This company is commonly known as J. & D. Wilkie (holding Company) Limited. The company was founded 108 years ago and was given the registration number SC009437. The firm's registered office is in KIRRIEMUIR. You can find them at Marywell Works, Marywell Brae, Kirriemuir, Angus. This company's SIC code is 13200 - Weaving of textiles.
| Name | : | J. & D. WILKIE (HOLDING COMPANY) LIMITED |
|---|---|---|
| Company Number | : | SC009437 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 July 1915 |
| End of financial year | : | 30 June 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Marywell Works, Marywell Brae, Kirriemuir, Angus, DD8 4BJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Marywell Works, Marywell Brae, Kirriemuir, DD8 4BJ | Director | 20 June 2014 | Active |
| Marywell Works, Marywell Brae, Kirriemuir, DD8 4BJ | Director | - | Active |
| 104 Jeanfield Road, Perth, PH1 1LN | Secretary | - | Active |
| Marywell Works, Marywell Brae, Kirriemuir, DD8 4BJ | Secretary | 22 April 2005 | Active |
| Marywell Works, Marywell Brae, Kirriemuir, DD8 4BJ | Secretary | 01 July 2016 | Active |
| Strathairlie, Douglas Street, Kirriemuir, DD8 4HY | Director | - | Active |
| Blairgowrie House, Blairgowrie House Road, Blairgowrie, PH10 6JP | Director | 01 July 2001 | Active |
| Watchockar Mill Cottage, St Andrews, Cupar, KY15 5LE | Director | - | Active |
| Marywell Works, Marywell Brae, Kirriemuir, DD8 4BJ | Director | 20 June 2014 | Active |
| 1 Douglas Road, Blairgowrie, PH10 6TR | Director | - | Active |
| Marywell Works, Marywell Brae, Kirriemuir, DD8 4BJ | Director | 01 October 1990 | Active |
| Marywell Works, Marywell Brae, Kirriemuir, Scotland, DD8 4BJ | Director | 12 October 2015 | Active |
| Marywell Works, Marywell Brae, Kirriemuir, DD8 4BJ | Director | 18 July 2014 | Active |
| 26 Craig Road, Tayport, DD6 9LF | Director | 01 July 2001 | Active |
| Dalbreck, Coupar Angus, PH13 9AT | Director | - | Active |
| Drumore, Kirriemuir, | Director | - | Active |
| Wilkie Technical Textiles (Holding Company) Ltd | ||
| Notified on | : | 01 March 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | Marywell Works, Marywell Brae, Kirriemuir, Scotland, DD8 4BJ |
| Nature of control | : |
|
| Mr Robert Michael Rowan | ||
| Notified on | : | 23 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1951 |
| Nationality | : | British |
| Address | : | Marywell Works, Marywell Brae, Kirriemuir, DD8 4BJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-19 | Officers | Termination secretary company with name termination date. | Download |
| 2023-09-19 | Officers | Termination director company with name termination date. | Download |
| 2023-08-15 | Officers | Termination director company with name termination date. | Download |
| 2023-04-05 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-04 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-06 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-24 | Accounts | Accounts with accounts type full. | Download |
| 2019-12-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-12-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-01 | Accounts | Accounts with accounts type group. | Download |
| 2018-12-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-24 | Officers | Termination director company with name termination date. | Download |
| 2018-04-06 | Accounts | Accounts with accounts type group. | Download |
| 2017-12-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-04-18 | Officers | Termination director company with name termination date. | Download |
| 2017-04-07 | Accounts | Accounts with accounts type group. | Download |
| 2017-03-14 | Resolution | Resolution. | Download |
| 2016-12-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-12 | Officers | Appoint person secretary company with name date. | Download |
| 2016-07-12 | Officers | Termination secretary company with name termination date. | Download |
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