PENTLAND BRANDS LAKESIDE LIMITED

Company number SC003935

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

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