Company number SC514626
Status Active
Incorporation Date 2 September 2015
Company Type Private Limited Company
Address 44 CUMBERLAND STREET, GLASGOW, UNITED KINGDOM, G5 9QJ
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Statement of capital following an allotment of shares on 25 May 2016
GBP 4
; Change of share class name or designation. The most likely internet sites of PENTAGON AUTO TINT (GLASGOW) LTD are www.pentagonautotintglasgow.co.uk, and www.pentagon-auto-tint-glasgow.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. The distance to to Cathcart Rail Station is 2.1 miles; to Busby Rail Station is 4.7 miles; to Baillieston Rail Station is 5.6 miles; to Clydebank Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pentagon Auto Tint Glasgow Ltd is a Private Limited Company.
The company registration number is SC514626. Pentagon Auto Tint Glasgow Ltd has been working since 02 September 2015.
The present status of the company is Active. The registered address of Pentagon Auto Tint Glasgow Ltd is 44 Cumberland Street Glasgow United Kingdom G5 9qj. . AITKEN, Brian Martin is a Director of the company. CORMACK, Scott Menzies is a Director of the company. Director PINDER, Richard has been resigned. Director WINSTON, Gary has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".
Current Directors
Resigned Directors
Director
PINDER, Richard
Resigned: 22 June 2016
Appointed Date: 02 September 2015
67 years old
Director
WINSTON, Gary
Resigned: 22 June 2016
Appointed Date: 02 September 2015
68 years old
Persons With Significant Control
Mr Scott Menzies Cormack
Notified on: 1 September 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Brian Martin Aitken
Notified on: 1 September 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Pinder
Notified on: 1 September 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gary Winston
Notified on: 1 September 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PENTAGON AUTO TINT (GLASGOW) LTD Events
16 Sep 2016
Confirmation statement made on 1 September 2016 with updates
25 Jun 2016
Statement of capital following an allotment of shares on 25 May 2016
25 Jun 2016
Change of share class name or designation
22 Jun 2016
Termination of appointment of Gary Winston as a director on 22 June 2016
22 Jun 2016
Termination of appointment of Richard Pinder as a director on 22 June 2016
22 Jun 2016
Appointment of Mr Scott Menzies Cormack as a director on 22 June 2016
22 Jun 2016
Appointment of Mr Brian Martin Aitken as a director on 22 June 2016
02 Sep 2015
Incorporation
Statement of capital on 2015-09-02
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)