PENTA GPCO LIMITED
GLASGOW DMWS 982 LIMITED

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Company number SC430322
Status Active
Incorporation Date 14 August 2012
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 twenty-three events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 22 July 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of PENTA GPCO LIMITED are www.pentagpco.co.uk, and www.penta-gpco.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six 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 Gpco Limited is a Private Limited Company. The company registration number is SC430322. Penta Gpco Limited has been working since 14 August 2012. The present status of the company is Active. The registered address of Penta Gpco 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: 31 August 2012
Director
CALDER, David George
Appointed Date: 31 August 2012
60 years old
Director
CASSIDY, Paul
Appointed Date: 31 August 2012
56 years old
Director
MACNAUGHTON, William Torquil
Appointed Date: 31 August 2012
63 years old
Director
SCHRAGER VON ALTISHOFEN, Charles Leland
Appointed Date: 31 August 2012
58 years old
Director
SCOTT, Steven
Appointed Date: 31 August 2012
60 years old

Resigned Directors

Secretary
DM COMPANY SERVICES LIMITED
Resigned: 31 August 2012
Appointed Date: 14 August 2012
Director
GILCHRIST, Ewan Caldwell
Resigned: 31 August 2012
Appointed Date: 14 August 2012
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 GPCO LIMITED Events

02 Dec 2016
Accounts for a dormant company made up to 31 March 2016
10 Aug 2016
Confirmation statement made on 22 July 2016 with updates
08 Dec 2015
Accounts for a dormant company made up to 31 March 2015
21 Aug 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 1
21 Aug 2015
Director's details changed for Paul Cassidy on 15 June 2015
...
... and 13 more events
10 Sep 2012
Appointment of Mr William Torquil Macnaughton as a director
10 Sep 2012
Appointment of Mr Steven Scott as a director
04 Sep 2012
Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF on 4 September 2012
31 Aug 2012
Company name changed dmws 982 LIMITED\certificate issued on 31/08/12
  • CONNOT ‐
14 Aug 2012
Incorporation

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