Wilkie Management Limited

Company Name	Wilkie Management Limited
Directors	Ian Wilkie and Lindy Wilkie
Company Status	Active
Company Number	SC077763
Category	Private Limited Company
Incorporation Date	5 March 1982(42 years, 2 months ago)
Previous Name	Church Street Properties Troon Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Ian Wilkie
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	30 June 1989(7 years, 3 months after company formation)
Appointment Duration	34 years, 10 months
Role	Co Director
Country of Residence	Scotland
Correspondence Address	Trees Farm Ayr KA6 6EW Scotland

Director Name	Lindy Wilkie
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	30 June 1989(7 years, 3 months after company formation)
Appointment Duration	34 years, 10 months
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Trees Farm Ayr Ayrshire KA6 6EW Scotland

Secretary Name	Lindy Wilkie
Nationality	British
Status	Current
Appointed	13 June 1995(13 years, 3 months after company formation)
Appointment Duration	28 years, 10 months
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Trees Farm Ayr Ayrshire KA6 6EW Scotland

Secretary Name	Lindy Wilkie
Nationality	British
Status	Resigned
Appointed	30 June 1989(7 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 13 June 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Trees Farm Ayr Ayrshire KA6 6EW Scotland

Contact

Telephone	01292 570270
Telephone region	Ayr

Location

Registered Address	11 Glenalla Crescent Ayr KA7 4DA Scotland
Constituency	Ayr, Carrick and Cumnock
Ward	Ayr West
Address Matches	2 other UK companies use this postal address

Shareholders

1.5k at £1	Lindy Wilkie 60.00% Ordinary A
500 at £1	Joanna Wilkie 20.00% Ordinary B
500 at £1	Laura Wilkie 20.00% Ordinary B

Financials

Year	2014
Net Worth	£54,141
Current Liabilities	£17,487

Accounts

Latest Accounts	31 December 2023 (4 months ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	14 February 2024 (2 months, 2 weeks ago)
Next Return Due	28 February 2025 (10 months from now)

Charges

12 September 1994	Delivered on: 26 September 1994 Satisfied on: 13 September 2011 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
3 July 1984	Delivered on: 28 July 1984 Satisfied on: 14 January 2004 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 3 church street troon. Fully Satisfied

Filing History

15 February 2021	Confirmation statement made on 14 February 2021 with no updates (3 pages)
15 February 2021	Micro company accounts made up to 31 December 2020 (9 pages)
23 February 2020	Confirmation statement made on 14 February 2020 with no updates (3 pages)
19 February 2020	Micro company accounts made up to 31 December 2019 (10 pages)
14 February 2019	Confirmation statement made on 14 February 2019 with no updates (3 pages)
13 February 2019	Micro company accounts made up to 31 December 2018 (7 pages)
28 August 2018	Unaudited abridged accounts made up to 31 December 2017 (7 pages)
14 February 2018	Confirmation statement made on 14 February 2018 with no updates (3 pages)
31 March 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
31 March 2017	Micro company accounts made up to 31 December 2016 (2 pages)
31 March 2017	Micro company accounts made up to 31 December 2016 (2 pages)
31 March 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
14 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 2,500 (6 pages)
14 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 2,500 (6 pages)
24 January 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
24 January 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
14 June 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-14 GBP 2,500 (7 pages)
14 June 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-14 GBP 2,500 (7 pages)
8 February 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
8 February 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
13 June 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 2,500 (7 pages)
13 June 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 2,500 (7 pages)
2 February 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
2 February 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
23 June 2013	Annual return made up to 13 June 2013 with a full list of shareholders (7 pages)
23 June 2013	Annual return made up to 13 June 2013 with a full list of shareholders (7 pages)
24 February 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
24 February 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
21 June 2012	Annual return made up to 13 June 2012 with a full list of shareholders (7 pages)
21 June 2012	Annual return made up to 13 June 2012 with a full list of shareholders (7 pages)
12 February 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
12 February 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
13 September 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
13 September 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
13 June 2011	Annual return made up to 13 June 2011 with a full list of shareholders (7 pages)
13 June 2011	Annual return made up to 13 June 2011 with a full list of shareholders (7 pages)
4 March 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
4 March 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
14 June 2010	Register(s) moved to registered inspection location (1 page)
14 June 2010	Register(s) moved to registered inspection location (1 page)
14 June 2010	Register inspection address has been changed (1 page)
14 June 2010	Annual return made up to 13 June 2010 with a full list of shareholders (5 pages)
14 June 2010	Annual return made up to 13 June 2010 with a full list of shareholders (5 pages)
14 June 2010	Register inspection address has been changed (1 page)
13 June 2010	Director's details changed for Lindy Wilkie on 1 October 2009 (2 pages)
13 June 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
13 June 2010	Director's details changed for Ian Wilkie on 1 October 2009 (2 pages)
13 June 2010	Director's details changed for Lindy Wilkie on 1 October 2009 (2 pages)
13 June 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
13 June 2010	Director's details changed for Ian Wilkie on 1 October 2009 (2 pages)
13 June 2010	Director's details changed for Ian Wilkie on 1 October 2009 (2 pages)
13 June 2010	Director's details changed for Lindy Wilkie on 1 October 2009 (2 pages)
9 July 2009	Return made up to 13/06/09; full list of members (4 pages)
9 July 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
9 July 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
9 July 2009	Return made up to 13/06/09; full list of members (4 pages)
25 June 2008	Return made up to 13/06/08; full list of members (4 pages)
25 June 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
25 June 2008	Return made up to 13/06/08; full list of members (4 pages)
25 June 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
18 June 2007	Return made up to 13/06/07; full list of members (3 pages)
18 June 2007	Return made up to 13/06/07; full list of members (3 pages)
18 June 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
18 June 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
16 June 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
16 June 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
14 June 2006	Return made up to 13/06/06; full list of members (3 pages)
14 June 2006	Return made up to 13/06/06; full list of members (3 pages)
20 June 2005	Return made up to 13/06/05; full list of members (3 pages)
20 June 2005	Return made up to 13/06/05; full list of members (3 pages)
8 June 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
8 June 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
17 June 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
17 June 2004	Return made up to 13/06/04; full list of members (7 pages)
17 June 2004	Return made up to 13/06/04; full list of members (7 pages)
17 June 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
14 January 2004	Dec mort/charge * (4 pages)
14 January 2004	Dec mort/charge * (4 pages)
19 June 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
19 June 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
18 June 2003	Return made up to 13/06/03; full list of members (7 pages)
18 June 2003	Return made up to 13/06/03; full list of members (7 pages)
14 June 2002	Return made up to 13/06/02; full list of members (7 pages)
14 June 2002	Return made up to 13/06/02; full list of members (7 pages)
14 June 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
14 June 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
18 July 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
18 July 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
3 July 2001	Return made up to 13/06/01; full list of members (6 pages)
3 July 2001	Return made up to 13/06/01; full list of members (6 pages)
21 June 2000	Return made up to 13/06/00; full list of members (6 pages)
21 June 2000	Return made up to 13/06/00; full list of members (6 pages)
21 June 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
21 June 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
19 August 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
19 August 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
24 June 1999	Return made up to 13/06/99; full list of members (6 pages)
24 June 1999	Return made up to 13/06/99; full list of members (6 pages)
10 July 1998	Full accounts made up to 31 December 1997 (7 pages)
10 July 1998	Full accounts made up to 31 December 1997 (7 pages)
3 July 1998	Return made up to 13/06/98; no change of members (4 pages)
3 July 1998	Return made up to 13/06/98; no change of members (4 pages)
19 June 1997	Return made up to 13/06/97; no change of members (4 pages)
19 June 1997	Return made up to 13/06/97; no change of members (4 pages)
19 June 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
19 June 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
17 June 1996	Full accounts made up to 31 December 1995 (7 pages)
17 June 1996	Return made up to 13/06/96; full list of members (6 pages)
17 June 1996	Full accounts made up to 31 December 1995 (7 pages)
17 June 1996	Return made up to 13/06/96; full list of members (6 pages)
5 July 1995	Return made up to 13/06/95; no change of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
5 July 1995	Return made up to 13/06/95; no change of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
27 June 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
27 June 1995	New secretary appointed (2 pages)
27 June 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
27 June 1995	New secretary appointed (2 pages)
30 May 1995	Registered office changed on 30/05/95 from: 2 sarazen drive troon ayrshire KA10 6JP (1 page)
30 May 1995	Registered office changed on 30/05/95 from: 2 sarazen drive troon ayrshire KA10 6JP (1 page)
7 February 1990	Resolutions SRES13 ‐ Special resolution (1 page)
7 February 1990	Resolutions SRES13 ‐ Special resolution (1 page)

Wilkie Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland