PENTA 2013 SP LIMITED
GLASGOW DMWS 1024 LIMITED

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Company number SC455660
Status Active
Incorporation Date 30 July 2013
Company Type Private Limited Company
Address 150 ST. VINCENT STREET, GLASGOW, G2 5NE
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 30 July 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of PENTA 2013 SP LIMITED are www.penta2013sp.co.uk, and www.penta-2013-sp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four 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 2013 Sp Limited is a Private Limited Company. The company registration number is SC455660. Penta 2013 Sp Limited has been working since 30 July 2013. The present status of the company is Active. The registered address of Penta 2013 Sp Limited is 150 St Vincent Street Glasgow G2 5ne. . CASSIDY, Paul is a Secretary of the company. CASSIDY, Paul is a Director of the company. Secretary DM COMPANY SERVICES LIMITED has been resigned. Director GILCHRIST, Ewan Caldwell has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
CASSIDY, Paul
Appointed Date: 10 October 2013
Director
CASSIDY, Paul
Appointed Date: 10 October 2013
56 years old

Resigned Directors

Secretary
DM COMPANY SERVICES LIMITED
Resigned: 10 October 2013
Appointed Date: 30 July 2013
Director
GILCHRIST, Ewan Caldwell
Resigned: 10 October 2013
Appointed Date: 30 July 2013
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 2013 SP LIMITED Events

02 Dec 2016
Accounts for a dormant company made up to 31 March 2016
10 Aug 2016
Confirmation statement made on 30 July 2016 with updates
08 Dec 2015
Accounts for a dormant company made up to 31 March 2015
11 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 1
11 Aug 2015
Director's details changed for Paul Cassidy on 15 June 2015
...
... and 5 more events
17 Oct 2013
Termination of appointment of Ewan Gilchrist as a director
17 Oct 2013
Current accounting period shortened from 31 July 2014 to 31 March 2014
17 Oct 2013
Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF on 17 October 2013
15 Oct 2013
Company name changed dmws 1024 LIMITED\certificate issued on 15/10/13
  • CONNOT ‐
30 Jul 2013
Incorporation
Statement of capital on 2013-07-30
  • GBP 1

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