PENTA 2012 LIMITED
GLASGOW DMWS 971 LIMITED

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Company number SC417425
Status Active
Incorporation Date 20 February 2012
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-five events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 1 . The most likely internet sites of PENTA 2012 LIMITED are www.penta2012.co.uk, and www.penta-2012.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine 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 2012 Limited is a Private Limited Company. The company registration number is SC417425. Penta 2012 Limited has been working since 20 February 2012. The present status of the company is Active. The registered address of Penta 2012 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. MACNAUGHTON, William Torquil is a Director of the company. SCOTT, Steven is a Director of the company. Secretary DM COMPANY SERVICES LIMITED has been resigned. Director ARMSTRONG, Douglas Alexander has been resigned. Director GILCHRIST, Ewan Caldwell has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
CASSIDY, Paul
Appointed Date: 12 June 2012
Director
CALDER, David George
Appointed Date: 12 July 2012
59 years old
Director
CASSIDY, Paul
Appointed Date: 12 June 2012
56 years old
Director
MACNAUGHTON, William Torquil
Appointed Date: 12 July 2012
63 years old
Director
SCOTT, Steven
Appointed Date: 12 July 2012
60 years old

Resigned Directors

Secretary
DM COMPANY SERVICES LIMITED
Resigned: 12 June 2012
Appointed Date: 20 February 2012
Director
ARMSTRONG, Douglas Alexander
Resigned: 12 June 2012
Appointed Date: 12 June 2012
51 years old
Director
GILCHRIST, Ewan Caldwell
Resigned: 12 June 2012
Appointed Date: 20 February 2012
56 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 2012 LIMITED Events

23 Feb 2017
Confirmation statement made on 20 February 2017 with updates
14 Dec 2016
Full accounts made up to 31 March 2016
08 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1
08 Mar 2016
Director's details changed for Paul Cassidy on 15 June 2015
07 Dec 2015
Full accounts made up to 31 March 2015
...
... and 15 more events
19 Jun 2012
Appointment of Paul Cassidy as a director
14 Jun 2012
Termination of appointment of Douglas Armstrong as a director
14 Jun 2012
Appointment of Mr Douglas Alexander Armstrong as a director
12 Jun 2012
Company name changed dmws 971 LIMITED\certificate issued on 12/06/12
  • CONNOT ‐
20 Feb 2012
Incorporation

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