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Company Information for

PENTA TPE LIMITED

300 BATH STREET, 1ST FLOOR, GLASGOW, G2 4JR,
Company Registration Number
SC455657
Private Limited Company
Active

Company Overview

About Penta Tpe Ltd
PENTA TPE LIMITED was founded on 2013-07-30 and has its registered office in Glasgow. The organisation's status is listed as "Active". Penta Tpe Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PENTA TPE LIMITED
 
Legal Registered Office
300 BATH STREET
1ST FLOOR
GLASGOW
G2 4JR
Other companies in G2
 
Previous Names
DMWS 1023 LIMITED15/10/2013
Filing Information
Company Number SC455657
Company ID Number SC455657
Date formed 2013-07-30
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 30/07/2015
Return next due 27/08/2016
Type of accounts FULL
Last Datalog update: 2024-01-07 10:03:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PENTA TPE LIMITED
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Companies with same name PENTA TPE LIMITED
The following companies were found which have the same name as PENTA TPE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PENTA TPE GP LIMITED PARTNERSHIP 150 ST VINCENT STREET GLASGOW G2 5NE Active Company formed on the 2013-10-21

Company Officers of PENTA TPE LIMITED

Current Directors
Officer Role Date Appointed
PAUL CASSIDY
 Company Secretary 2013-10-10
DAVID GEORGE CALDER
 Director 2013-12-18
PAUL CASSIDY
 Director 2013-10-10
WILLIAM TORQUIL MACNAUGHTON
 Director 2013-12-18
STEVEN SCOTT
 Director 2013-12-18
CHARLES SCHRAGER VON ALTISHOFEN
 Director 2013-12-18
Previous Officers
Officer Role Date Appointed Date Resigned
DM COMPANY SERVICES LIMITED
 Company Secretary 2013-07-30 2013-10-10
EWAN CALDWELL GILCHRIST
 Director 2013-07-30 2013-10-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID GEORGE CALDER JONALI INVESTMENTS LIMITED Director 2010-06-15 CURRENT 2010-06-15 Dissolved 2014-06-27
DAVID GEORGE CALDER PENTA GP LP (2009) LIMITED Director 2009-06-23 CURRENT 2009-05-11 Active - Proposal to Strike off
DAVID GEORGE CALDER PENTA PRIVATE EQUITY LIMITED Director 2008-07-21 CURRENT 2001-06-28 Active
DAVID GEORGE CALDER PENTA ESOP TRUSTEE LIMITED Director 2000-04-04 CURRENT 2000-03-16 Active
DAVID GEORGE CALDER PENTA CAPITAL PARTNERS LIMITED Director 1999-08-25 CURRENT 1999-07-14 Active
DAVID GEORGE CALDER PENTA FUND I GP LIMITED Director 1999-08-25 CURRENT 1999-07-14 Active
PAUL CASSIDY PENTA FOUNDER 2 LIMITED Director 2014-01-22 CURRENT 2013-11-28 Active
PAUL CASSIDY PENTA 2013 SP LIMITED Director 2013-10-10 CURRENT 2013-07-30 Active
PAUL CASSIDY PENTA NOMINEE LIMITED Director 2012-08-31 CURRENT 2012-08-14 Active
PAUL CASSIDY PENTA FOUNDER LIMITED Director 2012-08-31 CURRENT 2012-08-14 Active
PAUL CASSIDY PENTA 2012 LIMITED Director 2012-06-12 CURRENT 2012-02-20 Active - Proposal to Strike off
PAUL CASSIDY PENTA INVESTMENTS GP LIMITED Director 2012-06-12 CURRENT 2012-02-20 Active
PAUL CASSIDY PENTA CO-INVESTMENT 2011 GP LIMITED Director 2011-06-22 CURRENT 2011-03-21 Active - Proposal to Strike off
PAUL CASSIDY PENTA 2011 LIMITED Director 2011-04-27 CURRENT 2011-03-21 Active - Proposal to Strike off
PAUL CASSIDY PENTA 2011 SP LIMITED Director 2011-04-27 CURRENT 2011-03-21 Active
PAUL CASSIDY PENTA TPI LIMITED Director 2009-11-24 CURRENT 2009-10-08 Active - Proposal to Strike off
PAUL CASSIDY PENTA TPI SP LIMITED Director 2009-11-24 CURRENT 2009-10-08 Dissolved 2018-07-31
PAUL CASSIDY PENTA GP HOLDINGS LIMITED Director 2008-10-13 CURRENT 2008-03-22 Active
PAUL CASSIDY PENTA CO-INVEST GP LIMITED Director 2008-04-23 CURRENT 2008-03-22 Active
PAUL CASSIDY PENTA CAPITAL INVESTMENTS LIMITED Director 2005-03-04 CURRENT 2004-12-17 Active
PAUL CASSIDY PENTA PRIVATE EQUITY LIMITED Director 2002-09-27 CURRENT 2001-06-28 Active
PAUL CASSIDY PENTA CAPITAL PARTNERS LIMITED Director 2002-02-11 CURRENT 1999-07-14 Active
PAUL CASSIDY PENTA FUND I GP LIMITED Director 2002-02-11 CURRENT 1999-07-14 Active
PAUL CASSIDY PENTA CAPITAL SP GP LIMITED Director 2002-02-11 CURRENT 1999-11-09 Active
PAUL CASSIDY PENTA ESOP TRUSTEE LIMITED Director 2002-02-11 CURRENT 2000-03-16 Active
WILLIAM TORQUIL MACNAUGHTON PENTA FOUNDER 2 LIMITED Director 2017-03-03 CURRENT 2013-11-28 Active
WILLIAM TORQUIL MACNAUGHTON CIRCLE HEALTH HOLDINGS LIMITED Director 2017-01-26 CURRENT 2016-12-30 Active
WILLIAM TORQUIL MACNAUGHTON SPC GROUP HOLDINGS LIMITED Director 2016-06-21 CURRENT 2016-06-15 Active - Proposal to Strike off
WILLIAM TORQUIL MACNAUGHTON SEAFOOD PUB COMPANY GROUP LIMITED Director 2016-06-21 CURRENT 2016-06-15 Active - Proposal to Strike off
WILLIAM TORQUIL MACNAUGHTON PENTA NOMINEE LIMITED Director 2012-08-31 CURRENT 2012-08-14 Active
WILLIAM TORQUIL MACNAUGHTON PENTA FOUNDER LIMITED Director 2012-08-31 CURRENT 2012-08-14 Active
WILLIAM TORQUIL MACNAUGHTON PENTA 2012 LIMITED Director 2012-07-12 CURRENT 2012-02-20 Active - Proposal to Strike off
WILLIAM TORQUIL MACNAUGHTON PENTA INVESTMENTS GP LIMITED Director 2012-07-12 CURRENT 2012-02-20 Active
WILLIAM TORQUIL MACNAUGHTON PENTA PARTNER LIMITED Director 2011-08-12 CURRENT 2011-06-03 Active
WILLIAM TORQUIL MACNAUGHTON PENTA CO-INVESTMENT 2011 GP LIMITED Director 2011-06-22 CURRENT 2011-03-21 Active - Proposal to Strike off
WILLIAM TORQUIL MACNAUGHTON PENTA 2011 SP LIMITED Director 2011-04-27 CURRENT 2011-03-21 Active
WILLIAM TORQUIL MACNAUGHTON ALADMI INVESTMENTS LIMITED Director 2010-06-15 CURRENT 2010-06-15 Dissolved 2014-06-27
WILLIAM TORQUIL MACNAUGHTON PENTA TPI LIMITED Director 2009-11-24 CURRENT 2009-10-08 Active - Proposal to Strike off
WILLIAM TORQUIL MACNAUGHTON PENTA TPI SP LIMITED Director 2009-11-24 CURRENT 2009-10-08 Dissolved 2018-07-31
WILLIAM TORQUIL MACNAUGHTON PENTA GP LP (2009) LIMITED Director 2009-06-23 CURRENT 2009-05-11 Active - Proposal to Strike off
WILLIAM TORQUIL MACNAUGHTON PENTA GP HOLDINGS LIMITED Director 2008-10-13 CURRENT 2008-03-22 Active
WILLIAM TORQUIL MACNAUGHTON PENTA PRIVATE EQUITY LIMITED Director 2008-07-21 CURRENT 2001-06-28 Active
WILLIAM TORQUIL MACNAUGHTON PENTA CO-INVEST GP LIMITED Director 2008-04-23 CURRENT 2008-03-22 Active
WILLIAM TORQUIL MACNAUGHTON PENTA CAPITAL INVESTMENTS LIMITED Director 2005-03-04 CURRENT 2004-12-17 Active
WILLIAM TORQUIL MACNAUGHTON PENTA ESOP TRUSTEE LIMITED Director 2000-04-04 CURRENT 2000-03-16 Active
WILLIAM TORQUIL MACNAUGHTON PENTA CAPITAL SP GP LIMITED Director 2000-02-16 CURRENT 1999-11-09 Active
