PENTLAND BRANDS LAKESIDE LIMITED
Company Documents
Date | Description |
---|---|
29/04/1529 April 2015 | SECRETARY APPOINTED MR TIMOTHY EDWARD CULLEN |
29/04/1529 April 2015 | APPOINTMENT TERMINATED, SECRETARY PATRICK CAMPBELL |
31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/14 |
09/10/149 October 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
10/03/1410 March 2014 | REGISTERED OFFICE CHANGED ON 10/03/2014 FROM 24 GREAT KING STREET EDINBURGH EH3 6QN |
31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/13 |
14/11/1314 November 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/12 |
10/10/1210 October 2012 | Annual return made up to 1 October 2012 with full list of shareholders |
10/10/1210 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW KEITH RUBIN / 10/10/2012 |
05/10/125 October 2012 | DIRECTOR APPOINTED SAMANTHA ELIZABETH GILBURD |
11/09/1211 September 2012 | APPOINTMENT TERMINATED, DIRECTOR EAN BROWN |
31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/11 |
14/10/1114 October 2011 | Annual return made up to 1 October 2011 with full list of shareholders |
31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/10 |
26/10/1026 October 2010 | Annual return made up to 1 October 2010 with full list of shareholders |
09/04/109 April 2010 | AUDITORS' REPORT |
09/04/109 April 2010 | AUDITORS' STATEMENT |
09/04/109 April 2010 | BALANCE SHEET |
09/04/109 April 2010 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
09/04/109 April 2010 | REREGISTRATION MEMORANDUM AND ARTICLES |
09/04/109 April 2010 | REREG PRI TO PLC; RES02 PASS DATE:09/04/2010 |
09/04/109 April 2010 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY |
08/04/108 April 2010 | SOLVENCY STATEMENT DATED 07/04/10 |
08/04/108 April 2010 | REDUCE ISSUED CAPITAL 07/04/2010 |
08/04/108 April 2010 | 08/04/10 STATEMENT OF CAPITAL GBP 44930618.50 |
08/04/108 April 2010 | STATEMENT BY DIRECTORS |
07/04/107 April 2010 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
07/04/107 April 2010 | REREGISTRATION MEMORANDUM AND ARTICLES |
07/04/107 April 2010 | REREG PLC TO PRI; RES02 PASS DATE:07/04/2010 |
07/04/107 April 2010 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/09 |
22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL LONG / 22/10/2009 |
15/10/0915 October 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW KEITH RUBIN / 15/10/2009 |
15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL LONG / 15/10/2009 |
15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR EAN BRYAN BROWN / 15/10/2009 |
15/10/0915 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR PATRICK JAMES CAMPBELL / 15/10/2009 |
12/01/0912 January 2009 | DIRECTOR APPOINTED MR ANDREW MICHAEL LONG |
08/01/098 January 2009 | DIRECTOR RESIGNED JONATHAN SINCLAIR |
31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
11/11/0811 November 2008 | DIRECTOR RESIGNED ANDREW LESLIE |
22/10/0822 October 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
15/10/0815 October 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
11/03/0811 March 2008 | DIRECTOR'S PARTICULARS EAN BROWN |
29/01/0829 January 2008 | REGISTERED OFFICE CHANGED ON 29/01/08 FROM: PO BOX 90 ERSKINE HOUSE 68-73 QUEEN STREET EDINBURGH EH2 4NH |
31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
15/11/0715 November 2007 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
09/10/079 October 2007 | REGISTERED OFFICE CHANGED ON 09/10/07 FROM: ERSKINE HOUSE 68-73 QUEEN STREET EDINBURGH EH2 4NH |
13/06/0713 June 2007 | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS |
31/12/0631 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/06 |
15/06/0615 June 2006 | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS |
04/01/064 January 2006 | DIRECTOR RESIGNED |
31/12/0531 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/05 |
20/06/0520 June 2005 | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS |
14/06/0514 June 2005 | NEW SECRETARY APPOINTED |
14/06/0514 June 2005 | SECRETARY RESIGNED |
31/12/0431 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/04 |
16/06/0416 June 2004 | RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS |
19/05/0419 May 2004 | DIRECTOR RESIGNED |
19/05/0419 May 2004 | DIRECTOR RESIGNED |
27/01/0427 January 2004 | NEW DIRECTOR APPOINTED |
31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/03 |
