Pentland Shoe Company Limited

Company Name	Pentland Shoe Company Limited
Directors	Andrew Michael Long and Timothy Edward Cullen
Company Status	Active
Company Number	00556890
Category	Private Limited Company
Incorporation Date	4 November 1955(68 years, 6 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Andrew Michael Long
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	04 December 2008(53 years, 1 month after company formation)
Appointment Duration	15 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Manchester Square London W1U 3PH

Director Name	Mr Timothy Edward Cullen
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	20 April 2015(59 years, 6 months after company formation)
Appointment Duration	9 years
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	8 Manchester Square London W1U 3PH

Secretary Name	Mr Timothy Edward Cullen
Status	Current
Appointed	20 April 2015(59 years, 6 months after company formation)
Appointment Duration	9 years
Role	Company Director
Correspondence Address	8 Manchester Square London W1U 3PH

Director Name	Robert Mackenzie
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(35 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 03 February 1997)
Role	Marketing Director
Correspondence Address	Bents Farmhouse Church Drive Gilmorton Leicestershire LE17 5PF

Director Name	Brian Marvin Anderson
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(35 years, 7 months after company formation)
Appointment Duration	10 years, 1 month (resigned 30 June 2001)
Role	Company Director
Correspondence Address	Kimbolton Priory Drive Stanmore Middlesex HA7 3HJ

Director Name	Carolyn Kubetz
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(35 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 03 October 1994)
Role	Company Director
Correspondence Address	46 Steers Avenue Northport New York Ny 11768 United States

Director Name	Anthony John De Keyser
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(35 years, 7 months after company formation)
Appointment Duration	10 years, 7 months (resigned 31 December 2001)
Role	Company Director
Correspondence Address	2 Constable Close London NW11 6TY

Secretary Name	Frank Arthur Farrant
Nationality	British
Status	Resigned
Appointed	01 June 1991(35 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 03 October 1994)
Role	Company Director
Correspondence Address	Glenmore Uxbridge Road Hatch End Pinner Middlesex HA5 4RB

Secretary Name	John Derek Gregory Hyde
Nationality	British
Status	Resigned
Appointed	03 October 1994(38 years, 11 months after company formation)
Appointment Duration	7 years, 9 months (resigned 15 July 2002)
Role	Company Director
Correspondence Address	Tynesdale 19 Norton Road Letchworth Hertfordshire SG6 1AA

Director Name	Timothy Robert Cotton
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1995(39 years, 2 months after company formation)
Appointment Duration	9 years, 4 months (resigned 21 May 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Mayfield Close Harpenden Hertfordshire AL5 3LG

Director Name	Peter Lewis
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1995(39 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 03 February 1997)
Role	Company Director
Correspondence Address	9 Woodside Road Woodford Green Essex IG8 0TW

Director Name	Peter Herbert Moore
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1995(39 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 03 February 1997)
Role	Sales Manager
Correspondence Address	12 Parlington Meadow Barwick In Elmet Leeds Yorkshire LS15 4PB

Director Name	Peter Willis
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1995(39 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 May 1996)
Role	Company Director
Correspondence Address	Sillwood Wood Lane Aspley Guife Buckinghamshire MK17 8EJ

Director Name	Mr John Anthony Kellas-Kelly
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(41 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 28 February 2001)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	The New House Austin Street Stamford Lincolnshire PE9 2QP

Director Name	Peter Herbert Moore
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2000(44 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 09 November 2001)
Role	Sales Manager
Correspondence Address	12 Parlington Meadow Barwick In Elmet Leeds Yorkshire LS15 4PB

Director Name	Robin Rowland Blundell
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2001(45 years, 4 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 December 2001)
Role	Company Director
Correspondence Address	25 Saint Edmunds Green Sedgefield Stockton On Tees Cleveland TS21 3HT