WILLIAM TORQUIL MACNAUGHTON PENTA CAPITAL PARTNERS LIMITED Director 1999-09-20 CURRENT 1999-07-14 Active
WILLIAM TORQUIL MACNAUGHTON PENTA FUND I GP LIMITED Director 1999-09-20 CURRENT 1999-07-14 Active
STEVEN SCOTT HERITAGE PARK S6 LIMITED Director 2018-03-09 CURRENT 2018-03-09 Active - Proposal to Strike off
STEVEN SCOTT TOSCAFIELD LEICESTER LIMITED Director 2017-07-06 CURRENT 2015-12-22 Active
STEVEN SCOTT DROPAPP LIMITED Director 2017-06-12 CURRENT 2016-12-09 Active
STEVEN SCOTT MP DERBY ROAD LIMITED Director 2016-10-24 CURRENT 2016-10-24 Active
STEVEN SCOTT TOSCA ACQUISITION LIMITED Director 2015-03-16 CURRENT 2015-03-16 Dissolved 2016-07-05
STEVEN SCOTT SENECA INVESTMENT MANAGERS LIMITED Director 2015-01-15 CURRENT 2001-11-21 Liquidation
STEVEN SCOTT SENECA ASSET MANAGERS LIMITED Director 2015-01-15 CURRENT 2013-12-17 Liquidation
STEVEN SCOTT DAISY GROUP HOLDINGS LIMITED Director 2014-08-14 CURRENT 2014-08-05 Active
STEVEN SCOTT BROWN & BROWN (EUROPE) LIMITED Director 2013-10-31 CURRENT 2013-07-17 Active
STEVEN SCOTT MABEC (NOTTINGHAM) LIMITED Director 2013-03-22 CURRENT 2010-10-28 Active
STEVEN SCOTT ENSCO 948 LIMITED Director 2012-10-05 CURRENT 2012-08-14 Dissolved 2015-05-05
STEVEN SCOTT PENTA NOMINEE LIMITED Director 2012-08-31 CURRENT 2012-08-14 Active
STEVEN SCOTT PENTA FOUNDER LIMITED Director 2012-08-31 CURRENT 2012-08-14 Active
STEVEN SCOTT PENTA 2012 LIMITED Director 2012-07-12 CURRENT 2012-02-20 Active - Proposal to Strike off
STEVEN SCOTT PENTA INVESTMENTS GP LIMITED Director 2012-07-12 CURRENT 2012-02-20 Active
STEVEN SCOTT PENTA PARTNER LIMITED Director 2011-08-12 CURRENT 2011-06-03 Active
STEVEN SCOTT PENTA CO-INVESTMENT 2011 GP LIMITED Director 2011-06-22 CURRENT 2011-03-21 Active - Proposal to Strike off
STEVEN SCOTT PENTA 2011 LIMITED Director 2011-04-27 CURRENT 2011-03-21 Active - Proposal to Strike off
STEVEN SCOTT PENTA 2011 SP LIMITED Director 2011-04-27 CURRENT 2011-03-21 Active
STEVEN SCOTT THAMES TOWER LEASE LIMITED Director 2010-08-31 CURRENT 2010-08-03 Active
STEVEN SCOTT PENTA TPI LIMITED Director 2009-11-24 CURRENT 2009-10-08 Active - Proposal to Strike off
STEVEN SCOTT PENTA TPI SP LIMITED Director 2009-11-24 CURRENT 2009-10-08 Dissolved 2018-07-31
STEVEN SCOTT PENTA GP LP (2009) LIMITED Director 2009-06-23 CURRENT 2009-05-11 Active - Proposal to Strike off
STEVEN SCOTT PENTA GP HOLDINGS LIMITED Director 2008-10-13 CURRENT 2008-03-22 Active
STEVEN SCOTT PENTA CO-INVEST GP LIMITED Director 2008-04-23 CURRENT 2008-03-22 Active
STEVEN SCOTT MAVEN INCOME AND GROWTH VCT 4 PLC Director 2004-09-01 CURRENT 2004-08-26 Active
STEVEN SCOTT PENTA PRIVATE EQUITY LIMITED Director 2001-09-24 CURRENT 2001-06-28 Active
STEVEN SCOTT PENTA ESOP TRUSTEE LIMITED Director 2000-04-04 CURRENT 2000-03-16 Active
STEVEN SCOTT PENTA CAPITAL SP GP LIMITED Director 2000-02-16 CURRENT 1999-11-09 Active
STEVEN SCOTT PENTA CAPITAL PARTNERS LIMITED Director 1999-09-20 CURRENT 1999-07-14 Active
STEVEN SCOTT PENTA FUND I GP LIMITED Director 1999-09-20 CURRENT 1999-07-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-04CONFIRMATION STATEMENT MADE ON 30/07/23, WITH NO UPDATES
2022-12-15FULL ACCOUNTS MADE UP TO 31/03/22
2022-08-02CS01CONFIRMATION STATEMENT MADE ON 30/07/22, WITH NO UPDATES
