WM. LOW SUPERMARKETS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
20/06/1920 June 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES |
02/04/192 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GIBNEY / 02/04/2019 |
18/10/1818 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/02/18 |
14/09/1814 September 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 24/02/18 |
14/09/1814 September 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 24/02/18 |
14/09/1814 September 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 24/02/18 |
18/06/1818 June 2018 | CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES |
23/09/1723 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/17 |
22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
12/08/1612 August 2016 | DIRECTOR APPOINTED MR ROBERT JOHN WELCH |
05/07/165 July 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL MOORE |
17/06/1617 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/16 |
16/06/1616 June 2016 | Annual return made up to 7 June 2016 with full list of shareholders |
27/04/1627 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GIBNEY / 22/12/2015 |
09/02/169 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY MOORE / 05/02/2016 |
31/12/1531 December 2015 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TESCO SERVICES LIMITED / 29/12/2015 |
30/12/1530 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY MOORE / 29/12/2015 |
29/12/1529 December 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TESCO SECRETARIES LIMITED / 29/12/2015 |
09/06/159 June 2015 | Annual return made up to 7 June 2015 with full list of shareholders |
08/06/158 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
30/03/1530 March 2015 | DIRECTOR APPOINTED MR JOHN GIBNEY |
09/02/159 February 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN LLOYD |
07/02/157 February 2015 | DIRECTOR APPOINTED MR PAUL ANTHONY MOORE |
04/11/144 November 2014 | REGISTERED OFFICE CHANGED ON 04/11/2014 FROM SALTIRE COURT 20 CASTLE TERRACE EDINBURGH SCOTLAND EH1 2EN |
16/09/1416 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/02/14 |
19/06/1419 June 2014 | Annual return made up to 7 June 2014 with full list of shareholders |
16/10/1316 October 2013 | APPOINTMENT TERMINATED, SECRETARY HELEN O'KEEFE |
16/10/1316 October 2013 | CORPORATE SECRETARY APPOINTED TESCO SECRETARIES LIMITED |
02/10/132 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/02/13 |
10/06/1310 June 2013 | Annual return made up to 7 June 2013 with full list of shareholders |
08/04/138 April 2013 | REGISTERED OFFICE CHANGED ON 08/04/2013 FROM C/O SEMPLE FRASER LLP 123 ST. VINCENT STREET GLASGOW G2 5EA UNITED KINGDOM |
08/04/138 April 2013 | CORPORATE DIRECTOR APPOINTED TESCO SERVICES LIMITED |
21/01/1321 January 2013 | APPOINTMENT TERMINATED, DIRECTOR LUCY NEVILLE-ROLFE |
08/11/128 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/12 |
11/06/1211 June 2012 | Annual return made up to 7 June 2012 with full list of shareholders |
07/03/127 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HIGGINSON |
16/02/1216 February 2012 | ADOPT ARTICLES 01/02/2012 |
15/11/1115 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/11 |
04/07/114 July 2011 | Annual return made up to 7 June 2011 with full list of shareholders |
26/10/1026 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/10 |
29/06/1029 June 2010 | Annual return made up to 7 June 2010 with full list of shareholders |
09/10/099 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
07/10/097 October 2009 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MOURANT |
25/06/0925 June 2009 | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS |
04/11/084 November 2008 | REGISTERED OFFICE CHANGED ON 04/11/2008 FROM 130 SAINT VINCENT STREET GLASGOW G2 5HF |
16/07/0816 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/02/08 |
03/07/083 July 2008 | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS |
18/09/0718 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/02/07 |
09/07/079 July 2007 | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS |
19/09/0619 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/06 |
27/06/0627 June 2006 | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS |
04/04/064 April 2006 | SECRETARY'S PARTICULARS CHANGED |
09/01/069 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
04/01/064 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
20/12/0520 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/05 |
30/06/0530 June 2005 | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS |
23/06/0523 June 2005 | NEW DIRECTOR APPOINTED |
21/06/0521 June 2005 | DIRECTOR RESIGNED |
27/05/0527 May 2005 | S366A DISP HOLDING AGM 18/05/05 |
06/01/056 January 2005 | FULL ACCOUNTS MADE UP TO 28/02/04 |
23/12/0423 December 2004 | REGISTERED OFFICE CHANGED ON 23/12/04 FROM: GPO BOX 73 BAIRD AVENUE DRYBURGH INDUSTRIAL ESTATE DUNDEE DD1 9NF |
05/10/045 October 2004 | NEW SECRETARY APPOINTED |
05/10/045 October 2004 | SECRETARY RESIGNED |
07/09/047 September 2004 | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS |
