| Company Name | Wilkie Technical Textiles (Holding Company) Limited |
|---|---|
| Directors | Hamish David Rowan and Wallace Brett Simpson |
| Company Status | Active |
| Company Number | SC558727 |
| Category | Private Limited Company |
| Incorporation Date | 24 February 2017(7 years, 2 months ago) |
| Previous Name | Wilkie Newco Limited |
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 | 24 February 2017(same day as company formation) |
| 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(6 years, 10 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 | Mr Jean-Christophe Marcel Roy Granier |
|---|---|
| Date of Birth | March 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 February 2017(same day as company formation) |
| Role | Company Director |
| 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 | 24 February 2017(same day as company formation) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Marywell Works Marywell Brae Kirriemuir Angus DD8 4BJ Scotland |
| Secretary Name | Roger Andrew Stuart McGill |
|---|---|
| Status | Resigned |
| Appointed | 24 February 2017(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Marywell Works Marywell Brae Kirriemuir Angus DD8 4BJ Scotland |
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 |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
|---|---|
| Next Accounts Due | 29 March 2024 (overdue) |
| Accounts Category | Group |
| Accounts Year End | 29 June |
Returns
| Latest Return | 23 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 9 March 2025 (10 months, 2 weeks from now) |
Charges
| 6 July 2017 | Delivered on: 12 July 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A floating charge over all assets and undertaking. Outstanding |
|---|
Filing History
| 24 March 2020 | Group of companies' accounts made up to 30 June 2019 (38 pages) |
|---|---|
| 23 February 2020 | Confirmation statement made on 23 February 2020 with no updates (3 pages) |
| 21 November 2019 | Resolutions
|
| 25 February 2019 | Group of companies' accounts made up to 30 June 2018 (40 pages) |
| 24 February 2019 | Confirmation statement made on 23 February 2019 with no updates (3 pages) |
| 22 November 2018 | Previous accounting period shortened from 30 June 2018 to 29 June 2018 (1 page) |
| 19 November 2018 | Previous accounting period extended from 28 February 2018 to 30 June 2018 (1 page) |
| 9 March 2018 | Confirmation statement made on 23 February 2018 with updates (4 pages) |
| 12 July 2017 | Registration of charge SC5587270001, created on 6 July 2017 (19 pages) |
| 12 July 2017 | Registration of charge SC5587270001, created on 6 July 2017 (19 pages) |
| 29 March 2017 | Resolutions
|
| 29 March 2017 | Resolutions
|
| 27 March 2017 | Appointment of Mr Roger Andrew Stuart Mcgill as a director on 24 February 2017 (2 pages) |
| 27 March 2017 | Appointment of Mr Roger Andrew Stuart Mcgill as a director on 24 February 2017 (2 pages) |
| 21 March 2017 | Resolutions
|
| 21 March 2017 | Resolutions
|
| 16 March 2017 | Statement of capital following an allotment of shares on 1 March 2017
|
| 16 March 2017 | Statement of capital following an allotment of shares on 1 March 2017
|
| 24 February 2017 | Incorporation Statement of capital on 2017-02-24
|
| 24 February 2017 | Incorporation Statement of capital on 2017-02-24
|