This company is commonly known as Penta Founder 2 Limited. The company was founded 10 years ago and was given the registration number SC464813. 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..
| Name | : | PENTA FOUNDER 2 LIMITED |
|---|---|---|
| Company Number | : | SC464813 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 November 2013 |
| 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 |
|---|---|---|---|
| 150, St Vincent Street, Glasgow, United Kingdom, G2 5NE | Secretary | 22 January 2014 | Active |
| 150, St Vincent Street, Glasgow, United Kingdom, G2 5NE | Director | 22 January 2014 | Active |
| 300, Bath Street, 1st Floor, Glasgow, Scotland, G2 4JR | Director | 03 March 2017 | Active |
| 300, Bath Street, 1st Floor, Glasgow, Scotland, G2 4JR | Director | 03 March 2017 | Active |
| 16, Charlotte Square, Edinburgh, United Kingdom, EH2 4DP | Corporate Secretary | 28 November 2013 | Active |
| 150, St Vincent Street, Glasgow, G2 5NE | Director | 03 March 2017 | Active |
| 16, Charlotte Square, Edinburgh, EH2 4DP | Director | 28 November 2013 | Active |
| 150, St Vincent Street, Glasgow, G2 5NE | Director | 03 March 2017 | 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 | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-12-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-06 | 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 |
| 2022-05-04 | Officers | Termination director company with name termination date. | Download |
| 2021-12-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-12 | Officers | Termination director company with name termination date. | Download |
| 2018-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-12-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-03-03 | Officers | Appoint person director company with name date. | Download |
| 2017-03-03 | Officers | Appoint person director company with name date. | Download |
| 2017-03-03 | Officers | Appoint person director company with name date. | Download |
| 2017-03-03 | Officers | Appoint person director company with name date. | Download |
| 2016-12-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-12-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-12-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
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