Wilkies Bar Limited

Company Name	Wilkies Bar Limited
Company Status	Active
Company Number	SC350339
Category	Private Limited Company
Incorporation Date	23 October 2008(15 years, 6 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Mr James Lawrie Wilkie
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	23 October 2008(same day as company formation)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	59 Pentland View Edinburgh Midlothian EH10 6PY Scotland

Director Name	Mrs Margaret Mary McDonald Wilkie
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	23 October 2008(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	59 Pentland View Edinburgh EH10 6PY Scotland

Secretary Name	Mr James Lawrie Wilkie
Nationality	British
Status	Current
Appointed	16 September 2009(10 months, 4 weeks after company formation)
Appointment Duration	14 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	59 Pentland View Edinburgh Midlothian EH10 6PY Scotland

Director Name	Mr Jamie John Wilkie
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 April 2013(4 years, 5 months after company formation)
Appointment Duration	11 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Bishop's Park Thorntonhall Glasgow South Lanarkshire G74 5AF Scotland

Director Name	Mrs Joanne Margaret Wilkie
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 April 2013(4 years, 5 months after company formation)
Appointment Duration	11 years
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2 Bishop's Park Thorntonhall Glasgow South Lanarkshire G74 5AF Scotland

Director Name	Ms Lisa Jaime Wilkie
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 April 2013(4 years, 5 months after company formation)
Appointment Duration	11 years
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	2 Bishop's Park Thorntonhall Glasgow South Lanarkshire G74 5AF Scotland

Secretary Name	1924 Nominees Ltd (Corporation)
Status	Resigned
Appointed	23 October 2008(same day as company formation)
Correspondence Address	37 Queen Street Edinburgh EH2 1JX Scotland

Location

Registered Address	2 Bishop's Park Thorntonhall Glasgow South Lanarkshire G74 5AF Scotland
Constituency	East Kilbride, Strathaven and Lesmahagow
Ward	East Kilbride West
Address Matches	2 other UK companies use this postal address

Shareholders

1.5k at £1	James Lawrie Wilkie 30.02% Ordinary A
1.5k at £1	Margaret Mary McDonald Wilkie 30.02% Ordinary A
666 at £1	James John Wilkie 13.32% Ordinary B
666 at £1	Joanne Margaret Wilkie 13.32% Ordinary B
666 at £1	Lisa Jaime Wilkie 13.32% Ordinary B

Financials

Year	2014
Net Worth	£371,020
Cash	£1,349
Current Liabilities	£104,792

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	3 July 2023 (9 months, 4 weeks ago)
Next Return Due	17 July 2024 (2 months, 2 weeks from now)

Charges

13 January 2009	Delivered on: 3 February 2009 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 56 great junction street & 1 henderson street, leith & shop number 3 henderson street now known as wilkies bar, 1-5 henderson street, leith. Outstanding
12 November 2008	Delivered on: 19 November 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

