PENTA NOMINEE 2019 TPS LIMITED

Company number SC615686

Date	Type	Description	View / Download
12 Dec 2024	CS01	Confirmation statement made on 6 December 2024 with no updates	(3 pages)
18 Sep 2024	AA	Accounts for a dormant company made up to 31 March 2024	(4 pages)
20 Dec 2023	AA	Accounts for a dormant company made up to 31 March 2023	(4 pages)
06 Dec 2023	CS01	Confirmation statement made on 6 December 2023 with no updates	(3 pages)
06 Dec 2022	CS01	Confirmation statement made on 6 December 2022 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	(5 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	(5 pages)
06 Dec 2021	CS01	Confirmation statement made on 6 December 2021 with no updates	(3 pages)
28 Jan 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2020	(6 pages)
28 Jan 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20	(1 page)
28 Jan 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20	(3 pages)
29 Dec 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20	(18 pages)
07 Dec 2020	CS01	Confirmation statement made on 6 December 2020 with no updates	(3 pages)
18 Dec 2019	CS01	Confirmation statement made on 6 December 2019 with updates	(4 pages)
17 Apr 2019	PSC02	Notification of Penta Gp Holdings Limited as a person with significant control on 7 December 2018	(4 pages)
12 Apr 2019	AP01	Appointment of Mr Steven Scott as a director on 9 April 2019	(2 pages)
11 Apr 2019	AA01	Current accounting period extended from 31 December 2019 to 31 March 2020	(3 pages)
11 Apr 2019	PSC07	Cessation of 22 Nominees Limited as a person with significant control on 9 April 2019	(3 pages)
11 Apr 2019	AD01	Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF United Kingdom to 150 st. Vincent Street Glasgow G2 5NE on 11 April 2019	(2 pages)
11 Apr 2019	AP01	Appointment of Mr William Torquil Macnaughton as a director on 9 April 2019	(2 pages)
11 Apr 2019	TM02	Termination of appointment of Dm Company Services Limted as a secretary on 9 April 2019	(2 pages)
11 Apr 2019	AP01	Appointment of Paul Cassidy as a director on 9 April 2019	(2 pages)
11 Apr 2019	TM01	Termination of appointment of Ewan Caldwell Gilchrist as a director on 9 April 2019	(1 page)

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