LOWFOODS LIMITED

Company number SC054904

Date	Type	Description	View / Download
18 Aug 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 May 2018	4.26(Scot)	Return of final meeting of voluntary winding up	(3 pages)
27 Mar 2017	AD03	Register(s) moved to registered inspection location C/O Morton Fraser Llp 5th Floor, Quartermile Two, 2 Lister Square Edinburgh EH3 9GL	(2 pages)
13 Mar 2017	AD02	Register inspection address has been changed to C/O Morton Fraser Llp 5th Floor, Quartermile Two, 2 Lister Square Edinburgh EH3 9GL	(2 pages)
13 Mar 2017	AD01	Registered office address changed from C/O Morton Fraser Llp 5th Floor, Quartermile Two 2 Lister Square Edinburgh Scotland EH3 9GL to Ernst & Young Llp 10 George Street Edinburgh EH2 2DZ on 13 March 2017	(2 pages)
13 Mar 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-02-24	(1 page)
15 Feb 2017	TM01	Termination of appointment of Tesco Services Limited as a director on 14 February 2017	(1 page)
12 Aug 2016	AP01	Appointment of Mr Robert John Welch as a director on 10 August 2016	(2 pages)
05 Jul 2016	TM01	Termination of appointment of Paul Anthony Moore as a director on 30 June 2016	(1 page)
05 Jul 2016	AP01	Appointment of Ms Katherine Therese Koch as a director on 21 June 2016	(2 pages)
27 Jun 2016	AA	Accounts for a dormant company made up to 27 February 2016	(3 pages)
16 Jun 2016	AR01	Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 1,456,352	(5 pages)
09 Feb 2016	CH01	Director's details changed for Mr Paul Anthony Moore on 5 February 2016	(2 pages)
31 Dec 2015	CH02	Director's details changed for Tesco Services Limited on 29 December 2015	(1 page)
30 Dec 2015	CH01	Director's details changed for Mr Paul Anthony Moore on 29 December 2015	(2 pages)
29 Dec 2015	CH04	Secretary's details changed for Tesco Secretaries Limited on 29 December 2015	(1 page)
09 Jun 2015	AR01	Annual return made up to 7 June 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 1,456,352	(6 pages)
08 Jun 2015	AA	Accounts for a dormant company made up to 28 February 2015	(3 pages)
06 Feb 2015	AP01	Appointment of Mr Paul Anthony Moore as a director on 23 January 2015	(2 pages)
06 Feb 2015	TM01	Termination of appointment of Jonathan Mark Lloyd as a director on 23 January 2015	(1 page)
27 Oct 2014	AD01	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 27 October 2014	(1 page)
02 Sep 2014	AA	Accounts for a dormant company made up to 22 February 2014	(3 pages)
19 Jun 2014	AR01	Annual return made up to 7 June 2014 with full list of shareholders Statement of capital on 2014-06-19 GBP 1,456,352	(6 pages)
16 Oct 2013	TM02	Termination of appointment of Helen O'keefe as a secretary	(1 page)
16 Oct 2013	AP04	Appointment of Tesco Secretaries Limited as a secretary	(2 pages)