3 January 2021	Unaudited abridged accounts made up to 31 March 2020 (12 pages)
5 July 2020	Director's details changed for Mrs Lisa Jaime Whelan on 22 June 2020 (2 pages)
8 May 2020	Confirmation statement made on 8 May 2020 with no updates (3 pages)
3 November 2019	Unaudited abridged accounts made up to 31 March 2019 (11 pages)
17 May 2019	Confirmation statement made on 8 May 2019 with no updates (3 pages)
28 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
8 June 2018	Confirmation statement made on 8 May 2018 with no updates (3 pages)
25 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
25 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
8 May 2017	Director's details changed for Mr Jamie John Wilkie on 1 May 2017 (2 pages)
8 May 2017	Director's details changed for Mr Jamie John Wilkie on 1 May 2017 (2 pages)
8 May 2017	Confirmation statement made on 8 May 2017 with updates (4 pages)
8 May 2017	Confirmation statement made on 8 May 2017 with updates (4 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
24 October 2016	Confirmation statement made on 23 October 2016 with updates (6 pages)
24 October 2016	Confirmation statement made on 23 October 2016 with updates (6 pages)
4 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
4 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
26 October 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 5,000 (7 pages)
26 October 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 5,000 (7 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
24 October 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 5,000 (7 pages)
24 October 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 5,000 (7 pages)
13 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
13 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
26 October 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-10-26 GBP 5,000 (7 pages)
26 October 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-10-26 GBP 5,000 (7 pages)
21 May 2013	Appointment of Mrs Lisa Jaime Whelan as a director (2 pages)
21 May 2013	Appointment of Mr Jamie John Wilkie as a director (2 pages)
21 May 2013	Appointment of Mrs Joanne Margaret Wilkie as a director (2 pages)
21 May 2013	Appointment of Mrs Lisa Jaime Whelan as a director (2 pages)
21 May 2013	Appointment of Mr Jamie John Wilkie as a director (2 pages)
21 May 2013	Appointment of Mrs Joanne Margaret Wilkie as a director (2 pages)
10 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
10 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
27 October 2012	Annual return made up to 23 October 2012 with a full list of shareholders (6 pages)
27 October 2012	Annual return made up to 23 October 2012 with a full list of shareholders (6 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
1 November 2011	Annual return made up to 23 October 2011 with a full list of shareholders (6 pages)
1 November 2011	Annual return made up to 23 October 2011 with a full list of shareholders (6 pages)
16 November 2010	Annual return made up to 23 October 2010 with a full list of shareholders (6 pages)
16 November 2010	Annual return made up to 23 October 2010 with a full list of shareholders (6 pages)
27 July 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
27 July 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
23 October 2009	Director's details changed for Mr James Lawrie Wilkie on 23 October 2009 (2 pages)
23 October 2009	Annual return made up to 23 October 2009 with a full list of shareholders (7 pages)
23 October 2009	Director's details changed for Margaret Mary Mcdonald Wilkie on 23 October 2009 (2 pages)
23 October 2009	Director's details changed for Mr James Lawrie Wilkie on 23 October 2009 (2 pages)
23 October 2009	Annual return made up to 23 October 2009 with a full list of shareholders (7 pages)
23 October 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
23 October 2009	Director's details changed for Margaret Mary Mcdonald Wilkie on 23 October 2009 (2 pages)
23 October 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
23 October 2009	Registered office address changed from 2 Bishop's Park Thorntonhall Glasgow G74 5AF United Kingdom on 23 October 2009 (1 page)
23 October 2009	Registered office address changed from 2 Bishop's Park Thorntonhall Glasgow G74 5AF United Kingdom on 23 October 2009 (1 page)
17 September 2009	Registered office changed on 17/09/2009 from 1 henderson street edinburgh midlothian EH6 6BT (1 page)
17 September 2009	Appointment terminated secretary 1924 nominees LTD (1 page)
17 September 2009	Secretary appointed mr james lawrie wilkie (1 page)
17 September 2009	Accounting reference date shortened from 31/10/2009 to 31/03/2009 (1 page)
17 September 2009	Appointment terminated secretary 1924 nominees LTD (1 page)
17 September 2009	Secretary appointed mr james lawrie wilkie (1 page)
17 September 2009	Registered office changed on 17/09/2009 from 1 henderson street edinburgh midlothian EH6 6BT (1 page)
17 September 2009	Accounting reference date shortened from 31/10/2009 to 31/03/2009 (1 page)
26 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
26 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
3 February 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
3 February 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
15 January 2009	Ad 31/12/08\gbp si 1998@1=1998\gbp ic 1/1999\ (2 pages)
15 January 2009	Ad 31/12/08\gbp si 1998@1=1998\gbp ic 1/1999\ (2 pages)
15 January 2009	Statement of affairs (14 pages)
15 January 2009	Statement of affairs (14 pages)
15 January 2009	Statement of affairs (14 pages)
15 January 2009	Ad 31/12/08\gbp si 3001@1=3001\gbp ic 1999/5000\ (2 pages)
15 January 2009	Ad 31/12/08\gbp si 3001@1=3001\gbp ic 1999/5000\ (2 pages)
15 January 2009	Statement of affairs (14 pages)
19 November 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
19 November 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
31 October 2008	Registered office changed on 31/10/2008 from 37 queen street edinburgh EH2 1JX (1 page)
31 October 2008	Director appointed margaret mary mcdonald wilkie (2 pages)
31 October 2008	Registered office changed on 31/10/2008 from 37 queen street edinburgh EH2 1JX (1 page)
31 October 2008	Director appointed margaret mary mcdonald wilkie (2 pages)
23 October 2008	Incorporation (15 pages)
23 October 2008	Incorporation (15 pages)

Wilkies Bar Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland