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MARTIN RETAIL GROUP LIMITED - Pricewaterhousecoopers Llp, 144 Morrison Street, Edinburgh, EH3 8EB, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC013840
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Pricewaterhousecoopers Llp
- 144 Morrison Street
- Edinburgh
- EH3 8EB
- United Kingdom Pricewaterhousecoopers Llp, 144 Morrison Street, Edinburgh, EH3 8EB, United Kingdom UK
Management
- Geschäftsführung
- BUTLER, Stuart Clive
- DAVID, Giles Matthew Oliver
- MCEWAN, Karen Anita, Chief Operating Officer
- Prokuristen
- INDIGO CORPORATE SECRETARY LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 27.10.1925
- Alter der Firma 1925-10-27 98 Jahre
- SIC/NACE
- 47240
Eigentumsverhältnisse
- Beneficial Owners
- Tog Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- administration
- Ehemalige Namen
- MARTIN THE NEWSAGENT LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-08-31
- Letzte Einreichung: 2020-11-30
⚠
- lezte Bilanzhinterlegung
- 2012-10-04
- Jahresmeldung
- Fälligkeit: 2022-10-18
- Letzte Einreichung: 2021-10-04
⚠
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MARTIN RETAIL GROUP LIMITED Firmenbeschreibung
- MARTIN RETAIL GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC013840. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 27.10.1925 registriert. MARTIN RETAIL GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MARTIN THE NEWSAGENT LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "47240" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30.11.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 04.10.2012.Die Firma kann schriftlich über Pricewaterhousecoopers Llp erreicht werden.
Jetzt sichern MARTIN RETAIL GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Martin Retail Group Limited - Pricewaterhousecoopers Llp, 144 Morrison Street, Edinburgh, EH3 8EB, Grossbritannien
- 1925-10-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/sc013840#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/sc013840#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/sc013840#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
Alle in den Warenkorb
keyboard_arrow_down 2023
-
liquidation-in-administration-progress-report-scotland (2023-05-23) - AM10(Scot)
-
liquidation-in-administration-extension-of-period-scotland (2023-04-25) - AM19(Scot)
Alle in den Warenkorb
keyboard_arrow_right 2022
-
termination-director-company-with-name-termination-date (2022-01-26) - TM01
-
liquidation-in-administration-progress-report-scotland (2022-11-25) - AM10(Scot)
-
liquidation-in-administration-notice-deemed-approval-of-proposals-scotland (2022-06-29) - AM06(Scot)
-
liquidation-in-administration-notice-administrators-proposals-scotland (2022-06-06) - AM03(Scot)
-
liquidation-in-administration-statement-of-affairs-with-form-attached-scotland (2022-07-21) - AM02(Scot)
-
liquidation-in-administration-appointment-of-administrator-scotland (2022-05-12) - AM01(Scot)
-
termination-director-company-with-name-termination-date (2022-04-12) - TM01
-
appoint-corporate-secretary-company-with-name-date (2022-03-16) - AP04
-
termination-secretary-company-with-name-termination-date (2022-03-16) - TM02
-
change-registered-office-address-company-with-date-old-address-new-address (2022-05-17) - AD01
Alle in den Warenkorb
keyboard_arrow_right 2021
-
accounts-with-accounts-type-audit-exemption-subsiduary (2021-09-04) - AA
-
change-to-a-person-with-significant-control (2021-02-25) - PSC05
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-10) - MR01
-
termination-director-company-with-name-termination-date (2021-03-16) - TM01
-
legacy (2021-09-04) - PARENT_ACC
-
confirmation-statement-with-no-updates (2021-10-14) - CS01
-
legacy (2021-09-04) - GUARANTEE2
-
change-to-a-person-with-significant-control (2021-04-07) - PSC05
-
legacy (2021-09-04) - AGREEMENT2
Alle in den Warenkorb
keyboard_arrow_right 2020
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-04) - MR01
-
