| Company Name | Penta Project Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC334144 |
| Category | Private Limited Company |
| Incorporation Date | 20 November 2007(16 years, 5 months ago) |
| Dissolution Date | 24 May 2016 (7 years, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Ms Alise Ilsley |
|---|---|
| Date of Birth | June 1987 (Born 36 years ago) |
| Nationality | Latvian |
| Status | Closed |
| Appointed | 30 November 2013(6 years after company formation) |
| Appointment Duration | 2 years, 5 months (closed 24 May 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Room 3/1 48 Carnarvon Street Glasgow Lanarkshire G3 6HP Scotland |
| Secretary Name | Arran Secretaries Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 20 November 2007(same day as company formation) |
| Correspondence Address | 16/5 West Pilton Rise Edinburgh EH4 4UQ Scotland |
| Director Name | Ms Nilka Urieta |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | Panamanian |
| Status | Resigned |
| Appointed | 20 November 2007(same day as company formation) |
| Role | Business Woman |
| Country of Residence | Panama |
| Correspondence Address | Bethania La Gloria Ave 20c Norte No 4 Panama City Panama |
Location
| Registered Address | Room 3/1 48 Carnarvon Street Glasgow Lanarkshire G3 6HP Scotland |
|---|---|
| Constituency | Glasgow North |
| Ward | Hillhead |
Accounts
| Latest Accounts | 30 November 2014 (9 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 24 May 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 May 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 2 February 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 2 February 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 3 December 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 3 December 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 29 July 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 29 July 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 6 March 2014 | Termination of appointment of Nilka Urieta as a director (1 page) |
| 6 March 2014 | Appointment of Miss Alise Ilsley as a director (2 pages) |
| 6 March 2014 | Termination of appointment of Nilka Urieta as a director (1 page) |
| 6 March 2014 | Appointment of Miss Alise Ilsley as a director (2 pages) |
| 6 March 2014 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2014-03-06
|
| 6 March 2014 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2014-03-06
|
| 16 July 2013 | Registered office address changed from 9 Clashmach Drive Huntly Aberdeenshire AB54 8LH Scotland on 16 July 2013 (2 pages) |
| 16 July 2013 | Registered office address changed from 9 Clashmach Drive Huntly Aberdeenshire AB54 8LH Scotland on 16 July 2013 (2 pages) |
| 7 February 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 7 February 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 18 December 2012 | Annual return made up to 20 November 2012 with a full list of shareholders (4 pages) |
| 18 December 2012 | Annual return made up to 20 November 2012 with a full list of shareholders (4 pages) |
| 5 January 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 5 January 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 12 December 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (4 pages) |
| 12 December 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (4 pages) |
| 4 November 2011 | Registered office address changed from 16/5 West Pilton Rise Edinburgh EH4 4UQ on 4 November 2011 (1 page) |
| 4 November 2011 | Registered office address changed from 16/5 West Pilton Rise Edinburgh EH4 4UQ on 4 November 2011 (1 page) |
| 4 November 2011 | Registered office address changed from 16/5 West Pilton Rise Edinburgh EH4 4UQ on 4 November 2011 (1 page) |
| 20 December 2010 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 20 December 2010 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 15 December 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (4 pages) |
| 15 December 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (4 pages) |
| 3 February 2010 | Annual return made up to 20 November 2009 with a full list of shareholders (4 pages) |
| 3 February 2010 | Annual return made up to 20 November 2009 with a full list of shareholders (4 pages) |
| 2 February 2010 | Secretary's details changed for Arran Secretaries Ltd on 1 October 2009 (2 pages) |
| 2 February 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 2 February 2010 | Secretary's details changed for Arran Secretaries Ltd on 1 October 2009 (2 pages) |
| 2 February 2010 | Secretary's details changed for Arran Secretaries Ltd on 1 October 2009 (2 pages) |
| 2 February 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 5 December 2008 | Return made up to 20/11/08; full list of members (3 pages) |
| 5 December 2008 | Return made up to 20/11/08; full list of members (3 pages) |
| 3 December 2008 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 3 December 2008 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 20 November 2007 | Incorporation (18 pages) |
| 20 November 2007 | Incorporation (18 pages) |