PENTLAND BRANDS LAKESIDE LIMITED

Company number SC003935

Date	Type	Description	View / Download
07 Apr 2010	MAR	Re-registration of Memorandum and Articles	(9 pages)
07 Apr 2010	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
07 Apr 2010	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
07 Apr 2010	RR02	Re-registration from a public company to a private limited company	(2 pages)
22 Oct 2009	CH01	Director's details changed for Mr Andrew Michael Long on 22 October 2009	(2 pages)
15 Oct 2009	AR01	Annual return made up to 1 October 2009 with full list of shareholders	(6 pages)
15 Oct 2009	CH01	Director's details changed for Mr Andrew Michael Long on 15 October 2009	(2 pages)
15 Oct 2009	CH03	Secretary's details changed for Mr Patrick James Campbell on 15 October 2009	(1 page)
15 Oct 2009	CH01	Director's details changed for Mr Ean Bryan Brown on 15 October 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for Mr Andrew Keith Rubin on 15 October 2009	(2 pages)
21 Jul 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
12 Jan 2009	288a	Director appointed mr andrew michael long	(1 page)
08 Jan 2009	288b	Appointment terminated director jonathan sinclair	(1 page)
11 Nov 2008	288b	Appointment terminated director andrew leslie	(1 page)
22 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
15 Oct 2008	363a	Return made up to 01/10/08; 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	(4 pages)
24 Jul 2008	AA	Full accounts made up to 31 December 2007	(17 pages)
11 Mar 2008	288c	Director's change of particulars / ean brown / 10/03/2008	(1 page)
29 Jan 2008	287	Registered office changed on 29/01/08 from: po box 90 erskine house 68-73 queen street edinburgh EH2 4NH	(1 page)
15 Nov 2007	363a	Return made up to 01/10/07; 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
09 Oct 2007	287	Registered office changed on 09/10/07 from: erskine house 68-73 queen street edinburgh EH2 4NH	(1 page)
19 Jul 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
13 Jun 2007	363a	Return made up to 16/05/07; 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
08 Aug 2006	AA	Full accounts made up to 31 December 2005	(16 pages)
15 Jun 2006	363a	Return made up to 16/05/06; 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

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