PENTLAND BRANDS LAKESIDE LIMITED



Company Documents

DateDescription
29/04/1529 April 2015SECRETARY APPOINTED MR TIMOTHY EDWARD CULLEN

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29/04/1529 April 2015APPOINTMENT TERMINATED, SECRETARY PATRICK CAMPBELL

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31/12/1431 December 2014FULL ACCOUNTS MADE UP TO 31/12/14

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09/10/149 October 2014Annual return made up to 1 October 2014 with full list of shareholders

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10/03/1410 March 2014REGISTERED OFFICE CHANGED ON 10/03/2014 FROM
24 GREAT KING STREET
EDINBURGH
EH3 6QN

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31/12/1331 December 2013FULL ACCOUNTS MADE UP TO 31/12/13

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14/11/1314 November 2013Annual return made up to 1 October 2013 with full list of shareholders

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31/12/1231 December 2012FULL ACCOUNTS MADE UP TO 31/12/12

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10/10/1210 October 2012Annual return made up to 1 October 2012 with full list of shareholders

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10/10/1210 October 2012DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW KEITH RUBIN / 10/10/2012

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05/10/125 October 2012DIRECTOR APPOINTED SAMANTHA ELIZABETH GILBURD

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11/09/1211 September 2012APPOINTMENT TERMINATED, DIRECTOR EAN BROWN

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31/12/1131 December 2011FULL ACCOUNTS MADE UP TO 31/12/11

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14/10/1114 October 2011Annual return made up to 1 October 2011 with full list of shareholders

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31/12/1031 December 2010FULL ACCOUNTS MADE UP TO 31/12/10

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26/10/1026 October 2010Annual return made up to 1 October 2010 with full list of shareholders

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09/04/109 April 2010AUDITORS' REPORT

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09/04/109 April 2010AUDITORS' STATEMENT

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09/04/109 April 2010BALANCE SHEET

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09/04/109 April 2010CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC

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09/04/109 April 2010REREGISTRATION MEMORANDUM AND ARTICLES

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09/04/109 April 2010REREG PRI TO PLC; RES02 PASS DATE:09/04/2010

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09/04/109 April 2010APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY

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08/04/108 April 2010SOLVENCY STATEMENT DATED 07/04/10

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08/04/108 April 2010REDUCE ISSUED CAPITAL 07/04/2010

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08/04/108 April 201008/04/10 STATEMENT OF CAPITAL GBP 44930618.50

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08/04/108 April 2010STATEMENT BY DIRECTORS

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07/04/107 April 2010CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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07/04/107 April 2010REREGISTRATION MEMORANDUM AND ARTICLES

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07/04/107 April 2010REREG PLC TO PRI; RES02 PASS DATE:07/04/2010

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07/04/107 April 2010APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY

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31/12/0931 December 2009FULL ACCOUNTS MADE UP TO 31/12/09

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22/10/0922 October 2009DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL LONG / 22/10/2009

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15/10/0915 October 2009Annual return made up to 1 October 2009 with full list of shareholders

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15/10/0915 October 2009DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW KEITH RUBIN / 15/10/2009

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15/10/0915 October 2009DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL LONG / 15/10/2009

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15/10/0915 October 2009DIRECTOR'S CHANGE OF PARTICULARS / MR EAN BRYAN BROWN / 15/10/2009

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15/10/0915 October 2009SECRETARY'S CHANGE OF PARTICULARS / MR PATRICK JAMES CAMPBELL / 15/10/2009

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12/01/0912 January 2009DIRECTOR APPOINTED MR ANDREW MICHAEL LONG

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08/01/098 January 2009DIRECTOR RESIGNED JONATHAN SINCLAIR

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31/12/0831 December 2008FULL ACCOUNTS MADE UP TO 31/12/08

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11/11/0811 November 2008DIRECTOR RESIGNED ANDREW LESLIE

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22/10/0822 October 2008ALTERATION TO MEMORANDUM AND ARTICLES

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15/10/0815 October 2008RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS

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11/03/0811 March 2008DIRECTOR'S PARTICULARS EAN BROWN

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29/01/0829 January 2008REGISTERED OFFICE CHANGED ON 29/01/08 FROM: PO BOX 90 ERSKINE HOUSE 68-73 QUEEN STREET EDINBURGH EH2 4NH