termination-director-company-with-name-termination-date (2020-02-10) - TM01
-
appoint-person-director-company-with-name-date (2020-03-10) - AP01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2020-12-29) - AA
-
termination-director-company-with-name-termination-date (2020-03-10) - TM01
-
legacy (2020-12-29) - PARENT_ACC
-
termination-director-company-with-name-termination-date (2020-07-10) - TM01
-
legacy (2020-12-29) - GUARANTEE2
-
confirmation-statement-with-no-updates (2020-12-08) - CS01
-
change-person-director-company-with-change-date (2020-10-13) - CH01
-
change-registered-office-address-company-with-date-old-address-new-address (2020-10-13) - AD01
-
appoint-person-director-company-with-name-date (2020-07-22) - AP01
-
appoint-person-director-company-with-name-date (2020-08-25) - AP01
-
legacy (2020-12-29) - AGREEMENT2
Alle in den Warenkorb
keyboard_arrow_right 2019
-
appoint-person-director-company-with-name-date (2019-02-12) - AP01
-
termination-director-company-with-name-termination-date (2019-03-05) - TM01
-
appoint-person-secretary-company-with-name-date (2019-03-05) - AP03
-
termination-director-company-with-name-termination-date (2019-08-28) - TM01
-
legacy (2019-09-13) - AGREEMENT2
-
legacy (2019-09-13) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2019-09-13) - AA
-
confirmation-statement-with-no-updates (2019-10-17) - CS01
-
appoint-person-director-company-with-name-date (2019-12-03) - AP01
-
legacy (2019-09-13) - GUARANTEE2
Alle in den Warenkorb
keyboard_arrow_right 2018
-
legacy (2018-04-03) - AGREEMENT2
-
legacy (2018-04-03) - GUARANTEE2
-
legacy (2018-09-06) - PARENT_ACC
-
legacy (2018-09-19) - GUARANTEE2
-
accounts-with-accounts-type-audit-exemption-subsiduary (2018-09-19) - AA
-
confirmation-statement-with-no-updates (2018-10-11) - CS01
-
termination-secretary-company-with-name-termination-date (2018-09-26) - TM02
Alle in den Warenkorb
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-10-04) - CS01
-
appoint-person-secretary-company-with-name-date (2017-09-14) - AP03
-
termination-secretary-company-with-name-termination-date (2017-09-14) - TM02
-
accounts-with-accounts-type-full (2017-09-07) - AA
Alle in den Warenkorb
keyboard_arrow_right 2016
-
mortgage-satisfy-charge-full (2016-04-06) - MR04
-
termination-director-company-with-name-termination-date (2016-06-22) - TM01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-20) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-22) - MR01
-
accounts-with-accounts-type-full (2016-08-30) - AA
-
confirmation-statement-with-updates (2016-11-07) - CS01
-
appoint-person-director-company-with-name-date (2016-06-23) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-10-05) - AA
-
termination-secretary-company-with-name-termination-date (2015-10-12) - TM02
-
mortgage-satisfy-charge-full (2015-11-20) - MR04
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-10-12) - AR01
-
appoint-person-director-company-with-name-date (2015-10-12) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-12-02) - AR01
-
termination-director-company-with-name-termination-date (2014-12-02) - TM01
-
accounts-with-accounts-type-full (2014-06-09) - AA
-
appoint-person-director-company-with-name (2014-05-23) - AP01
-
termination-director-company-with-name (2014-05-23) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2013
-
legacy (2013-03-22) - MG01s
-
legacy (2013-03-22) - MG03s
-
mortgage-alter-floating-charge-with-number (2013-03-27) - 466(Scot)
-
legacy (2013-03-27) - MG01s
-
legacy (2013-03-28) - MG01s
-
mortgage-alter-floating-charge-with-number (2013-04-02) - 466(Scot)
-
resolution (2013-04-16) - RESOLUTIONS
-
accounts-with-accounts-type-full (2013-06-06) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-10-10) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-10-17) - AR01
-
change-person-director-company-with-change-date (2012-10-17) - CH01
-
termination-director-company-with-name (2012-10-17) - TM01
-
accounts-with-accounts-type-full (2012-06-06) - AA
Alle in den Warenkorb
