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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)
01 Aug 1999 88(2)R Ad 30/07/99--------- £ si 14834@.25=3708 £ ic 86022159/86025867
26 Jul 1999 88(2)R Ad 07/07/99--------- £ si 112902@.25=28225 £ ic 85993934/86022159
17 Jun 1999 363s Return made up to 16/05/99; bulk list available separately
  • 363(288) ‐ Director's particulars changed
  • 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 DocumentReturn made up to 16/05/99; bulk list available separately
22 May 1999 AA Full group accounts made up to 31 December 1998
22 May 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
06 Apr 1999 88(2)R Ad 01/04/99--------- £ si 25000@.25=6250 £ ic 85987684/85993934
16 Dec 1998 88(2)R Ad 15/12/98--------- £ si 64000@.25=16000 £ ic 85971684/85987684
23 Nov 1998 169 £ ic 86471684/85971684 12/11/98 £ sr 2000000@.25=500000
28 Oct 1998 169 £ ic 86936684/86471684 15/10/98 £ sr 1860000@.25=465000
28 Oct 1998 169 £ ic 86956684/86936684 16/10/98 £ sr 80000@.25=20000
06 Oct 1998 169 £ ic 89562831/86956684 22/09/98 £ sr 10424591@.25=2606147
17 Sep 1998 288a New director appointed
17 Sep 1998 AUD Auditor's resignation
15 Sep 1998 88(2)R Ad 11/09/98--------- £ si 4279@.25=1069 £ ic 89561762/89562831
27 Aug 1998 88(2)R Ad 06/08/98--------- £ si 33152@.25=8288 £ ic 89553474/89561762
30 Jul 1998 AA Full group accounts made up to 31 December 1997
13 Jul 1998 88(2)R Ad 18/06/98--------- £ si 174203@.25=43550 £ ic 89509924/89553474
04 Jun 1998 363s Return made up to 16/05/98; bulk list available separately
  • 363(288) ‐ Director's particulars changed
  • 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 DocumentReturn made up to 16/05/98; bulk list available separately
03 Jun 1998 88(2)R Ad 08/04/98--------- £ si 36000@.25=9000 £ ic 89500924/89509924
26 May 1998 88(2)R Ad 22/05/98--------- £ si 204000@.25=51000 £ ic 89449924/89500924
23 Mar 1998 88(2)R Ad 18/03/98--------- £ si 1020274@.25=255068 £ ic 89194856/89449924
10 Mar 1998 169 £ ic 90369534/89194856 16/01/98 £ sr 4698714@.25=1174678
10 Mar 1998 169 £ ic 90926105/90369534 31/12/97 £ sr 2226286@.25=556571
24 Feb 1998 88(2)R Ad 20/02/98--------- £ si 539559@.25=134889 £ ic 90791216/90926105
25 Jan 1998 88(2)R Ad 22/01/98--------- £ si 5711@.25=1427 £ ic 90789789/90791216