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31/12/0731 December 2007FULL ACCOUNTS MADE UP TO 31/12/07

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15/11/0715 November 2007RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS

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09/10/079 October 2007REGISTERED OFFICE CHANGED ON 09/10/07 FROM: ERSKINE HOUSE 68-73 QUEEN STREET EDINBURGH EH2 4NH

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13/06/0713 June 2007RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006FULL ACCOUNTS MADE UP TO 31/12/06

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15/06/0615 June 2006RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS

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04/01/064 January 2006DIRECTOR RESIGNED

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31/12/0531 December 2005FULL ACCOUNTS MADE UP TO 31/12/05

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20/06/0520 June 2005RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS

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14/06/0514 June 2005NEW SECRETARY APPOINTED

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14/06/0514 June 2005SECRETARY RESIGNED

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31/12/0431 December 2004FULL ACCOUNTS MADE UP TO 31/12/04

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16/06/0416 June 2004RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS

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19/05/0419 May 2004DIRECTOR RESIGNED

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19/05/0419 May 2004DIRECTOR RESIGNED

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27/01/0427 January 2004NEW DIRECTOR APPOINTED

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31/12/0331 December 2003FULL ACCOUNTS MADE UP TO 31/12/03

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12/08/0312 August 2003ALTERATION TO MEMORANDUM AND ARTICLES

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11/07/0311 July 2003INTERIM ACCOUNTS MADE UP TO 11/07/03

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22/05/0322 May 2003RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002FULL ACCOUNTS MADE UP TO 31/12/02

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09/12/029 December 2002COMPANY NAME CHANGED PENTLAND GROUP PLC CERTIFICATE ISSUED ON 09/12/02; RESOLUTION PASSED ON 04/12/02

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16/08/0216 August 2002DIRECTOR RESIGNED

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06/07/026 July 2002ALTERATION TO MEMORANDUM AND ARTICLES

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17/06/0217 June 2002RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS

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12/03/0212 March 2002DIRECTOR'S PARTICULARS CHANGED

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07/03/027 March 2002NEW DIRECTOR APPOINTED

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07/03/027 March 2002DIRECTOR RESIGNED

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07/03/027 March 2002DIRECTOR RESIGNED

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31/12/0131 December 2001FULL ACCOUNTS MADE UP TO 31/12/01

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05/09/015 September 2001NEW DIRECTOR APPOINTED

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25/07/0125 July 2001REGISTERED OFFICE CHANGED ON 25/07/01 FROM: G OFFICE CHANGED 25/07/01 ERSKINE HOUSE,68-73 QUEEN STREET EDINBURGH MIDLOTHIAN EH2 4NN

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11/07/0111 July 2001DIRECTOR RESIGNED

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29/06/0129 June 2001RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS

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11/04/0111 April 2001NEW DIRECTOR APPOINTED

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31/12/0031 December 2000FULL ACCOUNTS MADE UP TO 31/12/00

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11/10/0011 October 2000NEW DIRECTOR APPOINTED

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11/10/0011 October 2000NEW DIRECTOR APPOINTED

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17/07/0017 July 2000REGISTERED OFFICE CHANGED ON 17/07/00 FROM: G OFFICE CHANGED 17/07/00 69-73 QUEEN STREET EDINBURGH MIDLOTHIAN EH2 4NN

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03/07/003 July 2000REGISTERED OFFICE CHANGED ON 03/07/00 FROM: G OFFICE CHANGED 03/07/00 ALBANY HOUSE 58 ALBANY STREET EDINBURGH EH1 3QR

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27/06/0027 June 2000RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS

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08/06/008 June 2000INTERIM ACCOUNTS MADE UP TO 08/06/00

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20/03/0020 March 2000INTERIM ACCOUNTS MADE UP TO 20/03/00

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21/01/0021 January 2000DIRECTOR RESIGNED

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21/01/0021 January 2000DIRECTOR RESIGNED

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21/01/0021 January 2000DIRECTOR RESIGNED

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21/01/0021 January 2000DIRECTOR RESIGNED

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21/01/0021 January 2000DIRECTOR RESIGNED

