This company is commonly known as Penta Capital Sp Gp Limited. The company was founded 24 years ago and was given the registration number SC201449. 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 SP GP LIMITED |
|---|---|---|
| Company Number | : | SC201449 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 November 1999 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 150 Saint Vincent Street, Glasgow, G2 5NE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 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 | 16 February 2000 | Active |
| 300, Bath Street, 1st Floor, Glasgow, Scotland, G2 4JR | Director | 16 February 2000 | Active |
| 16 Charlotte Square, Edinburgh, EH2 4DF | Corporate Nominee Secretary | 09 November 1999 | Active |
| 104 Trinity Road, Edinburgh, EH5 3JZ | Director | 03 July 2000 | Active |
| Campend Farmhouse, Campend Farm, Dalkeith, EH22 1RS | Nominee Director | 09 November 1999 | Active |
| 150 Saint Vincent Street, Glasgow, G2 5NE | Director | 16 February 2000 | Active |
| 33 Park Road, Edinburgh, EH6 4LA | Director | 16 February 2000 | Active |
| The Avenue 40 Greenhill Gardens, Edinburgh, EH10 4BJ | Director | 09 November 1999 | Active |
| 150 Saint Vincent Street, Glasgow, G2 5NE | Director | 16 February 2000 | Active |
| 55 Camus Avenue, Edinburgh, EH10 6QY | Director | 16 February 2000 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-15 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-27 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-13 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-22 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-16 | Accounts | Accounts with accounts type full. | Download |
| 2019-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-15 | Officers | Termination director company with name termination date. | Download |
| 2018-12-05 | Accounts | Accounts with accounts type full. | Download |
| 2018-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-06 | Accounts | Accounts with accounts type full. | Download |
| 2017-11-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-12-02 | Accounts | Accounts with accounts type full. | Download |
| 2016-11-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-12-04 | Accounts | Accounts with accounts type full. | Download |
| 2015-11-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-12 | Officers | Change person director company with change date. | Download |
| 2015-11-12 | Officers | Change person director company with change date. | Download |
| 2014-12-03 | Accounts | Accounts with accounts type full. | Download |
| 2014-11-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-16 | Miscellaneous | Miscellaneous. | Download |
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