PENTA FOUNDER 2 LIMITED
GLASGOW DMWS 1031 LIMITED

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Company number SC464813
Status Active
Incorporation Date 28 November 2013
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 nineteen events have happened. The last three records are Appointment of Mr David George Calder as a director on 3 March 2017; Appointment of Mr Charles Leland Schrager Von Altishofen as a director on 3 March 2017; Appointment of Mr Steven Scott as a director on 3 March 2017. The most likely internet sites of PENTA FOUNDER 2 LIMITED are www.pentafounder2.co.uk, and www.penta-founder-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve 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 Founder 2 Limited is a Private Limited Company. The company registration number is SC464813. Penta Founder 2 Limited has been working since 28 November 2013. The present status of the company is Active. The registered address of Penta Founder 2 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. SCHRAGER VON ALTISHOFEN, Charles Leland is a Director of the company. SCOTT, Steven 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 "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
CASSIDY, Paul
Appointed Date: 22 January 2014
Director
CALDER, David George
Appointed Date: 03 March 2017
59 years old
Director
CASSIDY, Paul
Appointed Date: 22 January 2014
56 years old
Director
MACNAUGHTON, William Torquil
Appointed Date: 03 March 2017
63 years old
Director
SCHRAGER VON ALTISHOFEN, Charles Leland
Appointed Date: 03 March 2017
58 years old
Director
SCOTT, Steven
Appointed Date: 03 March 2017
60 years old

Resigned Directors

Secretary
DM COMPANY SERVICES LIMITED
Resigned: 22 January 2014
Appointed Date: 28 November 2013
Director
GILCHRIST, Ewan Caldwell
Resigned: 22 January 2014
Appointed Date: 28 November 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 FOUNDER 2 LIMITED Events

03 Mar 2017
Appointment of Mr David George Calder as a director on 3 March 2017
03 Mar 2017
Appointment of Mr Charles Leland Schrager Von Altishofen as a director on 3 March 2017
03 Mar 2017
Appointment of Mr Steven Scott as a director on 3 March 2017
03 Mar 2017
Appointment of Mr William Torquil Macnaughton as a director on 3 March 2017
02 Dec 2016
Confirmation statement made on 28 November 2016 with updates
...
... and 9 more events
26 Feb 2014
Termination of appointment of Dm Company Services Limited as a secretary
26 Feb 2014
Current accounting period shortened from 30 November 2014 to 31 March 2014
26 Feb 2014
Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DP on 26 February 2014
25 Feb 2014
Company name changed dmws 1031 LIMITED\certificate issued on 25/02/14
  • CONNOT ‐
28 Nov 2013
Incorporation
Statement of capital on 2013-11-28
  • GBP 1

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