2022-05-04TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES SCHRAGER VON ALTISHOFEN
2021-12-13FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-13FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-13AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-07-30CS01CONFIRMATION STATEMENT MADE ON 30/07/21, WITH NO UPDATES
2020-12-22AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-07-31CS01CONFIRMATION STATEMENT MADE ON 30/07/20, WITH NO UPDATES
2019-12-16AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-08-01CS01CONFIRMATION STATEMENT MADE ON 30/07/19, WITH NO UPDATES
2019-04-15TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GEORGE CALDER
2018-12-05AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-07-31CS01CONFIRMATION STATEMENT MADE ON 30/07/18, WITH NO UPDATES
2017-12-06AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-08-01CS01CONFIRMATION STATEMENT MADE ON 30/07/17, WITH NO UPDATES
2016-12-14AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-08-10LATEST SOC10/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-10CS01CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES
2015-12-07AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-08-11LATEST SOC11/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-11AR0130/07/15 ANNUAL RETURN FULL LIST
2015-08-11CH01Director's details changed for Paul Cassidy on 2015-06-15
2014-12-03AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-09-16MISCSection 519
2014-09-15LATEST SOC15/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-15AR0130/07/14 ANNUAL RETURN FULL LIST
2013-12-30AP01DIRECTOR APPOINTED MR WILLIAM TORQUIL MACNAUGHTON
2013-12-30AP01DIRECTOR APPOINTED MR STEVEN SCOTT
2013-12-30AP01DIRECTOR APPOINTED MR DAVID GEORGE CALDER
2013-12-30AP01DIRECTOR APPOINTED CHARLES SCHRAGER VON ALTISHOFEN
2013-10-16AA01Current accounting period shortened from 31/07/14 TO 31/03/14
2013-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/13 FROM 16 Charlotte Square Edinburgh EH2 4DF
2013-10-16TM02APPOINTMENT TERMINATION COMPANY SECRETARY DM COMPANY SERVICES LIMITED
2013-10-16AP03Appointment of Paul Cassidy as company secretary
2013-10-16TM01APPOINTMENT TERMINATED, DIRECTOR EWAN GILCHRIST
2013-10-16AP01DIRECTOR APPOINTED PAUL CASSIDY
2013-10-15CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2013-10-15CERTNMCompany name changed dmws 1023 LIMITED\certificate issued on 15/10/13
2013-07-30NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to PENTA TPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PENTA TPE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PENTA TPE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PENTA TPE LIMITED

Intangible Assets
Patents
We have not found any records of PENTA TPE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PENTA TPE LIMITED
Trademarks
We have not found any records of PENTA TPE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PENTA TPE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as PENTA TPE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PENTA TPE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PENTA TPE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PENTA TPE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode G2 4JR