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Dato Capital United Kingdom

J. & D. Wilkie (Holding Company) LTD

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Reports

Extended Company Report with Annual Accounts J. & D. WILKIE (HOLDING COMPANY) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 20, 2012)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number SC009437
Record last updated Wednesday, September 20, 2023 6:48:34 PM UTC
Official Address Marywell Works Brae Kirriemuir And Dean
There are 15 companies registered at this street
Postal Code DD84BJ
Sector Weaving of textiles

Directors

Document Type Publication date Download link
Registry Aug 31, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 4, 2023 Resignation of one Director (a man) 14009... Resignation of one Director (a man) 14009...
Registry Aug 24, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 1, 2017 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 1, 2017 Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 23, 2016 Appointment of a man as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a man as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jul 1, 2016 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 12, 2015 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Jul 18, 2014 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Jun 20, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Dec 6, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Jan 7, 2013 Annual return Annual return
Financials Dec 20, 2012 Annual accounts Annual accounts
Financials Mar 12, 2012 Annual accounts 14009... Annual accounts 14009...
Registry Mar 8, 2012 Annual return Annual return
Financials Apr 4, 2011 Annual accounts Annual accounts
Registry Jan 10, 2011 Annual return Annual return
Registry Jun 11, 2010 Change of registered office address Change of registered office address
Financials Mar 31, 2010 Annual accounts Annual accounts
Registry Feb 5, 2010 Annual return Annual return
Registry Feb 5, 2010 Change of particulars for director Change of particulars for director
Registry Feb 5, 2010 Change of particulars for director 14009... Change of particulars for director 14009...
Financials Apr 24, 2009 Annual accounts Annual accounts
Registry Feb 12, 2009 Annual return Annual return
Registry Feb 9, 2009 Return by a company purchasing its own shares Return by a company purchasing its own shares
Financials Apr 25, 2008 Annual accounts Annual accounts
Registry Jan 18, 2008 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Jan 8, 2008 Annual return Annual return
Financials Apr 23, 2007 Annual accounts Annual accounts
Registry Feb 21, 2007 Annual return Annual return
Financials Apr 28, 2006 Annual accounts Annual accounts
Registry Jan 12, 2006 Annual return Annual return
Registry May 11, 2005 Resignation of a secretary Resignation of a secretary
Registry May 11, 2005 Appointment of a secretary Appointment of a secretary
Financials May 4, 2005 Annual accounts Annual accounts
Registry Apr 22, 2005 Appointment of a man as Accountant and Secretary Appointment of a man as Accountant and Secretary
Registry Apr 22, 2005 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 28, 2005 Annual return Annual return
Registry Oct 20, 2004 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Oct 20, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 20, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 13, 2004 Annual return Annual return
Financials Feb 10, 2004 Annual accounts Annual accounts
Financials Apr 30, 2003 Annual accounts 14009... Annual accounts 14009...
Registry Jan 22, 2003 Annual return Annual return
Financials Apr 29, 2002 Annual accounts Annual accounts
Registry Jan 18, 2002 Annual return Annual return
Registry Jul 16, 2001 Appointment of a director Appointment of a director
Registry Jul 16, 2001 Resignation of a director Resignation of a director
Registry Jul 16, 2001 Appointment of a director Appointment of a director
Registry Jul 1, 2001 Two appointments: 2 men Two appointments: 2 men
Registry Jul 1, 2001 Resignation of one Chartered Secretary and one Director (a man) Resignation of one Chartered Secretary and one Director (a man)
Registry Jan 18, 2001 Annual return Annual return
Financials Jan 18, 2001 Annual accounts Annual accounts
Registry Jan 27, 2000 Annual return Annual return
Financials Jan 21, 2000 Annual accounts Annual accounts
Registry Sep 10, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Mar 16, 1999 Annual accounts Annual accounts
Registry Feb 2, 1999 Annual return Annual return
Registry Feb 2, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Apr 23, 1998 Annual accounts Annual accounts
Registry Jan 21, 1998 Annual return Annual return
Registry May 7, 1997 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Apr 22, 1997 Auth. to purchase shares out of capital Auth. to purchase shares out of capital
Financials Feb 21, 1997 Annual accounts Annual accounts
Registry Feb 5, 1997 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Feb 4, 1997 Annual return Annual return
Registry Jan 16, 1997 Auth. to purchase shares out of capital Auth. to purchase shares out of capital
Financials Feb 1, 1996 Annual accounts Annual accounts
Registry Jan 12, 1996 Annual return Annual return
Registry Apr 13, 1995 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Apr 7, 1995 Memorandum of association Memorandum of association
Registry Apr 7, 1995 Removal of secretary/director Removal of secretary/director
Financials Jan 27, 1995 Annual accounts Annual accounts
Registry Jan 20, 1995 Director's particulars changed Director's particulars changed
Registry Jan 20, 1995 Annual return Annual return
Registry Jul 21, 1994 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Jul 8, 1994 Removal of secretary/director Removal of secretary/director
Financials Mar 1, 1994 Annual accounts Annual accounts
Registry Jan 27, 1994 Annual return Annual return
Financials Mar 31, 1993 Annual accounts Annual accounts
Registry Jan 25, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 25, 1993 Director's particulars changed Director's particulars changed
Registry Jan 25, 1993 Annual return Annual return
Registry Jan 8, 1993 Resignation of one Textile Manufacturer and one Director (a man) Resignation of one Textile Manufacturer and one Director (a man)
Financials Jan 27, 1992 Annual accounts Annual accounts
Registry Jan 27, 1992 Annual return Annual return
Registry Dec 9, 1991 Resignation of a woman Resignation of a woman
Registry Jan 31, 1991 Annual return Annual return
Financials Jan 9, 1991 Annual accounts Annual accounts
Registry Oct 12, 1990 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 1, 1990 Appointment of a man as Textile Manufacturer and Director Appointment of a man as Textile Manufacturer and Director
Financials Feb 1, 1990 Annual accounts Annual accounts
Registry Feb 1, 1990 Annual return Annual return
Registry Jan 31, 1990 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 26, 1989 Appointment of a man as Chartered Secretary and Director Appointment of a man as Chartered Secretary and Director
Registry Dec 12, 1989 Resignation of 2 people: one Accountant and one Director (a man) Resignation of 2 people: one Accountant and one Director (a man)
Registry Mar 7, 1989 Annual return Annual return
Financials Feb 19, 1989 Annual accounts Annual accounts
Registry Nov 25, 1988 Six appointments: a woman and 5 men,: a woman and 5 men Six appointments: a woman and 5 men,: a woman and 5 men

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