, Edinburgh, EH2 4DF | Corporate Nominee Secretary | 14 July 1999 | Active |
22 Ravelrig Gait, Balerno, EH14 7NH | Director | 27 July 2001 | Active |
104 Trinity Road, Edinburgh, EH5 3JZ | Director | 03 July 2000 | Active |
15/6 The Steils, Edinburgh, EH10 5XD | Director | 20 September 1999 | Active |
Campend Farmhouse, Campend Farm, Dalkeith, EH22 1RS | Nominee Director | 14 July 1999 | Active |
150 Saint Vincent Street, Glasgow, G2 5NE | Director | 25 August 1999 | Active |
1 Wester Coates Road, Edinburgh, EH12 5LU | Nominee Director | 14 July 1999 | Active |
150 Saint Vincent Street, Glasgow, G2 5NE | Director | 20 September 1999 | Active |
Penta Gp Holdings Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | Scotland |
Address | : | 150, St. Vincent Street, Glasgow, Scotland, G2 5NE |
Nature of control | : |
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Date | Category | Description | |
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2023-12-20 | Accounts | Accounts with accounts type dormant. | Download |
2023-07-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-26 | Address | Change registered office address company with date old address new address. | Download |
2022-09-15 | Accounts | Accounts with accounts type dormant. | Download |
2022-07-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-13 | Accounts | Accounts with accounts type dormant. | Download |
2021-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-02-23 | Accounts | Accounts with accounts type dormant. | Download |
2020-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-13 | Accounts | Accounts with accounts type dormant. | Download |
2019-07-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-04-12 | Officers | Termination director company with name termination date. | Download |
2018-10-16 | Accounts | Accounts with accounts type dormant. | Download |
2018-07-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-12-06 | Accounts | Accounts with accounts type dormant. | Download |
2017-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2016-12-02 | Accounts | Accounts with accounts type dormant. | Download |
2016-08-10 | Confirmation statement | Confirmation statement with updates. | Download |
2015-12-08 | Accounts | Accounts with accounts type dormant. | Download |
2015-08-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-08-03 | Officers | Change person director company with change date. | Download |
2014-12-03 | Accounts | Accounts with accounts type dormant. | Download |
2014-08-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
2013-08-08 | Accounts | Accounts with accounts type dormant. | Download |
2013-07-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
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