Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MARTIN RETAIL GROUP LIMITED

Company number SC013840

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Dec 2014 TM01 Termination of appointment of Martyn James Aguss as a director on 4 August 2014
09 Jun 2014 AA Full accounts made up to 24 November 2013
23 May 2014 AP01 Appointment of Mr David Archibald as a director
23 May 2014 TM01 Termination of appointment of Stephen Davies as a director
10 Oct 2013 AR01 Annual return made up to 4 October 2013 with full list of shareholders
Statement of capital on 2013-10-10
  • GBP 441,000
06 Jun 2013 AA Full accounts made up to 25 November 2012
16 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Apr 2013 466(Scot) Alterations to floating charge 9
02 Apr 2013 466(Scot) Alterations to floating charge 10
28 Mar 2013 MG01s Particulars of a mortgage or charge / charge no: 9
28 Mar 2013 MG01s Particulars of a mortgage or charge / charge no: 10
27 Mar 2013 MG01s Particulars of a mortgage or charge / charge no: 8
27 Mar 2013 466(Scot) Alterations to floating charge 8
27 Mar 2013 466(Scot) Alterations to floating charge 7
22 Mar 2013 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 6
22 Mar 2013 MG01s Particulars of a mortgage or charge / charge no: 7
17 Oct 2012 AR01 Annual return made up to 4 October 2012 with full list of shareholders
17 Oct 2012 CH01 Director's details changed for Mr David Thomas on 1 October 2012
17 Oct 2012 TM01 Termination of appointment of Martyn Aguss as a director
06 Jun 2012 AA Full accounts made up to 27 November 2011
24 Nov 2011 AP01 Appointment of Mr David Thomas as a director
14 Nov 2011 AP01 Appointment of Mr Martyn James Aguss as a director
14 Nov 2011 TM01 Termination of appointment of Stephen Wilkinson as a director
18 Oct 2011 AR01 Annual return made up to 4 October 2011 with full list of shareholders
06 Apr 2011 AA Full accounts made up to 28 November 2010