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- PENTLAND BRANDS LAKESIDE LIMITED
PENTLAND BRANDS LAKESIDE LIMITED
Non-Trading
General Information
NAME
PENTLAND BRANDS LAKESIDE LIMITED
COMPANY NUMBER
SC003935
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
30/06/1898
(126 years and 4 months old)
WEBSITE
www.pentland.com
CONFIRMATION STATEMENT MADE UP TO
01/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/01/2016
07/07/2016
PENTLAND BRANDS LAKESIDE PLC
View all previous names
Previous Names
12/01/2016 07/07/2016 PENTLAND BRANDS LAKESIDE PLC
07/04/2010 12/01/2016 PENTLAND BRANDS PLC
09/12/2002 07/04/2010 PENTLAND BRANDS PLC
31/07/1989 09/12/2002 PENTLAND GROUP PLC
16/05/1986 31/07/1989 BERTRAMS INVESTMENT TRUST PLC
30/06/1898 16/05/1986 BERTRAMS PUBLIC LIMITED COMPANY
EDINBURGH
EH2 4JN
Telephone: 02083462600
TPS: No
115 4th Floor
115 George Street
Edinburgh
EH2 4JN
EH2 4JN
19 Hazel House
Cardiff Road
Caerphilly
Mid Glamorgan
CF83 1JN
Cannon Street
Birmingham
West Midlands
B2 5EP
Deansway Technology Centre
Wilmslow Road
Handforth
Wilmslow, Cheshire
SK9 3FB
Fairchild House
Redbourne Avenue
London
N3 2BP
Squires Lane
Finchley
London
N3 2QL
Telephone: 83462600
Unit 7
Walker Industrial Park Walker Road
Guide
Blackburn, Lancashire
BB1 2QE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
PENTLAND GROUP LIMITED | Active - Accounts Filed | View Report |
PENTLAND BRANDS LAKESIDE LIMITED | Non-Trading | View Report |
ROBERT STEPHEN HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 25/10/2024 | Event: New Confirmation Statement filed |
Date: 01/02/2024 | Event: New Accounts filed |
Date: 11/10/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PENTLAND BRANDS LAKESIDE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PENTLAND BRANDS LAKESIDE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PENTLAND BRANDS LAKESIDE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/01/1995 - Present (29 years and 10 months) Born in Jan 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 27 Past: 22 |
View Report |
04/12/2008 - Present (15 years and 11 months) Born in Apr 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 44 Past: 27 |
View Report |
20/04/2015 - Present (9 years and 6 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
01/02/2018 - Present (6 years and 9 months) Born in Mar 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 19 Past: 2 |
View Report |
28/11/1988 - Present (35 years and 11 months) Born in Jul 1944 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 42 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 25/10/2024 | Event: New Confirmation Statement filed |
Date: 01/02/2024 | Event: New Accounts filed |
Date: 11/10/2023 | Event: New Confirmation Statement filed |
Date: 19/07/2023 | Event: New Accounts filed |
Date: 18/10/2022 | Event: New Confirmation Statement filed |
Date: 06/10/2022 | Event: New Confirmation Statement filed |
Date: 06/10/2022 | Event: New Accounts filed |
Date: 21/09/2021 | Event: New Accounts filed |
Date: 21/09/2021 | Event: New Accounts filed |
Date: 08/09/2021 | Event: New Accounts filed |
Date: 31/10/2020 | Event: New Accounts filed |
Date: 12/10/2020 | Event: New Confirmation Statement filed |
Date: 05/10/2020 | Event: Katrina Lesley Nurse (918657149) has left the board |
Date: 10/10/2019 | Event: New Confirmation Statement filed |
Date: 08/10/2019 | Event: New Accounts filed |
Date: 04/01/2019 | Event: New Board Member Katrina Lesley Nurse (918657149) Appointed |
Date: 09/10/2018 | Event: New Confirmation Statement filed |
Date: 08/10/2018 | Event: New Accounts filed |
Date: 19/04/2018 | Event: Samantha Elizabeth Gilburd (917261487) has left the board |
Date: 13/02/2018 | Event: New Board Member Chirag Yashvant Patel (924302356) Appointed |
Date: 13/02/2018 | Event: New Board Member Chirag Yashvant Patel (924302356) Appointed |
Date: 17/10/2017 | Event: New Confirmation Statement filed |
Date: 05/10/2017 | Event: New Accounts filed |
Date: 08/10/2016 | Event: New Annual Return filed |
Date: 02/07/2016 | Event: New Accounts filed |
Date: 15/10/2015 | Event: New Annual Return filed |
Date: 14/10/2015 | Event: New Accounts filed |
Date: 01/05/2015 | Event: New Company Secretary Timothy Edward Cullen (919722160) Appointed |
Date: 01/05/2015 | Event: Patrick James Campbell (901718385) has left the board |
Date: 14/10/2014 | Event: New Annual Return filed |
Date: 30/06/2014 | Event: New Accounts filed |
Date: 12/03/2014 | Event: Change in Reg. Office |
Date: 18/11/2013 | Event: New Annual Return filed |
Date: 15/07/2013 | Event: New Accounts filed |
Date: 13/10/2012 | Event: New Annual Return filed |
Date: 09/10/2012 | Event: New Board Member Samantha Elizabeth Gilburd (917261487) Appointed |
Date: 13/09/2012 | Event: Ean Bryan Brown has left the board |
Date: 13/09/2012 | Event: Change in Reg. Office |
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