PENTA ESOP TRUSTEE LIMITED
DMWS 405 LIMITED

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Company number SC205140
Status Active
Incorporation Date 16 March 2000
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 sixty-two events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 14 July 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of PENTA ESOP TRUSTEE LIMITED are www.pentaesoptrustee.co.uk, and www.penta-esop-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five 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 Esop Trustee Limited is a Private Limited Company. The company registration number is SC205140. Penta Esop Trustee Limited has been working since 16 March 2000. The present status of the company is Active. The registered address of Penta Esop Trustee 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 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 "Financial intermediation not elsewhere classified".


Current Directors

Secretary
CASSIDY, Paul
Appointed Date: 24 May 2002
Director
CALDER, David George
Appointed Date: 04 April 2000
59 years old
Director
CASSIDY, Paul
Appointed Date: 11 February 2002
56 years old
Director
MACNAUGHTON, William Torquil
Appointed Date: 04 April 2000
63 years old
Director
SCOTT, Steven
Appointed Date: 04 April 2000
60 years old

Resigned Directors

Nominee Secretary
DM COMPANY SERVICES LIMITED
Resigned: 24 May 2002
Appointed Date: 16 March 2000
Director
ARMOUR, Malcolm Craig
Resigned: 31 October 2007
Appointed Date: 03 July 2000
64 years old
Director
PHILLIPS, William Mark
Resigned: 30 June 2013
Appointed Date: 04 April 2000
60 years old
Nominee Director
DM DIRECTOR LIMITED
Resigned: 04 April 2000
Appointed Date: 16 March 2000

Persons With Significant Control

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

PENTA ESOP TRUSTEE LIMITED Events

02 Dec 2016
Accounts for a dormant company made up to 31 March 2016
10 Aug 2016
Confirmation statement made on 14 July 2016 with updates
08 Dec 2015
Accounts for a dormant company made up to 31 March 2015
03 Aug 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 1
03 Aug 2015
Director's details changed for Paul Cassidy on 15 June 2015
...
... and 52 more events
12 Apr 2000
New director appointed
12 Apr 2000
New director appointed
12 Apr 2000
Accounting reference date shortened from 31/03/01 to 31/12/00
03 Apr 2000
Company name changed dmws 405 LIMITED\certificate issued on 03/04/00
16 Mar 2000
Incorporation

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