About

Registered Number: SC198057
Date of Incorporation: 14/07/1999 (24 years and 9 months ago)
Company Status: Active
Registered Address: 150 Saint Vincent Street, Glasgow, G2 5NE

 

Having been setup in 1999, Penta Fund I Gp Ltd have registered office in the United Kingdom. We don't currently know the number of employees at this company. There are no directors listed for Penta Fund I Gp Ltd at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 14 July 2020
AA - Annual Accounts 13 December 2019
CS01 - N/A 18 July 2019
TM01 - Termination of appointment of director 12 April 2019
AA - Annual Accounts 04 December 2018
CS01 - N/A 23 July 2018
AA - Annual Accounts 06 December 2017
CS01 - N/A 27 July 2017
AA - Annual Accounts 14 December 2016
CS01 - N/A 10 August 2016
AA - Annual Accounts 04 December 2015
AR01 - Annual Return 03 August 2015
CH01 - Change of particulars for director 03 August 2015
AA - Annual Accounts 03 December 2014
MISC - Miscellaneous document 16 September 2014
AR01 - Annual Return 08 August 2014
AA - Annual Accounts 25 November 2013
AR01 - Annual Return 26 July 2013
TM01 - Termination of appointment of director 15 July 2013
AA - Annual Accounts 05 December 2012
AR01 - Annual Return 27 July 2012
CH01 - Change of particulars for director 27 July 2012
AA - Annual Accounts 01 December 2011
AR01 - Annual Return 19 July 2011
AA - Annual Accounts 14 December 2010
AR01 - Annual Return 15 July 2010
CH01 - Change of particulars for director 15 July 2010
CH01 - Change of particulars for director 15 July 2010
CH01 - Change of particulars for director 15 July 2010
CH01 - Change of particulars for director 15 July 2010
CH03 - Change of particulars for secretary 15 July 2010
CH01 - Change of particulars for director 15 July 2010
AA - Annual Accounts 07 January 2010
363a - Annual Return 15 July 2009
225 - Change of Accounting Reference Date 28 February 2009
AA - Annual Accounts 24 October 2008
363a - Annual Return 21 July 2008
288c - Notice of change of directors or secretaries or in their particulars 21 July 2008
288b - Notice of resignation of directors or secretaries 29 November 2007
AA - Annual Accounts 23 October 2007
363a - Annual Return 30 August 2007
288c - Notice of change of directors or secretaries or in their particulars 30 August 2007
AA - Annual Accounts 18 October 2006
363a - Annual Return 09 August 2006
AA - Annual Accounts 17 October 2005
363a - Annual Return 19 August 2005
AA - Annual Accounts 27 October 2004
363s - Annual Return 17 August 2004
AA - Annual Accounts 30 October 2003
363s - Annual Return 14 August 2003
AA - Annual Accounts 21 October 2002
363s - Annual Return 07 August 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 02 August 2001
AA - Annual Accounts 11 May 2001
363s - Annual Return 01 August 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
288b - Notice of resignation of directors or secretaries 04 April 2000
225 - Change of Accounting Reference Date 23 November 1999
288a - Notice of appointment of directors or secretaries 21 September 1999
288a - Notice of appointment of directors or secretaries 21 September 1999
288a - Notice of appointment of directors or secretaries 21 September 1999
288a - Notice of appointment of directors or secretaries 21 September 1999
288b - Notice of resignation of directors or secretaries 20 September 1999
RESOLUTIONS - N/A 26 August 1999
MEM/ARTS - N/A 26 August 1999
288b - Notice of resignation of directors or secretaries 26 August 1999
288b - Notice of resignation of directors or secretaries 26 August 1999
288a - Notice of appointment of directors or secretaries 26 August 1999
CERTNM - Change of name certificate 05 August 1999
288a - Notice of appointment of directors or secretaries 02 August 1999
NEWINC - New incorporation documents 14 July 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.