J. & D. Wilkie, Limited

Company Name	J. & D. Wilkie, Limited
Company Status	Active
Company Number	SC053525
Category	Private Limited Company
Incorporation Date	2 July 1973(50 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 1725	Other textile weaving
SIC 13200	Weaving of textiles

Directors

Director Name	Mr Hamish David Rowan
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 March 2011(37 years, 8 months after company formation)
Appointment Duration	13 years, 1 month
Role	Information Technology
Country of Residence	Scotland
Correspondence Address	Marywell Works Marywell Brae Kirriemuir Angus DD8 4BJ Scotland

Director Name	Ms Paula Batchelor
Date of Birth	March 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	04 October 2021(48 years, 3 months after company formation)
Appointment Duration	2 years, 6 months
Role	Customer And Supplier Relationship Director
Country of Residence	Scotland
Correspondence Address	Marywell Works Marywell Brae Kirriemuir Angus DD8 4BJ Scotland

Director Name	Mr John William Reid
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	12 September 2022(49 years, 2 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Marywell Works Marywell Brae Kirriemuir Angus DD8 4BJ Scotland

Director Name	Mr Wallace Brett Simpson
Date of Birth	June 1964 (Born 59 years ago)
Nationality	Australian,British
Status	Current
Appointed	01 January 2024(50 years, 6 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Marywell Works Marywell Brae Kirriemuir Angus DD8 4BJ Scotland

Director Name	Andrew Dall
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1988(15 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 08 January 1993)
Role	Textile Manufacturer
Correspondence Address	Strathairlie Douglas Street Kirriemuir Angus DD8 4HY Scotland

Director Name	Robert F Jeffrey
Nationality	British
Status	Resigned
Appointed	25 November 1988(15 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 23 August 1990)
Role	Company Director
Correspondence Address	Castle House Ballinshoe Kirriemuir Angus DD8 5QJ Scotland

Director Name	Bruce William McLaren Johnston
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1988(15 years, 5 months after company formation)
Appointment Duration	1 year (resigned 12 December 1989)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Douglas Road Blairgowrie Perthshire PH10 6TR Scotland

Director Name	Lindsay Cameron Tolland
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1988(15 years, 5 months after company formation)
Appointment Duration	1 year (resigned 12 December 1989)
Role	Accountant
Correspondence Address	Dalbreck Coupar Angus PH13 9AT Scotland

Director Name	Mr Robert Michael Rowan
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1988(15 years, 5 months after company formation)
Appointment Duration	25 years, 7 months (resigned 20 June 2014)
Role	Textile Manufacturer
Country of Residence	Scotland
Correspondence Address	Drumderach Alyth Perthshire PH11 8JS Scotland

Secretary Name	James Duff Dempsey
Nationality	British
Status	Resigned
Appointed	25 November 1988(15 years, 5 months after company formation)
Appointment Duration	16 years, 5 months (resigned 22 April 2005)
Role	Company Director
Correspondence Address	104 Jeanfield Road Perth PH1 1LN Scotland

Director Name	Kenneth William Fraser
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	26 December 1989(16 years, 6 months after company formation)
Appointment Duration	11 years, 6 months (resigned 01 July 2001)
Role	Chartered Secreary
Correspondence Address	Watchockar Mill Cottage St Andrews Cupar Fife KY15 5LE Scotland

Director Name	Mr Robert William Low
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1990(17 years, 3 months after company formation)
Appointment Duration	7 years, 2 months (resigned 26 December 1997)
Role	Textile Manufacturers
Country of Residence	Scotland
Correspondence Address	Dunlarach Gray Den Liff Angus DD2 5LT Scotland

Director Name	Mr Robert Blyth Steel
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2001(28 years after company formation)
Appointment Duration	12 years, 10 months (resigned 14 May 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	26 Craig Road Tayport Fife DD6 9LF Scotland

Director Name	Alan John Downs
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2001(28 years after company formation)
Appointment Duration	14 years, 3 months (resigned 12 October 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Blairgowrie House Blairgowrie House Road Blairgowrie PH10 6JP Scotland