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31/12/9931 December 1999FULL ACCOUNTS MADE UP TO 31/12/99

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16/11/9916 November 1999SCHEME OF ARRANGEMENT

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16/11/9916 November 1999INTERLOC-SCHEME OF ARRANGEMENT

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07/10/997 October 1999MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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07/10/997 October 1999ADOPT MEM AND ARTS 04/10/99

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07/10/997 October 1999S425(2) AGREEMENT 04/10/99

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24/09/9924 September 1999DEC MORT/CHARGE *****

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17/06/9917 June 1999RETURN MADE UP TO 16/05/99; BULK LIST AVAILABLE SEPARATELY

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22/05/9922 May 1999SECTION 166 27/04/99

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31/12/9831 December 1998FULL GROUP ACCOUNTS MADE UP TO 31/12/98

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23/11/9823 November 1998� IC 86471684/85971684 12/11/98 � SR [email protected]=500000

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28/10/9828 October 1998� IC 86936684/86471684 15/10/98 � SR [email protected]=465000

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28/10/9828 October 1998� IC 86956684/86936684 16/10/98 � SR [email protected]=20000

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06/10/986 October 1998� IC 89562831/86956684 22/09/98 � SR [email protected]=2606147

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17/09/9817 September 1998NEW DIRECTOR APPOINTED

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17/09/9817 September 1998AUDITOR'S RESIGNATION

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04/06/984 June 1998RETURN MADE UP TO 16/05/98; BULK LIST AVAILABLE SEPARATELY

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10/03/9810 March 1998� IC 90369534/89194856 16/01/98 � SR [email protected]=1174678

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10/03/9810 March 1998� IC 90926105/90369534 31/12/97 � SR [email protected]=556571

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31/12/9731 December 1997FULL GROUP ACCOUNTS MADE UP TO 31/12/97

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21/12/9721 December 1997DIRECTOR'S PARTICULARS CHANGED

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06/10/976 October 1997NEW DIRECTOR APPOINTED

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06/10/976 October 1997DIRECTOR RESIGNED

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26/06/9726 June 1997RETURN MADE UP TO 16/05/97; BULK LIST AVAILABLE SEPARATELY

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03/06/973 June 1997AUTH. TO PURCHASE SHARES OUT OF CAPITAL 01/05/97

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03/06/973 June 1997DISAPPLICATION OF PRE-EMPTION RIGHTS 01/05/97

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09/05/979 May 1997NEW DIRECTOR APPOINTED

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07/04/977 April 1997DIRECTOR RESIGNED

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23/01/9723 January 1997DIRECTOR RESIGNED

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31/12/9631 December 1996FULL GROUP ACCOUNTS MADE UP TO 31/12/96

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10/12/9610 December 1996DIRECTOR RESIGNED

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14/06/9614 June 1996RETURN MADE UP TO 16/05/96; FULL LIST OF MEMBERS

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03/04/963 April 1996ALTER MEM AND ARTS 08/03/96

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31/12/9531 December 1995FULL ACCOUNTS MADE UP TO 31/12/95

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20/06/9520 June 1995LIST OF SUBSIDIARY COMPANIES

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16/06/9516 June 1995RETURN MADE UP TO 16/05/95; BULK LIST AVAILABLE SEPARATELY

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25/05/9525 May 1995MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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01/05/951 May 1995NEW DIRECTOR APPOINTED

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05/01/955 January 1995DIRECTOR RESIGNED

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05/01/955 January 1995NEW DIRECTOR APPOINTED

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05/01/955 January 1995NEW DIRECTOR APPOINTED

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31/12/9431 December 1994FULL GROUP ACCOUNTS MADE UP TO 31/12/94

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05/12/945 December 1994DIRECTOR RESIGNED

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08/07/948 July 1994NEW DIRECTOR APPOINTED

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06/06/946 June 1994RETURN MADE UP TO 16/05/94; FULL LIST OF MEMBERS

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31/12/9331 December 1993FULL GROUP ACCOUNTS MADE UP TO 31/12/93

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22/12/9322 December 1993NEW DIRECTOR APPOINTED

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17/11/9317 November 1993NEW DIRECTOR APPOINTED

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17/11/9317 November 1993SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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01/07/931 July 1993DIRECTOR'S PARTICULARS CHANGED