Director Name	Mr Andrew Marvin Leslie
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2001(46 years, 2 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 October 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Broadlands Hillside Road Radlett Hertfordshire WD7 7BX

Secretary Name	Richard Anthony Stevens
Nationality	British
Status	Resigned
Appointed	15 July 2002(46 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 January 2005)
Role	Company Director
Correspondence Address	5 Desborough Drive Tewin Wood Welwyn Hertfordshire AL6 0HQ

Director Name	Mr Patrick James Campbell
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2004(49 years, 1 month after company formation)
Appointment Duration	10 years, 4 months (resigned 20 April 2015)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	8 Manchester Square London W1U 3PH

Secretary Name	Mr Patrick James Campbell
Nationality	British
Status	Resigned
Appointed	01 January 2005(49 years, 2 months after company formation)
Appointment Duration	10 years, 3 months (resigned 20 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Manchester Square London W1U 3PH

Director Name	Mr Jonathan Stuart Sinclair
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2005(49 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 December 2008)
Role	Company Director
Correspondence Address	The Pentland Centre Lakeside East Lakeside Squires Lane Finchley Central London N3 2QL

Contact

Website	www.pentland.com/
Email address	[email protected]
Telephone	020 83462600
Telephone region	London

Location

Registered Address	8 Manchester Square London W1U 3PH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2023 (3 months, 2 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	7 October 2023 (6 months, 2 weeks ago)
Next Return Due	21 October 2024 (6 months from now)

Charges

9 June 1972	Delivered on: 14 June 1972 Satisfied on: 25 November 1992 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Rooms on 5TH floor of 30/31 park lane and 6 curzon place, london W.1. Fully Satisfied
9 June 1972	Delivered on: 14 June 1972 Satisfied on: 25 November 1992 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Rooms on 2ND floor of 30/31 park lane & 6 curzon place W.1. Fully Satisfied
29 December 1971	Delivered on: 18 January 1972 Satisfied on: 25 November 1992 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Romms on 5TH floor of 30/31 park lane & 6 curzon place london W1. Fully Satisfied
29 December 1971	Delivered on: 18 January 1972 Satisfied on: 25 November 1992 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Rooms on 2ND floor of 30/31 park lane & 6 curzon place, london W1. Fully Satisfied

