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J. & D. WILKIE (HOLDING COMPANY) LIMITED

Company number SC009437

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Apr 2024 AA Full accounts made up to 30 June 2023
12 Jan 2024 CS01 Confirmation statement made on 24 December 2023 with no updates
19 Sep 2023 TM02 Termination of appointment of Roger Andrew Stuart Mcgill as a secretary on 31 August 2023
19 Sep 2023 TM01 Termination of appointment of Roger Andrew Stuart Mcgill as a director on 31 August 2023
15 Aug 2023 TM01 Termination of appointment of Jean-Christophe Marcel Roy Granier as a director on 4 August 2023
05 Apr 2023 AA Full accounts made up to 30 June 2022
30 Dec 2022 CS01 Confirmation statement made on 24 December 2022 with no updates
04 Apr 2022 AA Full accounts made up to 30 June 2021
24 Dec 2021 CS01 Confirmation statement made on 24 December 2021 with no updates
06 Apr 2021 AA Full accounts made up to 30 June 2020
24 Dec 2020 CS01 Confirmation statement made on 24 December 2020 with no updates
24 Mar 2020 AA Full accounts made up to 30 June 2019
24 Dec 2019 PSC07 Cessation of Robert Michael Rowan as a person with significant control on 1 March 2017
24 Dec 2019 CS01 Confirmation statement made on 24 December 2019 with no updates
01 Apr 2019 AA Group of companies' accounts made up to 30 June 2018
24 Dec 2018 CS01 Confirmation statement made on 24 December 2018 with no updates
24 Dec 2018 TM01 Termination of appointment of David Douglas Smith as a director on 24 August 2018
06 Apr 2018 AA Group of companies' accounts made up to 30 June 2017
29 Dec 2017 CS01 Confirmation statement made on 23 December 2017 with updates
29 Dec 2017 PSC02 Notification of Wilkie Technical Textiles (Holding Company) Ltd as a person with significant control on 1 March 2017
18 Apr 2017 TM01 Termination of appointment of Robert William Low as a director on 31 March 2017
07 Apr 2017 AA Group of companies' accounts made up to 30 June 2016
14 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Dec 2016 CS01 Confirmation statement made on 23 December 2016 with updates
12 Jul 2016 AP03 Appointment of Mr Roger Andrew Stuart Mcgill as a secretary on 1 July 2016