Director Name	David Scrymgeour
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(29 years, 6 months after company formation)
Appointment Duration	5 years (resigned 07 January 2008)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Linwinning 3 Caddam Crescent Kirriemuir Angus DD8 4PX Scotland

Director Name	James Ryan
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(29 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 August 2008)
Role	Works Director
Correspondence Address	21 The Fairway Monifieth Angus DD5 4TL Scotland

Secretary Name	Alan John Downs
Nationality	British
Status	Resigned
Appointed	22 April 2005(31 years, 10 months after company formation)
Appointment Duration	11 years, 2 months (resigned 30 June 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Marywell Works Marywell Brae Kirriemuir Angus DD8 4BJ Scotland

Director Name	Stewart Alasdair Liddell
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2007(34 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 28 February 2014)
Role	Sales And Marketing
Country of Residence	United Kingdom
Correspondence Address	Trelawny Easter Bendochy By Blairgowrie Perthshire PH13 9HU Scotland

Director Name	Mr Jean-Christophe Marcel Roy Granier
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2012(39 years, 2 months after company formation)
Appointment Duration	10 years, 11 months (resigned 04 August 2023)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Marywell Works Marywell Brae Kirriemuir Angus DD8 4BJ Scotland

Director Name	Mr David Douglas Smith
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2014(41 years after company formation)
Appointment Duration	4 years, 1 month (resigned 24 August 2018)
Role	Chartered Accountsnt
Country of Residence	Scotland
Correspondence Address	Marywell Works Marywell Brae Kirriemuir Angus DD8 4BJ Scotland

Director Name	Mr Roger Andrew Stuart McGill
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2015(42 years, 3 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 August 2023)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Marywell Works Marywell Brae Kirriemuir Angus DD8 4BJ Scotland

Director Name	Mr David Emrys Wood
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2016(42 years, 10 months after company formation)
Appointment Duration	8 months (resigned 13 January 2017)
Role	Production Director
Country of Residence	England
Correspondence Address	Marywell Works Marywell Brae Kirriemuir Angus DD8 4BJ Scotland

Secretary Name	Mr Roger Andrew Stuart McGill
Status	Resigned
Appointed	01 July 2016(43 years after company formation)
Appointment Duration	7 years, 2 months (resigned 31 August 2023)
Role	Company Director
Correspondence Address	Marywell Works Marywell Brae Kirriemuir Angus DD8 4BJ Scotland

Director Name	Mr James Millar Gillan
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2021(48 years, 3 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 18 March 2022)
Role	Weaving Director
Country of Residence	England
Correspondence Address	Marywell Works Marywell Brae Kirriemuir Angus DD8 4BJ Scotland

Contact

Website	jdwilkie.co.uk
Telephone	01575 572502
Telephone region	Kirriemuir

Location

Registered Address	Marywell Works Marywell Brae Kirriemuir Angus DD8 4BJ Scotland
Constituency	Angus
Ward	Kirriemuir and Dean
Address Matches	5 other UK companies use this postal address

Shareholders

2m at £1	J & D Wilkie (Holding Company) LTD 100.00% Ordinary
1 at £1	Alan Downs 0.00% Ordinary
1 at £1	R.m. Rowan 0.00% Ordinary
1 at £1	R.w. Low 0.00% Ordinary
1 at £1	Robert Blyth Steel 0.00% Ordinary

Financials

Year	2014
Turnover	£11,012,428
Gross Profit	£1,990,930
Net Worth	£4,585,262
Cash	£225,128
Current Liabilities	£3,478,874

Accounts

Latest Accounts	30 June 2022 (1 year, 9 months ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	24 December 2023 (4 months ago)
Next Return Due	7 January 2025 (8 months, 2 weeks from now)

Charges

20 May 2015	Delivered on: 20 May 2015 Persons entitled: Hsbc Asset Finance (UK) LTD Hsbc Equipment Finance (UK) LTD Classification: A registered charge Particulars: Assignment. Outstanding
2 June 2014	Delivered on: 4 June 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A legal assignment of contract monies. Outstanding
14 March 2014	Delivered on: 21 March 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Area of ground in the parish of kirriemuir known as and forming gairie works and marywell works. Notification of addition to or amendment of charge. Outstanding
14 March 2014	Delivered on: 21 March 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Area of ground formerly part of the site of the former station and goods yard at kirriemuir. Notification of addition to or amendment of charge. Outstanding
13 February 2014	Delivered on: 5 March 2014 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
21 November 2013	Delivered on: 6 December 2013 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
2 March 1992	Delivered on: 5 March 1992 Satisfied on: 4 April 2014 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Cairie works and marywell works kirriemuir,angus. Fully Satisfied
20 January 1983	Delivered on: 26 January 1983 Satisfied on: 4 April 2014 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied

Filing History

24 December 2020	Confirmation statement made on 24 December 2020 with no updates (3 pages)
24 March 2020	Full accounts made up to 30 June 2019 (29 pages)
24 December 2019	Confirmation statement made on 24 December 2019 with updates (4 pages)
1 April 2019	Full accounts made up to 30 June 2018 (29 pages)
24 December 2018	Confirmation statement made on 24 December 2018 with no updates (3 pages)
14 September 2018	Termination of appointment of David Douglas Smith as a director on 24 August 2018 (1 page)
5 April 2018	Full accounts made up to 30 June 2017 (30 pages)
29 December 2017	Confirmation statement made on 23 December 2017 with no updates (3 pages)
18 April 2017	Termination of appointment of Robert William Low as a director on 31 March 2017 (1 page)
18 April 2017	Termination of appointment of Robert William Low as a director on 31 March 2017 (1 page)
7 April 2017	Full accounts made up to 30 June 2016 (26 pages)
7 April 2017	Full accounts made up to 30 June 2016 (26 pages)
21 January 2017	Termination of appointment of David Emrys Wood as a director on 13 January 2017 (1 page)
21 January 2017	Termination of appointment of David Emrys Wood as a director on 13 January 2017 (1 page)
23 December 2016	Confirmation statement made on 23 December 2016 with updates (5 pages)
23 December 2016	Confirmation statement made on 23 December 2016 with updates (5 pages)
7 July 2016	Appointment of Mr Roger Andrew Stuart Mcgill as a secretary on 1 July 2016 (2 pages)
7 July 2016	Termination of appointment of Alan John Downs as a secretary on 30 June 2016 (1 page)
7 July 2016	Termination of appointment of Alan John Downs as a secretary on 30 June 2016 (1 page)
7 July 2016	Appointment of Mr Roger Andrew Stuart Mcgill as a secretary on 1 July 2016 (2 pages)
23 May 2016	Appointment of Mr David Emrys Wood as a director on 16 May 2016 (2 pages)
23 May 2016	Appointment of Mr David Emrys Wood as a director on 16 May 2016 (2 pages)
11 April 2016	Full accounts made up to 30 June 2015 (25 pages)
11 April 2016	Full accounts made up to 30 June 2015 (25 pages)
1 February 2016	Director's details changed for Mr Jean-Christophe Marcel Roy Granier on 1 January 2016 (2 pages)
1 February 2016	Director's details changed for Mr Hamish David Rowan on 1 January 2016 (2 pages)
1 February 2016	Director's details changed for Mr Robert William Low on 1 January 2016 (2 pages)
1 February 2016	Annual return made up to 26 December 2015 with a full list of shareholders Statement of capital on 2016-02-01 GBP 2,017,000 (7 pages)
1 February 2016	Director's details changed for Mr Jean-Christophe Marcel Roy Granier on 1 January 2016 (2 pages)
1 February 2016	Annual return made up to 26 December 2015 with a full list of shareholders Statement of capital on 2016-02-01 GBP 2,017,000 (7 pages)
1 February 2016	Director's details changed for Mr Robert William Low on 1 January 2016 (2 pages)
1 February 2016	Appointment of Mr David Douglas Smith as a director on 18 July 2014 (2 pages)
1 February 2016	Secretary's details changed for Alan John Downs on 1 January 2016 (1 page)
1 February 2016	Director's details changed for Mr Hamish David Rowan on 1 January 2016 (2 pages)
1 February 2016	Secretary's details changed for Alan John Downs on 1 January 2016 (1 page)
1 February 2016	Appointment of Mr David Douglas Smith as a director on 18 July 2014 (2 pages)
19 October 2015	Termination of appointment of Alan John Downs as a director on 12 October 2015 (1 page)
19 October 2015	Termination of appointment of Alan John Downs as a director on 12 October 2015 (1 page)
19 October 2015	Appointment of Mr Roger Andrew Stuart Mcgill as a director on 12 October 2015 (2 pages)
19 October 2015	Appointment of Mr Roger Andrew Stuart Mcgill as a director on 12 October 2015 (2 pages)
20 May 2015	Registration of charge SC0535250008, created on 20 May 2015 (13 pages)
20 May 2015	Registration of charge SC0535250008, created on 20 May 2015 (13 pages)
1 April 2015	Full accounts made up to 30 June 2014 (27 pages)
1 April 2015	Full accounts made up to 30 June 2014 (27 pages)
