General information

Name:

Landmark Retail Ltd

Office Address:

5th Floor 125 Princes Street EH2 4AD Edinburgh

Number: SC439253

Incorporation date: 2012-12-21

Dissolution date: 2017-11-14

End of financial year: 31 October

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The firm named Landmark Retail was started on 2012/12/21 as a private limited company. The firm head office was situated in Edinburgh on 5th Floor, 125 Princes Street. This place postal code is EH2 4AD. The office registration number for Landmark Retail Limited was SC439253. Landmark Retail Limited had been in business for five years until 2017/11/14.

This firm had one director: Grant M. who was caring of it for five years.

The companies that controlled this firm were: Landmark Pub Company Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Edinburgh at 125 Princes Street, EH2 4AD and was registered as a PSC under the registration number Sc301189.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 21 December 2012

Address: 125 Princes Street, Edinburgh, EH2 4AD, United Kingdom

Latest update: 26 July 2023

Grant M.

Role: Director

Appointed: 21 December 2012

Latest update: 26 July 2023

People with significant control

Landmark Pub Company Limited
Address: 5th Floor 125 Princes Street, Edinburgh, EH2 4AD, United Kingdom
Legal authority United Kingdom (Scotland)
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc301189
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 July 2017
Account last made up date 31 October 2015
Confirmation statement next due date 11 January 2020
Confirmation statement last made up date 28 December 2016
Annual Accounts 29 June 2016
Start Date For Period Covered By Report 01 November 2014
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 29 June 2016

Company filings

Filing category

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Accounts Annual return Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 14th, November 2017
gazette
Free Download Download filing (1 page)

Additional Information

Accountant/Auditor,
2015

Name:

Davidson Associates Limited

Address:

68 Edgehead Village

Post code:

EH37 5RJ

City / Town:

Pathhead

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Services (by SIC Code)

  • 46342 : Wholesale of wine, beer, spirits and other alcoholic beverages
4
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