Penta Nominee Limited (SC430322)

Company details

300 Bath Street
1st Floor
Glasgow
G2 4jr

66190 · Activities auxiliary to financial intermediation n.e.c.

Scott, Steven · Director appointed 2012-08-31
Macnaughton, William Torquil · Director appointed 2012-08-31
Cassidy, Paul · Director appointed 2012-08-31
Cassidy, Paul · Secretary appointed 2012-08-31
Schrager Von Altishofen, Charles Leland · Director appointed 2012-08-31 resigned 2022-04-29
Calder, David George · Director appointed 2012-08-31 resigned 2019-04-01
Dm Company Services Limited · Corporate Secretary appointed 2012-08-14 resigned 2012-08-31
Gilchrist, Ewan Caldwell · Director appointed 2012-08-14 resigned 2012-08-31

Penta Gp Holdings Limited Active

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent

2025-11-11 Dormant accounts (paper) AA Accounts
2025-07-23 Confirmation statement (no updates) CS01 Confirmation statement
2024-09-18 Dormant accounts (paper) AA Accounts
2024-08-02 Confirmation statement (no updates) CS01 Confirmation statement
2023-12-20 Dormant accounts (paper) AA Accounts
2023-07-25 Confirmation statement (no updates) CS01 Confirmation statement
2022-10-27 Change registered office address company with date old address new address AD01 Address
2022-09-15 Dormant accounts (paper) AA Accounts
2022-07-25 Confirmation statement (no updates) CS01 Confirmation statement
2022-05-04 Termination director company with name termination date TM01 Officers
2021-12-13 Dormant accounts (paper) AA Accounts
2021-07-22 Confirmation statement (no updates) CS01 Confirmation statement
2021-02-23 Dormant accounts (paper) AA Accounts
2020-07-22 Confirmation statement (no updates) CS01 Confirmation statement
2019-12-13 Dormant accounts (paper) AA Accounts