14/04/0414 April 2004 | NEW DIRECTOR APPOINTED |
02/04/042 April 2004 | DIRECTOR RESIGNED |
30/12/0330 December 2003 | NEW DIRECTOR APPOINTED |
05/12/035 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/02/03 |
17/09/0317 September 2003 | RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS |
11/09/0311 September 2003 | NEW DIRECTOR APPOINTED |
10/07/0310 July 2003 | DIRECTOR RESIGNED |
10/07/0310 July 2003 | DIRECTOR RESIGNED |
10/07/0310 July 2003 | NEW DIRECTOR APPOINTED |
23/12/0223 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/02/02 |
12/07/0212 July 2002 | RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS |
09/01/029 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/01 |
15/08/0115 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
11/07/0111 July 2001 | RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS |
18/12/0018 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/00 |
03/11/003 November 2000 | NEW SECRETARY APPOINTED |
03/11/003 November 2000 | SECRETARY RESIGNED |
04/07/004 July 2000 | RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS |
05/01/005 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/99 |
08/07/998 July 1999 | RETURN MADE UP TO 07/06/99; FULL LIST OF MEMBERS |
06/01/996 January 1999 | DIRECTOR RESIGNED |
06/01/996 January 1999 | DIRECTOR RESIGNED |
17/12/9817 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98 |
14/09/9814 September 1998 | RETURN MADE UP TO 07/06/98; FULL LIST OF MEMBERS |
20/08/9820 August 1998 | AUDITOR'S RESIGNATION |
07/10/977 October 1997 | FULL ACCOUNTS MADE UP TO 22/02/97 |
25/09/9725 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
05/09/975 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
24/06/9724 June 1997 | RETURN MADE UP TO 07/06/97; FULL LIST OF MEMBERS |
14/05/9714 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
17/02/9717 February 1997 | RETURN MADE UP TO 15/08/96; NO CHANGE OF MEMBERS |
11/02/9711 February 1997 | DIRECTOR RESIGNED |
11/02/9711 February 1997 | DIRECTOR RESIGNED |
11/02/9711 February 1997 | DIRECTOR RESIGNED |
11/02/9711 February 1997 | DIRECTOR RESIGNED |
19/12/9619 December 1996 | FULL ACCOUNTS MADE UP TO 24/02/96 |
06/12/966 December 1996 | DIRECTOR'S PARTICULARS CHANGED |
10/07/9610 July 1996 | RETURN MADE UP TO 07/06/96; CHANGE OF MEMBERS |
11/06/9611 June 1996 | SECRETARY RESIGNED |
11/06/9611 June 1996 | NEW SECRETARY APPOINTED |
06/12/956 December 1995 | FULL ACCOUNTS MADE UP TO 25/02/95 |
13/11/9513 November 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
13/09/9513 September 1995 | RETURN MADE UP TO 15/08/95; FULL LIST OF MEMBERS |
06/09/956 September 1995 | NEW DIRECTOR APPOINTED |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
06/10/946 October 1994 | NEW SECRETARY APPOINTED |
06/10/946 October 1994 | AUDITOR'S RESIGNATION |
06/10/946 October 1994 | DIRECTOR RESIGNED |
06/10/946 October 1994 | DIRECTOR RESIGNED |
06/10/946 October 1994 | DIRECTOR RESIGNED |
06/10/946 October 1994 | DIRECTOR RESIGNED |
06/10/946 October 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
28/09/9428 September 1994 | ACCOUNTING REF. DATE EXT FROM 06/09 TO 26/02 |
22/09/9422 September 1994 | DIRECTOR RESIGNED |
22/09/9422 September 1994 | DIRECTOR RESIGNED |
20/09/9420 September 1994 | NEW DIRECTOR APPOINTED |
20/09/9420 September 1994 | NEW DIRECTOR APPOINTED |
20/09/9420 September 1994 | NEW DIRECTOR APPOINTED |
20/09/9420 September 1994 | NEW DIRECTOR APPOINTED |
20/09/9420 September 1994 | NEW DIRECTOR APPOINTED |
20/09/9420 September 1994 | NEW DIRECTOR APPOINTED |
20/09/9420 September 1994 | NEW DIRECTOR APPOINTED |
20/09/9420 September 1994 | NEW DIRECTOR APPOINTED |
25/08/9425 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
25/08/9425 August 1994 | RETURN MADE UP TO 15/08/94; NO CHANGE OF MEMBERS |
20/01/9420 January 1994 | FULL ACCOUNTS MADE UP TO 04/09/93 |
13/01/9413 January 1994 | NEW DIRECTOR APPOINTED |
14/09/9314 September 1993 | RETURN MADE UP TO 15/08/93; NO CHANGE OF MEMBERS |
18/08/9318 August 1993 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
29/04/9329 April 1993 | FULL ACCOUNTS MADE UP TO 05/09/92 |
02/12/922 December 1992 | NEW DIRECTOR APPOINTED |
28/09/9228 September 1992 | RETURN MADE UP TO 15/08/92; FULL LIST OF MEMBERS |
18/09/9218 September 1992 | PARTIC OF MORT/CHARGE ***** |
26/04/9226 April 1992 | DIRECTOR RESIGNED |
26/03/9226 March 1992 | PARTIC OF MORT/CHARGE ***** |
05/03/925 March 1992 | NEW DIRECTOR APPOINTED |
14/01/9214 January 1992 | FULL ACCOUNTS MADE UP TO 07/09/91 |
26/08/9126 August 1991 | RETURN MADE UP TO 15/08/91; NO CHANGE OF MEMBERS |
05/02/915 February 1991 | FULL ACCOUNTS MADE UP TO 01/09/90 |
05/02/915 February 1991 | RETURN MADE UP TO 26/12/90; FULL LIST OF MEMBERS |
30/01/9030 January 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/12/89 |
12/01/9012 January 1990 | NEW DIRECTOR APPOINTED |
12/01/9012 January 1990 | NEW DIRECTOR APPOINTED |
15/08/8915 August 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 06/09 |
15/08/8915 August 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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