Skip to content

LOWFOODS LIMITED

Dissolved

Company no. SC054904 · Private limited company · Incorporated 23 Jan 1974

Dissolved on 18 Aug 2018Files dormant accounts

Filings

Original documents filed with Companies House · 133 filings

These are original source documents. The company summary PDF is available from Share.

2018

18 Aug 2018

Gazette

Final Gazette dissolved following liquidation

Filed on paper · 1 page

View document

18 May 2018

Insolvency

Return of final meeting of voluntary winding up

Filed on paper · 3 pages

View document

2017

27 Mar 2017

Address

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

Filed on paper · 2 pages

View document

13 Mar 2017

Address

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

Filed on paper · 2 pages

View document

13 Mar 2017

Address

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 Mar 2017

Filed on paper · 2 pages

View document

13 Mar 2017

Resolution

Resolutions

Filed on paper · 1 page

View document

15 Feb 2017

Officers

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

PDF · 1 page

View document

2016

12 Aug 2016

Officers

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

PDF · 2 pages

View document

5 Jul 2016

Officers

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

PDF · 1 page

View document

5 Jul 2016

Officers

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

PDF · 2 pages

View document

27 Jun 2016

Accounts

Accounts for a dormant company made up to 27 Feb 2016

Filed on paper · 3 pages

View document

16 Jun 2016

Annual return

Annual return made up to 7 Jun 2016 with full list of shareholders

PDF · 5 pages

View document

9 Feb 2016

Officers

Director's details changed for Mr Paul Anthony Moore on 5 Feb 2016

PDF · 2 pages

View document

2015

31 Dec 2015

Officers

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

PDF · 1 page

View document

30 Dec 2015

Officers

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

PDF · 2 pages

View document

29 Dec 2015

Officers

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

PDF · 1 page

View document

9 Jun 2015

Annual return

Annual return made up to 7 Jun 2015 with full list of shareholders

PDF · 6 pages

View document

8 Jun 2015

Accounts

Accounts for a dormant company made up to 28 Feb 2015

Filed on paper · 3 pages

View document

6 Feb 2015

Officers

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

PDF · 2 pages

View document

6 Feb 2015

Officers

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

PDF · 1 page

View document

2014

27 Oct 2014

Address

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 Oct 2014

PDF · 1 page

View document

2 Sep 2014

Accounts

Accounts for a dormant company made up to 22 Feb 2014

Filed on paper · 3 pages

View document

19 Jun 2014

Annual return

Annual return made up to 7 Jun 2014 with full list of shareholders

PDF · 6 pages

View document

2013

16 Oct 2013

Officers

Termination of appointment of Helen O'keefe as a secretary

PDF · 1 page

View document

16 Oct 2013

Officers

Appointment of Tesco Secretaries Limited as a secretary

PDF · 2 pages

View document

Showing 1–25 of 133 filings. Documents open on Companies House in a new tab.