PENTA NOMINEE 2019 LIMITED

Company number SC602792

Date	Type	Description	View / Download
18 Sep 2024	AA	Accounts for a dormant company made up to 31 March 2024	(4 pages)
29 Jul 2024	CS01	Confirmation statement made on 16 July 2024 with no updates	(3 pages)
20 Dec 2023	AA	Accounts for a dormant company made up to 31 March 2023	(4 pages)
18 Jul 2023	CS01	Confirmation statement made on 16 July 2023 with no updates	(3 pages)
27 Oct 2022	AD01	Registered office address changed from 150 st. Vincent Street Glasgow G2 5NE to 300 Bath Street 1st Floor Glasgow G2 4JR on 27 October 2022	(1 page)
15 Sep 2022	AA	Accounts for a dormant company made up to 31 March 2022	(4 pages)
18 Jul 2022	CS01	Confirmation statement made on 16 July 2022 with no updates	(3 pages)
04 May 2022	TM01	Termination of appointment of Charles Leland Schrager Von Altishofen as a director on 29 April 2022	(1 page)
13 Dec 2021	AA	Accounts for a dormant company made up to 31 March 2021	(4 pages)
20 Jul 2021	CS01	Confirmation statement made on 16 July 2021 with no updates	(3 pages)
23 Feb 2021	AA	Accounts for a dormant company made up to 31 March 2020	(4 pages)
16 Jul 2020	CS01	Confirmation statement made on 16 July 2020 with no updates	(3 pages)
13 Dec 2019	AA	Accounts for a dormant company made up to 31 March 2019	(4 pages)
01 Aug 2019	CS01	Confirmation statement made on 16 July 2019 with updates	(4 pages)
05 Apr 2019	AA01	Previous accounting period shortened from 31 July 2019 to 31 March 2019	(3 pages)
05 Apr 2019	TM01	Termination of appointment of Ewan Caldwell Gilchrist as a director on 1 April 2019	(1 page)
04 Apr 2019	TM02	Termination of appointment of Dm Company Services Limited as a secretary on 1 April 2019	(2 pages)
04 Apr 2019	TM01	Termination of appointment of Andrew George Todd as a director on 1 April 2019	(1 page)
04 Apr 2019	AD01	Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF to 150 st. Vincent Street Glasgow G2 5NE on 4 April 2019	(2 pages)
04 Apr 2019	AP01	Appointment of Mr Andrew George Todd as a director on 1 April 2019	(2 pages)
04 Apr 2019	AP01	Appointment of Charles Leland Schrager Von Altishofen as a director on 1 April 2019	(2 pages)
04 Apr 2019	PSC07	Cessation of 22 Nominees Limited as a person with significant control on 1 April 2019	(3 pages)
04 Apr 2019	PSC02	Notification of Penta Gp Holdings Limited as a person with significant control on 1 April 2019	(4 pages)
04 Apr 2019	AP01	Appointment of Paul Cassidy as a director on 1 April 2019	(2 pages)
04 Apr 2019	AP01	Appointment of Mr Steven Scott as a director on 1 April 2019	(2 pages)

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