J. & D. WILKIE (HOLDING COMPANY) LIMITED
Active - Accounts Filed
General Information
NAME
J. & D. WILKIE (HOLDING COMPANY) LIMITED
COMPANY NUMBER
SC009437
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
13200 -
Weaving of textiles
INCORPORATION DATE
14/07/1915
(109 years and 5 months old)
WEBSITE
www.jdwilkie.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/12/2023
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
ANGUS
DD8 4BJ
Telephone: 01575572502
TPS: No
Marywell Works Marywell Brae
Gairie Works
Bellies Brae
Kirriemuir, Angus
DD8 4BJ
Telephone: 572502
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 03/04/2024 | Annual Accounts. (AA) | accounts | |
| 12/01/2024 | Confirmation Statement (CS01) | other | |
| 19/09/2023 | Termination of appointment of secretary (TM02) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WILKIE TECHNICAL TEXTILES (HOLDING COMPANY) LIMITED | Active - Accounts Filed | View Report |
| J. & D. WILKIE (HOLDING COMPANY) LIMITED | Active - Accounts Filed | View Report |
| ENR DISSOLUTION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/04/2024 | New Accounts filed |
| 17/01/2024 | New Confirmation Statement filed |
| 21/09/2023 | Roger Andrew Stuart McGill (921008978) has left the board |
Credit Risk Overview
Want to learn more about J. & D. WILKIE (HOLDING COMPANY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about J. & D. WILKIE (HOLDING COMPANY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about J. & D. WILKIE (HOLDING COMPANY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/11/1988 - Present (36years) Born in Aug 1951 (age: 73) |
Active | Director |
Current: 1 Past: 11 |
View Report |
|
20/06/2014 - Present (10 years and 5 months) Born in Jun 1984 (age: 40) |
Active | Director |
Current: 8 Past: 4 |
View Report |
|
25/11/1988 - Present (36years) Born in Feb 1939 |
Resigned | Director |
Current: 0 Past: 35 |
View Report |
|
25/11/1988 - 09/12/1991 (3years) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
25/11/1988 - 08/01/1993 (4 years and 1 months) Born in Mar 1930 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 03/04/2024 | Annual Accounts. (AA) | accounts | |
| 12/01/2024 | Confirmation Statement (CS01) | other | |
| 19/09/2023 | Termination of appointment of secretary (TM02) | officers | |
| 19/09/2023 | Termination of appointment of director (TM01) | officers | |
| 15/08/2023 | Termination of appointment of director (TM01) | officers | |
| 05/04/2023 | Annual Accounts. (AA) | accounts | |
| 30/12/2022 | Confirmation Statement (CS01) | other | |
| 04/04/2022 | Annual Accounts. (AA) | accounts | |
| 24/12/2021 | Confirmation Statement (CS01) | other | |
| 06/04/2021 | Annual Accounts. (AA) | accounts | |
| 24/03/2020 | Annual Accounts. (AA) | accounts | |
| 24/12/2019 | Notice of ceasing to be a PSC (PSC07) | other | |
| 24/12/2019 | Confirmation Statement (CS01) | other | |
| 01/04/2019 | Annual Accounts. (AA) | accounts | |
| 24/12/2018 | Confirmation Statement (CS01) | other | |
| 24/12/2018 | Termination of appointment of director (TM01) | officers | |
| 06/04/2018 | Annual Accounts. (AA) | accounts | |
| 29/12/2017 | Notice of relevant legal entity PSC (PSC02) | other | |
| 29/12/2017 | Confirmation Statement (CS01) | other | |
| 18/04/2017 | Termination of appointment of director (TM01) | officers | |
| 07/04/2017 | Annual Accounts. (AA) | accounts | |
| 14/03/2017 | No description (RESOLUTIONS) | other | |
| 23/12/2016 | Confirmation Statement (CS01) | other | |
| 12/07/2016 | Termination of appointment of secretary (TM02) | officers | |
| 12/07/2016 | Appointment of secretary (AP03) | officers | |
| 11/04/2016 | Annual Accounts. (AA) | accounts | |
| 01/02/2016 | Annual Return (AR01) | returns | |
| 01/02/2016 | Change of secretary’s details (CH03) | officers | |
| 01/02/2016 | Change of director’s details (CH01) | officers | |
| 01/02/2016 | Change of director’s details (CH01) | officers | |
| 01/02/2016 | Appointment of director (AP01) | officers | |
| 19/10/2015 | Termination of appointment of director (TM01) | officers | |
| 19/10/2015 | Appointment of director (AP01) | officers | |
| 01/04/2015 | Annual Accounts. (AA) | accounts | |
| 07/01/2015 | Annual Return (AR01) | returns | |
| 20/10/2014 | Change of director’s details (CH01) | officers | |
| 03/07/2014 | Termination of appointment of director (TM01) | officers | |
| 03/07/2014 | Appointment of director (AP01) | officers | |
| 03/07/2014 | Appointment of director (AP01) | officers | |
| 04/04/2014 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 20/03/2014 | Annual Accounts. (AA) | accounts | |
| 06/02/2014 | Annual Return (AR01) | returns | |
| 06/12/2013 | Registration of a Charge (MR01) | mortgages | |
| 07/01/2013 | Annual Return (AR01) | returns | |
| 20/12/2012 | Annual Accounts. (AA) | accounts | |
| 12/03/2012 | Annual Accounts. (AA) | accounts | |
| 08/03/2012 | Annual Return (AR01) | returns | |
| 04/04/2011 | Annual Accounts. (AA) | accounts | |
| 10/01/2011 | Annual Return (AR01) | returns | |
| 11/06/2010 | Change of registered office address (AD01) | registeredAddress | |
| 31/03/2010 | Annual Accounts. (AA) | accounts | |
| 05/02/2010 | Annual Return (AR01) | returns | |
| 05/02/2010 | Change of director’s details (CH01) | officers | |
| 05/02/2010 | Change of director’s details (CH01) | officers | |
| 24/04/2009 | Annual Accounts. (AA) | accounts | |
| 12/02/2009 | Annual Return. (363A) | returns | |
| 09/02/2009 | Return by a company purchasing its own shares. (169) | capitals | |
| 25/04/2008 | Annual Accounts. (AA) | accounts | |
| 18/01/2008 | No description (RESOLUTIONS) | other | |
| 08/01/2008 | Annual Return. (363A) | returns | |
| 23/04/2007 | Annual Accounts. (AA) | accounts | |
| 21/02/2007 | Annual Return. (363A) | returns | |
| 28/04/2006 | Annual Accounts. (AA) | accounts | |
| 12/01/2006 | Annual Return. (363S) | returns | |
| 11/05/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 11/05/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 04/05/2005 | Annual Accounts. (AA) | accounts | |
| 28/01/2005 | Annual Return. (363S) | returns | |
| 20/10/2004 | No description (RESOLUTIONS) | other | |
| 20/10/2004 | Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash. (88(3)) | capitals | |
| 20/10/2004 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 13/02/2004 | Annual Return. (363S) | returns | |
| 10/02/2004 | Annual Accounts. (AA) | accounts | |
| 30/04/2003 | Annual Accounts. (AA) | accounts | |
| 22/01/2003 | Annual Return. (363S) | returns | |
| 29/04/2002 | Annual Accounts. (AA) | accounts | |
| 18/01/2002 | Annual Return. (363S) | returns | |
| 16/07/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 16/07/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 16/07/2001 | Notice of resignation of directors or secretaries (288B) | officers | |
| 18/01/2001 | Annual Accounts. (AA) | accounts | |
| 18/01/2001 | Annual Return. (363S) | returns | |
| 27/01/2000 | Annual Return. (363S) | returns | |
| 21/01/2000 | Annual Accounts. (AA) | accounts | |
| 10/09/1999 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 16/03/1999 | Annual Accounts. (AA) | accounts | |
| 02/02/1999 | Annual Return. (363B) | returns | |
| 02/02/1999 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 23/04/1998 | Annual Accounts. (AA) | accounts | |
| 21/01/1998 | Annual Return. (363S) | returns | |
| 07/05/1997 | Return by a company purchasing its own shares. (169) | capitals | |
| 22/04/1997 | No description (RESOLUTIONS) | other | |
| 21/02/1997 | Annual Accounts. (AA) | accounts | |
| 05/02/1997 | Return by a company purchasing its own shares. (169) | capitals | |
| 16/01/1997 | No description (RESOLUTIONS) | other | |
| 01/02/1996 | Annual Accounts. (AA) | accounts | |
| 12/01/1996 | Annual Return. (363S) | returns | |
| 13/04/1995 | Return by a company purchasing its own shares. (169) | capitals | |
| 07/04/1995 | No description (RESOLUTIONS) | other | |
| 07/04/1995 | No description (RESOLUTIONS) | other | |
| 07/04/1995 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 07/04/1995 | No description (RESOLUTIONS) | other | |
| 01/01/1995 | No description (PRE95) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WILKIE TECHNICAL TEXTILES (HOLDING COMPANY) LIMITED | Active - Accounts Filed | View Report |
| J. & D. WILKIE (HOLDING COMPANY) LIMITED | Active - Accounts Filed | View Report |
| ENR DISSOLUTION LIMITED | Active - Accounts Filed | View Report |
| DIGBY DYKE LIMITED | Active - Accounts Filed | View Report |
| LORICA RESEARCH LIMITED | Active - Accounts Filed | View Report |
| J. & D. WILKIE, LIMITED | Active - Accounts Filed | View Report |
| STEWART PINNED PRODUCTS LTD. | Active - Accounts Filed | View Report |
| WM. R. STEWART & SONS (HACKLEMAKERS) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/04/2024 | New Accounts filed |
| 17/01/2024 | New Confirmation Statement filed |
| 21/09/2023 | Roger Andrew Stuart McGill (921008978) has left the board |
| 21/09/2023 | Roger Andrew Stuart McGill (915581369) has left the board |
| 17/08/2023 | Jean-Christophe Marcel Roy Granier (917196317) has left the board |
| 11/04/2023 | New Accounts filed |
| 04/01/2023 | New Accounts filed |
| 04/01/2023 | New Confirmation Statement filed |
| 07/04/2022 | New Accounts filed |
| 05/04/2022 | New Confirmation Statement filed |
| 01/04/2022 | New Accounts filed |
| 11/04/2021 | New Accounts filed |
| 29/12/2020 | New Confirmation Statement filed |
| 07/04/2020 | New Accounts filed |
| 28/12/2019 | New Confirmation Statement filed |
| 05/04/2019 | New Accounts filed |
| 28/12/2018 | David Douglas Smith (918799041) has left the board |
| 28/12/2018 | New Confirmation Statement filed |
| 11/04/2018 | New Accounts filed |
| 03/01/2018 | New Confirmation Statement filed |
| 20/04/2017 | Robert William Low (905852449) has left the board |
| 12/04/2017 | New Accounts filed |
| 30/12/2016 | New Annual Return filed |
| 14/07/2016 | Alan John Downs (910505457) has left the board |
| 14/07/2016 | New Company Secretary Roger Andrew Stuart McGill (921008978) Appointed |
| 13/04/2016 | New Accounts filed |
| 04/02/2016 | New Annual Return filed |
| 04/02/2016 | New Annual Return filed |
| 03/02/2016 | New Board Member David Douglas Smith (918799041) Appointed |
| 03/02/2016 | New Board Member David Douglas Smith (918799041) Appointed |
| 21/10/2015 | New Board Member Roger Andrew Stanley McGill (915581369) Appointed |
| 08/04/2015 | New Accounts filed |
| 10/01/2015 | New Annual Return filed |
| 29/10/2014 | Hamish David Rowan (918907246) has left the board |
| 29/10/2014 | New Board Member Hamish David Rowan (915911596) Appointed |
| 14/07/2014 | David Hamish Rowan (918907623) has left the board |
| 14/07/2014 | New Board Member David Hamish Rowan (918907246) Appointed |
| 07/07/2014 | Robert Blyth Steel (907694038) has left the board |
| 07/07/2014 | New Board Member David Hamish Rowan (918907623) Appointed |
| 07/07/2014 | New Board Member Jean-Christophe Marcel Roy Granier (917196317) Appointed |
| 26/03/2014 | New Accounts filed |
| 10/02/2014 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 10/01/2013 | New Annual Return filed |
| 31/12/2012 | New Accounts filed |
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