Companies House does not verify the accuracy of the information filed

MARTIN RETAIL GROUP LIMITED

Company number SC013840

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
25 Jul 2002	419a(Scot)	Dec mort/charge *	View PDF Dec mort/charge * - link opens in a new window - 4 pages (4 pages)
24 Jul 2002	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 13 pages (13 pages)
22 Jul 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Jul 2002	419a(Scot)	Dec mort/charge *	View PDF Dec mort/charge * - link opens in a new window - 4 pages (4 pages)
18 Oct 2001	363s	Return made up to 04/10/01; full list of members	View PDF Return made up to 04/10/01; full list of members - link opens in a new window - 7 pages (7 pages)
28 Sep 2001	AA	Full accounts made up to 25 November 2000	View PDF Full accounts made up to 25 November 2000 - link opens in a new window - 19 pages (19 pages)
18 May 2001	287	Registered office changed on 18/05/01 from: 4000 academy park gower street glasgow G51 1PP	View PDF Registered office changed on 18/05/01 from: 4000 academy park gower street glasgow G51 1PP - link opens in a new window - 1 page (1 page)
28 Oct 2000	363a	Return made up to 04/10/00; full list of members	View PDF Return made up to 04/10/00; full list of members - link opens in a new window - 8 pages (8 pages)
28 Oct 2000	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentLocation of register of members address changed
28 Oct 2000	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentLocation of debenture register address changed
06 Oct 2000	AA	Full accounts made up to 27 November 1999	View PDF Full accounts made up to 27 November 1999 - link opens in a new window - 20 pages (20 pages)
13 Apr 2000	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
29 Dec 1999	419b(Scot)	Dec mort/charge release *	View PDF Dec mort/charge release * - link opens in a new window - 6 pages (6 pages)
02 Nov 1999	363s	Return made up to 04/10/99; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed	View PDF Return made up to 04/10/99; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
27 Oct 1999	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
05 Oct 1999	AA	Full group accounts made up to 28 November 1998	View PDF Full group accounts made up to 28 November 1998 - link opens in a new window - 25 pages (25 pages)
13 Aug 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
27 May 1999	419a(Scot)	Dec mort/charge *	View PDF Dec mort/charge * - link opens in a new window - 5 pages (5 pages)
13 Jan 1999	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 5 pages (5 pages)
16 Dec 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
16 Dec 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
16 Dec 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
11 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
11 Dec 1998	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
11 Dec 1998	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)

Cookies on Companies House services

MARTIN RETAIL GROUP LIMITED

Filter by category