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PENTA 2011 SP LIMITED - 150 St. Vincent Street, Glasgow, G2 5NE, United Kingdom
Company Information
- Company registration number
- SC395866
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 150 St. Vincent Street
- Glasgow
- G2 5NE 150 St. Vincent Street, Glasgow, G2 5NE UK
Management
- Managing Directors
- CASSIDY, Paul
- MACNAUGHTON, William Torquil
- SCHRAGER VON ALTISHOFEN, Charles Leland
- SCOTT, Steven
- Company secretaries
- CASSIDY, Paul
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-03-21
- Age Of Company 2011-03-21 13 years
- SIC/NACE
- 66190
Ownership
- Beneficial Owners
- Penta Gp Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DMWS 946 LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2019-03-31
- Last Return Made Up To:
- 2012-03-21
- Annual Return
- Due Date: 2021-04-04
- Last Date: 2020-03-21
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PENTA 2011 SP LIMITED Company Description
- PENTA 2011 SP LIMITED is a ltd registered in United Kingdom with the Company reg no SC395866. Its current trading status is "live". It was registered 2011-03-21. It was previously called DMWS 946 LIMITED. It has declared SIC or NACE codes as "66190". It has 4 directors and 1 secretary. The latest annual return was filed up to 2012-03-21.It can be contacted at 150 St. Vincent Street .
Get PENTA 2011 SP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Penta 2011 Sp Limited - 150 St. Vincent Street, Glasgow, G2 5NE, United Kingdom
- 2011-03-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-03-23) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-04-02) - CS01
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accounts-with-accounts-type-dormant (2019-12-13) - AA
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termination-director-company-with-name-termination-date (2019-04-15) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-10-16) - AA
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confirmation-statement-with-no-updates (2018-03-26) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-12-06) - AA
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confirmation-statement-with-updates (2017-04-04) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-13) - AR01
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change-person-director-company-with-change-date (2016-04-13) - CH01
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accounts-with-accounts-type-dormant (2016-12-02) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-12-08) - AA
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change-person-director-company-with-change-date (2015-04-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-15) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-12-03) - AA
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change-person-director-company-with-change-date (2014-04-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-02) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-07-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-04) - AR01
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change-person-director-company-with-change-date (2013-04-04) - CH01
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accounts-with-accounts-type-dormant (2013-08-08) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-12-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-29) - AR01
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change-person-director-company-with-change-date (2012-03-29) - CH01
keyboard_arrow_right 2011
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certificate-change-of-name-company (2011-04-26) - CERTNM
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appoint-person-secretary-company-with-name (2011-05-13) - AP03
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termination-director-company-with-name (2011-05-13) - TM01
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termination-secretary-company-with-name (2011-05-13) - TM02
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change-registered-office-address-company-with-date-old-address (2011-05-13) - AD01
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appoint-person-director-company-with-name (2011-05-13) - AP01
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appoint-person-director-company-with-name (2011-05-25) - AP01
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incorporation-company (2011-03-21) - NEWINC