WM. LOW SUPERMARKETS LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
WM. LOW SUPERMARKETS LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
WM. LOW SUPERMARKETS LIMITED was incorporated 34 years ago on 15/08/1989 and has the registered number: SC119497. The accounts status is DORMANT.
WM. LOW SUPERMARKETS LIMITED was incorporated 34 years ago on 15/08/1989 and has the registered number: SC119497. The accounts status is DORMANT.
WM. LOW SUPERMARKETS LIMITED - EDINBURGH
This company is listed in the following categories:
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 26 / 2 | 24/02/2018 |
Registered Office
ATRIA ONE
EDINBURGH
EH3 8EX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROBERT JOHN WELCH | Jun 1966 | British | Director | 2016-08-10 | CURRENT |
| TESCO SECRETARIES LIMITED | Corporate Secretary | 2013-10-15 | CURRENT | ||
| LYNDA JANE HEYWOOD | Jun 1964 | British | Director | 2019-08-09 | CURRENT |
| MR JOHN GIBNEY | Feb 1967 | Irish | Director | 2015-03-20 UNTIL 2019-08-09 | RESIGNED |
| JAMES LAUDER MILLAR | Aug 1930 | British | Director | 1989-08-15 UNTIL 1994-09-30 | RESIGNED |
| MS. LUCY JEANNE NEVILLE-ROLFE | Jan 1953 | British | Director | 2004-03-15 UNTIL 2013-01-02 | RESIGNED |
| MR JONATHAN MARK LLOYD | May 1966 | British | Director | 2005-05-31 UNTIL 2015-01-23 | RESIGNED |
| ALEXANDER LAWSON LESLIE | Dec 1939 | British | Director | RESIGNED | |
| SIR TERENCE PATRICK LEAHY | Feb 1956 | British | Director | 1994-09-05 UNTIL 1997-01-30 | RESIGNED |
| NADINE AMANDA SANKAR | Oct 1967 | Secretary | 2000-10-10 UNTIL 2004-08-31 | RESIGNED | |
| MR ANDREW THOMAS HIGGINSON | Jul 1957 | British | Director | 2003-05-30 UNTIL 2012-02-29 | RESIGNED |
| LORD IAN CHARTER MACLAURIN | Mar 1937 | British | Director | 1994-09-05 UNTIL 1997-01-30 | RESIGNED |
| MS HELEN JANE O'KEEFE | Jul 1969 | British | Secretary | 2004-08-31 UNTIL 2013-10-15 | RESIGNED |
| HARVIE LEIGH FINDLAY | Dec 1946 | British | Secretary | 1989-08-15 UNTIL 1994-09-30 | RESIGNED |
| MARTIN JOHN FIELD | Feb 1960 | British | Secretary | 1994-09-30 UNTIL 1995-10-09 | RESIGNED |
| MARTIN JOHN FIELD | Feb 1960 | British | Secretary | 1996-04-22 UNTIL 2000-10-10 | RESIGNED |
| MR JOHN ANTHONY BAILEY | Jun 1947 | British | Secretary | 1995-10-09 UNTIL 1996-04-22 | RESIGNED |
| TESCO SERVICES LIMITED | Corporate Director | 2013-01-24 UNTIL 2019-08-09 | RESIGNED | ||
| MR PAUL ANTHONY MOORE | Jul 1970 | British | Director | 2015-01-23 UNTIL 2016-06-30 | RESIGNED |
| MR NICHOLAS CLAUD MOURANT | Sep 1958 | British | Director | 2003-11-24 UNTIL 2009-09-28 | RESIGNED |
| MICHAEL RAYCRAFT | May 1947 | British | Director | 1995-08-01 UNTIL 1998-12-17 | RESIGNED |
| STEWART HENRY LAING | Feb 1959 | British | Director | 1993-12-13 UNTIL 1994-09-19 | RESIGNED |
| HARVIE LEIGH FINDLAY | Dec 1946 | British | Director | 1989-08-15 UNTIL 1994-09-30 | RESIGNED |
| MICHAEL JOHN GORDON | May 1948 | British | Director | 1992-03-02 UNTIL 1994-09-19 | RESIGNED |
| MR JOHN GILDERSLEEVE | Jul 1944 | British | Director | 1994-09-05 UNTIL 1997-01-30 | RESIGNED |
| PHILIP RODERICK SPICER | Jan 1944 | British | Director | 1992-11-16 UNTIL 1994-09-30 | RESIGNED |
| BRIAN EDGAR FINDLAY | Sep 1947 | British | Director | RESIGNED | |
| MARTIN JOHN FIELD | Feb 1960 | British | Director | 1994-09-05 UNTIL 1998-12-17 | RESIGNED |
| MARTIN JOHN FIELD | Feb 1960 | British | Director | 2003-05-30 UNTIL 2005-05-31 | RESIGNED |
| ANTHONY JOHN ELMER | Jan 1942 | British | Director | 1994-09-05 UNTIL 1997-01-30 | RESIGNED |
| MR JOHN ANTHONY BAILEY | Jun 1947 | British | Director | 1994-09-05 UNTIL 2003-05-30 | RESIGNED |
| MR ROWLEY STUART AGER | Jul 1945 | British | Director | 1994-09-05 UNTIL 2004-03-15 | RESIGNED |
| MR DAVID EDWARD REID | Feb 1947 | British | Director | 1994-09-05 UNTIL 2003-05-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tesco Holdings Limited | 2016-04-06 | Welwyn Garden City |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |