PENTA NOMINEE LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Confirmation statement made on 2025-07-22 with no updates |
| 18/09/2418 September 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 02/08/242 August 2024 | Confirmation statement made on 2024-07-22 with no updates |
| 20/12/2320 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 25/07/2325 July 2023 | Confirmation statement made on 2023-07-22 with no updates |
| 27/10/2227 October 2022 | Registered office address changed from 150 st. Vincent Street Glasgow G2 5NE to 300 Bath Street 1st Floor Glasgow G2 4JR on 2022-10-27 |
| 15/09/2215 September 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 04/05/224 May 2022 | Termination of appointment of Charles Leland Schrager Von Altishofen as a director on 2022-04-29 |
| 13/12/2113 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 22/07/2122 July 2021 | Confirmation statement made on 2021-07-22 with no updates |
| 22/07/2022 July 2020 | CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES |
| 13/12/1913 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 28/08/1928 August 2019 | CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES |
| 12/04/1912 April 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID CALDER |
| 16/10/1816 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 18/09/1818 September 2018 | COMPANY NAME CHANGED PENTA GPCO LIMITED CERTIFICATE ISSUED ON 18/09/18 |
| 28/08/1828 August 2018 | CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES |
| 06/12/176 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 27/07/1727 July 2017 | CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES |
| 02/12/162 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 10/08/1610 August 2016 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES |
| 08/12/158 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 21/08/1521 August 2015 | Annual return made up to 14 August 2015 with full list of shareholders |
| 21/08/1521 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CASSIDY / 15/06/2015 |
| 21/08/1521 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEORGE CALDER / 16/12/2014 |
| 03/12/143 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 09/09/149 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES LELAND SCHRAGER VON ALTISHOFEN / 06/12/2013 |
| 09/09/149 September 2014 | Annual return made up to 14 August 2014 with full list of shareholders |
| 29/08/1329 August 2013 | Annual return made up to 14 August 2013 with full list of shareholders |
| 08/08/138 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 10/09/1210 September 2012 | APPOINTMENT TERMINATED, SECRETARY DM COMPANY SERVICES LIMITED |
| 10/09/1210 September 2012 | DIRECTOR APPOINTED MR STEVEN SCOTT |
| 10/09/1210 September 2012 | SECRETARY APPOINTED PAUL CASSIDY |
| 10/09/1210 September 2012 | DIRECTOR APPOINTED CHARLES LELAND SCHRAGER VON ALTISHOFEN |
| 10/09/1210 September 2012 | DIRECTOR APPOINTED PAUL CASSIDY |
| 10/09/1210 September 2012 | DIRECTOR APPOINTED MR DAVID GEORGE CALDER |
| 10/09/1210 September 2012 | CURRSHO FROM 31/08/2013 TO 31/03/2013 |
| 10/09/1210 September 2012 | APPOINTMENT TERMINATED, DIRECTOR EWAN GILCHRIST |
| 10/09/1210 September 2012 | DIRECTOR APPOINTED MR WILLIAM TORQUIL MACNAUGHTON |
| 04/09/124 September 2012 | REGISTERED OFFICE CHANGED ON 04/09/2012 FROM 16 CHARLOTTE SQUARE EDINBURGH EH2 4DF |
| 31/08/1231 August 2012 | COMPANY NAME CHANGED DMWS 982 LIMITED CERTIFICATE ISSUED ON 31/08/12 |
| 14/08/1214 August 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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