Company number SC439253
Status Active
Incorporation Date 21 December 2012
Company Type Private Limited Company
Address 5TH FLOOR, 125 PRINCES STREET, EDINBURGH, EH2 4AD
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
GBP 1
. The most likely internet sites of LANDMARK RETAIL LIMITED are www.landmarkretail.co.uk, and www.landmark-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Landmark Retail Limited is a Private Limited Company.
The company registration number is SC439253. Landmark Retail Limited has been working since 21 December 2012.
The present status of the company is Active. The registered address of Landmark Retail Limited is 5th Floor 125 Princes Street Edinburgh Eh2 4ad. . MBM SECRETARIAL SERVICES LIMITED is a Secretary of the company. MACDONALD, Grant James is a Director of the company. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".
Current Directors
Secretary
MBM SECRETARIAL SERVICES LIMITED
Appointed Date: 21 December 2012
Persons With Significant Control
Landmark Pub Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
LANDMARK RETAIL LIMITED Events
28 Dec 2016
Confirmation statement made on 28 December 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 31 October 2015
11 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
16 Jun 2015
Total exemption small company accounts made up to 31 October 2014
14 Jan 2015
Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
...
... and 0 more events
04 Aug 2014
Total exemption small company accounts made up to 31 October 2013
10 Jan 2014
Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2014-01-10
23 Oct 2013
Current accounting period shortened from 31 December 2013 to 31 October 2013
10 Jun 2013
Director's details changed for Mr Grant James Macdonald on 1 February 2013
21 Dec 2012
Incorporation