PENTLAND BRANDS LAKESIDE LIMITED

Company Documents

Date	Description
29/04/1529 April 2015	SECRETARY APPOINTED MR TIMOTHY EDWARD CULLEN View Document
29/04/1529 April 2015	APPOINTMENT TERMINATED, SECRETARY PATRICK CAMPBELL View Document
31/12/1431 December 2014	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
09/10/149 October 2014	Annual return made up to 1 October 2014 with full list of shareholders View Document
10/03/1410 March 2014	REGISTERED OFFICE CHANGED ON 10/03/2014 FROM 24 GREAT KING STREET EDINBURGH EH3 6QN View Document
31/12/1331 December 2013	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
14/11/1314 November 2013	Annual return made up to 1 October 2013 with full list of shareholders View Document
31/12/1231 December 2012	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
10/10/1210 October 2012	Annual return made up to 1 October 2012 with full list of shareholders View Document
10/10/1210 October 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW KEITH RUBIN / 10/10/2012 View Document
05/10/125 October 2012	DIRECTOR APPOINTED SAMANTHA ELIZABETH GILBURD View Document
11/09/1211 September 2012	APPOINTMENT TERMINATED, DIRECTOR EAN BROWN View Document
31/12/1131 December 2011	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
14/10/1114 October 2011	Annual return made up to 1 October 2011 with full list of shareholders View Document
31/12/1031 December 2010	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
26/10/1026 October 2010	Annual return made up to 1 October 2010 with full list of shareholders View Document
09/04/109 April 2010	AUDITORS' REPORT View Document
09/04/109 April 2010	AUDITORS' STATEMENT View Document
09/04/109 April 2010	BALANCE SHEET View Document
09/04/109 April 2010	CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC View Document
09/04/109 April 2010	REREGISTRATION MEMORANDUM AND ARTICLES View Document
09/04/109 April 2010	REREG PRI TO PLC; RES02 PASS DATE:09/04/2010 View Document
09/04/109 April 2010	APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY View Document
08/04/108 April 2010	SOLVENCY STATEMENT DATED 07/04/10 View Document
08/04/108 April 2010	REDUCE ISSUED CAPITAL 07/04/2010 View Document
08/04/108 April 2010	08/04/10 STATEMENT OF CAPITAL GBP 44930618.50 View Document
08/04/108 April 2010	STATEMENT BY DIRECTORS View Document
07/04/107 April 2010	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View Document
07/04/107 April 2010	REREGISTRATION MEMORANDUM AND ARTICLES View Document
07/04/107 April 2010	REREG PLC TO PRI; RES02 PASS DATE:07/04/2010 View Document
07/04/107 April 2010	APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY View Document
31/12/0931 December 2009	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
22/10/0922 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL LONG / 22/10/2009 View Document
15/10/0915 October 2009	Annual return made up to 1 October 2009 with full list of shareholders View Document
15/10/0915 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW KEITH RUBIN / 15/10/2009 View Document
15/10/0915 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL LONG / 15/10/2009 View Document
15/10/0915 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR EAN BRYAN BROWN / 15/10/2009 View Document
15/10/0915 October 2009	SECRETARY'S CHANGE OF PARTICULARS / MR PATRICK JAMES CAMPBELL / 15/10/2009 View Document
12/01/0912 January 2009	DIRECTOR APPOINTED MR ANDREW MICHAEL LONG View Document
08/01/098 January 2009	DIRECTOR RESIGNED JONATHAN SINCLAIR View Document
31/12/0831 December 2008	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
