Company number SC100628
Status Active
Incorporation Date 26 August 1986
Company Type Private Limited Company
Address PO BOX 300, MARRBANK HOUSE, 6 PARADISE ROAD, DUNDEE, DD1 9JZ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Full accounts made up to 30 September 2016; Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
GBP 124,099.818
. The most likely internet sites of LOWS OF DUNDEE LIMITED are www.lowsofdundee.co.uk, and www.lows-of-dundee.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and three months. Lows of Dundee Limited is a Private Limited Company.
The company registration number is SC100628. Lows of Dundee Limited has been working since 26 August 1986.
The present status of the company is Active. The registered address of Lows of Dundee Limited is Po Box 300 Marrbank House 6 Paradise Road Dundee Dd1 9jz. . LOW, Rosalind is a Secretary of the company. AYRES, Suzanne is a Director of the company. LOW, David Murray is a Director of the company. LOW, Rosalind is a Director of the company. MYLIUS, Victoria is a Director of the company. WRIGLEY, David is a Director of the company. WRIGLEY, Rosemary is a Director of the company. The company operates in "Non-specialised wholesale trade".
Current Directors
Persons With Significant Control
Mrs Rosalind Low
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr David Murray Low
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LOWS OF DUNDEE LIMITED Events
21 Feb 2017
Confirmation statement made on 31 January 2017 with updates
19 Jan 2017
Full accounts made up to 30 September 2016
09 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
09 Feb 2016
Appointment of Mrs Rosemary Wrigley as a director on 15 January 2016
09 Feb 2016
Appointment of Mr David Wrigley as a director on 15 January 2016
...
... and 77 more events
25 Sep 1986
Company name changed tallight LIMITED\certificate issued on 25/09/86
19 Sep 1986
Registered office changed on 19/09/86 from: 24 castle street edinburgh EH2 3JQ
19 Sep 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
21 Aug 1986
Certificate of Incorporation
21 Aug 1986
Certificate of Incorporation
26 March 2015
Charge code SC10 0628 0004
Delivered: 2 April 2015
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: N/A…
21 June 1991
Standard security
Delivered: 28 June 1991
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Marrbank paradise road dundee.
8 December 1987
Letter of agreement
Delivered: 17 December 1987
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All sums invested by the company in a bid deposit account…
3 November 1986
Bond & floating charge
Delivered: 12 November 1986
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…