Marks And Spencer (initial Lp) Limited in EDINBURGH

Marks And Spencer (initial Lp) Limited EDINBURGH

Founded in 2007, Marks And Spencer (initial Lp), classified under reg no. SC315365 is an active company. Currently registered at 2 Semple Street EH3 8BL, Edinburgh the company has been in the business for 17 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/04/02.

Currently there are 4 directors in the the firm, namely Adam D., William S. and Robert L. and others. In addition one secretary - Robert L. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Marks And Spencer (initial Lp) Limited Address / Contact

Office Address	2 Semple Street
Town	Edinburgh
Post code	EH3 8BL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC315365
Date of Incorporation	Fri, 26th Jan 2007
Industry	Non-trading company
End of financial Year	31st March
Company age	17 years old
Account next due date	Sun, 31st Dec 2023 (124 days after)
Account last made up date	Sat, 2nd Apr 2022
Next confirmation statement due date	Fri, 9th Feb 2024 (2024-02-09)
Last confirmation statement dated	Thu, 26th Jan 2023

Company staff

Adam D.

Position: Director

Appointed: 27 October 2023

William S.

Position: Director

Appointed: 27 October 2023

Robert L.

Position: Secretary

Appointed: 31 August 2022

Robert L.

Position: Director

Appointed: 16 December 2021

James R.

Position: Director

Appointed: 16 July 2021

Daniel B.

Position: Director

Appointed: 31 January 2020

Resigned: 16 July 2021

Andrew T.

Position: Director

Appointed: 24 September 2019

Resigned: 27 October 2023

Patricia H.

Position: Director

Appointed: 08 February 2018

Resigned: 31 August 2022

Patricia H.

Position: Secretary

Appointed: 08 February 2018

Resigned: 31 August 2022

Steven B.

Position: Director

Appointed: 01 December 2016

Resigned: 29 August 2019

Verity C.

Position: Secretary

Appointed: 06 October 2016

Resigned: 08 February 2018

Verity C.

Position: Director

Appointed: 06 October 2016

Resigned: 08 February 2018

Joanna H.

Position: Director

Appointed: 10 July 2014

Resigned: 31 January 2020

Hugo A.

Position: Director

Appointed: 02 July 2014

Resigned: 30 November 2016

Alan S.

Position: Director

Appointed: 01 November 2010

Resigned: 10 July 2014

Marc B.

Position: Director

Appointed: 14 July 2010

Resigned: 07 February 2011

Andrew F.

Position: Director

Appointed: 04 March 2009

Resigned: 31 January 2011

David R.

Position: Director

Appointed: 23 November 2008

Resigned: 25 November 2008

Robert I.

Position: Director

Appointed: 19 February 2007

Resigned: 06 October 2016

Ian D.

Position: Director

Appointed: 26 January 2007

Resigned: 14 July 2010

Clem C.

Position: Director

Appointed: 26 January 2007

Resigned: 30 June 2014

Eileen H.

Position: Director

Appointed: 26 January 2007

Resigned: 28 February 2009

Robert I.

Position: Secretary

Appointed: 26 January 2007

Resigned: 06 October 2016

People with significant control

The register of PSCs who own or control the company consists of 2 names. As we researched, there is Marks and Spencer Group Plc from London, England. This PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Marks and Spencer Plc that entered London, England as the address. This PSC has a legal form of "a public limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Marks And Spencer Group Plc

Waterside House 35 North Wharf Road, London, W2 1NW, England

Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England
Place registered	Companies House
Registration number	04256886
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Marks And Spencer Plc

Waterside House North Wharf Road, London, W2 1NW, England

Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England
Place registered	Companies House
Registration number	00214436
Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 01/04/23 filed on: 6th, January 2024	accounts	Free Download (236 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 01/04/23 filed on: 6th, January 2024	accounts	Free Download (236 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2023/04/01 filed on: 6th, January 2024	accounts	Free Download (14 pages)
AP01	New director appointment on 2023/10/27. filed on: 31st, October 2023	officers	Free Download (2 pages)
AP01	New director appointment on 2023/10/27. filed on: 31st, October 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/10/27 filed on: 31st, October 2023	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2022/04/02 filed on: 21st, December 2022	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 02/04/22 filed on: 21st, December 2022	accounts	Free Download (216 pages)
AD01	Change of registered address from No 2 Lochrin Square 96 Fountainbridge Edinburgh EH3 9QA on 2022/10/24 to 2 Semple Street Edinburgh EH3 8BL filed on: 24th, October 2022	address	Free Download (1 page)
TM02	Secretary's appointment terminated on 2022/08/31 filed on: 13th, September 2022	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2022/08/31 filed on: 13th, September 2022	officers	Free Download (1 page)
AP03	On 2022/08/31, company appointed a new person to the position of a secretary filed on: 13th, September 2022	officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 03/04/21 filed on: 7th, January 2022	accounts	Free Download (215 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/04/03 filed on: 7th, January 2022	accounts	Free Download (14 pages)
AP01	New director appointment on 2021/12/16. filed on: 16th, December 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/07/16 filed on: 16th, July 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/07/16. filed on: 16th, July 2021	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/03/28 filed on: 6th, January 2021	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/03/20 filed on: 6th, January 2021	accounts	Free Download (202 pages)
AP01	New director appointment on 2020/01/31. filed on: 4th, February 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/01/31 filed on: 4th, February 2020	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2019/03/30 filed on: 20th, December 2019	accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/03/19 filed on: 20th, December 2019	accounts	Free Download
AP01	New director appointment on 2019/09/24. filed on: 10th, October 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/08/29 filed on: 4th, September 2019	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2018/03/31 filed on: 14th, December 2018	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 filed on: 14th, December 2018	accounts	Free Download (136 pages)
CH01	On 2018/02/08 director's details were changed filed on: 13th, February 2018	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2018/02/08 filed on: 12th, February 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/02/08. filed on: 12th, February 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/02/08 filed on: 12th, February 2018	officers	Free Download (1 page)
AP03	On 2018/02/08, company appointed a new person to the position of a secretary filed on: 12th, February 2018	officers	Free Download (2 pages)
CH01	On 2017/12/01 director's details were changed filed on: 4th, January 2018	officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 01/04/17 filed on: 14th, September 2017	accounts	Free Download (139 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2017/04/01 filed on: 14th, September 2017	accounts	Free Download (14 pages)
TM01	Director's appointment terminated on 2016/11/30 filed on: 1st, December 2016	officers	Free Download (1 page)
AP01	New director appointment on 2016/12/01. filed on: 1st, December 2016	officers	Free Download (2 pages)
AP03	On 2016/10/06, company appointed a new person to the position of a secretary filed on: 7th, October 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/10/06 filed on: 7th, October 2016	officers	Free Download (1 page)
AP01	New director appointment on 2016/10/06. filed on: 7th, October 2016	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2016/10/06 filed on: 7th, October 2016	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2016/04/02 filed on: 21st, September 2016	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 02/04/16 filed on: 21st, September 2016	accounts	Free Download (131 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/26 filed on: 26th, January 2016	annual return	Free Download (5 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/03/15 filed on: 7th, January 2016	accounts	Free Download (132 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2015/03/28 filed on: 7th, January 2016	accounts	Free Download (14 pages)
AP01	New director appointment on 2014/07/10. filed on: 24th, July 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/26 filed on: 29th, January 2015	annual return	Free Download (4 pages)
MISC	Sectio 519 filed on: 24th, July 2014	miscellaneous	Free Download (1 page)
TM01	Director's appointment terminated on 2014/07/10 filed on: 22nd, July 2014	officers	Free Download (1 page)
MISC	Section 519 filed on: 7th, July 2014	miscellaneous	Free Download (1 page)
AP01	New director appointment on 2014/07/02. filed on: 2nd, July 2014	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2014/03/29 filed on: 30th, June 2014	accounts	Free Download (14 pages)
TM01	Director's appointment terminated on 2014/06/30 filed on: 30th, June 2014	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/01/26 filed on: 29th, January 2014	annual return	Free Download (5 pages)
SH01	200.00 GBP is the capital in company's statement on 2014/01/29	capital
AA	Full accounts for the period ending 2013/03/30 filed on: 27th, June 2013	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/26 filed on: 28th, January 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2012/03/31 filed on: 2nd, July 2012	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/26 filed on: 30th, January 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2011/04/02 filed on: 18th, January 2012	accounts	Free Download (21 pages)
TM01	Director's appointment terminated on 2011/02/08 filed on: 8th, February 2011	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/01/26 filed on: 2nd, February 2011	annual return	Free Download (6 pages)
TM01	Director's appointment terminated on 2011/02/01 filed on: 1st, February 2011	officers	Free Download (1 page)
AP01	New director appointment on 2010/12/03. filed on: 3rd, December 2010	officers	Free Download (3 pages)
AP01	New director appointment on 2010/09/17. filed on: 17th, September 2010	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2010/09/06 filed on: 6th, September 2010	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2010/04/03 filed on: 14th, July 2010	accounts	Free Download (12 pages)
CH01	On 2009/10/01 director's details were changed filed on: 12th, February 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/26 filed on: 12th, February 2010	annual return	Free Download (6 pages)
CH01	On 2009/10/01 director's details were changed filed on: 12th, February 2010	officers	Free Download (2 pages)
CH01	On 2009/10/01 director's details were changed filed on: 12th, February 2010	officers	Free Download (2 pages)
CH01	On 2009/10/01 director's details were changed filed on: 12th, February 2010	officers	Free Download (2 pages)
CH01	On 2009/10/01 director's details were changed filed on: 12th, February 2010	officers	Free Download (2 pages)
CH03	On 2009/10/01 secretary's details were changed filed on: 12th, February 2010	officers	Free Download (1 page)
CH01	On 2009/10/01 director's details were changed filed on: 12th, February 2010	officers	Free Download (2 pages)
CH03	On 2009/10/01 secretary's details were changed filed on: 12th, February 2010	officers	Free Download (1 page)
AA	Full accounts for the period ending 2009/03/28 filed on: 25th, June 2009	accounts	Free Download (11 pages)
288b	On 2009/04/06 Appointment terminated director filed on: 6th, April 2009	officers	Free Download (1 page)
288a	On 2009/03/19 Director appointed filed on: 19th, March 2009	officers	Free Download (3 pages)
363a	Annual return drawn up to 2009/01/29 with complete member list filed on: 29th, January 2009	annual return	Free Download (4 pages)
288b	On 2008/12/02 Appointment terminated director filed on: 2nd, December 2008	officers	Free Download (1 page)
AA	Full accounts for the period ending 2008/03/29 filed on: 28th, November 2008	accounts	Free Download (10 pages)
288a	On 2008/11/27 Director appointed filed on: 27th, November 2008	officers	Free Download (2 pages)
363a	Annual return drawn up to 2008/02/12 with complete member list filed on: 12th, February 2008	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2008/02/12 with complete member list filed on: 12th, February 2008	annual return	Free Download (6 pages)
287	Registered office changed on 11/02/08 from: 7 castle street edinburgh midlothian EH2 3AP filed on: 11th, February 2008	address	Free Download (1 page)
287	Registered office changed on 11/02/08 from: 7 castle street edinburgh midlothian EH2 3AP filed on: 11th, February 2008	address	Free Download (1 page)
288a	On 2007/03/15 New director appointed filed on: 15th, March 2007	officers	Free Download (3 pages)
288a	On 2007/03/15 New director appointed filed on: 15th, March 2007	officers	Free Download (3 pages)
225	Accounting reference date extended from 31/01/08 to 31/03/08 filed on: 26th, February 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/08 to 31/03/08 filed on: 26th, February 2007	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 26th, January 2007	incorporation	Free Download (24 pages)
NEWINC	Company registration filed on: 26th, January 2007	incorporation	Free Download (24 pages)

Marks And Spencer (initial Lp) Limited EDINBURGH

Marks And Spencer (initial Lp) Limited Address / Contact

Company Information / Profile

Company staff

Adam D.

William S.

Robert L.

Robert L.

James R.

Daniel B.

Andrew T.

Patricia H.

Patricia H.

Steven B.

Verity C.

Verity C.

Joanna H.

Hugo A.

Alan S.

Marc B.

Andrew F.

David R.

Robert I.

Ian D.

Clem C.

Eileen H.

Robert I.

People with significant control

Company filings

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