Filing History

29 January 2024	Accounts for a dormant company made up to 31 December 2023 (7 pages)
16 October 2023	Confirmation statement made on 7 October 2023 with updates (4 pages)
24 July 2023	Accounts for a dormant company made up to 31 December 2022 (7 pages)
18 January 2023	Change of details for Pentland Group Limited as a person with significant control on 16 January 2023 (2 pages)
13 October 2022	Confirmation statement made on 7 October 2022 with no updates (3 pages)
30 September 2022	Accounts for a dormant company made up to 31 December 2021 (7 pages)
7 October 2021	Confirmation statement made on 7 October 2021 with no updates (3 pages)
15 September 2021	Accounts for a dormant company made up to 31 December 2020 (8 pages)
7 October 2020	Confirmation statement made on 7 October 2020 with updates (4 pages)
18 September 2020	Accounts for a dormant company made up to 31 December 2019 (8 pages)
9 December 2019	Change of details for Pentland Group Plc as a person with significant control on 20 November 2019 (2 pages)
7 October 2019	Confirmation statement made on 1 October 2019 with no updates (3 pages)
10 September 2019	Accounts for a dormant company made up to 31 December 2018 (8 pages)
2 October 2018	Confirmation statement made on 1 October 2018 with no updates (3 pages)
15 August 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
13 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
13 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
21 September 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
21 September 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
6 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
6 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
24 February 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
24 February 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
13 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 1,700,100 (5 pages)
13 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 1,700,100 (5 pages)
13 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 1,700,100 (5 pages)
14 May 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
14 May 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
8 May 2015	Appointment of Mr Timothy Edward Cullen as a director on 20 April 2015 (2 pages)
8 May 2015	Appointment of Mr Timothy Edward Cullen as a director on 20 April 2015 (2 pages)
30 April 2015	Termination of appointment of Patrick James Campbell as a director on 20 April 2015 (1 page)
30 April 2015	Termination of appointment of Patrick James Campbell as a director on 20 April 2015 (1 page)
29 April 2015	Appointment of Mr Timothy Edward Cullen as a secretary on 20 April 2015 (2 pages)
29 April 2015	Termination of appointment of Patrick James Campbell as a secretary on 20 April 2015 (1 page)
29 April 2015	Termination of appointment of Patrick James Campbell as a secretary on 20 April 2015 (1 page)
29 April 2015	Appointment of Mr Timothy Edward Cullen as a secretary on 20 April 2015 (2 pages)
29 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 1,700,100 (4 pages)
29 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 1,700,100 (4 pages)
29 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 1,700,100 (4 pages)
7 September 2014	Full accounts made up to 31 December 2013 (10 pages)
7 September 2014	Full accounts made up to 31 December 2013 (10 pages)
16 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 1,700,100 (5 pages)
16 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 1,700,100 (5 pages)
16 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 1,700,100 (5 pages)
28 June 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
28 June 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
9 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
9 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
9 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
7 March 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
7 March 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
18 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (3 pages)
18 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (3 pages)
18 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (3 pages)
12 September 2011	Full accounts made up to 31 December 2010 (11 pages)
12 September 2011	Full accounts made up to 31 December 2010 (11 pages)
21 January 2011	Director's details changed for Mr Patrick James Campbell on 12 January 2011 (2 pages)
21 January 2011	Director's details changed for Mr Patrick James Campbell on 12 January 2011 (2 pages)
14 December 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company removed 30/11/2010 (2 pages)
14 December 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company removed 30/11/2010 (2 pages)
10 December 2010	Statement of capital following an allotment of shares on 30 November 2010 GBP 1,700,100 (4 pages)
10 December 2010	Statement of capital following an allotment of shares on 30 November 2010 GBP 1,700,100 (4 pages)