11/11/0811 November 2008	DIRECTOR RESIGNED ANDREW LESLIE View Document
22/10/0822 October 2008	ALTERATION TO MEMORANDUM AND ARTICLES View Document
15/10/0815 October 2008	RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS View Document
11/03/0811 March 2008	DIRECTOR'S PARTICULARS EAN BROWN View Document
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 View Document
31/12/0731 December 2007	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
15/11/0715 November 2007	RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS View Document
09/10/079 October 2007	REGISTERED OFFICE CHANGED ON 09/10/07 FROM: ERSKINE HOUSE 68-73 QUEEN STREET EDINBURGH EH2 4NH View Document
13/06/0713 June 2007	RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS View Document
31/12/0631 December 2006	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
15/06/0615 June 2006	RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS View Document
04/01/064 January 2006	DIRECTOR RESIGNED View Document
31/12/0531 December 2005	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
20/06/0520 June 2005	RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS View Document
14/06/0514 June 2005	NEW SECRETARY APPOINTED View Document
14/06/0514 June 2005	SECRETARY RESIGNED View Document
31/12/0431 December 2004	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
16/06/0416 June 2004	RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS View Document
19/05/0419 May 2004	DIRECTOR RESIGNED View Document
19/05/0419 May 2004	DIRECTOR RESIGNED View Document
27/01/0427 January 2004	NEW DIRECTOR APPOINTED View Document
31/12/0331 December 2003	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
12/08/0312 August 2003	ALTERATION TO MEMORANDUM AND ARTICLES View Document
11/07/0311 July 2003	INTERIM ACCOUNTS MADE UP TO 11/07/03 View Document
22/05/0322 May 2003	RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS View Document
31/12/0231 December 2002	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
09/12/029 December 2002	COMPANY NAME CHANGED PENTLAND GROUP PLC CERTIFICATE ISSUED ON 09/12/02; RESOLUTION PASSED ON 04/12/02 View Document
16/08/0216 August 2002	DIRECTOR RESIGNED View Document
06/07/026 July 2002	ALTERATION TO MEMORANDUM AND ARTICLES View Document
17/06/0217 June 2002	RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS View Document
12/03/0212 March 2002	DIRECTOR'S PARTICULARS CHANGED View Document
07/03/027 March 2002	NEW DIRECTOR APPOINTED View Document
07/03/027 March 2002	DIRECTOR RESIGNED View Document
07/03/027 March 2002	DIRECTOR RESIGNED View Document
31/12/0131 December 2001	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
05/09/015 September 2001	NEW DIRECTOR APPOINTED View Document
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 View Document
11/07/0111 July 2001	DIRECTOR RESIGNED View Document
29/06/0129 June 2001	RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS View Document
11/04/0111 April 2001	NEW DIRECTOR APPOINTED View Document
31/12/0031 December 2000	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
11/10/0011 October 2000	NEW DIRECTOR APPOINTED View Document
11/10/0011 October 2000	NEW DIRECTOR APPOINTED View Document
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 View Document
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 View Document
27/06/0027 June 2000	RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS View Document
08/06/008 June 2000	INTERIM ACCOUNTS MADE UP TO 08/06/00 View Document
20/03/0020 March 2000	INTERIM ACCOUNTS MADE UP TO 20/03/00 View Document
21/01/0021 January 2000	DIRECTOR RESIGNED View Document
