WM. Low Supermarkets Limited

Company Name	WM. Low Supermarkets Limited
Company Status	Dissolved
Company Number	SC119497
Category	Private Limited Company
Incorporation Date	15 August 1989(34 years, 8 months ago)
Dissolution Date	15 August 2020 (3 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5211	Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified
SIC 47110	Retail sale in non-specialised stores with food, beverages or tobacco predominating
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Robert John Welch
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	10 August 2016(27 years after company formation)
Appointment Duration	4 years (closed 15 August 2020)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland

Director Name	Lynda Jane Heywood
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	09 August 2019(30 years after company formation)
Appointment Duration	1 year (closed 15 August 2020)
Role	Corporate Treasurer
Country of Residence	England
Correspondence Address	Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland

Secretary Name	Tesco Secretaries Limited (Corporation)
Status	Closed
Appointed	15 October 2013(24 years, 2 months after company formation)
Appointment Duration	6 years, 10 months (closed 15 August 2020)
Correspondence Address	Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA

Director Name	James Lauder Millar
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1989(same day as company formation)
Role	Company Director
Correspondence Address	Westwood Auchterhouse Dundee Angus DD3 0QS Scotland

Director Name	Mr Harvie Leigh Findlay
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1989(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8 Abercromby Street Broughty Ferry Dundee Angus DD5 2QT Scotland

Secretary Name	Mr Harvie Leigh Findlay
Nationality	British
Status	Resigned
Appointed	15 August 1989(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8 Abercromby Street Broughty Ferry Dundee Angus DD5 2QT Scotland

Director Name	Alexander Lawson Leslie
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(2 years after company formation)
Appointment Duration	3 years, 1 month (resigned 30 September 1994)
Role	Company Director
Correspondence Address	8 Fraser Terrace Perth Perthshire PH1 1BX Scotland

Director Name	Brian Edgar Findlay
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(2 years after company formation)
Appointment Duration	3 years, 1 month (resigned 30 September 1994)
Role	Company Director
Correspondence Address	7 Monkbarns Drive Arbroath Angus DD11 2DS Scotland

Director Name	Michael John Gordon
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1992(2 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 19 September 1994)
Role	Retail Director
Correspondence Address	13 Evelyn Terrace Perth Perthshire PH2 0BS Scotland

Director Name	Philip Roderick Spicer
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1992(3 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 September 1994)
Role	Company Director
Correspondence Address	12 Lauder Crescent Perth PH1 1SU Scotland

Director Name	Stewart Henry Laing
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1993(4 years, 4 months after company formation)
Appointment Duration	9 months, 1 week (resigned 19 September 1994)
Role	Marketing Director
Correspondence Address	12 Shiell Street Broughty Ferry Dundee DD5 2TB Scotland

Director Name	Lord Ian Charter Maclaurin
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1994(5 years after company formation)
Appointment Duration	2 years, 4 months (resigned 30 January 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Great College Street Westminster London SW1P 3RX

Director Name	Sir Terence Patrick Leahy
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1994(5 years after company formation)
Appointment Duration	2 years, 4 months (resigned 30 January 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	New Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL

Director Name	John Gildersleeve
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1994(5 years after company formation)
Appointment Duration	2 years, 4 months (resigned 30 January 1997)
Role	Company Director
Correspondence Address	21 Clarke Road Mount Farm Bletchley Milton Keynes MK1 1LG

Director Name	David Edward Reid
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1994(5 years after company formation)
Appointment Duration	8 years, 8 months (resigned 30 May 2003)
Role	Company Director
Correspondence Address	Progress House The Boulevard Shire Park Welwyn Garden City Hertfordshire AL7 1RZ

Director Name	Mr Martin John Field
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1994(5 years after company formation)
Appointment Duration	4 years, 3 months (resigned 17 December 1998)
Role	Chartered Secretary
Correspondence Address	1 Hole Farm Cottages Albury Hall Park Albury Ware Hertfordshire SG11 2JE

