This company is commonly known as Pontano Limited. The company was founded 34 years ago and was given the registration number SC122994. The firm's registered office is in GLASGOW. You can find them at C/o Wri Associates Ltd Third Floor, Turnberry House, 175 West George Street, Glasgow, . This company's SIC code is 61900 - Other telecommunications activities.
| Name | : | PONTANO LIMITED |
|---|---|---|
| Company Number | : | SC122994 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 15 February 1990 |
| End of financial year | : | 31 March 2017 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | C/o Wri Associates Ltd Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 169, West George Street, Glasgow, Scotland, G2 2LB | Secretary | 03 June 2014 | Active |
| 38 Moncrieff Avenue, Lenzie, Glasgow, G66 4NJ | Secretary | 15 February 1990 | Active |
| Exchange House, 11-17 Kerr Street, Kirkintilloch, G66 1LF | Secretary | 23 December 2008 | Active |
| 38 Moncrieff Avenue, Lenzie, Glasgow, G66 4NJ | Director | 15 February 1990 | Active |
| 169, West George Street, Glasgow, Scotland, G2 2LB | Director | 15 February 1990 | Active |
| Mr Thomas William Sime | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1957 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 169, West George Street, Glasgow, Scotland, G2 2LB |
| Nature of control | : |
|
| Exchange Communications Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 5 Chapel Mews, Chapel Street, Oxford, United Kingdom, OX26 6BS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-12-21 | Gazette | Gazette dissolved liquidation. | Download |
| 2022-09-21 | Insolvency | Liquidation compulsory return final meeting court scotland. | Download |
| 2020-03-19 | Officers | Termination director company with name termination date. | Download |
| 2020-03-18 | Officers | Termination secretary company with name termination date. | Download |
| 2018-11-19 | Address | Change registered office address company with date old address new address. | Download |
| 2018-10-31 | Address | Change registered office address company with date old address new address. | Download |
| 2018-10-31 | Insolvency | Liquidation compulsory notice winding up scotland. | Download |
| 2018-10-31 | Insolvency | Liquidation compulsory winding up order scotland. | Download |
| 2018-06-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-07-14 | Officers | Change person secretary company with change date. | Download |
| 2017-07-14 | Officers | Change person director company with change date. | Download |
| 2017-07-14 | Address | Change registered office address company with date old address new address. | Download |
| 2017-07-13 | Resolution | Resolution. | Download |
| 2017-02-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-12-22 | Accounts | Change account reference date company previous shortened. | Download |
| 2016-02-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-10 | Mortgage | Mortgage alter floating charge with number. | Download |
| 2015-10-01 | Mortgage | Mortgage alter floating charge with number. | Download |
| 2015-09-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2015-09-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2015-09-11 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-02-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
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