12/08/0312 August 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
11/07/0311 July 2003 | INTERIM ACCOUNTS MADE UP TO 11/07/03 |
22/05/0322 May 2003 | RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS |
31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/02 |
09/12/029 December 2002 | COMPANY NAME CHANGED PENTLAND GROUP PLC CERTIFICATE ISSUED ON 09/12/02; RESOLUTION PASSED ON 04/12/02 |
16/08/0216 August 2002 | DIRECTOR RESIGNED |
06/07/026 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
17/06/0217 June 2002 | RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS |
12/03/0212 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
07/03/027 March 2002 | NEW DIRECTOR APPOINTED |
07/03/027 March 2002 | DIRECTOR RESIGNED |
07/03/027 March 2002 | DIRECTOR RESIGNED |
31/12/0131 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/01 |
05/09/015 September 2001 | NEW DIRECTOR APPOINTED |
25/07/0125 July 2001 | REGISTERED OFFICE CHANGED ON 25/07/01 FROM: G OFFICE CHANGED 25/07/01 ERSKINE HOUSE,68-73 QUEEN STREET EDINBURGH MIDLOTHIAN EH2 4NN |
11/07/0111 July 2001 | DIRECTOR RESIGNED |
29/06/0129 June 2001 | RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS |
11/04/0111 April 2001 | NEW DIRECTOR APPOINTED |
31/12/0031 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/00 |
11/10/0011 October 2000 | NEW DIRECTOR APPOINTED |
11/10/0011 October 2000 | NEW DIRECTOR APPOINTED |
17/07/0017 July 2000 | REGISTERED OFFICE CHANGED ON 17/07/00 FROM: G OFFICE CHANGED 17/07/00 69-73 QUEEN STREET EDINBURGH MIDLOTHIAN EH2 4NN |
03/07/003 July 2000 | REGISTERED OFFICE CHANGED ON 03/07/00 FROM: G OFFICE CHANGED 03/07/00 ALBANY HOUSE 58 ALBANY STREET EDINBURGH EH1 3QR |
27/06/0027 June 2000 | RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS |
08/06/008 June 2000 | INTERIM ACCOUNTS MADE UP TO 08/06/00 |
20/03/0020 March 2000 | INTERIM ACCOUNTS MADE UP TO 20/03/00 |
21/01/0021 January 2000 | DIRECTOR RESIGNED |
21/01/0021 January 2000 | DIRECTOR RESIGNED |
21/01/0021 January 2000 | DIRECTOR RESIGNED |
21/01/0021 January 2000 | DIRECTOR RESIGNED |
21/01/0021 January 2000 | DIRECTOR RESIGNED |
31/12/9931 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/99 |
16/11/9916 November 1999 | SCHEME OF ARRANGEMENT |
16/11/9916 November 1999 | INTERLOC-SCHEME OF ARRANGEMENT |
07/10/997 October 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
07/10/997 October 1999 | ADOPT MEM AND ARTS 04/10/99 |
07/10/997 October 1999 | S425(2) AGREEMENT 04/10/99 |
24/09/9924 September 1999 | DEC MORT/CHARGE ***** |
17/06/9917 June 1999 | RETURN MADE UP TO 16/05/99; BULK LIST AVAILABLE SEPARATELY |
22/05/9922 May 1999 | SECTION 166 27/04/99 |
31/12/9831 December 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
23/11/9823 November 1998 | � IC 86471684/85971684 12/11/98 � SR [email protected]=500000 |
28/10/9828 October 1998 | � IC 86936684/86471684 15/10/98 � SR [email protected]=465000 |
28/10/9828 October 1998 | � IC 86956684/86936684 16/10/98 � SR [email protected]=20000 |
06/10/986 October 1998 | � IC 89562831/86956684 22/09/98 � SR [email protected]=2606147 |
17/09/9817 September 1998 | NEW DIRECTOR APPOINTED |
17/09/9817 September 1998 | AUDITOR'S RESIGNATION |
04/06/984 June 1998 | RETURN MADE UP TO 16/05/98; BULK LIST AVAILABLE SEPARATELY |
10/03/9810 March 1998 | � IC 90369534/89194856 16/01/98 � SR [email protected]=1174678 |
10/03/9810 March 1998 | � IC 90926105/90369534 31/12/97 � SR [email protected]=556571 |
31/12/9731 December 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
21/12/9721 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
06/10/976 October 1997 | NEW DIRECTOR APPOINTED |
06/10/976 October 1997 | DIRECTOR RESIGNED |
26/06/9726 June 1997 | RETURN MADE UP TO 16/05/97; BULK LIST AVAILABLE SEPARATELY |
03/06/973 June 1997 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 01/05/97 |
03/06/973 June 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 01/05/97 |
09/05/979 May 1997 | NEW DIRECTOR APPOINTED |
07/04/977 April 1997 | DIRECTOR RESIGNED |
23/01/9723 January 1997 | DIRECTOR RESIGNED |
31/12/9631 December 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
10/12/9610 December 1996 | DIRECTOR RESIGNED |
14/06/9614 June 1996 | RETURN MADE UP TO 16/05/96; FULL LIST OF MEMBERS |
