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Pentland Brands Lakeside LTD

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Reports

Extended Company Report with Annual Accounts PENTLAND BRANDS LAKESIDE LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 23, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

PENTLAND BRANDS PLC

Details

Company type Private Limited Company
Company Number SC003935
Record last updated Friday, October 21, 2022 2:30:06 PM UTC
Postal Code EH2 4JN

Charts

Visits

PENTLAND BRANDS LAKESIDE LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Nov 2, 2021 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Nov 2, 2021 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Sep 30, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 2, 2019 Appointment of a woman Appointment of a woman
Registry Mar 1, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Feb 9, 2018 Appointment of a person as Director Appointment of a person as Director
Registry Feb 1, 2018 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Oct 13, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Sep 29, 2017 Annual accounts Annual accounts
Registry Jan 19, 2017 Statement of capital Statement of capital
Registry Jan 19, 2017 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Jan 19, 2017 Solvency statement Solvency statement
Registry Jan 19, 2017 Resolution Resolution
Registry Jan 19, 2017 Resolution 2162844... Resolution 2162844...
Registry Jan 19, 2017 Return of allotment of shares Return of allotment of shares
Registry Jan 19, 2017 Statement of capital Statement of capital
Registry Jan 19, 2017 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Jan 19, 2017 Solvency statement Solvency statement
Registry Jan 19, 2017 Resolution Resolution
Registry Jan 19, 2017 Resolution 2162844... Resolution 2162844...
Registry Jan 19, 2017 Return of allotment of shares Return of allotment of shares
Registry Oct 5, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Oct 5, 2016 Confirmation statement made , with updates 2597927... Confirmation statement made , with updates 2597927...
Registry Jul 7, 2016 Resolution Resolution
Registry Jul 7, 2016 Resolution 1802917... Resolution 1802917...
Financials Jun 28, 2016 Annual accounts Annual accounts
Financials Jun 28, 2016 Annual accounts 2205689... Annual accounts 2205689...
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Jan 12, 2016 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jan 12, 2016 Notice of change of name nm01 - resolution 1656438... Notice of change of name nm01 - resolution 1656438...
Registry Jan 12, 2016 Company name change Company name change
Registry Oct 12, 2015 Annual return Annual return
Registry Oct 12, 2015 Annual return 2595806... Annual return 2595806...
Registry Jul 24, 2015 Change of particulars for secretary Change of particulars for secretary
Registry Jul 24, 2015 Change of particulars for secretary 2595465... Change of particulars for secretary 2595465...
Registry Jul 23, 2015 Change of particulars for director Change of particulars for director
Registry Jul 23, 2015 Change of particulars for director 2595465... Change of particulars for director 2595465...
Registry Jul 23, 2015 Change of particulars for director Change of particulars for director
Registry Jul 23, 2015 Change of particulars for director 2595465... Change of particulars for director 2595465...
Financials Jun 25, 2015 Annual accounts Annual accounts
Financials Jun 25, 2015 Annual accounts 2203522... Annual accounts 2203522...
Registry Apr 29, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Apr 29, 2015 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 29, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Apr 29, 2015 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 20, 2015 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 20, 2015 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 9, 2014 Annual return Annual return
Registry Oct 9, 2014 Annual return 2593641... Annual return 2593641...
Financials Jun 23, 2014 Annual accounts Annual accounts
Financials Jun 23, 2014 Annual accounts 2201359... Annual accounts 2201359...
Financials Jun 23, 2014 Annual accounts Annual accounts
Registry Mar 10, 2014 Change of registered office address Change of registered office address
Registry Mar 10, 2014 Change of registered office address 2592751... Change of registered office address 2592751...
Registry Mar 10, 2014 Change of registered office address Change of registered office address
Registry Nov 14, 2013 Annual return Annual return
Registry Nov 14, 2013 Annual return 2591647... Annual return 2591647...
Registry Nov 14, 2013 Annual return Annual return
Financials Jul 8, 2013 Annual accounts Annual accounts
Financials Jul 8, 2013 Annual accounts 1650681... Annual accounts 1650681...
Financials Jul 8, 2013 Annual accounts Annual accounts
Registry Oct 10, 2012 Annual return Annual return
Registry Oct 10, 2012 Annual return 2589358... Annual return 2589358...
Registry Oct 10, 2012 Change of particulars for director Change of particulars for director
Registry Oct 5, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Oct 5, 2012 Appointment of a person as Director 2589337... Appointment of a person as Director 2589337...
Registry Oct 5, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Sep 24, 2012 Appointment of a woman Appointment of a woman
Registry Sep 11, 2012 Resignation of one Director Resignation of one Director
Registry Sep 11, 2012 Resignation of one Director 2589237... Resignation of one Director 2589237...
Registry Sep 11, 2012 Resignation of one Director Resignation of one Director
Registry Sep 1, 2012 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Jun 27, 2012 Annual accounts Annual accounts
Financials Jun 27, 2012 Annual accounts 2197096... Annual accounts 2197096...
Financials Jun 27, 2012 Annual accounts Annual accounts
Registry Oct 14, 2011 Annual return Annual return
Registry Oct 14, 2011 Annual return 2588864... Annual return 2588864...
Registry Oct 14, 2011 Annual return Annual return
Financials Jun 27, 2011 Annual accounts Annual accounts
Financials Jun 27, 2011 Annual accounts 2258586... Annual accounts 2258586...
Financials Jun 27, 2011 Annual accounts Annual accounts
Registry Oct 26, 2010 Annual return Annual return
Registry Oct 26, 2010 Annual return 2645218... Annual return 2645218...
Registry Oct 26, 2010 Annual return Annual return
Financials Jun 25, 2010 Annual accounts Annual accounts
Financials Jun 25, 2010 Annual accounts 2204181... Annual accounts 2204181...
Financials Jun 25, 2010 Annual accounts Annual accounts
Registry Apr 9, 2010 Re-registration of a company from private to public Re-registration of a company from private to public
Registry Apr 9, 2010 Auditor's statement Auditor's statement
Registry Apr 9, 2010 Rereg pri-plc Rereg pri-plc
Registry Apr 9, 2010 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Apr 9, 2010 Application by a private company for re-registration as a public company Application by a private company for re-registration as a public company
Registry Apr 9, 2010 Auditor's report Auditor's report
Registry Apr 9, 2010 Auditor's report 2210093... Auditor's report 2210093...
Registry Apr 9, 2010 Re-registration of a company from private to public Re-registration of a company from private to public
Registry Apr 9, 2010 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Apr 9, 2010 Resolution Resolution
Registry Apr 9, 2010 Change of name Change of name
Registry Apr 9, 2010 Auditor's statement Auditor's statement
Registry Apr 9, 2010 Balance sheet Balance sheet

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