PENTA 2013 SP LIMITED

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PENTA 2013 SP LIMITED

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Key Data

Status

Active

Company No.

SC455660

Incorporation date

30/07/2013

Size

Dormant

Contacts

Registered address

Registered address

300 Bath Street, 1st Floor, Glasgow G2 4JRCopy
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Latest events (Record since 27/10/2022)
dot icon11/11/2025
Accounts for a dormant company made up to 2025-03-31
dot icon13/08/2025
Confirmation statement made on 2025-07-30 with no updates
dot icon18/09/2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
dot icon18/09/2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
dot icon18/09/2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
dot icon18/09/2024
Audit exemption subsidiary accounts made up to 2024-03-31
dot icon04/09/2024
Appointment of Mr Steven Scott as a director on 2024-09-04
dot icon12/08/2024
Confirmation statement made on 2024-07-30 with no updates
dot icon20/12/2023
Audit exemption statement of guarantee by parent company for period ending 31/03/23
dot icon20/12/2023
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
dot icon20/12/2023
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
dot icon20/12/2023
Audit exemption subsidiary accounts made up to 2023-03-31
dot icon04/08/2023
Confirmation statement made on 2023-07-30 with no updates
dot icon27/10/2022
Registered office address changed from 150 st. Vincent Street Glasgow G2 5NE to 300 Bath Street 1st Floor Glasgow G2 4JR on 2022-10-27

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
30/07/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Scott, Steven
Director
04/09/2024 - Present
106
Cassidy, Paul
Director
10/10/2013 - Present
66
DM COMPANY SERVICES LIMITED
Corporate Secretary
30/07/2013 - 10/10/2013
29
Gilchrist, Ewan Caldwell
Director
30/07/2013 - 10/10/2013
313
Cassidy, Paul
Secretary
10/10/2013 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About PENTA 2013 SP LIMITED

PENTA 2013 SP LIMITED is an(a) Active company incorporated on 30/07/2013 with the registered office located at 300 Bath Street, 1st Floor, Glasgow G2 4JR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PENTA 2013 SP LIMITED?

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PENTA 2013 SP LIMITED is currently Active. It was registered on 30/07/2013 .

Where is PENTA 2013 SP LIMITED located?

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PENTA 2013 SP LIMITED is registered at 300 Bath Street, 1st Floor, Glasgow G2 4JR.

What does PENTA 2013 SP LIMITED do?

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PENTA 2013 SP LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for PENTA 2013 SP LIMITED?

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The latest filing was on 11/11/2025: Accounts for a dormant company made up to 2025-03-31.