| Company Name | Pento Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC492550 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 2014(9 years, 5 months ago) |
| Dissolution Date | 22 September 2020 (3 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Miss Suzanne Whooley |
|---|---|
| Date of Birth | April 1987 (Born 37 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 02 December 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | 14-18 East Shaw Street Kilmarnock KA1 4AN Scotland |
| Secretary Name | Mr James McCarthy |
|---|---|
| Status | Resigned |
| Appointed | 02 December 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 2 12 Appin Place Edinburgh EH14 1NJ Scotland |
Location
| Registered Address | 14-18 East Shaw Street Kilmarnock KA1 4AN Scotland |
|---|---|
| Constituency | Kilmarnock and Loudoun |
| Ward | Kilmarnock West and Crosshouse |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £0.01 | Suzanne Whooley 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2019 (4 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Filing History
| 8 March 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
|---|---|
| 4 December 2016 | Confirmation statement made on 2 December 2016 with updates (5 pages) |
| 2 August 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
| 8 February 2016 | Registered office address changed from 1Gf1 Downfield Place Edinburgh EH11 2EH to Flat 2 12 Appin Place Edinburgh EH14 1NJ on 8 February 2016 (1 page) |
| 15 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 31 August 2015 | Registered office address changed from 47/5 Dundee Terrace Edinburgh EH11 1DW Scotland to 1Gf1 Downfield Place Edinburgh EH11 2EH on 31 August 2015 (1 page) |
| 2 December 2014 | Incorporation Statement of capital on 2014-12-02
|