This company is commonly known as Penta Tpe Limited. The company was founded 10 years ago and was given the registration number SC455657. The firm's registered office is in GLASGOW. You can find them at 150 St Vincent Street, , Glasgow, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
Name | : | PENTA TPE LIMITED |
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Company Number | : | SC455657 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 30 July 2013 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | 150 St 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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150, St Vincent Street, Glasgow, G2 5NE | Secretary | 10 October 2013 | Active |
150, St Vincent Street, Glasgow, United Kingdom, G2 5NE | Director | 10 October 2013 | Active |
150, St. Vincent Street, Glasgow, United Kingdom, G2 5NE | Director | 18 December 2013 | Active |
150, St. Vincent Street, Glasgow, United Kingdom, G2 5NE | Director | 18 December 2013 | Active |
16, Charlotte Square, Edinburgh, EH2 4DF | Corporate Secretary | 30 July 2013 | Active |
150, St. Vincent Street, Glasgow, United Kingdom, G2 5NE | Director | 18 December 2013 | Active |
16, Charlotte Square, Edinburgh, Scotland, EH2 4DF | Director | 30 July 2013 | Active |
150, St. Vincent Street, Glasgow, United Kingdom, G2 5NE | Director | 18 December 2013 | 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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2023-12-21 | Accounts | Accounts with accounts type full. | Download |
2023-08-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-15 | Accounts | Accounts with accounts type full. | Download |
2022-10-27 | Address | Change registered office address company with date old address new address. | Download |
2022-08-02 | 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 |
2021-07-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-22 | Accounts | Accounts with accounts type full. | Download |
2020-07-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-16 | Accounts | Accounts with accounts type full. | Download |
2019-08-01 | 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 |
2018-07-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-12-06 | Accounts | Accounts with accounts type full. | Download |
2017-08-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2016-12-14 | Accounts | Accounts with accounts type full. | Download |
2016-08-10 | Confirmation statement | Confirmation statement with updates. | Download |
2015-12-07 | Accounts | Accounts with accounts type full. | Download |
2015-08-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-08-11 | Officers | Change person director company with change date. | Download |
2014-12-03 | Accounts | Accounts with accounts type full. | Download |
2014-09-16 | Miscellaneous | Miscellaneous. | Download |
2014-09-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
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