Director Name	Anthony John Elmer
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1994(5 years after company formation)
Appointment Duration	2 years, 4 months (resigned 30 January 1997)
Role	Company Director
Correspondence Address	58 Princes Avenue Woodford Green Essex IG8 0LP

Director Name	Mr John Anthony Bailey
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1994(5 years after company formation)
Appointment Duration	8 years, 8 months (resigned 30 May 2003)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Ludgrove Hall 61-65 Games Road Barnet Hertfordshire EN4 9HX

Director Name	Mr Rowley Stuart Ager
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1994(5 years after company formation)
Appointment Duration	9 years, 6 months (resigned 15 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL

Secretary Name	Mr Martin John Field
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1994(5 years, 1 month after company formation)
Appointment Duration	1 year (resigned 09 October 1995)
Role	Chartered Secretary
Correspondence Address	1 Hole Farm Cottages Albury Hall Park Albury Ware Hertfordshire SG11 2JE

Director Name	Michael Raycraft
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1995(5 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 17 December 1998)
Role	Company Director
Correspondence Address	Stoneymor Wood Farm Hob Lane Burton Green Kenilworth Warwickshire CV8 1QB

Secretary Name	Mr John Anthony Bailey
Nationality	British
Status	Resigned
Appointed	09 October 1995(6 years, 1 month after company formation)
Appointment Duration	6 months, 2 weeks (resigned 22 April 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Ludgrove Hall 61-65 Games Road Barnet Hertfordshire EN4 9HX

Secretary Name	Mr Martin John Field
Nationality	British
Status	Resigned
Appointed	22 April 1996(6 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 10 October 2000)
Role	Chartered Secretary
Correspondence Address	1 Hole Farm Cottages Albury Hall Park Albury Ware Hertfordshire SG11 2JE

Secretary Name	Nadine Amanda Sankar
Nationality	British
Status	Resigned
Appointed	10 October 2000(11 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 31 August 2004)
Role	Company Director
Correspondence Address	90 Ebury Road Watford WD17 2SB

Director Name	Mr Andrew Thomas Higginson
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2003(13 years, 9 months after company formation)
Appointment Duration	8 years, 9 months (resigned 29 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	New Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL

Director Name	Martin John Field
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2003(13 years, 9 months after company formation)
Appointment Duration	2 years (resigned 31 May 2005)
Role	Chartered Secretary
Correspondence Address	42 Lygean Avenue Ware Hertfordshire SG12 7AR

Director Name	Mr Nicholas Claud Mourant
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2003(14 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 28 September 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Tesco House Delamare Road Cheshunt Waltham Cross Hertfordshire EN8 9SL

Director Name	Ms Lucy Jeanne Neville-Rolfe
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2004(14 years, 7 months after company formation)
Appointment Duration	8 years, 9 months (resigned 02 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	New Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL

Secretary Name	Ms Helen Jane O'Keefe
Nationality	British
Status	Resigned
Appointed	31 August 2004(15 years after company formation)
Appointment Duration	9 years, 1 month (resigned 15 October 2013)
Role	Company Director
Correspondence Address	New Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL

Director Name	Mr Jonathan Mark Lloyd
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2005(15 years, 9 months after company formation)
Appointment Duration	9 years, 7 months (resigned 23 January 2015)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	New Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL

Director Name	Mr Paul Anthony Moore
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2015(25 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 June 2016)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	C/O Morton Fraser Llp 5th Floor, Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland

Director Name	Mr John Gibney
Date of Birth	February 1967 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 March 2015(25 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 09 August 2019)
Role	Assets And Estates Director
Country of Residence	United Kingdom
Correspondence Address	Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL

Director Name	Tesco Services Limited (Corporation)
Status	Resigned
Appointed	24 January 2013(23 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (resigned 09 August 2019)
Correspondence Address	Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA

Location

Registered Address	Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 20 other UK companies use this postal address

Shareholders

55.4m at £1	Tesco Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	24 February 2018 (6 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	26 February

