This company is commonly known as Penta Esop Trustee Limited. The company was founded 24 years ago and was given the registration number SC205140. The firm's registered office is in . You can find them at 150 St Vincent Street, Glasgow, , . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | PENTA ESOP TRUSTEE LIMITED |
|---|---|---|
| Company Number | : | SC205140 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 March 2000 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 150 St 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 | 04 April 2000 | Active |
| 300, Bath Street, 1st Floor, Glasgow, Scotland, G2 4JR | Director | 04 April 2000 | Active |
| 16 Charlotte Square, Edinburgh, EH2 4DF | Corporate Nominee Secretary | 16 March 2000 | Active |
| 104 Trinity Road, Edinburgh, EH5 3JZ | Director | 03 July 2000 | Active |
| 150 St Vincent Street, Glasgow, G2 5NE | Director | 04 April 2000 | Active |
| 150 St Vincent Street, Glasgow, G2 5NE | Director | 04 April 2000 | Active |
| 16 Charlotte Square, Edinburgh, EH2 4DF | Corporate Nominee Director | 16 March 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 |
| 2023-07-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-27 | 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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