PENTA CAPITAL SP GP LIMITED
PENTA CAPITAL LIMITED DMWS 380 LIMITED

Hellopages » Glasgow City » Glasgow City » G2 5NE

Company number SC201449
Status Active
Incorporation Date 9 November 1999
Company Type Private Limited Company
Address 150 SAINT 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 seventy-seven events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 9 November 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of PENTA CAPITAL SP GP LIMITED are www.pentacapitalspgp.co.uk, and www.penta-capital-sp-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one 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 Sp Gp Limited is a Private Limited Company. The company registration number is SC201449. Penta Capital Sp Gp Limited has been working since 09 November 1999. The present status of the company is Active. The registered address of Penta Capital Sp Gp Limited is 150 Saint 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 ARMOUR, Malcolm Craig has been resigned. Nominee Director BRUCE, Roderick Lawrence has been resigned. Director MACNEILL, Colin James has been resigned. Director MINTO, Bruce Watson has been resigned. Director PHILLIPS, William Mark has been resigned. Director TODD, Andrew George has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
CASSIDY, Paul
Appointed Date: 24 May 2002
Director
CALDER, David George
Appointed Date: 16 February 2000
59 years old
Director
CASSIDY, Paul
Appointed Date: 11 February 2002
56 years old
Director
MACNAUGHTON, William Torquil
Appointed Date: 16 February 2000
63 years old
Director
SCOTT, Steven
Appointed Date: 16 February 2000
60 years old

Resigned Directors

Nominee Secretary
DM COMPANY SERVICES LIMITED
Resigned: 24 May 2002
Appointed Date: 09 November 1999
Director
ARMOUR, Malcolm Craig
Resigned: 31 October 2007
Appointed Date: 03 July 2000
64 years old
Nominee Director
BRUCE, Roderick Lawrence
Resigned: 16 February 2000
Appointed Date: 09 November 1999
77 years old
Director
MACNEILL, Colin James
Resigned: 16 February 2000
Appointed Date: 16 February 2000
57 years old
Director
MINTO, Bruce Watson
Resigned: 16 February 2000
Appointed Date: 09 November 1999
68 years old
Director
PHILLIPS, William Mark
Resigned: 30 June 2013
Appointed Date: 16 February 2000
60 years old
Director
TODD, Andrew George
Resigned: 16 February 2000
Appointed Date: 16 February 2000
61 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 CAPITAL SP GP LIMITED Events

02 Dec 2016
Full accounts made up to 31 March 2016
24 Nov 2016
Confirmation statement made on 9 November 2016 with updates
04 Dec 2015
Full accounts made up to 31 March 2015
12 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 2
12 Nov 2015
Director's details changed for Mr David George Calder on 16 December 2014
...
... and 67 more events
17 Feb 2000
Memorandum and Articles of Association
17 Feb 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
17 Feb 2000
Accounting reference date extended from 30/11/00 to 31/12/00
16 Nov 1999
Company name changed dmws 380 LIMITED\certificate issued on 17/11/99
09 Nov 1999
Incorporation

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