Charges

28 August 1992	Delivered on: 18 August 1993 Persons entitled: Esso Petroleum Company Limited Classification: Legal charge Secured details: Â£340,000 and all other monies due from law stores limited and wm. Low supertmarkets limited to the chargee. Particulars: All those freehold premises abutting on the south eastern side bransty row and on the eastern side bransty road whitehaven. Outstanding
28 August 1992	Delivered on: 18 September 1992 Persons entitled: Esso Petroleum Company Limited Classification: Legal charge Secured details: Â£340,000 and all sums due or to become due by wm. Low supermarkets limited and or another. Particulars: All buildings structures canopies consoles pumps and tanks and other fixed equipment attached to the property and within the ownership of the company. Outstanding
18 March 1992	Delivered on: 26 March 1992 Persons entitled: Esso Petroleum Company Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Plot of ground extending to 0.1957 hectares, harefield road, dundee, to disposition by michael anthony johnston in favour of the company dated 210691 and recorded grs on 010791. Outstanding

Filing History

15 August 2020	Final Gazette dissolved following liquidation (1 page)
15 May 2020	Final account prior to dissolution in MVLÂ (final account attached) (9 pages)
8 February 2020	Satisfaction of charge 1 in full (4 pages)
22 January 2020	All of the property or undertaking has been released from charge 1 (5 pages)
11 January 2020	Satisfaction of charge 2 in full (4 pages)
11 January 2020	Satisfaction of charge 3 in full (4 pages)
3 September 2019	Registered office address changed from C/O Morton Fraser Llp 5th Floor, Quartermile Two 2 Lister Square Edinburgh Scotland EH3 9GL to Atria One 144 Morrison Street Edinburgh EH3 8EX on 3 September 2019 (2 pages)
3 September 2019	Register inspection address has been changed to C/O Morton Fraser Llp, 5th Floor Quartermile Two, 2 Lister Square Edinburgh EH3 9GL (2 pages)
3 September 2019	Register(s) moved to registered inspection location C/O Morton Fraser Llp, 5th Floor Quartermile Two, 2 Lister Square Edinburgh EH3 9GL (2 pages)
2 September 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-08-21 (2 pages)
16 August 2019	Statement of capital on 16 August 2019 GBP 1 (3 pages)
16 August 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
16 August 2019	Statement by Directors (1 page)
16 August 2019	Solvency Statement dated 12/08/19 (1 page)
14 August 2019	Appointment of Lynda Jane Heywood as a director on 9 August 2019 (2 pages)
14 August 2019	Termination of appointment of John Gibney as a director on 9 August 2019 (1 page)
12 August 2019	Termination of appointment of Tesco Services Limited as a director on 9 August 2019 (1 page)
20 June 2019	Confirmation statement made on 7 June 2019 with no updates (3 pages)
2 April 2019	Director's details changed for Mr John Gibney on 2 April 2019 (2 pages)
18 October 2018	Accounts for a dormant company made up to 24 February 2018 (3 pages)
14 September 2018	Consolidated accounts of parent company for subsidiary company period ending 24/02/18 (158 pages)
14 September 2018	Audit exemption statement of guarantee by parent company for period ending 24/02/18 (3 pages)
14 September 2018	Notice of agreement to exemption from audit of accounts for period ending 24/02/18 (1 page)
18 June 2018	Confirmation statement made on 7 June 2018 with updates (4 pages)
23 September 2017	Accounts for a dormant company made up to 25 February 2017 (3 pages)
23 September 2017	Accounts for a dormant company made up to 25 February 2017 (3 pages)
22 June 2017	Confirmation statement made on 7 June 2017 with updates (5 pages)
22 June 2017	Confirmation statement made on 7 June 2017 with updates (5 pages)
12 August 2016	Appointment of Mr Robert John Welch as a director on 10 August 2016 (2 pages)
12 August 2016	Appointment of Mr Robert John Welch as a director on 10 August 2016 (2 pages)
5 July 2016	Termination of appointment of Paul Anthony Moore as a director on 30 June 2016 (1 page)
