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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)
27 May 2014 TM01 Termination of appointment of Stewart Liddell as a director
04 Apr 2014 MR04 Satisfaction of charge 1 in full
04 Apr 2014 MR04 Satisfaction of charge 2 in full
21 Mar 2014 MR01 Registration of charge 0535250005
21 Mar 2014 MR01 Registration of charge 0535250006
20 Mar 2014 AA Full accounts made up to 30 June 2013
14 Mar 2014 466(Scot) Alterations to a floating charge
14 Mar 2014 466(Scot) Alterations to a floating charge
05 Mar 2014 MR01 Registration of charge 0535250004
06 Feb 2014 AR01 Annual return made up to 26 December 2013 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 2,017,000
06 Feb 2014 CH01 Director's details changed for Mr Jean-Christophe Granier on 31 October 2013
06 Dec 2013 MR01 Registration of charge 0535250003
07 Jan 2013 AR01 Annual return made up to 26 December 2012 with full list of shareholders
07 Jan 2013 CH01 Director's details changed for Mr Hamish David Rowan on 26 December 2012
07 Jan 2013 CH01 Director's details changed for Stewart Alasdair Liddell on 26 December 2012
20 Dec 2012 AA Full accounts made up to 30 June 2012
  • ANNOTATION Pages containing unnecessary material in accounts made-up to 30/6/12 were administratively removed on 21/02/14.
10 Sep 2012 AP01 Appointment of Mr Jean-Christophe Granier as a director
09 Mar 2012 AA Full accounts made up to 30 June 2011
08 Mar 2012 AR01 Annual return made up to 26 December 2011 with full list of shareholders
05 Apr 2011 AP01 Appointment of Mr Hamish David Rowan as a director
04 Apr 2011 AA Full accounts made up to 30 June 2010
24 Jan 2011 AR01 Annual return made up to 26 December 2010 with full list of shareholders
24 Jan 2011 CH01 Director's details changed for Stewart Alasdair Liddell on 4 August 2010
11 Jun 2010 AD01 Registered office address changed from Gairie Works Kirriemuir DD8 4BL on 11 June 2010
31 Mar 2010 AA Full accounts made up to 30 June 2009