Penta Tpi Sp Limited

Company Name	Penta Tpi Sp Limited
Company Status	Dissolved
Company Number	SC366568
Category	Private Limited Company
Incorporation Date	8 October 2009(14 years, 6 months ago)
Dissolution Date	31 July 2018 (5 years, 9 months ago)
Previous Name	DMWS 914 Limited

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Mr William Torquil Macnaughton
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	24 November 2009(1 month, 2 weeks after company formation)
Appointment Duration	8 years, 8 months (closed 31 July 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	150 St. Vincent Street Glasgow G2 5NE Scotland

Director Name	Mr Steven Scott
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	24 November 2009(1 month, 2 weeks after company formation)
Appointment Duration	8 years, 8 months (closed 31 July 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	150 St. Vincent Street Glasgow G2 5NE Scotland

Director Name	Mr David George Calder
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	24 November 2009(1 month, 2 weeks after company formation)
Appointment Duration	8 years, 8 months (closed 31 July 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	150 St. Vincent Street Glasgow G2 5NE Scotland

Director Name	Mr Paul Cassidy
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	24 November 2009(1 month, 2 weeks after company formation)
Appointment Duration	8 years, 8 months (closed 31 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	150 St. Vincent Street Glasgow G2 5NE Scotland

Secretary Name	Paul Cassidy
Nationality	British
Status	Closed
Appointed	24 November 2009(1 month, 2 weeks after company formation)
Appointment Duration	8 years, 8 months (closed 31 July 2018)
Role	Company Director
Correspondence Address	150 St. Vincent Street Glasgow G2 5NE Scotland

Director Name	Charles Leland Schrager Von Altishofen
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	25 November 2009(1 month, 2 weeks after company formation)
Appointment Duration	8 years, 8 months (closed 31 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	150 St. Vincent Street Glasgow G2 5NE Scotland

Director Name	Mr Ewan Caldwell Gilchrist
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2009(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	16 Charlotte Square Edinburgh Midlothian EH2 4DF Scotland

Director Name	William Mark Philips
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2009(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 30 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	496 Lanark Road Juniper Green Midlothian EH14 5DH Scotland

Secretary Name	DM Company Services Limited (Corporation)
Status	Resigned
Appointed	08 October 2009(same day as company formation)
Correspondence Address	16 Charlotte Square Edinburgh Midlothian EH2 4DF Scotland

Contact

Website	pentacapital.com
Telephone	0845 1199900
Telephone region	Unknown

Location

Registered Address	150 St. Vincent Street Glasgow G2 5NE Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2013
Net Worth	£1

Accounts

Latest Accounts	31 March 2017 (7 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

