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Pontano Limited, G2 2LB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PONTANO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

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:
  • 61900 - Other telecommunications activities

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
169, West George Street, Glasgow, Scotland, G2 2LB

Secretary03 June 2014Active
38 Moncrieff Avenue, Lenzie, Glasgow, G66 4NJ

Secretary15 February 1990Active
Exchange House, 11-17 Kerr Street, Kirkintilloch, G66 1LF

Secretary23 December 2008Active
38 Moncrieff Avenue, Lenzie, Glasgow, G66 4NJ

Director15 February 1990Active
169, West George Street, Glasgow, Scotland, G2 2LB

Director15 February 1990Active

People with Significant 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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
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:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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