PENTA NOMINEE LIMITED

SC430322
300 BATH STREET 1ST FLOOR GLASGOW G2 4JR

Documents

Documents
Date Category Description Pages
18 Sep 2024 accounts Annual Accounts 4 Buy now
02 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2023 accounts Annual Accounts 4 Buy now
25 Jul 2023 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
25 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 May 2022 officers Termination of appointment of director (Charles Leland Schrager Von Altishofen) 1 Buy now
13 Dec 2021 accounts Annual Accounts 4 Buy now
22 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Feb 2021 accounts Annual Accounts 4 Buy now
22 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2019 accounts Annual Accounts 4 Buy now
28 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Apr 2019 officers Termination of appointment of director (David George Calder) 1 Buy now
16 Oct 2018 accounts Annual Accounts 4 Buy now
18 Sep 2018 resolution Resolution 3 Buy now
28 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Dec 2017 accounts Annual Accounts 4 Buy now
27 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Dec 2016 accounts Annual Accounts 4 Buy now
10 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Dec 2015 accounts Annual Accounts 4 Buy now
21 Aug 2015 annual-return Annual Return 5 Buy now
21 Aug 2015 officers Change of particulars for director (Paul Cassidy) 2 Buy now
21 Aug 2015 officers Change of particulars for director (Mr David George Calder) 2 Buy now
03 Dec 2014 accounts Annual Accounts 4 Buy now
09 Sep 2014 annual-return Annual Return 5 Buy now
09 Sep 2014 officers Change of particulars for director (Charles Leland Schrager Von Altishofen) 2 Buy now
29 Aug 2013 annual-return Annual Return 5 Buy now
08 Aug 2013 accounts Annual Accounts 4 Buy now
10 Sep 2012 officers Appointment of director (Paul Cassidy) 3 Buy now
10 Sep 2012 accounts Change Account Reference Date Company Current Shortened 3 Buy now
10 Sep 2012 officers Termination of appointment of secretary (Dm Company Services Limited) 2 Buy now
10 Sep 2012 officers Termination of appointment of director (Ewan Gilchrist) 2 Buy now
10 Sep 2012 officers Appointment of secretary (Paul Cassidy) 3 Buy now
10 Sep 2012 officers Appointment of director (Mr David George Calder) 3 Buy now
10 Sep 2012 officers Appointment of director (Charles Leland Schrager Von Altishofen) 3 Buy now
10 Sep 2012 officers Appointment of director (Mr William Torquil Macnaughton) 3 Buy now
10 Sep 2012 officers Appointment of director (Mr Steven Scott) 4 Buy now
04 Sep 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
31 Aug 2012 change-of-name Certificate Change Of Name Company 3 Buy now
14 Aug 2012 incorporation Incorporation Company 29 Buy now