5 July 2016	Termination of appointment of Paul Anthony Moore as a director on 30 June 2016 (1 page)
17 June 2016	Accounts for a dormant company made up to 27 February 2016 (3 pages)
17 June 2016	Accounts for a dormant company made up to 27 February 2016 (3 pages)
16 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 55,386,311 (4 pages)
16 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 55,386,311 (4 pages)
27 April 2016	Director's details changed for Mr John Gibney on 22 December 2015 (2 pages)
27 April 2016	Director's details changed for Mr John Gibney on 22 December 2015 (2 pages)
9 February 2016	Director's details changed for Mr Paul Anthony Moore on 5 February 2016 (2 pages)
9 February 2016	Director's details changed for Mr Paul Anthony Moore on 5 February 2016 (2 pages)
31 December 2015	Director's details changed for Tesco Services Limited on 29 December 2015 (1 page)
31 December 2015	Director's details changed for Tesco Services Limited on 29 December 2015 (1 page)
30 December 2015	Director's details changed for Mr Paul Anthony Moore on 29 December 2015 (2 pages)
30 December 2015	Director's details changed for Mr Paul Anthony Moore on 29 December 2015 (2 pages)
29 December 2015	Secretary's details changed for Tesco Secretaries Limited on 29 December 2015 (1 page)
29 December 2015	Secretary's details changed for Tesco Secretaries Limited on 29 December 2015 (1 page)
9 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 55,386,311 (6 pages)
9 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 55,386,311 (6 pages)
9 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 55,386,311 (6 pages)
8 June 2015	Accounts for a dormant company made up to 28 February 2015 (3 pages)
8 June 2015	Accounts for a dormant company made up to 28 February 2015 (3 pages)
30 March 2015	Appointment of Mr John Gibney as a director on 20 March 2015 (2 pages)
30 March 2015	Appointment of Mr John Gibney as a director on 20 March 2015 (2 pages)
9 February 2015	Termination of appointment of Jonathan Mark Lloyd as a director on 23 January 2015 (1 page)
9 February 2015	Termination of appointment of Jonathan Mark Lloyd as a director on 23 January 2015 (1 page)
7 February 2015	Appointment of Mr Paul Anthony Moore as a director on 23 January 2015 (2 pages)
7 February 2015	Appointment of Mr Paul Anthony Moore as a director on 23 January 2015 (2 pages)
4 November 2014	Registered office address changed from Saltire Court 20 Castle Terrace Edinburgh Scotland EH1 2EN to C/O Morton Fraser Llp 5Th Floor, Quartermile Two 2 Lister Square Edinburgh Scotland EH3 9GL on 4 November 2014 (1 page)
4 November 2014	Registered office address changed from Saltire Court 20 Castle Terrace Edinburgh Scotland EH1 2EN to C/O Morton Fraser Llp 5Th Floor, Quartermile Two 2 Lister Square Edinburgh Scotland EH3 9GL on 4 November 2014 (1 page)
4 November 2014	Registered office address changed from Saltire Court 20 Castle Terrace Edinburgh Scotland EH1 2EN to C/O Morton Fraser Llp 5Th Floor, Quartermile Two 2 Lister Square Edinburgh Scotland EH3 9GL on 4 November 2014 (1 page)
16 September 2014	Accounts for a dormant company made up to 22 February 2014 (3 pages)
16 September 2014	Accounts for a dormant company made up to 22 February 2014 (3 pages)
19 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 55,386,311 (5 pages)
19 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 55,386,311 (5 pages)
19 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 55,386,311 (5 pages)
16 October 2013	Appointment of Tesco Secretaries Limited as a secretary (2 pages)
16 October 2013	Termination of appointment of Helen O'keefe as a secretary (1 page)
16 October 2013	Termination of appointment of Helen O'keefe as a secretary (1 page)
16 October 2013	Appointment of Tesco Secretaries Limited as a secretary (2 pages)
2 October 2013	Accounts for a dormant company made up to 23 February 2013 (3 pages)
2 October 2013	Accounts for a dormant company made up to 23 February 2013 (3 pages)
