PENTA PARTNER LIMITED
Company number SC400902 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 25 Jun 2026 | Confirmation statement made on 2026-06-03 with no updates · 3 pages | View document |
| 11 Nov 2025 | GUARANTEE2 · 3 pages | View document |
| 11 Nov 2025 | PARENT_ACC · 20 pages | View document |
| 11 Nov 2025 | AGREEMENT2 · 1 page | View document |
| 11 Nov 2025 | Audit exemption subsidiary accounts made up to 2025-03-31 · 9 pages | View document |
| 26 Jun 2025 | Confirmation statement made on 2025-06-03 with no updates · 3 pages | View document |
| 18 Sep 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 · 9 pages | View document |
| 18 Sep 2024 | GUARANTEE2 · 3 pages | View document |
| 18 Sep 2024 | PARENT_ACC · 19 pages | View document |
| 18 Sep 2024 | AGREEMENT2 · 1 page | View document |
| 4 Jun 2024 | Confirmation statement made on 2024-06-03 with no updates · 3 pages | View document |
| 21 Dec 2023 | PARENT_ACC · 19 pages | View document |
| 21 Dec 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 · 10 pages | View document |
| 20 Dec 2023 | GUARANTEE2 · 3 pages | View document |
| 20 Dec 2023 | AGREEMENT2 · 1 page | View document |
| 14 Jun 2023 | Confirmation statement made on 2023-06-03 with no updates · 3 pages | View document |
| 15 Dec 2022 | Audit exemption subsidiary accounts made up to 2022-03-31 · 10 pages | View document |
| 14 Dec 2022 | PARENT_ACC · 19 pages | View document |
| 14 Dec 2022 | AGREEMENT2 · 1 page | View document |
| 14 Dec 2022 | GUARANTEE2 · 3 pages | View document |
| 27 Oct 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 · 1 page | View document |
| 4 May 2022 | Termination of appointment of Charles Leland Schrager Von Altishofen as a director on 2022-04-29 · 1 page | View document |
| 25 Jan 2022 | PARENT_ACC · 19 pages | View document |
| 12 Jan 2022 | Audit exemption subsidiary accounts made up to 2021-03-31 · 29 pages | View document |
| 22 Dec 2021 | AGREEMENT2 · 1 page | View document |
| 22 Dec 2021 | GUARANTEE2 · 3 pages | View document |
| 17 Jun 2019 | CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES | View document |
| 15 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID CALDER | View document |
| 5 Dec 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 6 Jun 2018 | CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES | View document |
| 6 Dec 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 27 Jun 2017 | CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES | View document |
| 27 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PENTA GP HOLDINGS LIMITED | View document |
| 2 Dec 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 7 Jun 2016 | Annual return made up to 3 June 2016 with full list of shareholders | View document |
| 7 Dec 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 5 Jun 2015 | Annual return made up to 3 June 2015 with full list of shareholders | View document |
| 5 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEORGE CALDER / 16/12/2014 | View document |
| 3 Dec 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 16 Sep 2014 | SECTION 519 | View document |
| 3 Jun 2014 | Annual return made up to 3 June 2014 with full list of shareholders | View document |
| 3 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES LELAND SCHRAGER VON ALTISHOFEN / 06/12/2013 | View document |
| 25 Nov 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 15 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM PHILLIPS | View document |
| 18 Jun 2013 | Annual return made up to 3 June 2013 with full list of shareholders | View document |
| 5 Dec 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 8 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN SCOTT / 16/09/2011 | View document |
| 8 Jun 2012 | PREVSHO FROM 30/06/2012 TO 31/03/2012 | View document |
| 8 Jun 2012 | Annual return made up to 3 June 2012 with full list of shareholders | View document |
| 11 Oct 2011 | DIRECTOR APPOINTED CHARLES LELAND SCHRAGER VON ALTISHOFEN | View document |
| 14 Sep 2011 | APPOINTMENT TERMINATED, SECRETARY DM COMPANY SERVICES LIMITED | View document |
| 14 Sep 2011 | SECRETARY APPOINTED PAUL CASSIDY | View document |
| 14 Sep 2011 | CORPORATE DIRECTOR APPOINTED PENTA CAPITAL LLP | View document |
| 14 Sep 2011 | DIRECTOR APPOINTED DAVID GEORGE CALDER | View document |
| 14 Sep 2011 | DIRECTOR APPOINTED WILLIAM MARK PHILLIPS | View document |
| 14 Sep 2011 | DIRECTOR APPOINTED WILLIAN TORQUIL MACNAUGHTON | View document |
| 14 Sep 2011 | DIRECTOR APPOINTED STEVEN SCOTT | View document |
| 14 Sep 2011 | DIRECTOR APPOINTED PAUL CASSIDY | View document |
| 14 Sep 2011 | REGISTERED OFFICE CHANGED ON 14/09/2011 FROM 16 CHARLOTTE SQUARE EDINBURGH EH2 4DF | View document |
| 14 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR EWAN GILCHRIST | View document |
| 9 Sep 2011 | COMPANY NAME CHANGED DMWS 952 LIMITED CERTIFICATE ISSUED ON 09/09/11 | View document |
| 3 Jun 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |