J. & D. WILKIE, LIMITED

Company number SC053525

Date	Type	Description	View / Download
14 Sep 2018	TM01	Termination of appointment of David Douglas Smith as a director on 24 August 2018	(1 page)
05 Apr 2018	AA	Full accounts made up to 30 June 2017	(30 pages)
29 Dec 2017	CS01	Confirmation statement made on 23 December 2017 with no updates	(3 pages)
18 Apr 2017	TM01	Termination of appointment of Robert William Low as a director on 31 March 2017	(1 page)
07 Apr 2017	AA	Full accounts made up to 30 June 2016	(26 pages)
21 Jan 2017	TM01	Termination of appointment of David Emrys Wood as a director on 13 January 2017	(1 page)
23 Dec 2016	CS01	Confirmation statement made on 23 December 2016 with updates	(5 pages)
07 Jul 2016	AP03	Appointment of Mr Roger Andrew Stuart Mcgill as a secretary on 1 July 2016	(2 pages)
07 Jul 2016	TM02	Termination of appointment of Alan John Downs as a secretary on 30 June 2016	(1 page)
23 May 2016	AP01	Appointment of Mr David Emrys Wood as a director on 16 May 2016	(2 pages)
11 Apr 2016	AA	Full accounts made up to 30 June 2015	(25 pages)
01 Feb 2016	AR01	Annual return made up to 26 December 2015 with full list of shareholders Statement of capital on 2016-02-01 GBP 2,017,000	(7 pages)
01 Feb 2016	CH01	Director's details changed for Mr Jean-Christophe Marcel Roy Granier on 1 January 2016	(2 pages)
01 Feb 2016	CH01	Director's details changed for Mr Robert William Low on 1 January 2016	(2 pages)
01 Feb 2016	CH01	Director's details changed for Mr Hamish David Rowan on 1 January 2016	(2 pages)
01 Feb 2016	AP01	Appointment of Mr David Douglas Smith as a director on 18 July 2014	(2 pages)
01 Feb 2016	CH03	Secretary's details changed for Alan John Downs on 1 January 2016	(1 page)
19 Oct 2015	AP01	Appointment of Mr Roger Andrew Stuart Mcgill as a director on 12 October 2015	(2 pages)
19 Oct 2015	TM01	Termination of appointment of Alan John Downs as a director on 12 October 2015	(1 page)
20 May 2015	MR01	Registration of charge SC0535250008, created on 20 May 2015	(13 pages)
01 Apr 2015	AA	Full accounts made up to 30 June 2014	(27 pages)
07 Jan 2015	AR01	Annual return made up to 26 December 2014 with full list of shareholders Statement of capital on 2015-01-07 GBP 2,017,000	(8 pages)
03 Jul 2014	TM01	Termination of appointment of Robert Rowan as a director	(1 page)
03 Jul 2014	TM01	Termination of appointment of Robert Steel as a director	(1 page)
04 Jun 2014	MR01	Registration of charge 0535250007	(17 pages)