Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

J. & D. WILKIE (HOLDING COMPANY) LIMITED

Company number SC009437

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
11 Jun 2010 AD01 Registered office address changed from Gairie Works Kirriemuir DD8 4BL on 11 June 2010
31 Mar 2010 AA Group of companies' accounts made up to 30 June 2009
05 Feb 2010 AR01 Annual return made up to 26 December 2009 with full list of shareholders
05 Feb 2010 CH01 Director's details changed for Robert Michael Rowan on 5 February 2010
05 Feb 2010 CH01 Director's details changed for Robert William Low on 5 February 2010
24 Apr 2009 AA Accounts for a medium company made up to 30 June 2008
12 Feb 2009 363a Return made up to 26/12/08; full list of members
09 Feb 2009 169 Gbp ic 97922/64629\14/01/08\gbp sr 33293@1=33293\
25 Apr 2008 AA Full accounts made up to 30 June 2007
18 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Approve purchase 14/01/08
18 Jan 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Jan 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Jan 2008 363a Return made up to 26/12/07; full list of members
23 Apr 2007 AA Full accounts made up to 30 June 2006
21 Feb 2007 363a Return made up to 26/12/06; full list of members
28 Apr 2006 AA Group of companies' accounts made up to 30 June 2005
12 Jan 2006 363s Return made up to 26/12/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 May 2005 288a New secretary appointed
11 May 2005 288b Secretary resigned
04 May 2005 AA Group of companies' accounts made up to 30 June 2004
28 Jan 2005 363s Return made up to 26/12/04; full list of members
20 Oct 2004 88(3) Particulars of contract relating to shares
20 Oct 2004 88(2)R Ad 15/10/04--------- £ si 33293@1=33293 £ ic 64629/97922
20 Oct 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Oct 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities