Pentagon Radiators Limited

Company Name	Pentagon Radiators Limited
Director	Michael George Ian Ledlie
Company Status	Active
Company Number	SC317090
Category	Private Limited Company
Incorporation Date	22 February 2007(16 years, 3 months ago)
Previous Name	Macnewco Two Hundred And Five Limited

Business Activity

Section C	Manufacturing
SIC 2923	Manufacture non-domestic ventilation
SIC 28250	Manufacture of non-domestic cooling and ventilation equipment

Directors

Director Name	Mr Michael George Ian Ledlie
Date of Birth	January 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	25 June 2007(4 months after company formation)
Appointment Duration	15 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	23 Fordneuk Street Glasgow G40 2TA Scotland

Secretary Name	Mr Andrew Robert Barclay Macnair
Status	Current
Appointed	01 June 2014(7 years, 3 months after company formation)
Appointment Duration	9 years
Role	Company Director
Correspondence Address	23 Fordneuk Street Glasgow G40 2TA Scotland

Director Name	Joyce Helen White
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2007(same day as company formation)
Role	Solicitor
Correspondence Address	St Stephen's House 279 Bath Street Glasgow G2 4JL Scotland

Director Name	Aileen Agnes Scott
Date of Birth	February 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2007(1 month, 2 weeks after company formation)
Appointment Duration	3 months, 3 weeks (resigned 31 July 2007)
Role	Chartered Accountant
Correspondence Address	8 Trafalgar Court Dullatur G68 0AE Scotland

Secretary Name	Mr Bryan Douglas Johnston
Status	Resigned
Appointed	20 February 2013(6 years after company formation)
Appointment Duration	1 year, 2 months (resigned 16 May 2014)
Role	Company Director
Correspondence Address	23 Fordneuk Street Glasgow G40 2TA Scotland

Secretary Name	MacDonalds, Solicitors (Corporation)
Status	Resigned
Appointed	27 February 2007(5 days after company formation)
Appointment Duration	5 years, 12 months (resigned 20 February 2013)
Correspondence Address	St Stephen's House 279 Bath Street Glasgow North Lanarkshire G2 4JL Scotland

Contact

Website	www.glasgowradiator.com
Telephone	0800 6906193
Telephone region	Freephone

Location

Registered Address	23 Fordneuk Street Glasgow G40 2TA Scotland
Constituency	Glasgow Central
Ward	Calton
Address Matches	6 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2021 (1 year, 5 months ago)
Next Accounts Due	30 September 2023 (3 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	22 February 2023 (3 months, 1 week ago)
Next Return Due	7 March 2024 (9 months from now)

Filing History

8 April 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
2 March 2021	Confirmation statement made on 22 February 2021 with no updates (3 pages)
7 April 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
24 February 2020	Confirmation statement made on 22 February 2020 with no updates (3 pages)
12 June 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
22 February 2019	Confirmation statement made on 22 February 2019 with no updates (3 pages)
21 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
22 February 2018	Confirmation statement made on 22 February 2018 with no updates (3 pages)
7 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
7 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
23 February 2017	Confirmation statement made on 22 February 2017 with updates (5 pages)
23 February 2017	Confirmation statement made on 22 February 2017 with updates (5 pages)
6 April 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
6 April 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
2 March 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 1 (3 pages)
2 March 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 1 (3 pages)
18 March 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 1 (3 pages)
18 March 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 1 (3 pages)
28 January 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
28 January 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
23 September 2014	Appointment of Mr Andrew Robert Barclay Macnair as a secretary on 1 June 2014 (2 pages)
23 September 2014	Appointment of Mr Andrew Robert Barclay Macnair as a secretary on 1 June 2014 (2 pages)
23 September 2014	Appointment of Mr Andrew Robert Barclay Macnair as a secretary on 1 June 2014 (2 pages)
17 May 2014	Termination of appointment of Bryan Johnston as a secretary (1 page)
17 May 2014	Termination of appointment of Bryan Johnston as a secretary (1 page)
5 March 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
5 March 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
24 February 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 1 (3 pages)
24 February 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 1 (3 pages)
25 February 2013	Annual return made up to 22 February 2013 with a full list of shareholders (3 pages)
25 February 2013	Annual return made up to 22 February 2013 with a full list of shareholders (3 pages)
20 February 2013	Appointment of Mr Bryan Douglas Johnston as a secretary (2 pages)
20 February 2013	Termination of appointment of Macdonalds, Solicitors as a secretary (1 page)
20 February 2013	Registered office address changed from C/O Robertson Craig 3 Clairmont Gardens Glasgow G3 7LW Scotland on 20 February 2013 (1 page)
20 February 2013	Appointment of Mr Bryan Douglas Johnston as a secretary (2 pages)
20 February 2013	Termination of appointment of Macdonalds, Solicitors as a secretary (1 page)
20 February 2013	Registered office address changed from C/O Robertson Craig 3 Clairmont Gardens Glasgow G3 7LW Scotland on 20 February 2013 (1 page)
5 February 2013	Registered office address changed from St Stephen's House 279 Bath Street Glasgow G2 4JL on 5 February 2013 (1 page)
5 February 2013	Registered office address changed from St Stephen's House 279 Bath Street Glasgow G2 4JL on 5 February 2013 (1 page)
5 February 2013	Registered office address changed from St Stephen's House 279 Bath Street Glasgow G2 4JL on 5 February 2013 (1 page)
31 January 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
31 January 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
4 April 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
4 April 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
22 February 2012	Annual return made up to 22 February 2012 with a full list of shareholders (3 pages)
22 February 2012	Annual return made up to 22 February 2012 with a full list of shareholders (3 pages)
5 October 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
5 October 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
2 March 2011	Annual return made up to 22 February 2011 with a full list of shareholders (3 pages)
2 March 2011	Annual return made up to 22 February 2011 with a full list of shareholders (3 pages)
1 June 2010	Accounts for a small company made up to 31 December 2009 (4 pages)
1 June 2010	Accounts for a small company made up to 31 December 2009 (4 pages)
26 May 2010	Director's details changed for Mr Michael George Ian Ledlie on 17 May 2010 (2 pages)
26 May 2010	Director's details changed for Mr Michael George Ian Ledlie on 17 May 2010 (2 pages)
1 March 2010	Annual return made up to 22 February 2010 with a full list of shareholders (5 pages)
1 March 2010	Director's details changed for Michael George Ian Ledlie on 22 February 2010 (2 pages)
1 March 2010	Secretary's details changed for Macdonalds, Solicitors on 22 February 2010 (2 pages)
1 March 2010	Annual return made up to 22 February 2010 with a full list of shareholders (5 pages)
1 March 2010	Secretary's details changed for Macdonalds, Solicitors on 22 February 2010 (2 pages)
1 March 2010	Director's details changed for Michael George Ian Ledlie on 22 February 2010 (2 pages)
30 April 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
30 April 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
27 April 2009	Return made up to 22/02/09; full list of members (3 pages)
27 April 2009	Return made up to 22/02/09; full list of members (3 pages)
29 September 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
29 September 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
27 February 2008	Return made up to 22/02/08; full list of members (3 pages)
27 February 2008	Return made up to 22/02/08; full list of members (3 pages)
9 August 2007	Director resigned (1 page)
9 August 2007	Director resigned (1 page)
13 July 2007	New director appointed (2 pages)
13 July 2007	New director appointed (2 pages)
29 May 2007	Accounting reference date shortened from 29/02/08 to 31/12/07 (1 page)
29 May 2007	Accounting reference date shortened from 29/02/08 to 31/12/07 (1 page)
27 April 2007	Company name changed macnewco two hundred and five li mited\certificate issued on 27/04/07 (2 pages)
27 April 2007	Company name changed macnewco two hundred and five li mited\certificate issued on 27/04/07 (2 pages)
13 April 2007	Director resigned (1 page)
13 April 2007	New director appointed (2 pages)
13 April 2007	Director resigned (1 page)
13 April 2007	New director appointed (2 pages)
22 February 2007	Incorporation (21 pages)
22 February 2007	Incorporation (21 pages)

Pentagon Radiators Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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