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WM. LOW SUPERMARKETS LIMITED

Company number SC119497

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Aug 2020 GAZ2 Final Gazette dissolved following liquidation
15 May 2020 LIQ13(Scot) Final account prior to dissolution in MVL (final account attached)
08 Feb 2020 MR04 Satisfaction of charge 1 in full
22 Jan 2020 MR05 All of the property or undertaking has been released from charge 1
11 Jan 2020 MR04 Satisfaction of charge 3 in full
11 Jan 2020 MR04 Satisfaction of charge 2 in full
03 Sep 2019 AD03 Register(s) moved to registered inspection location C/O Morton Fraser Llp, 5th Floor Quartermile Two, 2 Lister Square Edinburgh EH3 9GL
03 Sep 2019 AD02 Register inspection address has been changed to C/O Morton Fraser Llp, 5th Floor Quartermile Two, 2 Lister Square Edinburgh EH3 9GL
03 Sep 2019 AD01 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
02 Sep 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-08-21
16 Aug 2019 SH20 Statement by Directors
16 Aug 2019 SH19 Statement of capital on 16 August 2019
  • GBP 1
16 Aug 2019 CAP-SS Solvency Statement dated 12/08/19
16 Aug 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
14 Aug 2019 AP01 Appointment of Lynda Jane Heywood as a director on 9 August 2019
14 Aug 2019 TM01 Termination of appointment of John Gibney as a director on 9 August 2019
12 Aug 2019 TM01 Termination of appointment of Tesco Services Limited as a director on 9 August 2019
20 Jun 2019 CS01 Confirmation statement made on 7 June 2019 with no updates
02 Apr 2019 CH01 Director's details changed for Mr John Gibney on 2 April 2019
18 Oct 2018 AA Accounts for a dormant company made up to 24 February 2018
14 Sep 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 24/02/18
14 Sep 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 24/02/18
14 Sep 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 24/02/18
18 Jun 2018 CS01 Confirmation statement made on 7 June 2018 with updates
23 Sep 2017 AA Accounts for a dormant company made up to 25 February 2017