PENTLAND BRANDS LAKESIDE LIMITED

Company number SC003935

Date	Type	Description	View / Download
05 Jun 2001	AA	Full accounts made up to 31 December 2000	(14 pages)
11 Apr 2001	288a	New director appointed	(2 pages)
11 Oct 2000	288a	New director appointed	(2 pages)
11 Oct 2000	288a	New director appointed	(2 pages)
17 Jul 2000	287	Registered office changed on 17/07/00 from: 69-73 queen street edinburgh midlothian EH2 4NN	(1 page)
03 Jul 2000	287	Registered office changed on 03/07/00 from: albany house 58 albany street edinburgh EH1 3QR	(1 page)
27 Jun 2000	363s	Return made up to 16/05/00; full list of members ANNOTATION Other The address of andrew keith rubin, director of pentland brands lakeside LIMITED, was replaced with a service address on 28/10/2019 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 22/04/2021 under section 1088 of the Companies Act 2006 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jun 2000	AA	Interim accounts made up to 8 June 2000	(3 pages)
24 Mar 2000	AA	Interim accounts made up to 20 March 2000	(3 pages)
24 Mar 2000	AA	Full accounts made up to 31 December 1999	(14 pages)
21 Jan 2000	288b	Director resigned	(1 page)
21 Jan 2000	288b	Director resigned	(1 page)
21 Jan 2000	288b	Director resigned	(1 page)
21 Jan 2000	288b	Director resigned	(1 page)
21 Jan 2000	288b	Director resigned	(1 page)
16 Nov 1999	MISC	Scheme of arrangement	(13 pages)
16 Nov 1999	MISC	Interloc-scheme of arrangement	(1 page)
10 Nov 1999	88(2)R	Ad 04/11/99--------- £ si 1190537@.25=297634 £ ic 86098879/86396513	(7 pages)
15 Oct 1999	88(2)R	Ad 13/10/99--------- £ si 12669@.25=3167 £ ic 86095712/86098879	(3 pages)
07 Oct 1999	MEM/ARTS	Memorandum and Articles of Association	(80 pages)
07 Oct 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
07 Oct 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
28 Sep 1999	88(2)R	Ad 24/09/99--------- £ si 258306@.25=64576 £ ic 86031136/86095712	(5 pages)
24 Sep 1999	419a(Scot)	Dec mort/charge *	(5 pages)
15 Sep 1999	88(2)R	Ad 09/09/99--------- £ si 21077@.25=5269 £ ic 86025867/86031136	(3 pages)