10 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (5 pages)
10 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (5 pages)
10 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (5 pages)
8 April 2013	Registered office address changed from C/O Semple Fraser Llp 123 St. Vincent Street Glasgow G2 5EA United Kingdom on 8 April 2013 (1 page)
8 April 2013	Appointment of Tesco Services Limited as a director (2 pages)
8 April 2013	Appointment of Tesco Services Limited as a director (2 pages)
8 April 2013	Registered office address changed from C/O Semple Fraser Llp 123 St. Vincent Street Glasgow G2 5EA United Kingdom on 8 April 2013 (1 page)
8 April 2013	Registered office address changed from C/O Semple Fraser Llp 123 St. Vincent Street Glasgow G2 5EA United Kingdom on 8 April 2013 (1 page)
21 January 2013	Termination of appointment of Lucy Neville-Rolfe as a director (1 page)
21 January 2013	Termination of appointment of Lucy Neville-Rolfe as a director (1 page)
8 November 2012	Accounts for a dormant company made up to 25 February 2012 (3 pages)
8 November 2012	Accounts for a dormant company made up to 25 February 2012 (3 pages)
11 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (5 pages)
11 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (5 pages)
11 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (5 pages)
7 March 2012	Termination of appointment of Andrew Higginson as a director (1 page)
7 March 2012	Termination of appointment of Andrew Higginson as a director (1 page)
16 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
16 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
15 November 2011	Accounts for a dormant company made up to 26 February 2011 (3 pages)
15 November 2011	Accounts for a dormant company made up to 26 February 2011 (3 pages)
4 July 2011	Annual return made up to 7 June 2011 with a full list of shareholders (6 pages)
4 July 2011	Annual return made up to 7 June 2011 with a full list of shareholders (6 pages)
4 July 2011	Annual return made up to 7 June 2011 with a full list of shareholders (6 pages)
26 October 2010	Accounts for a dormant company made up to 27 February 2010 (3 pages)
26 October 2010	Accounts for a dormant company made up to 27 February 2010 (3 pages)
29 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
29 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
29 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
9 October 2009	Accounts for a dormant company made up to 28 February 2009 (4 pages)
9 October 2009	Accounts for a dormant company made up to 28 February 2009 (4 pages)
7 October 2009	Termination of appointment of Nicholas Mourant as a director (1 page)
7 October 2009	Termination of appointment of Nicholas Mourant as a director (1 page)
25 June 2009	Return made up to 07/06/09; full list of members (4 pages)
25 June 2009	Return made up to 07/06/09; full list of members (4 pages)
4 November 2008	Registered office changed on 04/11/2008 from 130 saint vincent street glasgow G2 5HF (1 page)
4 November 2008	Registered office changed on 04/11/2008 from 130 saint vincent street glasgow G2 5HF (1 page)
16 July 2008	Accounts for a dormant company made up to 23 February 2008 (4 pages)
16 July 2008	Accounts for a dormant company made up to 23 February 2008 (4 pages)
3 July 2008	Return made up to 07/06/08; full list of members (4 pages)
3 July 2008	Return made up to 07/06/08; full list of members (4 pages)
18 September 2007	Accounts for a dormant company made up to 24 February 2007 (4 pages)
18 September 2007	Accounts for a dormant company made up to 24 February 2007 (4 pages)
9 July 2007	Return made up to 07/06/07; full list of members (8 pages)
9 July 2007	Return made up to 07/06/07; full list of members (8 pages)
19 September 2006	Accounts for a dormant company made up to 25 February 2006 (4 pages)
19 September 2006	Accounts for a dormant company made up to 25 February 2006 (4 pages)
27 June 2006	Return made up to 07/06/06; full list of members (8 pages)
27 June 2006	Return made up to 07/06/06; full list of members (8 pages)
4 April 2006	Secretary's particulars changed (1 page)
4 April 2006	Secretary's particulars changed (1 page)
9 January 2006	Director's particulars changed (1 page)
9 January 2006	Director's particulars changed (1 page)
4 January 2006	Director's particulars changed (1 page)
4 January 2006	Director's particulars changed (1 page)
20 December 2005	Accounts for a dormant company made up to 26 February 2005 (4 pages)
20 December 2005	Accounts for a dormant company made up to 26 February 2005 (4 pages)
30 June 2005	Return made up to 07/06/05; full list of members 363(287) ‐ Registered office changed on 30/06/05 (9 pages)
30 June 2005	Return made up to 07/06/05; full list of members 363(287) ‐ Registered office changed on 30/06/05 (9 pages)
23 June 2005	New director appointed (2 pages)
23 June 2005	New director appointed (2 pages)
21 June 2005	Director resigned (1 page)
21 June 2005	Director resigned (1 page)
27 May 2005	Resolutions ELRES ‐ Elective resolution (1 page)
27 May 2005	Resolutions ELRES ‐ Elective resolution (1 page)
6 January 2005	Full accounts made up to 28 February 2004 (7 pages)
6 January 2005	Full accounts made up to 28 February 2004 (7 pages)
23 December 2004	Registered office changed on 23/12/04 from: gpo box 73 baird avenue dryburgh industrial estate dundee DD1 9NF (1 page)
23 December 2004	Registered office changed on 23/12/04 from: gpo box 73 baird avenue dryburgh industrial estate dundee DD1 9NF (1 page)
5 October 2004	New secretary appointed (2 pages)
5 October 2004	New secretary appointed (2 pages)
5 October 2004	Secretary resigned (1 page)
5 October 2004	Secretary resigned (1 page)
7 September 2004	Return made up to 07/06/04; full list of members (8 pages)
7 September 2004	Return made up to 07/06/04; full list of members (8 pages)
14 April 2004	New director appointed (4 pages)
14 April 2004	New director appointed (4 pages)
2 April 2004	Director resigned (1 page)
2 April 2004	Director resigned (1 page)
30 December 2003	New director appointed (3 pages)
30 December 2003	New director appointed (3 pages)
5 December 2003	Accounts for a dormant company made up to 22 February 2003 (5 pages)
5 December 2003	Accounts for a dormant company made up to 22 February 2003 (5 pages)
17 September 2003	Return made up to 07/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 September 2003	Return made up to 07/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 September 2003	New director appointed (2 pages)
11 September 2003	New director appointed (2 pages)
10 July 2003	Director resigned (1 page)
10 July 2003	Director resigned (1 page)
10 July 2003	Director resigned (1 page)
10 July 2003	New director appointed (2 pages)
10 July 2003	New director appointed (2 pages)
10 July 2003	Director resigned (1 page)
23 December 2002	Accounts for a dormant company made up to 23 February 2002 (5 pages)
23 December 2002	Accounts for a dormant company made up to 23 February 2002 (5 pages)
12 July 2002	Return made up to 07/06/02; full list of members (7 pages)
12 July 2002	Return made up to 07/06/02; full list of members (7 pages)
9 January 2002	Accounts for a dormant company made up to 26 February 2001 (5 pages)
9 January 2002	Accounts for a dormant company made up to 26 February 2001 (5 pages)
15 August 2001	Director's particulars changed (1 page)
15 August 2001	Director's particulars changed (1 page)
11 July 2001	Return made up to 07/06/01; full list of members (7 pages)
11 July 2001	Return made up to 07/06/01; full list of members (7 pages)
18 December 2000	Accounts for a dormant company made up to 26 February 2000 (5 pages)
18 December 2000	Accounts for a dormant company made up to 26 February 2000 (5 pages)
3 November 2000	New secretary appointed (2 pages)
3 November 2000	Secretary resigned (1 page)
3 November 2000	Secretary resigned (1 page)
3 November 2000	New secretary appointed (2 pages)
4 July 2000	Return made up to 07/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 July 2000	Return made up to 07/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 January 2000	Accounts for a dormant company made up to 27 February 1999 (5 pages)
