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 5 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
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 |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 01/02/2024 | New Accounts filed |
| 11/10/2023 | 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.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/1995 - Present (29 years and 11 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 27 Past: 22 |
View Report |
|
04/12/2008 - Present (16years) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 44 Past: 27 |
View Report |
|
20/04/2015 - Present (9 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/02/2018 - Present (6 years and 10 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 19 Past: 2 |
View Report |
|
28/11/1988 - 06/12/1990 (2years) Born in Mar 1942 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 01/02/2024 | New Accounts filed |
| 11/10/2023 | New Confirmation Statement filed |
| 19/07/2023 | New Accounts filed |
| 18/10/2022 | New Confirmation Statement filed |
| 06/10/2022 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 31/10/2020 | New Accounts filed |
| 12/10/2020 | New Confirmation Statement filed |
| 05/10/2020 | Katrina Lesley Nurse (918657149) has left the board |
| 10/10/2019 | New Confirmation Statement filed |
| 08/10/2019 | New Accounts filed |
| 04/01/2019 | New Board Member Katrina Lesley Nurse (918657149) Appointed |
| 09/10/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 19/04/2018 | Samantha Elizabeth Gilburd (917261487) has left the board |
| 13/02/2018 | New Board Member Chirag Yashvant Patel (924302356) Appointed |
| 13/02/2018 | New Board Member Chirag Yashvant Patel (924302356) Appointed |
| 17/10/2017 | New Confirmation Statement filed |
| 05/10/2017 | New Accounts filed |
| 08/10/2016 | New Annual Return filed |
| 02/07/2016 | New Accounts filed |
| 15/10/2015 | New Annual Return filed |
| 14/10/2015 | New Accounts filed |
| 01/05/2015 | New Company Secretary Timothy Edward Cullen (919722160) Appointed |
| 01/05/2015 | Patrick James Campbell (901718385) has left the board |
| 14/10/2014 | New Annual Return filed |
| 30/06/2014 | New Accounts filed |
| 12/03/2014 | Change in Reg. Office |
| 18/11/2013 | New Annual Return filed |
| 15/07/2013 | New Accounts filed |
| 13/10/2012 | New Annual Return filed |
| 09/10/2012 | New Board Member Samantha Elizabeth Gilburd (917261487) Appointed |
| 13/09/2012 | Ean Bryan Brown has left the board |
| 13/09/2012 | Change in Reg. Office |
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