About

Registered Number: SC201449
Date of Incorporation: 09/11/1999 (24 years and 7 months ago)
Company Status: Active
Registered Address: 150 Saint Vincent Street, Glasgow, G2 5NE

 

Penta Capital Sp Gp Ltd was setup in 1999, it has a status of "Active". We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 16 December 2019
CS01 - N/A 20 November 2019
TM01 - Termination of appointment of director 15 April 2019
AA - Annual Accounts 05 December 2018
CS01 - N/A 09 November 2018
AA - Annual Accounts 06 December 2017
CS01 - N/A 17 November 2017
AA - Annual Accounts 02 December 2016
CS01 - N/A 24 November 2016
AA - Annual Accounts 04 December 2015
AR01 - Annual Return 12 November 2015
CH01 - Change of particulars for director 12 November 2015
CH01 - Change of particulars for director 12 November 2015
AA - Annual Accounts 03 December 2014
AR01 - Annual Return 18 November 2014
MISC - Miscellaneous document 16 September 2014
AA - Annual Accounts 25 November 2013
AR01 - Annual Return 18 November 2013
TM01 - Termination of appointment of director 15 July 2013
AA - Annual Accounts 05 December 2012
AR01 - Annual Return 13 November 2012
AA - Annual Accounts 01 December 2011
AR01 - Annual Return 15 November 2011
CH01 - Change of particulars for director 15 November 2011
AA - Annual Accounts 14 December 2010
AR01 - Annual Return 22 November 2010
CH01 - Change of particulars for director 22 November 2010
CH01 - Change of particulars for director 22 November 2010
CH01 - Change of particulars for director 22 November 2010
AA - Annual Accounts 07 January 2010
AR01 - Annual Return 11 November 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 11 November 2009
CH01 - Change of particulars for director 11 November 2009
CH01 - Change of particulars for director 11 November 2009
CH01 - Change of particulars for director 11 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 November 2009
CH01 - Change of particulars for director 11 November 2009
CH01 - Change of particulars for director 11 November 2009
CH03 - Change of particulars for secretary 11 November 2009
225 - Change of Accounting Reference Date 28 February 2009
363a - Annual Return 08 December 2008
288c - Notice of change of directors or secretaries or in their particulars 05 December 2008
288c - Notice of change of directors or secretaries or in their particulars 05 December 2008
AA - Annual Accounts 24 October 2008
363a - Annual Return 21 November 2007
288b - Notice of resignation of directors or secretaries 21 November 2007
AA - Annual Accounts 23 October 2007
CERTNM - Change of name certificate 15 December 2006
363a - Annual Return 12 December 2006
AA - Annual Accounts 18 October 2006
363a - Annual Return 07 December 2005
AA - Annual Accounts 17 October 2005
363s - Annual Return 02 December 2004
AA - Annual Accounts 27 October 2004
363s - Annual Return 12 November 2003
AA - Annual Accounts 30 October 2003
363s - Annual Return 09 December 2002
AA - Annual Accounts 21 October 2002
288a - Notice of appointment of directors or secretaries 28 May 2002
287 - Change in situation or address of Registered Office 28 May 2002
288b - Notice of resignation of directors or secretaries 28 May 2002
288a - Notice of appointment of directors or secretaries 08 March 2002
363s - Annual Return 05 December 2001
AA - Annual Accounts 04 September 2001
363s - Annual Return 29 November 2000
RESOLUTIONS - N/A 05 July 2000
RESOLUTIONS - N/A 05 July 2000
RESOLUTIONS - N/A 05 July 2000
288a - Notice of appointment of directors or secretaries 05 July 2000
288a - Notice of appointment of directors or secretaries 22 February 2000
288a - Notice of appointment of directors or secretaries 22 February 2000
288a - Notice of appointment of directors or secretaries 22 February 2000
288a - Notice of appointment of directors or secretaries 22 February 2000
288b - Notice of resignation of directors or secretaries 22 February 2000
288b - Notice of resignation of directors or secretaries 22 February 2000
288b - Notice of resignation of directors or secretaries 22 February 2000
288b - Notice of resignation of directors or secretaries 22 February 2000
288a - Notice of appointment of directors or secretaries 22 February 2000
288a - Notice of appointment of directors or secretaries 22 February 2000
RESOLUTIONS - N/A 17 February 2000
MEM/ARTS - N/A 17 February 2000
225 - Change of Accounting Reference Date 17 February 2000
CERTNM - Change of name certificate 16 November 1999
NEWINC - New incorporation documents 09 November 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.