PENTLAND BRANDS LAKESIDE LIMITED filing history - Find and update company information

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PENTLAND BRANDS LAKESIDE LIMITED

Company number SC003935

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
10 Mar 2014	AD01	Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 10 March 2014	View PDF Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 10 March 2014 - link opens in a new window - 1 page (1 page)
14 Nov 2013	AR01	Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2013-11-14 GBP 44,930,618.5	View PDF Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2013-11-14 GBP 44,930,618.5 - link opens in a new window - 4 pages (4 pages)
08 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 18 pages (18 pages)
10 Oct 2012	AR01	Annual return made up to 1 October 2012 with full list of shareholders	View PDF Annual return made up to 1 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Oct 2012	CH01	Director's details changed for Mr Andrew Keith Rubin on 10 October 2012	View PDF Director's details changed for Mr Andrew Keith Rubin on 10 October 2012 - link opens in a new window - 2 pages (2 pages)
05 Oct 2012	AP01	Appointment of Samantha Elizabeth Gilburd as a director	View PDF Appointment of Samantha Elizabeth Gilburd as a director - link opens in a new window - 2 pages (2 pages)
11 Sep 2012	TM01	Termination of appointment of Ean Brown as a director	View PDF Termination of appointment of Ean Brown as a director - link opens in a new window - 1 page (1 page)
27 Jun 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 18 pages (18 pages)
14 Oct 2011	AR01	Annual return made up to 1 October 2011 with full list of shareholders	View PDF Annual return made up to 1 October 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Jun 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 17 pages (17 pages)
26 Oct 2010	AR01	Annual return made up to 1 October 2010 with full list of shareholders	View PDF Annual return made up to 1 October 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Jun 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 16 pages (16 pages)
09 Apr 2010	BS	Balance Sheet	View PDF Balance Sheet - link opens in a new window - 1 page (1 page)
09 Apr 2010	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 2 pages (2 pages)
09 Apr 2010	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 29 pages (29 pages)
09 Apr 2010	AUDR	Auditor's report	View PDF Auditor's report - link opens in a new window - 2 pages (2 pages)
09 Apr 2010	AUDS	Auditor's statement	View PDF Auditor's statement - link opens in a new window - 1 page (1 page)
09 Apr 2010	CERT5	Certificate of re-registration from Private to Public Limited Company	View PDF Certificate of re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)
09 Apr 2010	RR01	Re-registration from a private company to a public company	View PDF Re-registration from a private company to a public company - link opens in a new window - 5 pages (5 pages)
08 Apr 2010	SH19	Statement of capital on 8 April 2010 GBP 44,930,618.50	View PDF Statement of capital on 8 April 2010 GBP 44,930,618.50 - link opens in a new window - 6 pages (6 pages)
08 Apr 2010	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
08 Apr 2010	CAP-SS	Solvency statement dated 07/04/10	View PDF Solvency statement dated 07/04/10 - link opens in a new window - 1 page (1 page)
08 Apr 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
07 Apr 2010	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 9 pages (9 pages)
07 Apr 2010	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)

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