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J. & D. WILKIE, LIMITED

Company number SC053525

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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)
01 Oct 2024	AP01	Appointment of Mr Simon Duggan-Hill as a director on 23 September 2024	View PDF Appointment of Mr Simon Duggan-Hill as a director on 23 September 2024 - link opens in a new window - 2 pages (2 pages)
09 Sep 2024	AP01	Appointment of Mr Ian Peart as a director on 9 September 2024	View PDF Appointment of Mr Ian Peart as a director on 9 September 2024 - link opens in a new window - 2 pages (2 pages)
26 Jun 2024	CH01	Director's details changed for Mr Micholas Martin on 1 June 2024	View PDF Director's details changed for Mr Micholas Martin on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
26 Jun 2024	AP01	Appointment of Mr Micholas Martin as a director on 1 June 2024	View PDF Appointment of Mr Micholas Martin as a director on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
03 Apr 2024	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 31 pages (31 pages)
16 Jan 2024	AP01	Appointment of Mr Wallace Brett Simpson as a director on 1 January 2024	View PDF Appointment of Mr Wallace Brett Simpson as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
16 Jan 2024	MR01	Registration of charge SC0535250009, created on 15 January 2024	View PDF Registration of charge SC0535250009, created on 15 January 2024 - link opens in a new window - 14 pages (14 pages)
12 Jan 2024	CS01	Confirmation statement made on 24 December 2023 with no updates	View PDF Confirmation statement made on 24 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2023	TM02	Termination of appointment of Roger Andrew Stuart Mcgill as a secretary on 31 August 2023	View PDF Termination of appointment of Roger Andrew Stuart Mcgill as a secretary on 31 August 2023 - link opens in a new window - 1 page (1 page)
19 Sep 2023	TM01	Termination of appointment of Roger Andrew Stuart Mcgill as a director on 31 August 2023	View PDF Termination of appointment of Roger Andrew Stuart Mcgill as a director on 31 August 2023 - link opens in a new window - 1 page (1 page)
15 Aug 2023	TM01	Termination of appointment of Jean-Christophe Marcel Roy Granier as a director on 4 August 2023	View PDF Termination of appointment of Jean-Christophe Marcel Roy Granier as a director on 4 August 2023 - link opens in a new window - 1 page (1 page)
04 Apr 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 34 pages (34 pages)
30 Dec 2022	CS01	Confirmation statement made on 24 December 2022 with no updates	View PDF Confirmation statement made on 24 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2022	AP01	Appointment of Mr John William Reid as a director on 12 September 2022	View PDF Appointment of Mr John William Reid as a director on 12 September 2022 - link opens in a new window - 2 pages (2 pages)
04 Apr 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 33 pages (33 pages)
21 Mar 2022	TM01	Termination of appointment of James Millar Gillan as a director on 18 March 2022	View PDF Termination of appointment of James Millar Gillan as a director on 18 March 2022 - link opens in a new window - 1 page (1 page)
24 Dec 2021	CS01	Confirmation statement made on 24 December 2021 with no updates	View PDF Confirmation statement made on 24 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2021	AP01	Appointment of Ms Paula Batchelor as a director on 4 October 2021	View PDF Appointment of Ms Paula Batchelor as a director on 4 October 2021 - link opens in a new window - 2 pages (2 pages)
14 Oct 2021	AP01	Appointment of Mr James Millar Gillan as a director on 4 October 2021	View PDF Appointment of Mr James Millar Gillan as a director on 4 October 2021 - link opens in a new window - 2 pages (2 pages)
06 Apr 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 29 pages (29 pages)
24 Dec 2020	CS01	Confirmation statement made on 24 December 2020 with no updates	View PDF Confirmation statement made on 24 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2020	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 29 pages (29 pages)
24 Dec 2019	CS01	Confirmation statement made on 24 December 2019 with updates	View PDF Confirmation statement made on 24 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
01 Apr 2019	AA	Full accounts made up to 30 June 2018	View PDF Full accounts made up to 30 June 2018 - link opens in a new window - 29 pages (29 pages)
24 Dec 2018	CS01	Confirmation statement made on 24 December 2018 with no updates	View PDF Confirmation statement made on 24 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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J. & D. WILKIE, LIMITED

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