Martin Retail Group Limited
Company Profile
dissolved
UnknownMartin Retail Group Limited
sc013840•Private Limited With Share Capital
Pricewaterhousecoopers Llp, 144 Morrison Street, Edinburgh, EH38EB
Get Full Access
Incorporated
27/10/1925
Company Age
100 years
Directors
4
Employees
—
SIC Code
47240
Risk
not scored
Company Overview
Registration, classification & business activity
Martin Retail Group Limited (sc013840) is a private limited with share capital incorporated on 27/10/1925 (100 years old) and registered in edinburgh, EH38EB. The company operates under SIC code 47240 - retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores.
Martin retail group limited is a retail company based out of unit 11,the avenue newton mearns, glasgow, united kingdom.
Private Limited With Share Capital
SIC: 47240
Unknown
Incorporated 27/10/1925
EH38EB
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
1
Shareholders
1
CCJs
Board of Directors
3
Name
Position
Charges
13
Registered
4
Outstanding
0
Part Satisfied
9
Satisfied
Filed Documents
100
Document Name
Category
Date
Bona Vacantia Company
Category:Restoration
Date:16-12-2025
Gazette Dissolved Liquidation
Category:Gazette
Date:09-08-2025
Liquidation In Administration Move To Dissolution Scotland 2
Category:Insolvency
Date:09-05-2025
Liquidation In Administration Progress Report Scotland
Category:Insolvency
Date:04-03-2025
Liquidation In Administration Progress Report Scotland
Category:Insolvency
Date:25-11-2024
Liquidation In Administration Progress Report Scotland
Category:Insolvency
Date:23-05-2024
Liquidation In Administration Extension Of Period Scotland
Category:Insolvency
Date:02-05-2024
Liquidation In Administration Progress Report Scotland
Category:Insolvency
Date:23-11-2023
Liquidation In Administration Progress Report Scotland
Category:Insolvency
Date:23-05-2023
Liquidation In Administration Extension Of Period Scotland
Category:Insolvency
Date:25-04-2023
Liquidation In Administration Progress Report Scotland
Category:Insolvency
Date:25-11-2022
Liquidation In Administration Statement Of Affairs With Form Attached Scotland
Category:Insolvency
Date:21-07-2022
Liquidation In Administration Notice Deemed Approval Of Proposals Scotland
Category:Insolvency
Date:29-06-2022
Liquidation In Administration Notice Administrators Proposals Scotland
Category:Insolvency
Date:06-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-05-2022
Liquidation In Administration Appointment Of Administrator Scotland
Category:Insolvency
Date:12-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:16-03-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-09-2021
Legacy
Category:Accounts
Date:04-09-2021
Legacy
Category:Other
Date:04-09-2021
Legacy
Category:Other
Date:04-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-02-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-12-2020
Legacy
Category:Accounts
Date:29-12-2020
Legacy
Category:Other
Date:29-12-2020
Legacy
Category:Other
Date:29-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:25-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-09-2019
Legacy
Category:Accounts
Date:13-09-2019
Legacy
Category:Other
Date:13-09-2019
Legacy
Category:Other
Date:13-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-08-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-09-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-09-2018
Legacy
Category:Other
Date:19-09-2018
Legacy
Category:Accounts
Date:06-09-2018
Legacy
Category:Other
Date:03-04-2018
Legacy
Category:Other
Date:03-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-09-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:23-05-2014
Termination Director Company With Name
Category:Officers
Date:23-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2013
Resolution
Category:Resolution
Date:16-04-2013
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:02-04-2013
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:02-04-2013
Legacy
Category:Mortgage
Date:28-03-2013
Legacy
Category:Mortgage
Date:28-03-2013
Legacy
Category:Mortgage
Date:27-03-2013
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:27-03-2013
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:27-03-2013
Legacy
Category:Mortgage
Date:22-03-2013
Legacy
Category:Mortgage
Date:22-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2012
Termination Director Company With Name
Category:Officers
Date:17-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2012
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Accounts
Typeaudit exemption subsidiary
Due Date31/08/2022
Filing Date01/09/2021
Latest Accounts29/11/2020
Trading Addresses
108 High Street, Odiham, Hook, Hampshire, RG291LP
11 Fenwick Road, Glasgow, Lanarkshire, G466AU
6 Coronation Parade, Hamble, Southampton, Hampshire, SO314JT
6 Dronfield Civic Centre, Dronfield, South Yorkshire, S181PD
11 High Street, Shaftesbury, Dorset, SP78JS
Related Companies
10
nara nurseries limited
live
telford homes city north limitedlive
kingfisher holdings limitedlive
city north finsbury park limitedlive
storal nurseries limitedlive
lejgend holdings limitedlive
woodville day nursery limitedlive
willow tree nursery limitedlive
breedon house nurseries limitedlive
bree living limitedlive