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-04-06) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-10-18) - AR01
-
appoint-person-director-company-with-name (2011-11-24) - AP01
-
appoint-person-director-company-with-name (2011-11-14) - AP01
-
termination-director-company-with-name (2011-11-14) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2010
-
appoint-person-director-company-with-name (2010-03-31) - AP01
-
accounts-with-accounts-type-full (2010-04-07) - AA
-
change-person-director-company-with-change-date (2010-09-22) - CH01
-
change-person-director-company-with-change-date (2010-10-20) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-10-20) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2009
-
change-person-secretary-company-with-change-date (2009-10-12) - CH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-10-30) - AR01
-
accounts-with-accounts-type-full (2009-10-01) - AA
-
change-person-director-company-with-change-date (2009-10-12) - CH01
-
resolution (2009-08-03) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2008
-
legacy (2008-10-08) - 363a
-
legacy (2008-08-01) - 288c
-
accounts-with-accounts-type-full (2008-07-16) - AA
-
legacy (2008-10-08) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2007
-
legacy (2007-11-13) - 363s
-
resolution (2007-10-02) - RESOLUTIONS
-
accounts-with-accounts-type-full (2007-09-27) - AA
-
auditors-resignation-company (2007-03-13) - AUD
Alle in den Warenkorb
keyboard_arrow_right 2006
-
legacy (2006-10-13) - 363s
-
accounts-with-accounts-type-full (2006-06-03) - AA
Alle in den Warenkorb
keyboard_arrow_right 2005
-
legacy (2005-10-27) - 410(Scot)
-
accounts-with-accounts-type-full (2005-10-04) - AA
-
legacy (2005-10-19) - 155(6)a
-
legacy (2005-10-19) - 155(6)b
-
legacy (2005-11-04) - 419a(Scot)
-
resolution (2005-10-19) - RESOLUTIONS
-
legacy (2005-10-24) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-10-01) - AA
-
legacy (2004-10-25) - 363s
-
legacy (2004-11-25) - 288a
-
legacy (2004-10-26) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2003
-
legacy (2003-10-18) - 363s
-
accounts-with-accounts-type-full (2003-09-26) - AA
-
legacy (2003-03-20) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-10-08) - 363s
-
accounts-with-accounts-type-full (2002-09-24) - AA
-
legacy (2002-07-25) - 419a(Scot)
-
legacy (2002-07-24) - 410(Scot)
-
legacy (2002-07-22) - 288a
-
legacy (2002-07-06) - 419a(Scot)
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-10-18) - 363s
-
accounts-with-accounts-type-full (2001-09-28) - AA
-
legacy (2001-05-18) - 287
Alle in den Warenkorb
keyboard_arrow_right 2000
-
legacy (2000-04-13) - 288c
-
accounts-with-accounts-type-full (2000-10-06) - AA
-
legacy (2000-10-28) - 363(353)
-
legacy (2000-10-28) - 363a
-
legacy (2000-10-28) - 363(190)
Alle in den Warenkorb
keyboard_arrow_right 1999
-
legacy (1999-12-29) - 419b(Scot)
-
legacy (1999-11-02) - 363s
-
legacy (1999-10-27) - 288c
-
accounts-with-accounts-type-full-group (1999-10-05) - AA
-
legacy (1999-08-13) - 288a
-
legacy (1999-05-27) - 419a(Scot)
-
legacy (1999-01-13) - 410(Scot)
Alle in den Warenkorb
keyboard_arrow_right 1998
-
resolution (1998-12-11) - RESOLUTIONS
-
memorandum-articles (1998-12-11) - MEM/ARTS
-
legacy (1998-12-16) - 288a
-
legacy (1998-12-11) - 155(6)b
-
accounts-with-accounts-type-full-group (1998-07-09) - AA
-
legacy (1998-10-13) - 288c
-
legacy (1998-10-22) - 363a
-
resolution (1998-11-20) - RESOLUTIONS
-
legacy (1998-11-20) - 53
-
re-registration-memorandum-articles (1998-11-20) - MAR
-
certificate-re-registration-public-limited-company-to-private (1998-11-20) - CERT10
-
legacy (1998-12-07) - 288b
-
legacy (1998-12-10) - 410(Scot)
-
legacy (1998-12-03) - 225
-
legacy (1998-12-11) - 155(6)a
Alle in den Warenkorb
keyboard_arrow_right 1997
-
legacy (1997-10-24) - 363a
-
accounts-with-accounts-type-full-group (1997-09-16) - AA
-
legacy (1997-06-30) - 410(Scot)
Alle in den Warenkorb
keyboard_arrow_right 1996
-
legacy (1996-01-29) - 288
-