31 July 2018	Final Gazette dissolved via voluntary strike-off (1 page)
15 May 2018	First Gazette notice for voluntary strike-off (1 page)
3 May 2018	Application to strike the company off the register (3 pages)
6 December 2017	Full accounts made up to 31 March 2017 (9 pages)
6 December 2017	Full accounts made up to 31 March 2017 (9 pages)
9 October 2017	Confirmation statement made on 8 October 2017 with no updates (3 pages)
9 October 2017	Confirmation statement made on 8 October 2017 with no updates (3 pages)
2 December 2016	Full accounts made up to 31 March 2016 (8 pages)
2 December 2016	Full accounts made up to 31 March 2016 (8 pages)
10 October 2016	Confirmation statement made on 8 October 2016 with updates (5 pages)
10 October 2016	Confirmation statement made on 8 October 2016 with updates (5 pages)
7 December 2015	Full accounts made up to 31 March 2015 (8 pages)
7 December 2015	Full accounts made up to 31 March 2015 (8 pages)
20 October 2015	Director's details changed for Mr David George Calder on 16 December 2014 (2 pages)
20 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 1 (5 pages)
20 October 2015	Director's details changed for Paul Cassidy on 15 June 2015 (2 pages)
20 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 1 (5 pages)
20 October 2015	Director's details changed for Mr David George Calder on 16 December 2014 (2 pages)
20 October 2015	Director's details changed for Paul Cassidy on 15 June 2015 (2 pages)
20 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 1 (5 pages)
3 December 2014	Full accounts made up to 31 March 2014 (8 pages)
3 December 2014	Full accounts made up to 31 March 2014 (8 pages)
22 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 1 (5 pages)
22 October 2014	Director's details changed for Charles Leland Schrager Von Altishofen on 6 December 2013 (2 pages)
22 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 1 (5 pages)
22 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 1 (5 pages)
22 October 2014	Director's details changed for Charles Leland Schrager Von Altishofen on 6 December 2013 (2 pages)
22 October 2014	Director's details changed for Charles Leland Schrager Von Altishofen on 6 December 2013 (2 pages)
16 September 2014	Section 519 (2 pages)
16 September 2014	Section 519 (2 pages)
25 November 2013	Full accounts made up to 31 March 2013 (7 pages)
25 November 2013	Full accounts made up to 31 March 2013 (7 pages)
29 October 2013	Director's details changed for Mr William Torquil Macnaughton on 8 October 2013 (2 pages)
29 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 1 (5 pages)
29 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 1 (5 pages)
29 October 2013	Director's details changed for Mr David George Calder on 8 October 2013 (2 pages)
29 October 2013	Director's details changed for Paul Cassidy on 8 October 2013 (2 pages)
29 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 1 (5 pages)
29 October 2013	Director's details changed for Mr David George Calder on 8 October 2013 (2 pages)
29 October 2013	Director's details changed for Mr William Torquil Macnaughton on 8 October 2013 (2 pages)
29 October 2013	Director's details changed for Charles Leland Schrager Von Altishofen on 8 October 2013 (2 pages)
29 October 2013	Director's details changed for Paul Cassidy on 8 October 2013 (2 pages)
29 October 2013	Director's details changed for Charles Leland Schrager Von Altishofen on 8 October 2013 (2 pages)
29 October 2013	Director's details changed for Paul Cassidy on 8 October 2013 (2 pages)
29 October 2013	Director's details changed for Mr David George Calder on 8 October 2013 (2 pages)
29 October 2013	Director's details changed for Charles Leland Schrager Von Altishofen on 8 October 2013 (2 pages)
29 October 2013	Director's details changed for Mr William Torquil Macnaughton on 8 October 2013 (2 pages)
15 July 2013	Termination of appointment of William Philips as a director (2 pages)
15 July 2013	Termination of appointment of William Philips as a director (2 pages)
5 December 2012	Full accounts made up to 31 March 2012 (7 pages)
5 December 2012	Full accounts made up to 31 March 2012 (7 pages)
10 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (8 pages)
10 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (8 pages)
10 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (8 pages)
1 December 2011	Full accounts made up to 31 March 2011 (7 pages)
1 December 2011	Full accounts made up to 31 March 2011 (7 pages)
13 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (6 pages)
13 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (6 pages)
13 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (6 pages)
12 October 2011	Director's details changed for Mr Steven Scott on 8 October 2011 (2 pages)
12 October 2011	Director's details changed for Mr Steven Scott on 8 October 2011 (2 pages)
12 October 2011	Director's details changed for Mr Steven Scott on 8 October 2011 (2 pages)
14 December 2010	Full accounts made up to 31 March 2010 (7 pages)
14 December 2010	Full accounts made up to 31 March 2010 (7 pages)
21 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (6 pages)
21 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (6 pages)
21 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (6 pages)
20 October 2010	Secretary's details changed for Paul Cassidy on 8 October 2010 (1 page)
20 October 2010	Secretary's details changed for Paul Cassidy on 8 October 2010 (1 page)
20 October 2010	Secretary's details changed for Paul Cassidy on 8 October 2010 (1 page)
27 January 2010	Termination of appointment of Ewan Gilchrist as a director (2 pages)
27 January 2010	Termination of appointment of Dm Company Services Limited as a secretary (2 pages)
27 January 2010	Termination of appointment of Ewan Gilchrist as a director (2 pages)
27 January 2010	Termination of appointment of Dm Company Services Limited as a secretary (2 pages)
7 January 2010	Appointment of Charles Schrager Von Altishofen as a director (3 pages)
7 January 2010	Appointment of David George Calder as a director (3 pages)
7 January 2010	Appointment of William Mark Philips as a director (3 pages)
7 January 2010	Appointment of David George Calder as a director (3 pages)
7 January 2010	Appointment of Charles Schrager Von Altishofen as a director (3 pages)
7 January 2010	Appointment of Paul Cassidy as a director (3 pages)
7 January 2010	Appointment of Steven Scott as a director (3 pages)
7 January 2010	Appointment of William Torquil Macnaughton as a director (3 pages)
7 January 2010	Appointment of Paul Cassidy as a secretary (3 pages)
7 January 2010	Appointment of Steven Scott as a director (3 pages)
7 January 2010	Appointment of Paul Cassidy as a secretary (3 pages)
7 January 2010	Appointment of William Torquil Macnaughton as a director (3 pages)
7 January 2010	Appointment of Paul Cassidy as a director (3 pages)
7 January 2010	Appointment of William Mark Philips as a director (3 pages)
28 November 2009	Registered office address changed from 16 Charlotte Square Edinburgh Midlothian EH2 4DF on 28 November 2009 (2 pages)
28 November 2009	Current accounting period shortened from 31 October 2010 to 31 March 2010 (3 pages)
28 November 2009	Current accounting period shortened from 31 October 2010 to 31 March 2010 (3 pages)
28 November 2009	Registered office address changed from 16 Charlotte Square Edinburgh Midlothian EH2 4DF on 28 November 2009 (2 pages)
25 November 2009	Company name changed dmws 914 LIMITED\certificate issued on 25/11/09 CONNOT ‐ (3 pages)
25 November 2009	Company name changed dmws 914 LIMITED\certificate issued on 25/11/09 CONNOT ‐ (3 pages)
8 October 2009	Incorporation (27 pages)
8 October 2009	Incorporation (27 pages)

Penta Tpi Sp Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Data Scotland