| Company Name | Pentran Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC156930 |
| Category | Private Limited Company |
| Incorporation Date | 27 March 1995(29 years, 1 month ago) |
| Dissolution Date | 20 February 2018 (6 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 81100 | Combined facilities support activities |
Directors
| Director Name | Mr Michael Gerard Walsh |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 March 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 4 Middlepenny Place Langbank Renfrewshire PA14 6XD Scotland |
| Secretary Name | Mr Douglas Fraser McDonald |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 October 1998(3 years, 7 months after company formation) |
| Appointment Duration | 19 years, 4 months (closed 20 February 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Mhor Lagan Barclaven Road Kilmacolm Renfrewshire PA13 4DQ Scotland |
| Secretary Name | Mr Douglas John Marmion |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 140 Rosslyn Avenue Rutherglen Glasgow G73 3EX Scotland |
| Director Name | Alan William Rodgers |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 October 1998(3 years, 7 months after company formation) |
| Appointment Duration | 14 years, 6 months (resigned 30 April 2013) |
| Role | Planning Superviser |
| Country of Residence | Scotland |
| Correspondence Address | 17 Ilay Court Bearsden Glasgow G61 1RT Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 March 1995(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Website | pentran.co.uk |
|---|
Location
| Registered Address | 15 Woodside Crescent Glasgow G3 7UL Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 51 at £1 | Michael Gerard Walsh 51.00% Ordinary |
|---|---|
| 49 at £1 | Alan William Rodgers 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £28,625 |
| Cash | £6,242 |
| Current Liabilities | £12,507 |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 20 February 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 December 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 5 December 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 28 November 2017 | Application to strike the company off the register (3 pages) |
| 28 November 2017 | Application to strike the company off the register (3 pages) |
| 10 May 2017 | Confirmation statement made on 27 March 2017 with updates (5 pages) |
| 10 May 2017 | Confirmation statement made on 27 March 2017 with updates (5 pages) |
| 8 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 8 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 26 May 2016 | Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-05-26
|
| 26 May 2016 | Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-05-26
|
| 20 November 2015 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
| 20 November 2015 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
| 28 May 2015 | Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-05-28
|
| 28 May 2015 | Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-05-28
|
| 12 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 12 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 21 May 2014 | Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-05-21
|
| 21 May 2014 | Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-05-21
|
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 1 May 2013 | Termination of appointment of Alan Rodgers as a director (1 page) |
| 1 May 2013 | Annual return made up to 27 March 2013 with a full list of shareholders (5 pages) |
| 1 May 2013 | Termination of appointment of Alan Rodgers as a director (1 page) |
| 1 May 2013 | Annual return made up to 27 March 2013 with a full list of shareholders (5 pages) |
| 3 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 3 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 23 April 2012 | Annual return made up to 27 March 2012 with a full list of shareholders (5 pages) |
| 23 April 2012 | Annual return made up to 27 March 2012 with a full list of shareholders (5 pages) |
| 13 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 13 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 17 May 2011 | Annual return made up to 27 March 2011 with a full list of shareholders (5 pages) |
| 17 May 2011 | Annual return made up to 27 March 2011 with a full list of shareholders (5 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 14 June 2010 | Annual return made up to 27 March 2010 with a full list of shareholders (5 pages) |
| 14 June 2010 | Annual return made up to 27 March 2010 with a full list of shareholders (5 pages) |
| 23 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 23 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 14 May 2009 | Return made up to 27/03/09; full list of members (4 pages) |
| 14 May 2009 | Return made up to 27/03/09; full list of members (4 pages) |
| 5 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 5 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 7 May 2008 | Return made up to 27/03/08; full list of members (4 pages) |
| 7 May 2008 | Return made up to 27/03/08; full list of members (4 pages) |
| 28 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 28 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 20 April 2007 | Return made up to 27/03/07; full list of members (7 pages) |
| 20 April 2007 | Return made up to 27/03/07; full list of members (7 pages) |
| 18 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 18 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 2 June 2006 | Return made up to 27/03/06; full list of members (7 pages) |
| 2 June 2006 | Return made up to 27/03/06; full list of members (7 pages) |
| 23 December 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 23 December 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 20 May 2005 | Return made up to 27/03/05; full list of members (7 pages) |
| 20 May 2005 | Return made up to 27/03/05; full list of members (7 pages) |
| 30 December 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 30 December 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 6 April 2004 | Return made up to 27/03/04; full list of members (7 pages) |
| 6 April 2004 | Return made up to 27/03/04; full list of members (7 pages) |
| 30 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 30 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 22 July 2003 | Registered office changed on 22/07/03 from: suite 1 phoenix house south avenue clydebank business park glasgow G81 2LG (1 page) |
| 22 July 2003 | Registered office changed on 22/07/03 from: suite 1 phoenix house south avenue clydebank business park glasgow G81 2LG (1 page) |
| 15 April 2003 | Return made up to 27/03/03; full list of members (7 pages) |
| 15 April 2003 | Return made up to 27/03/03; full list of members (7 pages) |
| 8 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 8 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 18 April 2002 | Return made up to 27/03/02; full list of members (4 pages) |
| 18 April 2002 | Return made up to 27/03/02; full list of members (4 pages) |
| 9 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 9 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 4 May 2001 | Return made up to 27/03/01; full list of members (6 pages) |
| 4 May 2001 | Return made up to 27/03/01; full list of members (6 pages) |
| 11 January 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 11 January 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 31 March 2000 | Return made up to 27/03/00; full list of members (6 pages) |
| 31 March 2000 | Return made up to 27/03/00; full list of members (6 pages) |
| 8 March 2000 | Ad 01/03/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 8 March 2000 | Ad 01/03/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 6 December 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 6 December 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 24 March 1999 | Return made up to 27/03/99; full list of members (6 pages) |
| 24 March 1999 | Return made up to 27/03/99; full list of members (6 pages) |
| 4 November 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 4 November 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 3 November 1998 | New director appointed (2 pages) |
| 3 November 1998 | Secretary resigned (1 page) |
| 3 November 1998 | New secretary appointed (2 pages) |
| 3 November 1998 | New secretary appointed (2 pages) |
| 3 November 1998 | New director appointed (2 pages) |
| 3 November 1998 | Secretary resigned (1 page) |
| 31 March 1998 | Return made up to 27/03/98; no change of members (4 pages) |
| 31 March 1998 | Return made up to 27/03/98; no change of members (4 pages) |
| 30 January 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 30 January 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 6 April 1997 | Return made up to 27/03/97; no change of members (4 pages) |
| 6 April 1997 | Return made up to 27/03/97; no change of members (4 pages) |
| 18 February 1997 | Registered office changed on 18/02/97 from: mhor lagan barclaven rd kilmacolm renfrewshire PA13 4DQ (1 page) |
| 18 February 1997 | Registered office changed on 18/02/97 from: mhor lagan barclaven rd kilmacolm renfrewshire PA13 4DQ (1 page) |
| 9 December 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 9 December 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 20 March 1996 | Return made up to 27/03/96; full list of members
|
| 20 March 1996 | Return made up to 27/03/96; full list of members
|
| 1 February 1996 | Registered office changed on 01/02/96 from: 4 churchill road kilmacolm renfrewshire PA13 4LH (1 page) |
| 1 February 1996 | Registered office changed on 01/02/96 from: 4 churchill road kilmacolm renfrewshire PA13 4LH (1 page) |