PENTA 2012 LIMITED
Company is dissolved
General Information
NAME
PENTA 2012 LIMITED
COMPANY NUMBER
SC417425
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
20/02/2012
(12 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/02/2018
ACCOUNTS MADE UP TO
31/03/2017
KEEP INFORMED
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PREVIOUS NAMES
20/02/2012
12/06/2012
DMWS 971 LIMITED
GLASGOW
G2 5NE
150 St. Vincent Street
Glasgow
Lanarkshire
G2 5NE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Board Member Paul Cassidy (908069258) Appointed |
| 17/10/2024 | New Board Member Steven Scott (909577210) Appointed |
| 12/09/2024 | New Board Member William Torquil MacNaughton (906618326) Appointed |
Credit Risk Overview
Want to learn more about PENTA 2012 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PENTA 2012 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PENTA 2012 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 16 Past: 498 |
View Report |
|
Born in May 1969 |
Resigned | Director |
Current: 12 Past: 303 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Jul 1974 |
Resigned | Director |
Current: 16 Past: 20 |
View Report |
|
Born in Oct 1969 |
Resigned | Director |
Current: 40 Past: 25 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Board Member Paul Cassidy (908069258) Appointed |
| 17/10/2024 | New Board Member Steven Scott (909577210) Appointed |
| 12/09/2024 | New Board Member William Torquil MacNaughton (906618326) Appointed |
| 10/09/2024 | New Board Member Paul Cassidy (908069258) Appointed |
| 16/08/2024 | New Board Member Paul Cassidy (908069258) Appointed |
| 08/05/2024 | New Board Member Paul Cassidy (908069258) Appointed |
| 02/10/2023 | New Board Member Paul Cassidy (908069258) Appointed |
| 10/08/2023 | New Board Member Paul Cassidy (908069258) Appointed |
| 17/07/2023 | New Board Member Steven Scott (909577210) Appointed |
| 12/07/2023 | New Board Member Steven Scott (909577210) Appointed |
| 05/05/2023 | New Board Member Steven Scott (909577210) Appointed |
| 24/02/2018 | New Confirmation Statement filed |
| 14/12/2017 | New Accounts filed |
| 27/02/2017 | New Annual Return filed |
| 18/12/2016 | New Accounts filed |
| 11/03/2016 | New Annual Return filed |
| 10/03/2016 | New Accounts filed |
| 20/03/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 05/03/2014 | New Annual Return filed |
| 29/11/2013 | New Accounts filed |
| 06/03/2013 | New Annual Return filed |
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