J. & D. WILKIE, LIMITED
Active - Accounts Filed
General Information
NAME
J. & D. WILKIE, LIMITED
COMPANY NUMBER
SC053525
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
13200 -
Weaving of textiles
INCORPORATION DATE
02/07/1973
(51 years and 5 months old)
WEBSITE
https://www.onewilkie.com/
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
Craigo Mills
Craigo
Montrose
Angus
DD10 9JZ
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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| J. & D. WILKIE (HOLDING COMPANY) LIMITED | Active - Accounts Filed | View Report |
| J. & D. WILKIE, LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Board Member Simon Duggan-Hill (932772079) Appointed |
| 11/09/2024 | New Board Member Ian Peart (924370985) Appointed |
| 28/06/2024 | New Board Member Nicholas Martin (932448075) Appointed |
Credit Risk Overview
Want to learn more about J. & D. WILKIE, 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, LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about J. & D. WILKIE, 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 |
|---|---|---|---|---|
|
01/03/2011 - Present (13 years and 9 months) Born in Jun 1984 (age: 40) |
Active | Director |
Current: 8 Past: 4 |
View Report |
|
04/10/2021 - Present (3 years and 2 months) Born in Mar 1990 (age: 34) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/09/2022 - Present (2 years and 3 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/01/2024 - Present (11 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 6 Past: 28 |
View Report |
|
01/06/2024 - Present (6 months) Born in Jan 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
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 |
|---|---|
| 03/10/2024 | New Board Member Simon Duggan-Hill (932772079) Appointed |
| 11/09/2024 | New Board Member Ian Peart (924370985) Appointed |
| 28/06/2024 | New Board Member Nicholas Martin (932448075) Appointed |
| 07/04/2024 | New Accounts filed |
| 18/01/2024 | New Board Member Wallace Brett Simpson (919054960) Appointed |
| 17/01/2024 | New Confirmation Statement filed |
| 21/09/2023 | Roger Andrew Stuart McGill (920979725) 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 |
| 09/04/2023 | New Accounts filed |
| 04/01/2023 | New Confirmation Statement filed |
| 21/09/2022 | New Board Member John William Reid (916716380) Appointed |
| 07/04/2022 | New Confirmation Statement filed |
| 07/04/2022 | New Accounts filed |
| 23/03/2022 | James Millar Gillan (928831182) has left the board |
| 27/01/2022 | New Confirmation Statement filed |
| 29/12/2021 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 18/10/2021 | New Board Member James Millar Gillan (928831182) Appointed |
| 18/10/2021 | New Board Member Paula Batchelor (928831752) Appointed |
| 18/10/2021 | New Board Member James Millar Gillan (928831182) Appointed |
| 18/10/2021 | New Board Member Paula Batchelor (928831752) Appointed |
| 10/04/2021 | 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 | New Confirmation Statement filed |
| 18/09/2018 | David Douglas Smith (918799041) has left the board |
| 10/04/2018 | 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 |
| 25/01/2017 | David Emrys Wood (920842444) has left the board |
| 30/12/2016 | New Annual Return filed |
| 11/07/2016 | New Company Secretary Roger Andrew Stuart McGill (920979725) Appointed |
| 11/07/2016 | Alan John Downs (910505457) has left the board |
| 25/05/2016 | New Board Member David Emrys Wood (920842444) 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 |
| 11/01/2015 | New Annual Return filed |
| 07/07/2014 | Robert Michael Rowan (913952037) has left the board |
| 07/07/2014 | Robert Blyth Steel (907694038) has left the board |
| 29/05/2014 | Stewart Alasdair Liddell (907573226) has left the board |
| 26/03/2014 | New Accounts filed |
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