Company information:
Pentagon Radiators Limited (No: SC317090)
Address: 23 FORDNEUK STREET, GLASGOW, G40 2TA
Status: Active
Incorporated: 22-Feb-2007
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 03-Aug-2025
Industry Class: 28250 - Manufacture of non-domestic cooling and ventilation equipment
Current Director: MICHAEL GEORGE IAN LEDLIE ( DOB: Jan-1969 From: Jun-2007 )
Current Secretary: ANDREW ROBERT BARCLAY MACNAIR ( From: Jun-2014 )
Resigned Director: AILEEN AGNES SCOTT ( DOB: Feb-1947 From: Apr-2007 To: Jul-2007 )
Resigned Director: JOYCE HELEN WHITE ( From: Feb-2007 To: Apr-2007 )
Resigned Secretary: BRYAN DOUGLAS JOHNSTON ( From: Feb-2013 To: May-2014 )
Resigned Secretary: MACDONALDS, SOLICITORS ( From: Feb-2007 To: Feb-2013 )
Persons of Significant Control:
G And M Radiator Manufacturing Company Limited, 23 Fordneuk Street, Glasgow, G40 2TA, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control as a member of a firm (Notified: 2017-02-22)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |