Pentland Foods Ltd was founded on 23 April 1992 and are based in West Calder, it has a status of "Active". Gow, Robert William, North, Alison, Gow, Elizabeth are listed as the directors of the organisation. Currently we aren't aware of the number of employees at the this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GOW, Robert William | 27 October 1992 | - | 1 |
| NORTH, Alison | 02 October 2006 | - | 1 |
| GOW, Elizabeth | 27 October 1992 | 18 January 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 13 May 2020 | |
| AA - Annual Accounts | 09 December 2019 | |
| CS01 - N/A | 29 April 2019 | |
| AA - Annual Accounts | 29 January 2019 | |
| CS01 - N/A | 30 April 2018 | |
| AA - Annual Accounts | 26 January 2018 | |
| CS01 - N/A | 28 April 2017 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 28 April 2017 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 28 April 2017 | |
| AA - Annual Accounts | 20 January 2017 | |
| AD01 - Change of registered office address | 26 October 2016 | |
| AR01 - Annual Return | 09 May 2016 | |
| AA - Annual Accounts | 16 December 2015 | |
| AR01 - Annual Return | 28 April 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 28 April 2015 | |
| AA - Annual Accounts | 22 January 2015 | |
| AR01 - Annual Return | 07 May 2014 | |
| AA - Annual Accounts | 16 December 2013 | |
| AR01 - Annual Return | 30 April 2013 | |
| AA - Annual Accounts | 29 November 2012 | |
| AR01 - Annual Return | 08 May 2012 | |
| CH01 - Change of particulars for director | 08 May 2012 | |
| AA - Annual Accounts | 19 January 2012 | |
| AR01 - Annual Return | 23 May 2011 | |
| AA - Annual Accounts | 04 October 2010 | |
| AR01 - Annual Return | 13 May 2010 | |
| CH01 - Change of particulars for director | 13 May 2010 | |
| CH01 - Change of particulars for director | 13 May 2010 | |
| TM02 - Termination of appointment of secretary | 18 January 2010 | |
| TM01 - Termination of appointment of director | 18 January 2010 | |
| AA - Annual Accounts | 12 August 2009 | |
| 363a - Annual Return | 06 July 2009 | |
| AA - Annual Accounts | 24 November 2008 | |
| 363a - Annual Return | 29 May 2008 | |
| 353 - Register of members | 28 May 2008 | |
| AA - Annual Accounts | 23 November 2007 | |
| 363s - Annual Return | 01 June 2007 | |
| AA - Annual Accounts | 07 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 16 October 2006 | |
| 363a - Annual Return | 09 May 2006 | |
| AA - Annual Accounts | 09 November 2005 | |
| 363s - Annual Return | 31 May 2005 | |
| AA - Annual Accounts | 04 November 2004 | |
| 363s - Annual Return | 02 May 2004 | |
| 287 - Change in situation or address of Registered Office | 26 September 2003 | |
| AA - Annual Accounts | 03 September 2003 | |
| 419a(Scot) - N/A | 20 August 2003 | |
| 363s - Annual Return | 22 April 2003 | |
| AA - Annual Accounts | 24 December 2002 | |
| 363s - Annual Return | 29 April 2002 | |
| AA - Annual Accounts | 21 September 2001 | |
| 363s - Annual Return | 13 July 2001 | |
| AA - Annual Accounts | 23 September 2000 | |
| 363s - Annual Return | 27 April 2000 | |
| AA - Annual Accounts | 12 November 1999 | |
| 363s - Annual Return | 11 May 1999 | |
| AA - Annual Accounts | 20 August 1998 | |
| 363s - Annual Return | 08 June 1998 | |
| AA - Annual Accounts | 24 July 1997 | |
| 363s - Annual Return | 27 May 1997 | |
| AA - Annual Accounts | 12 September 1996 | |
| 363s - Annual Return | 08 July 1996 | |
| AA - Annual Accounts | 14 November 1995 | |
| 363s - Annual Return | 26 June 1995 | |
| RESOLUTIONS - N/A | 02 December 1994 | |
| RESOLUTIONS - N/A | 02 December 1994 | |
| 123 - Notice of increase in nominal capital | 02 December 1994 | |
| AA - Annual Accounts | 28 November 1994 | |
| 363s - Annual Return | 12 August 1994 | |
| 410(Scot) - N/A | 14 December 1993 | |
| AA - Annual Accounts | 12 May 1993 | |
| RESOLUTIONS - N/A | 23 April 1993 | |
| 363s - Annual Return | 23 April 1993 | |
| CERTNM - Change of name certificate | 13 November 1992 | |
| 288 - N/A | 10 November 1992 | |
| 288 - N/A | 10 November 1992 | |
| 288 - N/A | 10 November 1992 | |
| NEWINC - New incorporation documents | 23 April 1992 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Bond & floating charge | 02 December 1993 | Fully Satisfied |
N/A |