21/01/0021 January 2000	DIRECTOR RESIGNED View Document
21/01/0021 January 2000	DIRECTOR RESIGNED View Document
21/01/0021 January 2000	DIRECTOR RESIGNED View Document
21/01/0021 January 2000	DIRECTOR RESIGNED View Document
31/12/9931 December 1999	FULL ACCOUNTS MADE UP TO 31/12/99 View Document

16/11/9916 November 1999	SCHEME OF ARRANGEMENT View Document
16/11/9916 November 1999	INTERLOC-SCHEME OF ARRANGEMENT View Document
07/10/997 October 1999	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
07/10/997 October 1999	ADOPT MEM AND ARTS 04/10/99 View Document
07/10/997 October 1999	S425(2) AGREEMENT 04/10/99 View Document
24/09/9924 September 1999	DEC MORT/CHARGE ***** View Document
17/06/9917 June 1999	RETURN MADE UP TO 16/05/99; BULK LIST AVAILABLE SEPARATELY View Document
22/05/9922 May 1999	SECTION 166 27/04/99 View Document
31/12/9831 December 1998	FULL GROUP ACCOUNTS MADE UP TO 31/12/98 View Document
23/11/9823 November 1998	� IC 86471684/85971684 12/11/98 � SR [email protected]=500000 View Document
28/10/9828 October 1998	� IC 86936684/86471684 15/10/98 � SR [email protected]=465000 View Document
28/10/9828 October 1998	� IC 86956684/86936684 16/10/98 � SR [email protected]=20000 View Document
06/10/986 October 1998	� IC 89562831/86956684 22/09/98 � SR [email protected]=2606147 View Document
17/09/9817 September 1998	NEW DIRECTOR APPOINTED View Document
17/09/9817 September 1998	AUDITOR'S RESIGNATION View Document
04/06/984 June 1998	RETURN MADE UP TO 16/05/98; BULK LIST AVAILABLE SEPARATELY View Document
10/03/9810 March 1998	� IC 90369534/89194856 16/01/98 � SR [email protected]=1174678 View Document
10/03/9810 March 1998	� IC 90926105/90369534 31/12/97 � SR [email protected]=556571 View Document
31/12/9731 December 1997	FULL GROUP ACCOUNTS MADE UP TO 31/12/97 View Document
21/12/9721 December 1997	DIRECTOR'S PARTICULARS CHANGED View Document
06/10/976 October 1997	NEW DIRECTOR APPOINTED View Document
06/10/976 October 1997	DIRECTOR RESIGNED View Document
26/06/9726 June 1997	RETURN MADE UP TO 16/05/97; BULK LIST AVAILABLE SEPARATELY View Document
03/06/973 June 1997	AUTH. TO PURCHASE SHARES OUT OF CAPITAL 01/05/97 View Document
03/06/973 June 1997	DISAPPLICATION OF PRE-EMPTION RIGHTS 01/05/97 View Document
09/05/979 May 1997	NEW DIRECTOR APPOINTED View Document
07/04/977 April 1997	DIRECTOR RESIGNED View Document
23/01/9723 January 1997	DIRECTOR RESIGNED View Document
31/12/9631 December 1996	FULL GROUP ACCOUNTS MADE UP TO 31/12/96 View Document
10/12/9610 December 1996	DIRECTOR RESIGNED View Document
14/06/9614 June 1996	RETURN MADE UP TO 16/05/96; FULL LIST OF MEMBERS View Document
03/04/963 April 1996	ALTER MEM AND ARTS 08/03/96 View Document
31/12/9531 December 1995	FULL ACCOUNTS MADE UP TO 31/12/95 View Document
20/06/9520 June 1995	LIST OF SUBSIDIARY COMPANIES View Document
16/06/9516 June 1995	RETURN MADE UP TO 16/05/95; BULK LIST AVAILABLE SEPARATELY View Document
25/05/9525 May 1995	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
01/05/951 May 1995	NEW DIRECTOR APPOINTED View Document
05/01/955 January 1995	DIRECTOR RESIGNED View Document
05/01/955 January 1995	NEW DIRECTOR APPOINTED View Document
05/01/955 January 1995	NEW DIRECTOR APPOINTED View Document
31/12/9431 December 1994	FULL GROUP ACCOUNTS MADE UP TO 31/12/94 View Document
05/12/945 December 1994	DIRECTOR RESIGNED View Document
08/07/948 July 1994	NEW DIRECTOR APPOINTED View Document
06/06/946 June 1994	RETURN MADE UP TO 16/05/94; FULL LIST OF MEMBERS View Document
31/12/9331 December 1993	FULL GROUP ACCOUNTS MADE UP TO 31/12/93 View Document
22/12/9322 December 1993	NEW DIRECTOR APPOINTED View Document
