PENTA CAPITAL INVESTMENTS LIMITED
DMWS 704 LIMITED

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Company number SC277543
Status Active
Incorporation Date 17 December 2004
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 fifty-one events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Full accounts made up to 31 March 2016; Registration of charge SC2775430001, created on 22 January 2016. The most likely internet sites of PENTA CAPITAL INVESTMENTS LIMITED are www.pentacapitalinvestments.co.uk, and www.penta-capital-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven 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 Capital Investments Limited is a Private Limited Company. The company registration number is SC277543. Penta Capital Investments Limited has been working since 17 December 2004. The present status of the company is Active. The registered address of Penta Capital Investments 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. Nominee Secretary DM COMPANY SERVICES LIMITED has been resigned. Director ANDERSON, Edward has been resigned. Director ARMOUR, Malcolm Craig has been resigned. Director PHILLIPS, William Mark has been resigned. Nominee Director DM DIRECTOR LIMITED has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
CASSIDY, Paul
Appointed Date: 04 March 2005
Director
CALDER, David George
Appointed Date: 12 September 2005
59 years old
Director
CASSIDY, Paul
Appointed Date: 04 March 2005
56 years old
Director
MACNAUGHTON, William Torquil
Appointed Date: 04 March 2005
63 years old
Director
SCOTT, Steven
Appointed Date: 04 March 2005
60 years old

Resigned Directors

Nominee Secretary
DM COMPANY SERVICES LIMITED
Resigned: 04 March 2005
Appointed Date: 17 December 2004
Director
ANDERSON, Edward
Resigned: 01 July 2008
Appointed Date: 12 September 2005
61 years old
Director
ARMOUR, Malcolm Craig
Resigned: 31 October 2007
Appointed Date: 12 September 2005
64 years old
Director
PHILLIPS, William Mark
Resigned: 30 June 2013
Appointed Date: 12 September 2005
60 years old
Nominee Director
DM DIRECTOR LIMITED
Resigned: 04 March 2005
Appointed Date: 17 December 2004

Persons With Significant Control

Penta Gp Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

PENTA CAPITAL INVESTMENTS LIMITED Events

15 Dec 2016
Confirmation statement made on 9 November 2016 with updates
02 Dec 2016
Full accounts made up to 31 March 2016
29 Jan 2016
Registration of charge SC2775430001, created on 22 January 2016
14 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 1
14 Jan 2016
Director's details changed for Paul Cassidy on 15 June 2015
...
... and 41 more events
11 Mar 2005
New secretary appointed;new director appointed
11 Mar 2005
New director appointed
11 Mar 2005
New director appointed
04 Mar 2005
Company name changed dmws 704 LIMITED\certificate issued on 04/03/05
17 Dec 2004
Incorporation

PENTA CAPITAL INVESTMENTS LIMITED Charges

22 January 2016
Charge code SC27 7543 0001
Delivered: 29 January 2016
Status: Outstanding
Persons entitled: Icg-Longbow Debt Investments No 4 S.A.R.L.
Description: Contains fixed charge…

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