PENTA 2011 LIMITED
GLASGOW DMWS 945 LIMITED

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Company number SC395865
Status Active
Incorporation Date 21 March 2011
Company Type Private Limited Company
Address 150 ST. VINCENT STREET, GLASGOW, G2 5NE
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 1 . The most likely internet sites of PENTA 2011 LIMITED are www.penta2011.co.uk, and www.penta-2011.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. The distance to to Cathcart Rail Station is 3.1 miles; to Busby Rail Station is 5.6 miles; to Baillieston Rail Station is 5.7 miles; to Clydebank Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Penta 2011 Limited is a Private Limited Company. The company registration number is SC395865. Penta 2011 Limited has been working since 21 March 2011. The present status of the company is Active. The registered address of Penta 2011 Limited is 150 St Vincent Street Glasgow G2 5ne. . CASSIDY, Paul is a Secretary of the company. CALDER, David George is a Director of the company. CASSIDY, Paul is a Director of the company. MCNAUGHTON, William Torquil is a Director of the company. SCHRAGER VON ALTISHOFEN, Charles Leland is a Director of the company. SCOTT, Steven is a Director of the company. Secretary DM COMPANY SERVICES LIMITED has been resigned. Director GILCHRIST, Ewan Caldwell has been resigned. Director PHILLIPS, William Mark has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
CASSIDY, Paul
Appointed Date: 27 April 2011
Director
CALDER, David George
Appointed Date: 27 April 2011
59 years old
Director
CASSIDY, Paul
Appointed Date: 27 April 2011
56 years old
Director
MCNAUGHTON, William Torquil
Appointed Date: 27 April 2011
63 years old
Director
SCHRAGER VON ALTISHOFEN, Charles Leland
Appointed Date: 27 April 2011
58 years old
Director
SCOTT, Steven
Appointed Date: 27 April 2011
60 years old

Resigned Directors

Secretary
DM COMPANY SERVICES LIMITED
Resigned: 27 April 2011
Appointed Date: 21 March 2011
Director
GILCHRIST, Ewan Caldwell
Resigned: 27 April 2011
Appointed Date: 21 March 2011
56 years old
Director
PHILLIPS, William Mark
Resigned: 30 June 2013
Appointed Date: 27 April 2011
60 years old

Persons With Significant Control

Penta Gp Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PENTA 2011 LIMITED Events

04 Apr 2017
Confirmation statement made on 21 March 2017 with updates
02 Dec 2016
Full accounts made up to 31 March 2016
13 Apr 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 1
13 Apr 2016
Director's details changed for Paul Cassidy on 15 June 2015
07 Dec 2015
Full accounts made up to 31 March 2015
...
... and 19 more events
16 May 2011
Appointment of William Torquil Mcnaughton as a director
16 May 2011
Appointment of Paul Cassidy as a director
16 May 2011
Appointment of David George Calder as a director
26 Apr 2011
Company name changed dmws 945 LIMITED\certificate issued on 26/04/11
  • CONNOT ‐
21 Mar 2011
Incorporation

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