17/11/9317 November 1993	NEW DIRECTOR APPOINTED View Document
17/11/9317 November 1993	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
01/07/931 July 1993	DIRECTOR'S PARTICULARS CHANGED View Document
24/06/9324 June 1993	RETURN MADE UP TO 16/05/93; BULK LIST AVAILABLE SEPARATELY View Document
14/01/9314 January 1993	DIRECTOR RESIGNED View Document
31/12/9231 December 1992	FULL GROUP ACCOUNTS MADE UP TO 31/12/92 View Document
09/06/929 June 1992	RETURN MADE UP TO 16/05/92; FULL LIST OF MEMBERS View Document
15/05/9215 May 1992	DISAPPLICATION OF PRE-EMPTION RIGHTS 07/05/92 View Document
31/12/9131 December 1991	FULL GROUP ACCOUNTS MADE UP TO 31/12/91 View Document
16/06/9116 June 1991	RETURN MADE UP TO 16/05/91; FULL LIST OF MEMBERS View Document
10/01/9110 January 1991	DIRECTOR RESIGNED View Document
31/12/9031 December 1990	FULL ACCOUNTS MADE UP TO 31/12/90 View Document
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 View Document
06/11/906 November 1990	RETURN MADE UP TO 16/05/90; BULK LIST AVAILABLE SEPARATELY View Document
06/11/906 November 1990	RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View Document
31/12/8931 December 1989	FULL GROUP ACCOUNTS MADE UP TO 31/12/89 View Document
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 View Document
30/10/8930 October 1989	AUDITOR'S RESIGNATION View Document
11/09/8911 September 1989	NEW DIRECTOR APPOINTED View Document
04/09/894 September 1989	NEW DIRECTOR APPOINTED View Document
04/09/894 September 1989	DIRECTOR RESIGNED View Document
04/09/894 September 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
04/09/894 September 1989	NEW DIRECTOR APPOINTED View Document
04/09/894 September 1989	NEW DIRECTOR APPOINTED View Document
04/09/894 September 1989	DIRECTOR RESIGNED View Document
04/09/894 September 1989	NEW DIRECTOR APPOINTED View Document
04/09/894 September 1989	DIRECTOR RESIGNED View Document
04/09/894 September 1989	NEW DIRECTOR APPOINTED View Document
28/08/8928 August 1989	ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 View Document
21/08/8921 August 1989	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
21/08/8921 August 1989	ADOPT MEM AND ARTS 310789 View Document
21/08/8921 August 1989	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 310789 View Document
21/08/8921 August 1989	S.166&163 310789 View Document
11/08/8911 August 1989	G123 TO INC.CAP.TO �120000000 View Document
11/08/8911 August 1989	TO INC.CAP.TO�120000000 310789 View Document
11/08/8911 August 1989	ALTER MEM AND ARTS 310789 View Document
31/07/8931 July 1989	COMPANY NAME CHANGED BERTRAMS INVESTMENT TRUST PLC CERTIFICATE ISSUED ON 31/07/89 View Document
14/07/8914 July 1989	LISTING PARTICULARS 070789 View Document
29/12/8829 December 1988	RETURN MADE UP TO 28/11/88; BULK LIST AVAILABLE SEPARATELY View Document
30/09/8830 September 1988	FULL GROUP ACCOUNTS MADE UP TO 30/09/88 View Document
25/05/8825 May 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
16/12/8716 December 1987	RETURN MADE UP TO 27/11/87; FULL LIST OF MEMBERS View Document
30/09/8730 September 1987	FULL GROUP ACCOUNTS MADE UP TO 30/09/87 View Document
19/01/8719 January 1987	RETURN MADE UP TO 29/12/86; FULL LIST OF MEMBERS View Document
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 View Document
30/09/8630 September 1986	FULL ACCOUNTS MADE UP TO 30/09/86 View Document
25/06/8625 June 1986	NEW DIRECTOR APPOINTED View Document
08/04/818 April 1981	CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC View Document
01/01/001 January 1900	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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