PENTA CAPITAL INVESTMENTS LIMITED

SC277543
300 BATH STREET 1ST FLOOR GLASGOW G2 4JR

Documents

Documents
Date Category Description Pages
23 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2024 accounts Annual Accounts 4 Buy now
20 Dec 2023 accounts Annual Accounts 4 Buy now
13 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Sep 2022 accounts Annual Accounts 4 Buy now
20 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2021 accounts Annual Accounts 12 Buy now
22 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2020 accounts Annual Accounts 11 Buy now
18 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2019 accounts Annual Accounts 11 Buy now
20 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Apr 2019 officers Termination of appointment of director (David George Calder) 1 Buy now
05 Dec 2018 accounts Annual Accounts 11 Buy now
09 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Oct 2018 mortgage Statement of satisfaction of a charge 1 Buy now
06 Dec 2017 accounts Annual Accounts 11 Buy now
23 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Dec 2016 accounts Annual Accounts 10 Buy now
29 Jan 2016 mortgage Registration of a charge 32 Buy now
14 Jan 2016 annual-return Annual Return 5 Buy now
14 Jan 2016 officers Change of particulars for director (Paul Cassidy) 2 Buy now
14 Jan 2016 officers Change of particulars for director (Mr David George Calder) 2 Buy now
04 Dec 2015 accounts Annual Accounts 9 Buy now
15 Jan 2015 annual-return Annual Return 5 Buy now
03 Dec 2014 accounts Annual Accounts 9 Buy now
16 Sep 2014 miscellaneous Miscellaneous 2 Buy now
06 Jan 2014 annual-return Annual Return 5 Buy now
25 Nov 2013 accounts Annual Accounts 9 Buy now
15 Jul 2013 officers Termination of appointment of director (William Phillips) 2 Buy now
21 Jan 2013 annual-return Annual Return 5 Buy now
05 Dec 2012 accounts Annual Accounts 9 Buy now
12 Jan 2012 annual-return Annual Return 5 Buy now
01 Dec 2011 accounts Annual Accounts 9 Buy now
22 Dec 2010 annual-return Annual Return 5 Buy now
14 Dec 2010 accounts Annual Accounts 10 Buy now
02 Feb 2010 annual-return Annual Return 6 Buy now
02 Feb 2010 officers Change of particulars for director (Paul Cassidy) 2 Buy now
02 Feb 2010 officers Change of particulars for director (Steven Scott) 2 Buy now
02 Feb 2010 officers Change of particulars for secretary (Paul Cassidy) 1 Buy now
02 Feb 2010 officers Change of particulars for director (David George Calder) 2 Buy now
02 Feb 2010 officers Change of particulars for director (William Mark Phillips) 2 Buy now
02 Feb 2010 officers Change of particulars for director (William Torquil Macnaughton) 2 Buy now
07 Jan 2010 accounts Annual Accounts 9 Buy now
28 Feb 2009 accounts Accounting reference date extended from 31/12/2008 to 31/03/2009 1 Buy now
07 Jan 2009 annual-return Return made up to 17/12/08; full list of members 5 Buy now
24 Oct 2008 accounts Annual Accounts 9 Buy now
14 Jul 2008 officers Appointment terminated director edward anderson 1 Buy now
18 Jan 2008 annual-return Return made up to 17/12/07; full list of members 3 Buy now
18 Jan 2008 officers Director's particulars changed 1 Buy now
18 Jan 2008 officers Director's particulars changed 1 Buy now
29 Nov 2007 officers Director resigned 1 Buy now
23 Oct 2007 accounts Annual Accounts 8 Buy now
31 Jan 2007 annual-return Return made up to 17/12/06; full list of members 3 Buy now
18 Oct 2006 accounts Annual Accounts 8 Buy now
06 Jan 2006 annual-return Return made up to 17/12/05; full list of members 3 Buy now
26 Oct 2005 officers New director appointed 2 Buy now
26 Oct 2005 officers New director appointed 2 Buy now
26 Oct 2005 officers New director appointed 2 Buy now
26 Oct 2005 officers New director appointed 2 Buy now
11 Mar 2005 address Registered office changed on 11/03/05 from: 16 charlotte square edinburgh midlothian EH2 4DF 1 Buy now
11 Mar 2005 officers Secretary resigned 1 Buy now
11 Mar 2005 officers Director resigned 1 Buy now
11 Mar 2005 officers New secretary appointed;new director appointed 3 Buy now
11 Mar 2005 officers New director appointed 3 Buy now
11 Mar 2005 officers New director appointed 3 Buy now
04 Mar 2005 change-of-name Certificate Change Of Name Company 2 Buy now
17 Dec 2004 incorporation Incorporation Company 26 Buy now