MARTIN RETAIL GROUP LIMITED

Company number SC013840

Date	Type	Description	View / Download
29 Dec 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 24/11/19	(128 pages)
29 Dec 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 24/11/19	(1 page)
29 Dec 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 24/11/19	(3 pages)
08 Dec 2020	CS01	Confirmation statement made on 4 October 2020 with no updates	(3 pages)
13 Oct 2020	CH01	Director's details changed for Mr Matthew Laurence Tobin on 15 September 2020	(2 pages)
13 Oct 2020	AD01	Registered office address changed from Unit 11,the Avenue Newton Mearns Glasgow G77 6AA to 72 Carfin Road Motherwell ML1 5JZ on 13 October 2020	(1 page)
25 Aug 2020	AP01	Appointment of Karen Anita Mcewan as a director on 9 July 2020	(2 pages)
22 Jul 2020	AP01	Appointment of Mr Richard Mark James Crampton as a director on 9 July 2020	(2 pages)
22 Jul 2020	AP01	Appointment of Giles Matthew Oliver David as a director on 9 July 2020	(2 pages)
10 Jul 2020	TM01	Termination of appointment of Robbie Ian Bell as a director on 30 June 2020	(1 page)
10 Mar 2020	AP01	Appointment of Mr Stuart Clive Butler as a director on 21 February 2020	(2 pages)
10 Mar 2020	TM01	Termination of appointment of Steven Green as a director on 21 February 2020	(1 page)
04 Mar 2020	MR01	Registration of charge SC0138400013, created on 27 February 2020	(76 pages)
10 Feb 2020	TM01	Termination of appointment of David Thomas as a director on 24 January 2020	(1 page)
03 Dec 2019	AP01	Appointment of Mr Matthew Laurence Tobin as a director on 18 November 2019	(2 pages)
17 Oct 2019	CS01	Confirmation statement made on 4 October 2019 with no updates	(3 pages)
13 Sep 2019	AA	Audit exemption subsidiary accounts made up to 25 November 2018	(42 pages)
13 Sep 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 25/11/18	(54 pages)
13 Sep 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 25/11/18	(1 page)
13 Sep 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 25/11/18	(3 pages)
28 Aug 2019	TM01	Termination of appointment of David Alexander Archibald as a director on 3 August 2019	(1 page)
05 Mar 2019	AP03	Appointment of Mrs Rachel Peat as a secretary on 31 January 2019	(2 pages)
05 Mar 2019	TM01	Termination of appointment of Simon Jeremy Ian Fuller as a director on 22 February 2019	(1 page)
12 Feb 2019	AP01	Appointment of Mr Robbie Ian Bell as a director on 31 January 2019	(2 pages)
11 Oct 2018	CS01	Confirmation statement made on 4 October 2018 with no updates	(3 pages)