LOWFOODS LIMITED: Filings

  • Overview

    Company NameLOWFOODS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC054904
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for LOWFOODS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    3 pages4.26(Scot)

    Register(s) moved to registered inspection location C/O Morton Fraser Llp 5th Floor, Quartermile Two, 2 Lister Square Edinburgh EH3 9GL

    2 pagesAD03

    Register inspection address has been changed to C/O Morton Fraser Llp 5th Floor, Quartermile Two, 2 Lister Square Edinburgh EH3 9GL

    2 pagesAD02

    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 Mar 13, 2017

    2 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 24, 2017

    LRESSP

    Termination of appointment of Tesco Services Limited as a director on Feb 14, 2017

    1 pagesTM01

    Appointment of Mr Robert John Welch as a director on Aug 10, 2016

    2 pagesAP01

    Termination of appointment of Paul Anthony Moore as a director on Jun 30, 2016

    1 pagesTM01

    Appointment of Ms Katherine Therese Koch as a director on Jun 21, 2016

    2 pagesAP01

    Accounts for a dormant company made up to Feb 27, 2016

    3 pagesAA

    Annual return made up to Jun 07, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2016

    Statement of capital on Jun 16, 2016

    • Capital: GBP 1,456,352
    SH01

    Director's details changed for Mr Paul Anthony Moore on Feb 05, 2016

    2 pagesCH01

    Director's details changed for Tesco Services Limited on Dec 29, 2015

    1 pagesCH02

    Director's details changed for Mr Paul Anthony Moore on Dec 29, 2015

    2 pagesCH01

    Secretary's details changed for Tesco Secretaries Limited on Dec 29, 2015

    1 pagesCH04

    Annual return made up to Jun 07, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 09, 2015

    Statement of capital on Jun 09, 2015

    • Capital: GBP 1,456,352
    SH01

    Accounts for a dormant company made up to Feb 28, 2015

    3 pagesAA

    Appointment of Mr Paul Anthony Moore as a director on Jan 23, 2015

    2 pagesAP01

    Termination of appointment of Jonathan Mark Lloyd as a director on Jan 23, 2015

    1 pagesTM01

    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 Oct 27, 2014

    1 pagesAD01

    Accounts for a dormant company made up to Feb 22, 2014

    3 pagesAA

    Annual return made up to Jun 07, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 19, 2014

    Statement of capital on Jun 19, 2014

    • Capital: GBP 1,456,352
    SH01

    Termination of appointment of Helen O'keefe as a secretary

    1 pagesTM02

    Appointment of Tesco Secretaries Limited as a secretary

    2 pagesAP04

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0