26 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
26 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
26 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
3 September 2010	Full accounts made up to 31 December 2009 (11 pages)
3 September 2010	Full accounts made up to 31 December 2009 (11 pages)
22 October 2009	Director's details changed for Mr Andrew Michael Long on 22 October 2009 (2 pages)
22 October 2009	Director's details changed for Mr Andrew Michael Long on 22 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr Andrew Michael Long on 9 October 2009 (2 pages)
9 October 2009	Secretary's details changed for Mr Patrick James Campbell on 9 October 2009 (1 page)
9 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (4 pages)
9 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (4 pages)
9 October 2009	Director's details changed for Mr Andrew Michael Long on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr Patrick James Campbell on 9 October 2009 (2 pages)
9 October 2009	Secretary's details changed for Mr Patrick James Campbell on 9 October 2009 (1 page)
9 October 2009	Director's details changed for Mr Patrick James Campbell on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr Patrick James Campbell on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr Andrew Michael Long on 9 October 2009 (2 pages)
9 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (4 pages)
9 October 2009	Secretary's details changed for Mr Patrick James Campbell on 9 October 2009 (1 page)
6 October 2009	Full accounts made up to 31 December 2008 (10 pages)
6 October 2009	Full accounts made up to 31 December 2008 (10 pages)
12 January 2009	Director appointed mr andrew michael long (1 page)
12 January 2009	Director appointed mr andrew michael long (1 page)
8 January 2009	Appointment terminated director jonathan sinclair (1 page)
8 January 2009	Appointment terminated director jonathan sinclair (1 page)
11 November 2008	Appointment terminated director andrew leslie (1 page)
11 November 2008	Appointment terminated director andrew leslie (1 page)
21 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
21 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
15 October 2008	Return made up to 01/10/08; full list of members (4 pages)
15 October 2008	Return made up to 01/10/08; full list of members (4 pages)
10 October 2008	Full accounts made up to 31 December 2007 (12 pages)
10 October 2008	Full accounts made up to 31 December 2007 (12 pages)
30 October 2007	Full accounts made up to 31 December 2006 (11 pages)
30 October 2007	Full accounts made up to 31 December 2006 (11 pages)
25 October 2007	Return made up to 01/10/07; full list of members (6 pages)
25 October 2007	Return made up to 01/10/07; full list of members (6 pages)
2 July 2007	Return made up to 01/06/07; full list of members (2 pages)
2 July 2007	Return made up to 01/06/07; full list of members (2 pages)
1 November 2006	Full accounts made up to 31 December 2005 (10 pages)
1 November 2006	Full accounts made up to 31 December 2005 (10 pages)
3 July 2006	Return made up to 01/06/06; full list of members (2 pages)
3 July 2006	Return made up to 01/06/06; full list of members (2 pages)
12 October 2005	Full accounts made up to 31 December 2004 (10 pages)
12 October 2005	Full accounts made up to 31 December 2004 (10 pages)
4 July 2005	Return made up to 01/06/05; full list of members (2 pages)
4 July 2005	Return made up to 01/06/05; full list of members (2 pages)
6 May 2005	New director appointed (4 pages)
6 May 2005	New director appointed (4 pages)
13 January 2005	New director appointed (3 pages)
13 January 2005	New director appointed (3 pages)
12 January 2005	New secretary appointed (2 pages)
12 January 2005	New secretary appointed (2 pages)
12 January 2005	Secretary resigned (1 page)
12 January 2005	Secretary resigned (1 page)
12 October 2004	Full accounts made up to 31 December 2003 (13 pages)
12 October 2004	Full accounts made up to 31 December 2003 (13 pages)
13 September 2004	Director resigned (1 page)
13 September 2004	Director resigned (1 page)
9 July 2004	Return made up to 01/06/04; full list of members (7 pages)
9 July 2004	Return made up to 01/06/04; full list of members (7 pages)
18 October 2003	Full accounts made up to 31 December 2002 (13 pages)
18 October 2003	Full accounts made up to 31 December 2002 (13 pages)
3 July 2003	Return made up to 01/06/03; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
3 July 2003	Return made up to 01/06/03; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
7 August 2002	New secretary appointed (2 pages)
7 August 2002	New secretary appointed (2 pages)
7 August 2002	Registered office changed on 07/08/02 from: the pentland centre lakeside squires lane finchley london N3 2QL (1 page)
7 August 2002	Secretary resigned (1 page)
7 August 2002	Registered office changed on 07/08/02 from: the pentland centre lakeside squires lane finchley london N3 2QL (1 page)
