WM. LOW SUPERMARKETS LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9GL

Company number SC119497
Status Active
Incorporation Date 15 August 1989
Company Type Private Limited Company
Address C/O MORTON FRASER LLP 5TH FLOOR, QUARTERMILE TWO, 2 LISTER SQUARE, EDINBURGH, SCOTLAND, EH3 9GL
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating, 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Appointment of Mr Robert John Welch as a director on 10 August 2016; Termination of appointment of Paul Anthony Moore as a director on 30 June 2016; Accounts for a dormant company made up to 27 February 2016. The most likely internet sites of WM. LOW SUPERMARKETS LIMITED are www.wmlowsupermarkets.co.uk, and www.wm-low-supermarkets.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and three months. Wm Low Supermarkets Limited is a Private Limited Company. The company registration number is SC119497. Wm Low Supermarkets Limited has been working since 15 August 1989. The present status of the company is Active. The registered address of Wm Low Supermarkets Limited is C O Morton Fraser Llp 5th Floor Quartermile Two 2 Lister Square Edinburgh Scotland Eh3 9gl. . TESCO SECRETARIES LIMITED is a Secretary of the company. GIBNEY, John is a Director of the company. WELCH, Robert John is a Director of the company. TESCO SERVICES LIMITED is a Director of the company. Secretary BAILEY, John Anthony has been resigned. Secretary FIELD, Martin John has been resigned. Secretary FIELD, Martin John has been resigned. Secretary FINDLAY, Harvie Leigh has been resigned. Secretary O'KEEFE, Helen Jane has been resigned. Secretary SANKAR, Nadine Amanda has been resigned. Director AGER, Rowley Stuart has been resigned. Director BAILEY, John Anthony has been resigned. Director ELMER, Anthony John has been resigned. Director FIELD, Martin John has been resigned. Director FIELD, Martin John has been resigned. Director FINDLAY, Brian Edgar has been resigned. Director FINDLAY, Harvie Leigh has been resigned. Director GILDERSLEEVE, John has been resigned. Director GORDON, Michael John has been resigned. Director HIGGINSON, Andrew Thomas has been resigned. Director LAING, Stewart Henry has been resigned. Director LEAHY, Terence Patrick, Sir has been resigned. Director LESLIE, Alexander Lawson has been resigned. Director LLOYD, Jonathan Mark has been resigned. Director MACLAURIN, Ian Charter, Lord has been resigned. Director MILLAR, James Lauder has been resigned. Director MOORE, Paul Anthony has been resigned. Director MOURANT, Nicholas Claud has been resigned. Director NEVILLE-ROLFE, Lucy Jeanne has been resigned. Director RAYCRAFT, Michael has been resigned. Director REID, David Edward has been resigned. Director SPICER, Philip Roderick has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Secretary
TESCO SECRETARIES LIMITED
Appointed Date: 15 October 2013
Director
GIBNEY, John
Appointed Date: 20 March 2015
58 years old
Director
WELCH, Robert John
Appointed Date: 10 August 2016
59 years old
Director
TESCO SERVICES LIMITED
Appointed Date: 24 January 2013

Resigned Directors

Secretary
BAILEY, John Anthony
Resigned: 22 April 1996
Appointed Date: 09 October 1995
Secretary
FIELD, Martin John
Resigned: 10 October 2000
Appointed Date: 22 April 1996
Secretary
FIELD, Martin John
Resigned: 09 October 1995
Appointed Date: 30 September 1994
Secretary
FINDLAY, Harvie Leigh
Resigned: 30 September 1994
Appointed Date: 15 August 1989
Secretary
O'KEEFE, Helen Jane
Resigned: 15 October 2013
Appointed Date: 31 August 2004
Secretary
SANKAR, Nadine Amanda
Resigned: 31 August 2004
Appointed Date: 10 October 2000
Director
AGER, Rowley Stuart
Resigned: 15 March 2004
Appointed Date: 05 September 1994
80 years old
Director
BAILEY, John Anthony
Resigned: 30 May 2003
Appointed Date: 05 September 1994
78 years old
Director
ELMER, Anthony John
Resigned: 30 January 1997
Appointed Date: 05 September 1994
83 years old
Director
FIELD, Martin John
Resigned: 31 May 2005
Appointed Date: 30 May 2003
65 years old
Director
FIELD, Martin John
Resigned: 17 December 1998
Appointed Date: 05 September 1994
65 years old
Director
FINDLAY, Brian Edgar
Resigned: 30 September 1994
78 years old
Director
FINDLAY, Harvie Leigh
Resigned: 30 September 1994
Appointed Date: 15 August 1989
78 years old
Director
GILDERSLEEVE, John
Resigned: 30 January 1997
Appointed Date: 05 September 1994
81 years old
Director
GORDON, Michael John
Resigned: 19 September 1994
Appointed Date: 02 March 1992
77 years old
Director
HIGGINSON, Andrew Thomas
Resigned: 29 February 2012
Appointed Date: 30 May 2003
68 years old
Director
LAING, Stewart Henry
Resigned: 19 September 1994
Appointed Date: 13 December 1993
66 years old
Director
LEAHY, Terence Patrick, Sir
Resigned: 30 January 1997
Appointed Date: 05 September 1994
69 years old
Director
LESLIE, Alexander Lawson
Resigned: 30 September 1994
85 years old
Director
LLOYD, Jonathan Mark
Resigned: 23 January 2015
Appointed Date: 31 May 2005
59 years old
Director
MACLAURIN, Ian Charter, Lord
Resigned: 30 January 1997
Appointed Date: 05 September 1994
88 years old
Director
MILLAR, James Lauder
Resigned: 30 September 1994
Appointed Date: 15 August 1989
95 years old
Director
MOORE, Paul Anthony
Resigned: 30 June 2016
Appointed Date: 23 January 2015
55 years old
Director
MOURANT, Nicholas Claud
Resigned: 28 September 2009
Appointed Date: 24 November 2003
67 years old
Director
NEVILLE-ROLFE, Lucy Jeanne
Resigned: 02 January 2013
Appointed Date: 15 March 2004
72 years old
Director
RAYCRAFT, Michael
Resigned: 17 December 1998
Appointed Date: 01 August 1995
78 years old
Director
REID, David Edward
Resigned: 30 May 2003
Appointed Date: 05 September 1994
78 years old
Director
SPICER, Philip Roderick
Resigned: 30 September 1994
Appointed Date: 16 November 1992
81 years old

WM. LOW SUPERMARKETS LIMITED Events

12 Aug 2016
Appointment of Mr Robert John Welch as a director on 10 August 2016
05 Jul 2016
Termination of appointment of Paul Anthony Moore as a director on 30 June 2016
17 Jun 2016
Accounts for a dormant company made up to 27 February 2016
16 Jun 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 55,386,311
27 Apr 2016
Director's details changed for Mr John Gibney on 22 December 2015
...
... and 132 more events
30 Jan 1990
Ad 27/12/89--------- £ si 55386309@1=55386309 £ ic 2/55386311
12 Jan 1990
New director appointed
12 Jan 1990
New director appointed
15 Aug 1989
Incorporation
15 Aug 1989
Accounting reference date notified as 06/09

WM. LOW SUPERMARKETS LIMITED Charges

28 August 1992
Legal charge
Delivered: 18 August 1993
Status: Outstanding
Persons entitled: Esso Petroleum Company Limited
Description: All those freehold premises abutting on the south eastern…
28 August 1992
Legal charge
Delivered: 18 September 1992
Status: Outstanding
Persons entitled: Esso Petroleum Company Limited
Description: All buildings structures canopies consoles pumps and tanks…
18 March 1992
Standard security
Delivered: 26 March 1992
Status: Outstanding
Persons entitled: Esso Petroleum Company Limited
Description: Plot of ground extending to 0.1957 hectares, harefield…

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