7 January 2015	Annual return made up to 26 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 2,017,000 (8 pages)
7 January 2015	Annual return made up to 26 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 2,017,000 (8 pages)
3 July 2014	Termination of appointment of Robert Rowan as a director (1 page)
3 July 2014	Termination of appointment of Robert Steel as a director (1 page)
3 July 2014	Termination of appointment of Robert Rowan as a director (1 page)
3 July 2014	Termination of appointment of Robert Steel as a director (1 page)
4 June 2014	Registration of charge 0535250007 (17 pages)
4 June 2014	Registration of charge 0535250007 (17 pages)
27 May 2014	Termination of appointment of Stewart Liddell as a director (1 page)
27 May 2014	Termination of appointment of Stewart Liddell as a director (1 page)
4 April 2014	Satisfaction of charge 1 in full (4 pages)
4 April 2014	Satisfaction of charge 1 in full (4 pages)
4 April 2014	Satisfaction of charge 2 in full (4 pages)
4 April 2014	Satisfaction of charge 2 in full (4 pages)
21 March 2014	Registration of charge 0535250006 (31 pages)
21 March 2014	Registration of charge 0535250006 (31 pages)
21 March 2014	Registration of charge 0535250005 (19 pages)
21 March 2014	Registration of charge 0535250005 (19 pages)
20 March 2014	Full accounts made up to 30 June 2013 (26 pages)
20 March 2014	Full accounts made up to 30 June 2013 (26 pages)
14 March 2014	Alterations to a floating charge (12 pages)
14 March 2014	Alterations to a floating charge (12 pages)
14 March 2014	Alterations to a floating charge (12 pages)
14 March 2014	Alterations to a floating charge (12 pages)
5 March 2014	Registration of charge 0535250004 (18 pages)
5 March 2014	Registration of charge 0535250004 (18 pages)
6 February 2014	Annual return made up to 26 December 2013 with a full list of shareholders Statement of capital on 2014-02-06 GBP 2,017,000 (11 pages)
6 February 2014	Director's details changed for Mr Jean-Christophe Granier on 31 October 2013 (2 pages)
6 February 2014	Annual return made up to 26 December 2013 with a full list of shareholders Statement of capital on 2014-02-06 GBP 2,017,000 (11 pages)
6 February 2014	Director's details changed for Mr Jean-Christophe Granier on 31 October 2013 (2 pages)
6 December 2013	Registration of charge 0535250003 (22 pages)
6 December 2013	Registration of charge 0535250003 (22 pages)
7 January 2013	Annual return made up to 26 December 2012 with a full list of shareholders (11 pages)
7 January 2013	Annual return made up to 26 December 2012 with a full list of shareholders (11 pages)
7 January 2013	Director's details changed for Stewart Alasdair Liddell on 26 December 2012 (2 pages)
7 January 2013	Director's details changed for Mr Hamish David Rowan on 26 December 2012 (2 pages)
7 January 2013	Director's details changed for Mr Hamish David Rowan on 26 December 2012 (2 pages)
7 January 2013	Director's details changed for Stewart Alasdair Liddell on 26 December 2012 (2 pages)
20 December 2012	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. (28 pages)
20 December 2012	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. (28 pages)
10 September 2012	Appointment of Mr Jean-Christophe Granier as a director (2 pages)
10 September 2012	Appointment of Mr Jean-Christophe Granier as a director (2 pages)
9 March 2012	Full accounts made up to 30 June 2011 (29 pages)
9 March 2012	Full accounts made up to 30 June 2011 (29 pages)
8 March 2012	Annual return made up to 26 December 2011 with a full list of shareholders (10 pages)
8 March 2012	Annual return made up to 26 December 2011 with a full list of shareholders (10 pages)
5 April 2011	Appointment of Mr Hamish David Rowan as a director (2 pages)
5 April 2011	Appointment of Mr Hamish David Rowan as a director (2 pages)
4 April 2011	Full accounts made up to 30 June 2010 (27 pages)
4 April 2011	Full accounts made up to 30 June 2010 (27 pages)
24 January 2011	Annual return made up to 26 December 2010 with a full list of shareholders (9 pages)
24 January 2011	Annual return made up to 26 December 2010 with a full list of shareholders (9 pages)
24 January 2011	Director's details changed for Stewart Alasdair Liddell on 4 August 2010 (2 pages)
24 January 2011	Director's details changed for Stewart Alasdair Liddell on 4 August 2010 (2 pages)
24 January 2011	Director's details changed for Stewart Alasdair Liddell on 4 August 2010 (2 pages)
11 June 2010	Registered office address changed from Gairie Works Kirriemuir DD8 4BL on 11 June 2010 (1 page)
11 June 2010	Registered office address changed from Gairie Works Kirriemuir DD8 4BL on 11 June 2010 (1 page)
31 March 2010	Full accounts made up to 30 June 2009 (23 pages)
31 March 2010	Full accounts made up to 30 June 2009 (23 pages)
5 February 2010	Director's details changed for Robert Michael Rowan on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Robert Michael Rowan on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Robert William Low on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Stewart Alasdair Liddell on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Stewart Alasdair Liddell on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Robert Michael Rowan on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Stewart Alasdair Liddell on 5 February 2010 (2 pages)
5 February 2010	Annual return made up to 26 December 2009 with a full list of shareholders (7 pages)
5 February 2010	Director's details changed for Robert William Low on 5 February 2010 (2 pages)
5 February 2010	Annual return made up to 26 December 2009 with a full list of shareholders (7 pages)
5 February 2010	Director's details changed for Robert William Low on 5 February 2010 (2 pages)
24 April 2009	Accounts for a medium company made up to 30 June 2008 (20 pages)
24 April 2009	Accounts for a medium company made up to 30 June 2008 (20 pages)
3 February 2009	Appointment terminated director james ryan (1 page)
3 February 2009	Return made up to 26/12/08; full list of members (5 pages)
3 February 2009	Return made up to 26/12/08; full list of members (5 pages)
3 February 2009	Appointment terminated director james ryan (1 page)
25 April 2008	Full accounts made up to 30 June 2007 (24 pages)
25 April 2008	Full accounts made up to 30 June 2007 (24 pages)
23 January 2008	Return made up to 26/12/07; full list of members (4 pages)
23 January 2008	Director resigned (1 page)
23 January 2008	Director resigned (1 page)
23 January 2008	Return made up to 26/12/07; full list of members (4 pages)
9 January 2008	New director appointed (1 page)
9 January 2008	New director appointed (1 page)
24 July 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 July 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 April 2007	Full accounts made up to 30 June 2006 (26 pages)
23 April 2007	Full accounts made up to 30 June 2006 (26 pages)
21 February 2007	Return made up to 26/12/06; full list of members (4 pages)
21 February 2007	Return made up to 26/12/06; full list of members (4 pages)
28 April 2006	Full accounts made up to 30 June 2005 (21 pages)
28 April 2006	Full accounts made up to 30 June 2005 (21 pages)
12 January 2006	Return made up to 26/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
12 January 2006	Return made up to 26/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
11 May 2005	New secretary appointed (2 pages)
11 May 2005	New secretary appointed (2 pages)
11 May 2005	Secretary resigned (1 page)
11 May 2005	Secretary resigned (1 page)
4 May 2005	Full accounts made up to 30 June 2004 (23 pages)
4 May 2005	Full accounts made up to 30 June 2004 (23 pages)
7 February 2005	Return made up to 26/12/04; full list of members (10 pages)
7 February 2005	Return made up to 26/12/04; full list of members (10 pages)
28 January 2005	Nc inc already adjusted 27/12/02 (1 page)
28 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 January 2005	Nc inc already adjusted 27/12/02 (1 page)
28 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
20 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
10 February 2004	Full accounts made up to 30 June 2003 (23 pages)
10 February 2004	Full accounts made up to 30 June 2003 (23 pages)
9 February 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 February 2004	Nc inc already adjusted 27/12/02 (1 page)
9 February 2004	Nc inc already adjusted 27/12/02 (1 page)
9 February 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 February 2004	Return made up to 26/12/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
6 February 2004	Return made up to 26/12/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
28 May 2003	Director's particulars changed (1 page)
28 May 2003	Director's particulars changed (1 page)
30 April 2003	Full accounts made up to 30 June 2002 (23 pages)
30 April 2003	Full accounts made up to 30 June 2002 (23 pages)
23 April 2003	New director appointed (2 pages)
23 April 2003	New director appointed (2 pages)
23 April 2003	New director appointed (2 pages)
23 April 2003	New director appointed (2 pages)
22 January 2003	Return made up to 26/12/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
22 January 2003	Return made up to 26/12/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
29 April 2002	Full accounts made up to 30 June 2001 (20 pages)
29 April 2002	Full accounts made up to 30 June 2001 (20 pages)
18 January 2002	Return made up to 26/12/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 January 2002	Return made up to 26/12/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 July 2001	New director appointed (2 pages)
16 July 2001	Director resigned (1 page)
16 July 2001	New director appointed (2 pages)
16 July 2001	New director appointed (2 pages)
16 July 2001	Director resigned (1 page)
16 July 2001	New director appointed (2 pages)
18 January 2001	Full accounts made up to 1 July 2000 (18 pages)
18 January 2001	Full accounts made up to 1 July 2000 (18 pages)
18 January 2001	Full accounts made up to 1 July 2000 (18 pages)
18 January 2001	Return made up to 26/12/00; full list of members (8 pages)
18 January 2001	Return made up to 26/12/00; full list of members (8 pages)
21 January 2000	Full accounts made up to 3 July 1999 (19 pages)
21 January 2000	Full accounts made up to 3 July 1999 (19 pages)
21 January 2000	Full accounts made up to 3 July 1999 (19 pages)
14 January 2000	Return made up to 26/12/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 January 2000	Return made up to 26/12/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 March 1999	Full accounts made up to 4 July 1998 (19 pages)
16 March 1999	Full accounts made up to 4 July 1998 (19 pages)
16 March 1999	Full accounts made up to 4 July 1998 (19 pages)
2 February 1999	Return made up to 26/12/98; no change of members (6 pages)
2 February 1999	Return made up to 26/12/98; no change of members (6 pages)
23 April 1998	Full accounts made up to 28 June 1997 (19 pages)
23 April 1998	Full accounts made up to 28 June 1997 (19 pages)
21 January 1998	Return made up to 26/12/97; no change of members (6 pages)
21 January 1998	Return made up to 26/12/97; no change of members (6 pages)
21 February 1997	Full accounts made up to 29 June 1996 (19 pages)
21 February 1997	Return made up to 26/12/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 February 1997	Full accounts made up to 29 June 1996 (19 pages)
21 February 1997	Return made up to 26/12/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 February 1996	Full accounts made up to 1 July 1995 (19 pages)
2 February 1996	Full accounts made up to 1 July 1995 (19 pages)
2 February 1996	Full accounts made up to 1 July 1995 (19 pages)
11 January 1996	Return made up to 26/12/95; no change of members (9 pages)
11 January 1996	Return made up to 26/12/95; no change of members (9 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
1 June 1987	New director appointed (2 pages)
1 June 1987	New director appointed (2 pages)
15 April 1987	New director appointed (2 pages)
15 April 1987	New director appointed (2 pages)
2 July 1973	Certificate of incorporation (1 page)
2 July 1973	Certificate of incorporation (1 page)
2 July 1973	Incorporation (23 pages)
2 July 1973	Incorporation (23 pages)

J. & D. Wilkie, Limited

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Contact Data Scotland