7 August 2002	Secretary resigned (1 page)
4 July 2002	Return made up to 01/06/02; full list of members (7 pages)
4 July 2002	Return made up to 01/06/02; full list of members (7 pages)
20 June 2002	Full accounts made up to 31 December 2001 (12 pages)
20 June 2002	Full accounts made up to 31 December 2001 (12 pages)
5 March 2002	New director appointed (3 pages)
5 March 2002	New director appointed (3 pages)
5 March 2002	Director resigned (1 page)
5 March 2002	Director resigned (1 page)
4 March 2002	Director resigned (1 page)
4 March 2002	Director resigned (1 page)
4 March 2002	Director resigned (1 page)
4 March 2002	Director resigned (1 page)
4 January 2002	Director resigned (1 page)
4 January 2002	Director resigned (1 page)
16 July 2001	Director resigned (1 page)
16 July 2001	Director resigned (1 page)
28 June 2001	Return made up to 01/06/01; full list of members (7 pages)
28 June 2001	Return made up to 01/06/01; full list of members (7 pages)
30 May 2001	Full accounts made up to 31 December 2000 (12 pages)
30 May 2001	Full accounts made up to 31 December 2000 (12 pages)
13 April 2001	Director resigned (1 page)
13 April 2001	New director appointed (3 pages)
13 April 2001	New director appointed (3 pages)
13 April 2001	Director resigned (1 page)
5 December 2000	Director's particulars changed (1 page)
5 December 2000	Director's particulars changed (1 page)
27 September 2000	New director appointed (2 pages)
27 September 2000	New director appointed (2 pages)
26 June 2000	Return made up to 01/06/00; full list of members (7 pages)
26 June 2000	Return made up to 01/06/00; full list of members (7 pages)
6 June 2000	Full accounts made up to 31 December 1999 (13 pages)
6 June 2000	Full accounts made up to 31 December 1999 (13 pages)
15 June 1999	Return made up to 01/06/99; no change of members (6 pages)
15 June 1999	Return made up to 01/06/99; no change of members (6 pages)
1 April 1999	Full accounts made up to 31 December 1998 (13 pages)
1 April 1999	Full accounts made up to 31 December 1998 (13 pages)
23 September 1998	Auditor's resignation (2 pages)
23 September 1998	Auditor's resignation (2 pages)
26 June 1998	Return made up to 01/06/98; no change of members (6 pages)
26 June 1998	Return made up to 01/06/98; no change of members (6 pages)
13 June 1998	Full accounts made up to 31 December 1997 (12 pages)
13 June 1998	Full accounts made up to 31 December 1997 (12 pages)
18 November 1997	Director resigned (1 page)
18 November 1997	Director resigned (1 page)
18 November 1997	Director resigned (1 page)
18 November 1997	Director resigned (1 page)
18 November 1997	Director resigned (1 page)
18 November 1997	Director resigned (1 page)
14 July 1997	Full accounts made up to 31 December 1996 (13 pages)
14 July 1997	Full accounts made up to 31 December 1996 (13 pages)
4 July 1997	Return made up to 01/06/97; full list of members (9 pages)
4 July 1997	Return made up to 01/06/97; full list of members (9 pages)
11 February 1997	New director appointed (2 pages)
11 February 1997	New director appointed (2 pages)
28 January 1997	Director's particulars changed (1 page)
28 January 1997	Director's particulars changed (1 page)
1 January 1997	Company name changed amalgamated shoe company LIMITED\certificate issued on 01/01/97 (2 pages)
1 January 1997	Company name changed amalgamated shoe company LIMITED\certificate issued on 01/01/97 (2 pages)
5 September 1996	Full accounts made up to 31 December 1995 (12 pages)
5 September 1996	Full accounts made up to 31 December 1995 (12 pages)
23 July 1996	Return made up to 01/06/96; no change of members (7 pages)
23 July 1996	Return made up to 01/06/96; no change of members (7 pages)
4 June 1996	Director resigned (1 page)
4 June 1996	Director resigned (1 page)
17 October 1995	Director's particulars changed (4 pages)
17 October 1995	Director's particulars changed (4 pages)
20 July 1995	Return made up to 01/06/95; no change of members (14 pages)
20 July 1995	Return made up to 01/06/95; no change of members (14 pages)
12 June 1995	Full accounts made up to 31 December 1994 (13 pages)
12 June 1995	Full accounts made up to 31 December 1994 (13 pages)
23 May 1995	Resolutions ELRES ‐ Elective resolution (1 page)
23 May 1995	Resolutions ELRES ‐ Elective resolution (1 page)
23 May 1995	Resolutions ELRES ‐ Elective resolution (1 page)
23 May 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
23 May 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
23 May 1995	Resolutions ELRES ‐ Elective resolution (1 page)
17 January 1995	Memorandum and Articles of Association (11 pages)
17 January 1995	Memorandum and Articles of Association (11 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (16 pages)
9 November 1955	Certificate of incorporation (1 page)
9 November 1955	Certificate of incorporation (1 page)

Pentland Shoe Company Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

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