03/04/963 April 1996 | ALTER MEM AND ARTS 08/03/96 |
31/12/9531 December 1995 | FULL ACCOUNTS MADE UP TO 31/12/95 |
20/06/9520 June 1995 | LIST OF SUBSIDIARY COMPANIES |
16/06/9516 June 1995 | RETURN MADE UP TO 16/05/95; BULK LIST AVAILABLE SEPARATELY |
25/05/9525 May 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
01/05/951 May 1995 | NEW DIRECTOR APPOINTED |
05/01/955 January 1995 | DIRECTOR RESIGNED |
05/01/955 January 1995 | NEW DIRECTOR APPOINTED |
05/01/955 January 1995 | NEW DIRECTOR APPOINTED |
31/12/9431 December 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
05/12/945 December 1994 | DIRECTOR RESIGNED |
08/07/948 July 1994 | NEW DIRECTOR APPOINTED |
06/06/946 June 1994 | RETURN MADE UP TO 16/05/94; FULL LIST OF MEMBERS |
31/12/9331 December 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
22/12/9322 December 1993 | NEW DIRECTOR APPOINTED |
17/11/9317 November 1993 | NEW DIRECTOR APPOINTED |
17/11/9317 November 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
01/07/931 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
24/06/9324 June 1993 | RETURN MADE UP TO 16/05/93; BULK LIST AVAILABLE SEPARATELY |
14/01/9314 January 1993 | DIRECTOR RESIGNED |
31/12/9231 December 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
09/06/929 June 1992 | RETURN MADE UP TO 16/05/92; FULL LIST OF MEMBERS |
15/05/9215 May 1992 | DISAPPLICATION OF PRE-EMPTION RIGHTS 07/05/92 |
31/12/9131 December 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
16/06/9116 June 1991 | RETURN MADE UP TO 16/05/91; FULL LIST OF MEMBERS |
10/01/9110 January 1991 | DIRECTOR RESIGNED |
31/12/9031 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/90 |
14/12/9014 December 1990 | REGISTERED OFFICE CHANGED ON 14/12/90 FROM: G OFFICE CHANGED 14/12/90 28 DRUMSHEUGH GARDENS EDINBURGH EH3 7RN |
06/11/906 November 1990 | RETURN MADE UP TO 16/05/90; BULK LIST AVAILABLE SEPARATELY |
06/11/906 November 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
31/12/8931 December 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
05/12/895 December 1989 | REGISTERED OFFICE CHANGED ON 05/12/89 FROM: G OFFICE CHANGED 05/12/89 10 MELVILLE CRESCENT EDINBURGH EH3 7LU |
30/10/8930 October 1989 | AUDITOR'S RESIGNATION |
11/09/8911 September 1989 | NEW DIRECTOR APPOINTED |
04/09/894 September 1989 | NEW DIRECTOR APPOINTED |
04/09/894 September 1989 | DIRECTOR RESIGNED |
04/09/894 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
04/09/894 September 1989 | NEW DIRECTOR APPOINTED |
04/09/894 September 1989 | NEW DIRECTOR APPOINTED |
04/09/894 September 1989 | DIRECTOR RESIGNED |
04/09/894 September 1989 | NEW DIRECTOR APPOINTED |
04/09/894 September 1989 | DIRECTOR RESIGNED |
04/09/894 September 1989 | NEW DIRECTOR APPOINTED |
28/08/8928 August 1989 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
21/08/8921 August 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
21/08/8921 August 1989 | ADOPT MEM AND ARTS 310789 |
21/08/8921 August 1989 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 310789 |
21/08/8921 August 1989 | S.166&163 310789 |
11/08/8911 August 1989 | G123 TO INC.CAP.TO �120000000 |
11/08/8911 August 1989 | TO INC.CAP.TO�120000000 310789 |
11/08/8911 August 1989 | ALTER MEM AND ARTS 310789 |
31/07/8931 July 1989 | COMPANY NAME CHANGED BERTRAMS INVESTMENT TRUST PLC CERTIFICATE ISSUED ON 31/07/89 |
14/07/8914 July 1989 | LISTING PARTICULARS 070789 |
29/12/8829 December 1988 | RETURN MADE UP TO 28/11/88; BULK LIST AVAILABLE SEPARATELY |
30/09/8830 September 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/09/88 |
25/05/8825 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
16/12/8716 December 1987 | RETURN MADE UP TO 27/11/87; FULL LIST OF MEMBERS |
30/09/8730 September 1987 | FULL GROUP ACCOUNTS MADE UP TO 30/09/87 |
19/01/8719 January 1987 | RETURN MADE UP TO 29/12/86; FULL LIST OF MEMBERS |
05/11/865 November 1986 | REGISTERED OFFICE CHANGED ON 05/11/86 FROM: G OFFICE CHANGED 05/11/86 COUNTY HOUSE 63 65 SHANDWICK PLACE EDINBURGH EH2 4SD |
30/09/8630 September 1986 | FULL ACCOUNTS MADE UP TO 30/09/86 |
25/06/8625 June 1986 | NEW DIRECTOR APPOINTED |
08/04/818 April 1981 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
01/01/001 January 1900 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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