PENTA GP LP (2009) LIMITED
GLASGOW DMWS 897 LIMITED

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Company number SC359389
Status Active
Incorporation Date 11 May 2009
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 thirty-four events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 1 ; Full accounts made up to 31 March 2015. The most likely internet sites of PENTA GP LP (2009) LIMITED are www.pentagplp2009.co.uk, and www.penta-gp-lp-2009.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five 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 Gp Lp 2009 Limited is a Private Limited Company. The company registration number is SC359389. Penta Gp Lp 2009 Limited has been working since 11 May 2009. The present status of the company is Active. The registered address of Penta Gp Lp 2009 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. Secretary DM COMPANY SERVICES LIMITED has been resigned. Director GILCHRIST, Ewan Caldwell has been resigned. Director PHILLIPS, William Mark has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
CASSIDY, Paul
Appointed Date: 23 June 2009

Director
CALDER, David George
Appointed Date: 23 June 2009
59 years old

Director
CASSIDY, Paul
Appointed Date: 23 June 2009
55 years old

Director
MACNAUGHTON, William Torquil
Appointed Date: 23 June 2009
63 years old

Director
SCOTT, Steven
Appointed Date: 23 June 2009
60 years old

Resigned Directors

Secretary
DM COMPANY SERVICES LIMITED
Resigned: 23 June 2009
Appointed Date: 11 May 2009

Director
GILCHRIST, Ewan Caldwell
Resigned: 23 June 2009
Appointed Date: 11 May 2009
56 years old

Director
PHILLIPS, William Mark
Resigned: 30 June 2013
Appointed Date: 23 June 2009
59 years old

PENTA GP LP (2009) LIMITED Events

02 Dec 2016
Full accounts made up to 31 March 2016
07 Jun 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 1

04 Dec 2015
Full accounts made up to 31 March 2015
05 Jun 2015
Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 1

03 Dec 2014
Full accounts made up to 31 March 2014
...
... and 24 more events
14 Jul 2009
Director appointed steven scott
14 Jul 2009
Registered office changed on 14/07/2009 from 16 charlotte square edinburgh midlothian EH2 4DF
14 Jul 2009
Accounting reference date shortened from 31/05/2010 to 31/03/2010
13 Jul 2009
Company name changed dmws 897 LIMITED\certificate issued on 14/07/09
11 May 2009
Incorporation