legacy (1996-07-29) - 288
-
legacy (1996-10-23) - 288b
-
legacy (1996-10-25) - 363(190)
-
legacy (1996-10-25) - 363(353)
-
legacy (1996-10-25) - 363a
-
accounts-with-accounts-type-full (1996-12-05) - AA
-
legacy (1996-10-23) - 288a
Alle in den Warenkorb
keyboard_arrow_right 1995
-
legacy (1995-10-23) - 363x
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
legacy (1995-01-25) - 288
-
legacy (1995-03-21) - 288
-
legacy (1995-10-03) - 288
-
legacy (1995-11-08) - 287
-
resolution (1995-11-29) - RESOLUTIONS
-
certificate-change-of-name-re-registration-private-to-public-limited-company (1995-12-05) - CERT7
-
accounts-with-accounts-type-full-group (1995-12-28) - AA
-
miscellaneous (1995-11-29) - MISC
-
accounts-balance-sheet (1995-11-29) - BS
-
re-registration-memorandum-articles (1995-11-29) - MAR
-
legacy (1995-11-29) - 43(3)
-
auditors-statement (1995-11-29) - AUDS
Alle in den Warenkorb
keyboard_arrow_right 1994
-
resolution (1994-05-04) - RESOLUTIONS
-
resolution (1994-04-29) - RESOLUTIONS
-
legacy (1994-05-06) - 123
-
resolution (1994-05-18) - RESOLUTIONS
-
legacy (1994-05-25) - 88(2)O
-
statement-of-affairs (1994-05-25) - SA
-
legacy (1994-07-04) - OC138
-
certificate-capital-reduction-issued-capital-share-premium (1994-07-04) - CERT16
-
legacy (1994-08-15) - 287
-
legacy (1994-05-18) - 88(2)P
-
accounts-with-accounts-type-full-group (1994-11-25) - AA
-
legacy (1994-10-13) - 363x
Alle in den Warenkorb
keyboard_arrow_right 1993
-
legacy (1993-10-12) - 363x
-
accounts-with-accounts-type-full (1993-09-28) - AA
-
legacy (1993-01-14) - 363x
Alle in den Warenkorb
keyboard_arrow_right 1992
-
legacy (1992-01-22) - 363x
-
accounts-with-accounts-type-full (1992-01-22) - AA
-
legacy (1992-03-27) - 288
-
resolution (1992-07-16) - RESOLUTIONS
-
legacy (1992-07-16) - 123
-
legacy (1992-08-14) - 88(3)
-
accounts-with-accounts-type-full (1992-12-01) - AA
-
legacy (1992-08-14) - 88(2)R
-
legacy (1992-08-06) - 88(2)P
Alle in den Warenkorb
keyboard_arrow_right 1991
-
legacy (1991-06-13) - 88(2)R
-
legacy (1991-06-13) - 123
-
resolution (1991-06-13) - RESOLUTIONS
-
legacy (1991-02-19) - 288
-
accounts-with-accounts-type-full (1991-01-23) - AA
-
legacy (1991-01-23) - 363
-
legacy (1991-07-24) - 288
Alle in den Warenkorb
keyboard_arrow_right 1990
-
legacy (1990-01-09) - 288
-
legacy (1990-01-11) - 288
-
legacy (1990-01-30) - 363
-
accounts-with-accounts-type-full (1990-02-15) - AA
-
memorandum-articles (1990-05-03) - MEM/ARTS
-
resolution (1990-05-03) - RESOLUTIONS
-
legacy (1990-06-07) - 288
-
legacy (1990-10-16) - 288
-
legacy (1990-11-29) - 288
-
legacy (1990-02-22) - 288
Alle in den Warenkorb
keyboard_arrow_right 1989
-
legacy (1989-03-19) - 288
-
resolution (1989-01-09) - RESOLUTIONS
-
legacy (1989-04-26) - 288
-
legacy (1989-01-09) - 363
-
legacy (1989-07-26) - 288
-
legacy (1989-11-27) - 288
-
legacy (1989-06-01) - 288
-
memorandum-articles (1989-01-09) - MEM/ARTS
-
legacy (1989-10-10) - 288
-
legacy (1989-11-03) - 288
Alle in den Warenkorb
keyboard_arrow_right 1988
-
accounts-with-accounts-type-full (1988-11-24) - AA
-
legacy (1988-07-25) - 288
-
legacy (1988-05-11) - 288
-
legacy (1988-03-08) - 288
-
legacy (1988-12-29) - 288
Alle in den Warenkorb
keyboard_arrow_right 1987
-
legacy (1987-01-23) - 363
-
legacy (1987-02-20) - 288
-
legacy (1987-03-13) - 288
-
legacy (1987-05-12) - 288
-
accounts-with-accounts-type-full (1987-07-01) - AA
-
legacy (1987-06-25) - 288
-
legacy (1987-08-26) - 419a(Scot)
-
legacy (1987-11-11) - 288
-
legacy (1987-11-19) - 288
-
legacy (1987-11-26) - 288
-
legacy (1987-12-03) - 225(1)
-
certificate-change-of-name-company (1987-08-24) - CERTNM
-
legacy (1987-07-07) - 363
Alle in den Warenkorb
keyboard_arrow_right 1986
-
legacy (1986-11-07) - 288
-
legacy (1986-09-24) - 288
-
legacy (1986-07-25) - 225(1)
-
accounts-with-accounts-type-full (1986-07-08) - AA
Alle in den Warenkorb
keyboard_arrow_right 1983
-
accounts-with-made-up-date (1983-12-30) - AA
Alle in den Warenkorb
keyboard_arrow_right 1925
-
miscellaneous (1925-10-27) - MISC
