PENTA FUND I GP LIMITED
DMWS 364 LIMITED

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Company number SC198057
Status Active
Incorporation Date 14 July 1999
Company Type Private Limited Company
Address 150 SAINT 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 seventy events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 14 July 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of PENTA FUND I GP LIMITED are www.pentafundigp.co.uk, and www.penta-fund-i-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three 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 Fund I Gp Limited is a Private Limited Company. The company registration number is SC198057. Penta Fund I Gp Limited has been working since 14 July 1999. The present status of the company is Active. The registered address of Penta Fund I 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. Director BEGBIE, Roderick Mcintosh has been resigned. Nominee Director BRUCE, Roderick Lawrence has been resigned. Director MACNEIL, Colin James has been resigned. Nominee Director MINTO, Bruce Watson has been resigned. Director PHILLIPS, William Mark 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: 25 August 1999
59 years old
Director
CASSIDY, Paul
Appointed Date: 11 February 2002
55 years old
Director
MACNAUGHTON, William Torquil
Appointed Date: 20 September 1999
63 years old
Director
SCOTT, Steven
Appointed Date: 20 September 1999
60 years old

Resigned Directors

Nominee Secretary
DM COMPANY SERVICES LIMITED
Resigned: 24 May 2002
Appointed Date: 14 July 1999
Director
ARMOUR, Malcolm Craig
Resigned: 31 October 2007
Appointed Date: 03 July 2000
64 years old
Director
BEGBIE, Roderick Mcintosh
Resigned: 31 March 2000
Appointed Date: 20 September 1999
59 years old
Nominee Director
BRUCE, Roderick Lawrence
Resigned: 25 August 1999
Appointed Date: 14 July 1999
77 years old
Director
MACNEIL, Colin James
Resigned: 25 August 1999
Appointed Date: 30 July 1999
57 years old
Nominee Director
MINTO, Bruce Watson
Resigned: 25 August 1999
Appointed Date: 14 July 1999
Director
PHILLIPS, William Mark
Resigned: 30 June 2013
Appointed Date: 20 September 1999
59 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 FUND I GP LIMITED Events

14 Dec 2016
Full accounts made up to 31 March 2016
10 Aug 2016
Confirmation statement made on 14 July 2016 with updates
04 Dec 2015
Full accounts 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 2
03 Aug 2015
Director's details changed for Paul Cassidy on 15 June 2015
...
... and 60 more events
26 Aug 1999
Director resigned
26 Aug 1999
New director appointed
05 Aug 1999
Company name changed dmws 364 LIMITED\certificate issued on 06/08/99
02 Aug 1999
New director appointed
14 Jul 1999
Incorporation

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