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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)
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 Stewart Alasdair Liddell on 5 February 2010
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
03 Feb 2009 363a Return made up to 26/12/08; full list of members
03 Feb 2009 288b Appointment terminated director james ryan
25 Apr 2008 AA Full accounts made up to 30 June 2007
23 Jan 2008 288b Director resigned
23 Jan 2008 363a Return made up to 26/12/07; full list of members
09 Jan 2008 288a New director appointed
24 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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 Full 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 Full accounts made up to 30 June 2004
07 Feb 2005 363s Return made up to 26/12/04; full list of members
28 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Jan 2005 123 Nc inc already adjusted 27/12/02
20 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Feb 2004 AA Full accounts made up to 30 June 2003