5 January 2000	Accounts for a dormant company made up to 27 February 1999 (5 pages)
8 July 1999	Return made up to 07/06/99; full list of members (9 pages)
8 July 1999	Return made up to 07/06/99; full list of members (9 pages)
6 January 1999	Director resigned (1 page)
6 January 1999	Director resigned (1 page)
6 January 1999	Director resigned (1 page)
6 January 1999	Director resigned (1 page)
17 December 1998	Accounts for a dormant company made up to 28 February 1998 (5 pages)
17 December 1998	Accounts for a dormant company made up to 28 February 1998 (5 pages)
14 September 1998	Return made up to 07/06/98; full list of members (9 pages)
14 September 1998	Return made up to 07/06/98; full list of members (9 pages)
20 August 1998	Auditor's resignation (1 page)
20 August 1998	Auditor's resignation (1 page)
7 October 1997	Full accounts made up to 22 February 1997 (8 pages)
7 October 1997	Full accounts made up to 22 February 1997 (8 pages)
25 September 1997	Director's particulars changed (1 page)
25 September 1997	Director's particulars changed (1 page)
5 September 1997	Director's particulars changed (1 page)
5 September 1997	Director's particulars changed (1 page)
24 June 1997	Return made up to 07/06/97; full list of members (8 pages)
24 June 1997	Return made up to 07/06/97; full list of members (8 pages)
14 May 1997	Director's particulars changed (1 page)
14 May 1997	Director's particulars changed (1 page)
17 February 1997	Return made up to 15/08/96; no change of members (9 pages)
17 February 1997	Return made up to 15/08/96; no change of members (9 pages)
19 December 1996	Full accounts made up to 24 February 1996 (11 pages)
19 December 1996	Full accounts made up to 24 February 1996 (11 pages)
6 December 1996	Director's particulars changed (1 page)
6 December 1996	Director's particulars changed (1 page)
10 July 1996	Return made up to 07/06/96; change of members (10 pages)
10 July 1996	Return made up to 07/06/96; change of members (10 pages)
11 June 1996	Secretary resigned (1 page)
11 June 1996	New secretary appointed (2 pages)
11 June 1996	Secretary resigned (1 page)
11 June 1996	New secretary appointed (2 pages)
6 December 1995	Full accounts made up to 25 February 1995 (14 pages)
6 December 1995	Full accounts made up to 25 February 1995 (14 pages)
13 September 1995	Return made up to 15/08/95; full list of members (8 pages)
13 September 1995	Return made up to 15/08/95; full list of members (8 pages)
6 September 1995	New director appointed (4 pages)
6 September 1995	New director appointed (4 pages)
20 January 1994	Full accounts made up to 4 September 1993 (12 pages)
20 January 1994	Full accounts made up to 4 September 1993 (12 pages)
20 January 1994	Full accounts made up to 4 September 1993 (12 pages)
18 August 1993	Particulars of property mortgage/charge (4 pages)
18 August 1993	Particulars of property mortgage/charge (4 pages)
29 April 1993	Full accounts made up to 5 September 1992 (11 pages)
29 April 1993	Full accounts made up to 5 September 1992 (11 pages)
29 April 1993	Full accounts made up to 5 September 1992 (11 pages)
18 September 1992	Partic of mort/charge * (4 pages)
18 September 1992	Partic of mort/charge * (4 pages)
26 March 1992	Partic of mort/charge * (3 pages)
26 March 1992	Partic of mort/charge * (3 pages)
14 January 1992	Full accounts made up to 7 September 1991 (12 pages)
14 January 1992	Full accounts made up to 7 September 1991 (12 pages)
14 January 1992	Full accounts made up to 7 September 1991 (12 pages)
5 February 1991	Full accounts made up to 1 September 1990 (12 pages)
5 February 1991	Full accounts made up to 1 September 1990 (12 pages)
5 February 1991	Full accounts made up to 1 September 1990 (12 pages)
15 August 1989	Incorporation (28 pages)
15 August 1989	Incorporation (28 pages)

WM. Low Supermarkets Limited

Business Activity

Directors

Location

Shareholders

Accounts

Charges

Filing History

Contact Data Scotland