This company is commonly known as Penta Founder Limited. The company was founded 11 years ago and was given the registration number SC430323. 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 LIMITED |
|---|---|---|
| Company Number | : | SC430323 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 August 2012 |
| 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 | 31 August 2012 | Active |
| 300, Bath Street, 1st Floor, Glasgow, Scotland, G2 4JR | Director | 31 August 2012 | Active |
| 300, Bath Street, 1st Floor, Glasgow, Scotland, G2 4JR | Director | 31 August 2012 | Active |
| 300, Bath Street, 1st Floor, Glasgow, Scotland, G2 4JR | Director | 31 August 2012 | Active |
| 16, Charlotte Square, Edinburgh, United Kingdom, EH2 4DF | Corporate Secretary | 14 August 2012 | Active |
| 150, St Vincent Street, Glasgow, G2 5NE | Director | 31 August 2012 | Active |
| 16, Charlotte Square, Edinburgh, United Kingdom, EH2 4DF | Director | 14 August 2012 | Active |
| 150, St Vincent Street, Glasgow, G2 5NE | Director | 31 August 2012 | 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 | |
|---|---|---|---|
| 2023-12-21 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-14 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-27 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-04 | Officers | Termination director company with name termination date. | Download |
| 2021-12-13 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-22 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-16 | Accounts | Accounts with accounts type full. | Download |
| 2019-09-12 | 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 |
| 2018-08-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-07 | Accounts | Accounts with accounts type full. | Download |
| 2017-08-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-12-02 | Accounts | Accounts with accounts type full. | Download |
| 2016-08-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-12-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-08-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-08-21 | Officers | Change person director company with change date. | Download |
| 2015-08-21 | Officers | Change person director company with change date. | Download |
| 2014-12-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-09-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
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