MARTIN RETAIL GROUP LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
MARTIN RETAIL GROUP LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: In Administration.
MARTIN RETAIL GROUP LIMITED was incorporated 98 years ago on 27/10/1925 and has the registered number: SC013840. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/08/2022.
MARTIN RETAIL GROUP LIMITED was incorporated 98 years ago on 27/10/1925 and has the registered number: SC013840. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/08/2022.
MARTIN RETAIL GROUP LIMITED - EDINBURGH
This company is listed in the following categories:
47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stor
47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stor
47260 - Retail sale of tobacco products in specialised stores
47620 - Retail sale of newspapers and stationery in specialised stores
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2020 | 31/08/2022 |
Registered Office
PRICEWATERHOUSECOOPERS LLP
EDINBURGH
EH3 8EB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/10/2021 | 18/10/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
INDIGO CORPORATE SECRETARY LIMITED | Corporate Secretary | 2022-03-14 | CURRENT | ||
STUART CLIVE BUTLER | Sep 1970 | British | Director | 2020-02-21 | CURRENT |
MR GILES MATTHEW OLIVER DAVID | Mar 1967 | British | Director | 2020-07-09 | CURRENT |
KAREN ANITA MCEWAN | Jan 1964 | British | Director | 2020-07-09 | CURRENT |
MR JAMES LANCASTER | Feb 1948 | British | Director | 1998-11-28 UNTIL 2016-04-26 | RESIGNED |
MR DAVID THOMAS | Jan 1960 | British | Director | 2011-10-27 UNTIL 2020-01-24 | RESIGNED |
JOHN RICHARD TALBOT | Apr 1942 | British | Director | 1991-07-11 UNTIL 1998-11-28 | RESIGNED |
STEPHEN HOWARD WOOLDRIDGE | May 1956 | British | Director | 1996-01-15 UNTIL 1998-11-28 | RESIGNED |
JOHN MICHAEL REES | Jun 1967 | British | Director | 1995-09-21 UNTIL 1998-11-28 | RESIGNED |
MR COLIN GRAHAM READER | Sep 1949 | British | Director | 1995-03-17 UNTIL 1996-07-19 | RESIGNED |
DAVID ANTHONY MARTIN | Mar 1943 | British | Director | RESIGNED | |
MR SIMON JONATHAN MILLER | Jul 1963 | British | Director | 2002-07-11 UNTIL 2022-03-24 | RESIGNED |
ROBERT LEAK | Dec 1951 | British | Director | 1988-12-01 UNTIL 1996-07-19 | RESIGNED |
GARRY PHILIP HONEYBALL | Sep 1951 | British | Director | RESIGNED | |
PETER SAMUEL SYMMONS | English | Director | RESIGNED | ||
PETER SAMUEL SYMMONS | English | Secretary | RESIGNED | ||
KINGSLEY JOHN TEDDER | Aug 1971 | British | Secretary | 2004-11-17 UNTIL 2015-08-12 | RESIGNED |
JOHN MICHAEL REES | Jun 1967 | British | Secretary | 1996-07-19 UNTIL 1996-09-30 | RESIGNED |
MR COLIN GRAHAM READER | Sep 1949 | British | Secretary | 1995-03-09 UNTIL 1996-07-19 | RESIGNED |
MR SIMON JONATHAN MILLER | Jul 1963 | British | Secretary | 1999-07-21 UNTIL 2017-08-30 | RESIGNED |
LAURENCE HENRY FORD | Secretary | 1996-09-30 UNTIL 1998-11-28 | RESIGNED | ||
MR CHRISTOPHER HOWARD BARNES | Feb 1947 | Secretary | 1998-11-28 UNTIL 2003-03-14 | RESIGNED | |
BERNADETTE CLARE YOUNG | Secretary | 2017-08-30 UNTIL 2018-09-07 | RESIGNED | ||
MRS RACHEL PEAT | Secretary | 2019-01-31 UNTIL 2022-03-14 | RESIGNED | ||
MR MARTYN JAMES AGUSS | Mar 1958 | British | Director | 2010-03-30 UNTIL 2014-08-04 | RESIGNED |
KEVIN JAMES FLANAGAN | May 1950 | British | Director | RESIGNED | |
MR STEPHEN DAVIES | Jul 1953 | British | Director | 2010-03-30 UNTIL 2014-01-31 | RESIGNED |
MR RICHARD MARK JAMES CRAMPTON | Mar 1973 | British | Director | 2020-07-09 UNTIL 2022-01-14 | RESIGNED |
MR NICHOLAS JOHN BRISTOW | Sep 1948 | British | Director | RESIGNED | |
MR NICHOLAS JOHN BRISTOW | Sep 1948 | British | Director | RESIGNED | |
MR SIMON JEREMY IAN FULLER | Jul 1977 | British | Director | 2015-10-07 UNTIL 2019-02-22 | RESIGNED |
STEPHEN VICTOR BOOKER | Apr 1946 | British | Director | 1989-07-10 UNTIL 1990-05-30 | RESIGNED |
BRIAN JOHN BAYLIS | Feb 1939 | British | Director | RESIGNED | |
MR DAVID ALEXANDER ARCHIBALD | Sep 1967 | British | Director | 2014-01-31 UNTIL 2019-08-03 | RESIGNED |
PETER NICHOLSON THOMSON | Jun 1950 | Scottish | Director | 1990-02-05 UNTIL 1990-10-05 | RESIGNED |
MR MARTYN JAMES AGUSS | Mar 1958 | British | Director | 2011-10-27 UNTIL 2012-10-01 | RESIGNED |
ROBBIE IAN BELL | May 1973 | British | Director | 2019-01-31 UNTIL 2020-06-30 | RESIGNED |
MR STEVEN GREEN | Mar 1981 | British | Director | 2016-06-22 UNTIL 2020-02-21 | RESIGNED |
ALLISTER RUSSELL COX | Jul 1962 | British | Director | 1998-11-28 UNTIL 2004-10-15 | RESIGNED |
MR BRIAN JACKSON | Apr 1947 | British | Director | 1989-04-03 UNTIL 1998-11-28 | RESIGNED |
MR STEPHEN WILLIAM WILKINSON | Jan 1956 | British | Director | 2004-11-17 UNTIL 2011-10-27 | RESIGNED |
PETER BRUCE WENZEL | Sep 1943 | Australian | Director | RESIGNED | |
MR MATTHEW LAURENCE TOBIN | May 1968 | British | Director | 2019-11-18 UNTIL 2021-02-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tog Limited | 2016-04-06 | Brentwood Essex | Ownership of shares 75 to 100 percent |