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24/06/9324 June 1993RETURN MADE UP TO 16/05/93; BULK LIST AVAILABLE SEPARATELY

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14/01/9314 January 1993DIRECTOR RESIGNED

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31/12/9231 December 1992FULL GROUP ACCOUNTS MADE UP TO 31/12/92

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09/06/929 June 1992RETURN MADE UP TO 16/05/92; FULL LIST OF MEMBERS

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15/05/9215 May 1992DISAPPLICATION OF PRE-EMPTION RIGHTS 07/05/92

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31/12/9131 December 1991FULL GROUP ACCOUNTS MADE UP TO 31/12/91

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16/06/9116 June 1991RETURN MADE UP TO 16/05/91; FULL LIST OF MEMBERS

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10/01/9110 January 1991DIRECTOR RESIGNED

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31/12/9031 December 1990FULL ACCOUNTS MADE UP TO 31/12/90

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14/12/9014 December 1990REGISTERED OFFICE CHANGED ON 14/12/90 FROM: G OFFICE CHANGED 14/12/90 28 DRUMSHEUGH GARDENS EDINBURGH EH3 7RN

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06/11/906 November 1990RETURN MADE UP TO 16/05/90; BULK LIST AVAILABLE SEPARATELY

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06/11/906 November 1990RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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31/12/8931 December 1989FULL GROUP ACCOUNTS MADE UP TO 31/12/89

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05/12/895 December 1989REGISTERED OFFICE CHANGED ON 05/12/89 FROM: G OFFICE CHANGED 05/12/89 10 MELVILLE CRESCENT EDINBURGH EH3 7LU

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30/10/8930 October 1989AUDITOR'S RESIGNATION

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11/09/8911 September 1989NEW DIRECTOR APPOINTED

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04/09/894 September 1989NEW DIRECTOR APPOINTED

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04/09/894 September 1989DIRECTOR RESIGNED

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04/09/894 September 1989SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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04/09/894 September 1989NEW DIRECTOR APPOINTED

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04/09/894 September 1989NEW DIRECTOR APPOINTED

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04/09/894 September 1989DIRECTOR RESIGNED

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04/09/894 September 1989NEW DIRECTOR APPOINTED

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04/09/894 September 1989DIRECTOR RESIGNED

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04/09/894 September 1989NEW DIRECTOR APPOINTED

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28/08/8928 August 1989ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12

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21/08/8921 August 1989MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/08/8921 August 1989ADOPT MEM AND ARTS 310789

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21/08/8921 August 1989AUTH.ALLOTMENT OF SHARES AND DEBENTURES 310789

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21/08/8921 August 1989S.166&163 310789

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11/08/8911 August 1989G123 TO INC.CAP.TO �120000000

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11/08/8911 August 1989TO INC.CAP.TO�120000000 310789

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11/08/8911 August 1989ALTER MEM AND ARTS 310789

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31/07/8931 July 1989COMPANY NAME CHANGED BERTRAMS INVESTMENT TRUST PLC CERTIFICATE ISSUED ON 31/07/89

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14/07/8914 July 1989LISTING PARTICULARS 070789

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29/12/8829 December 1988RETURN MADE UP TO 28/11/88; BULK LIST AVAILABLE SEPARATELY

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30/09/8830 September 1988FULL GROUP ACCOUNTS MADE UP TO 30/09/88

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25/05/8825 May 1988SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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16/12/8716 December 1987RETURN MADE UP TO 27/11/87; FULL LIST OF MEMBERS

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30/09/8730 September 1987FULL GROUP ACCOUNTS MADE UP TO 30/09/87

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19/01/8719 January 1987RETURN MADE UP TO 29/12/86; FULL LIST OF MEMBERS

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05/11/865 November 1986REGISTERED OFFICE CHANGED ON 05/11/86 FROM: G OFFICE CHANGED 05/11/86 COUNTY HOUSE 63 65 SHANDWICK PLACE EDINBURGH EH2 4SD

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30/09/8630 September 1986FULL ACCOUNTS MADE UP TO 30/09/86

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25/06/8625 June 1986NEW DIRECTOR APPOINTED

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08/04/818 April 1981CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC

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01/01/001 January 1900INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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