Penta 2011 Sp Limited in 1st Floor GLASGOW

Penta 2011 Sp Limited GLASGOW

Penta 2011 Sp started in year 2011 as Private Limited Company with registration number SC395866. The Penta 2011 Sp company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in Glasgow at 300 Bath Street. Postal code: G2 4JR. Since 2011/04/26 Penta 2011 Sp Limited is no longer carrying the name Dmws 946.

Currently there are 3 directors in the the firm, namely William M., Paul C. and Steven S.. In addition one secretary - Paul C. - is with the company. As of 25 April 2024, there were 4 ex directors - Charles S., David C. and others listed below. There were no ex secretaries.

Penta 2011 Sp Limited Address / Contact

Office Address	300 Bath Street
Office Address2	1st Floor
Town	Glasgow
Post code	G2 4JR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC395866
Date of Incorporation	Mon, 21st Mar 2011
Industry	Activities auxiliary to financial intermediation n.e.c.
End of financial Year	31st March
Company age	13 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 4th Apr 2024 (2024-04-04)
Last confirmation statement dated	Tue, 21st Mar 2023

Company staff

William M.

Position: Director

Appointed: 27 April 2011

Paul C.

Position: Director

Appointed: 27 April 2011

Steven S.

Position: Director

Appointed: 27 April 2011

Paul C.

Position: Secretary

Appointed: 27 April 2011

Charles S.

Position: Director

Appointed: 27 April 2011

Resigned: 29 April 2022

David C.

Position: Director

Appointed: 27 April 2011

Resigned: 01 April 2019

William P.

Position: Director

Appointed: 27 April 2011

Resigned: 30 June 2013

Ewan G.

Position: Director

Appointed: 21 March 2011

Resigned: 27 April 2011

Dm Company Services Limited

Position: Corporate Secretary

Appointed: 21 March 2011

Resigned: 27 April 2011

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats discovered, there is Penta Gp Holdings Limited from Glasgow, Scotland. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Penta Gp Holdings Limited

150 St. Vincent Street, Glasgow, G2 5NE, Scotland

Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	Uk
Place registered	Scotland
Registration number	Sc340011
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Dmws 946	April 26, 2011

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 20th, December 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 20th, December 2023	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2023/03/21 filed on: 21st, March 2023	confirmation statement	Free Download (3 pages)
AD01	Change of registered address from 150 st. Vincent Street Glasgow G2 5NE on 2022/10/27 to 300 Bath Street 1st Floor Glasgow G2 4JR filed on: 27th, October 2022	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2022/03/31 filed on: 15th, September 2022	accounts	Free Download (4 pages)
TM01	Director's appointment terminated on 2022/04/29 filed on: 4th, May 2022	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/03/21 filed on: 21st, March 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/03/31 filed on: 13th, December 2021	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2021/03/21 filed on: 23rd, March 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/03/31 filed on: 23rd, February 2021	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2020/03/21 filed on: 23rd, March 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/03/31 filed on: 13th, December 2019	accounts	Free Download (4 pages)
TM01	Director's appointment terminated on 2019/04/01 filed on: 15th, April 2019	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/03/21 filed on: 2nd, April 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/03/31 filed on: 16th, October 2018	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2018/03/21 filed on: 26th, March 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/03/31 filed on: 6th, December 2017	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2017/03/21 filed on: 4th, April 2017	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2016/03/31 filed on: 2nd, December 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/21 filed on: 13th, April 2016	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/04/13	capital
CH01	On 2015/06/15 director's details were changed filed on: 13th, April 2016	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2015/03/31 filed on: 8th, December 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/21 filed on: 15th, April 2015	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/04/15	capital
CH01	On 2014/12/16 director's details were changed filed on: 15th, April 2015	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2014/03/31 filed on: 3rd, December 2014	accounts	Free Download (4 pages)
CH01	On 2014/04/02 director's details were changed filed on: 2nd, April 2014	officers	Free Download (2 pages)
CH01	On 2013/12/06 director's details were changed filed on: 2nd, April 2014	officers	Free Download (2 pages)
CH01	On 2014/03/01 director's details were changed filed on: 2nd, April 2014	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/21 filed on: 2nd, April 2014	annual return	Free Download (5 pages)
CH01	On 2013/12/06 director's details were changed filed on: 2nd, April 2014	officers	Free Download (2 pages)
CH01	On 2013/12/06 director's details were changed filed on: 2nd, April 2014	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2013/03/31 filed on: 8th, August 2013	accounts	Free Download (4 pages)
TM01	Director's appointment terminated on 2013/07/15 filed on: 15th, July 2013	officers	Free Download (2 pages)
CH01	On 2013/03/21 director's details were changed filed on: 4th, April 2013	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/21 filed on: 4th, April 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2012/03/31 filed on: 5th, December 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/21 filed on: 29th, March 2012	annual return	Free Download (6 pages)
CH01	On 2011/09/16 director's details were changed filed on: 29th, March 2012	officers	Free Download (2 pages)
AP01	New director appointment on 2011/05/25. filed on: 25th, May 2011	officers	Free Download (3 pages)
AP01	New director appointment on 2011/05/13. filed on: 13th, May 2011	officers	Free Download (3 pages)
AD01	Change of registered office on 2011/05/13 from 16 Charlotte Square Edinburgh EH2 4DF filed on: 13th, May 2011	address	Free Download (2 pages)
TM01	Director's appointment terminated on 2011/05/13 filed on: 13th, May 2011	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2011/05/13 filed on: 13th, May 2011	officers	Free Download (2 pages)
AP03	On 2011/05/13, company appointed a new person to the position of a secretary filed on: 13th, May 2011	officers	Free Download (3 pages)
AP01	New director appointment on 2011/05/13. filed on: 13th, May 2011	officers	Free Download (3 pages)
AP01	New director appointment on 2011/05/13. filed on: 13th, May 2011	officers	Free Download (3 pages)
AP01	New director appointment on 2011/05/13. filed on: 13th, May 2011	officers	Free Download (3 pages)
AP01	New director appointment on 2011/05/13. filed on: 13th, May 2011	officers	Free Download (3 pages)
CERTNM	Company name changed dmws 946 LIMITEDcertificate issued on 26/04/11 filed on: 26th, April 2011	change of name	Free Download (3 pages)
NEWINC	Company registration filed on: 21st, March 2011	incorporation	Free Download (30 pages)

Penta 2011 Sp Limited GLASGOW

Penta 2011 Sp Limited Address / Contact

Company Information / Profile

Company staff

William M.

Paul C.

Steven S.

Paul C.

Charles S.

David C.

William P.

Ewan G.

Dm Company Services Limited

People with significant control

Company previous names

Company filings

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