J. & D. Wilkie Ltd was established in 1973. The organisation has 5 directors. We do not know the number of employees at this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JEFFREY, Robert F | N/A | 23 August 1990 | 1 |
RYAN, James | 01 January 2003 | 01 August 2008 | 1 |
SCRYMGEOUR, David, Managing Director | 01 January 2003 | 07 January 2008 | 1 |
WOOD, David Emrys | 16 May 2016 | 13 January 2017 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MCGILL, Roger Andrew Stuart | 01 July 2016 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 24 March 2020 | |
CS01 - N/A | 24 December 2019 | |
AA - Annual Accounts | 01 April 2019 | |
CS01 - N/A | 24 December 2018 | |
TM01 - Termination of appointment of director | 14 September 2018 | |
AA - Annual Accounts | 05 April 2018 | |
CS01 - N/A | 29 December 2017 | |
TM01 - Termination of appointment of director | 18 April 2017 | |
AA - Annual Accounts | 07 April 2017 | |
TM01 - Termination of appointment of director | 21 January 2017 | |
CS01 - N/A | 23 December 2016 | |
AP03 - Appointment of secretary | 07 July 2016 | |
TM02 - Termination of appointment of secretary | 07 July 2016 | |
AP01 - Appointment of director | 23 May 2016 | |
AA - Annual Accounts | 11 April 2016 | |
AR01 - Annual Return | 01 February 2016 | |
CH01 - Change of particulars for director | 01 February 2016 | |
CH01 - Change of particulars for director | 01 February 2016 | |
CH01 - Change of particulars for director | 01 February 2016 | |
AP01 - Appointment of director | 01 February 2016 | |
CH03 - Change of particulars for secretary | 01 February 2016 | |
AP01 - Appointment of director | 19 October 2015 | |
TM01 - Termination of appointment of director | 19 October 2015 | |
MR01 - N/A | 20 May 2015 | |
AA - Annual Accounts | 01 April 2015 | |
AR01 - Annual Return | 07 January 2015 | |
TM01 - Termination of appointment of director | 03 July 2014 | |
TM01 - Termination of appointment of director | 03 July 2014 | |
MR01 - N/A | 04 June 2014 | |
TM01 - Termination of appointment of director | 27 May 2014 | |
MR04 - N/A | 04 April 2014 | |
MR04 - N/A | 04 April 2014 | |
MR01 - N/A | 21 March 2014 | |
MR01 - N/A | 21 March 2014 | |
AA - Annual Accounts | 20 March 2014 | |
466(Scot) - N/A | 14 March 2014 | |
466(Scot) - N/A | 14 March 2014 | |
MR01 - N/A | 05 March 2014 | |
AR01 - Annual Return | 06 February 2014 | |
CH01 - Change of particulars for director | 06 February 2014 | |
MR01 - N/A | 06 December 2013 | |
AR01 - Annual Return | 07 January 2013 | |
CH01 - Change of particulars for director | 07 January 2013 | |
CH01 - Change of particulars for director | 07 January 2013 | |
AA - Annual Accounts | 20 December 2012 | |
AP01 - Appointment of director | 10 September 2012 | |
AA - Annual Accounts | 09 March 2012 | |
AR01 - Annual Return | 08 March 2012 | |
AP01 - Appointment of director | 05 April 2011 | |
AA - Annual Accounts | 04 April 2011 | |
AR01 - Annual Return | 24 January 2011 | |
CH01 - Change of particulars for director | 24 January 2011 | |
AD01 - Change of registered office address | 11 June 2010 | |
AA - Annual Accounts | 31 March 2010 | |
AR01 - Annual Return | 05 February 2010 | |
CH01 - Change of particulars for director | 05 February 2010 | |
CH01 - Change of particulars for director | 05 February 2010 | |
CH01 - Change of particulars for director | 05 February 2010 | |
AA - Annual Accounts | 24 April 2009 | |
363a - Annual Return | 03 February 2009 | |
288b - Notice of resignation of directors or secretaries | 03 February 2009 | |
AA - Annual Accounts | 25 April 2008 | |
288b - Notice of resignation of directors or secretaries | 23 January 2008 | |
363a - Annual Return | 23 January 2008 | |
288a - Notice of appointment of directors or secretaries | 09 January 2008 | |
RESOLUTIONS - N/A | 24 July 2007 | |
RESOLUTIONS - N/A | 24 July 2007 | |
AA - Annual Accounts | 23 April 2007 | |
363a - Annual Return | 21 February 2007 | |
AA - Annual Accounts | 28 April 2006 | |
363s - Annual Return | 12 January 2006 | |
288a - Notice of appointment of directors or secretaries | 11 May 2005 | |
288b - Notice of resignation of directors or secretaries | 11 May 2005 | |
AA - Annual Accounts | 04 May 2005 | |
363s - Annual Return | 07 February 2005 | |
RESOLUTIONS - N/A | 28 January 2005 | |
123 - Notice of increase in nominal capital | 28 January 2005 | |
RESOLUTIONS - N/A | 20 October 2004 | |
AA - Annual Accounts | 10 February 2004 | |
RESOLUTIONS - N/A | 09 February 2004 | |
123 - Notice of increase in nominal capital | 09 February 2004 | |
363s - Annual Return | 06 February 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 May 2003 | |
AA - Annual Accounts | 30 April 2003 | |
288a - Notice of appointment of directors or secretaries | 23 April 2003 | |
288a - Notice of appointment of directors or secretaries | 23 April 2003 | |
363s - Annual Return | 22 January 2003 | |
AA - Annual Accounts | 29 April 2002 | |
363s - Annual Return | 18 January 2002 | |
288b - Notice of resignation of directors or secretaries | 16 July 2001 | |
288a - Notice of appointment of directors or secretaries | 16 July 2001 | |
288a - Notice of appointment of directors or secretaries | 16 July 2001 | |
363s - Annual Return | 18 January 2001 | |
AA - Annual Accounts | 18 January 2001 | |
AA - Annual Accounts | 21 January 2000 | |
363s - Annual Return | 14 January 2000 | |
AA - Annual Accounts | 16 March 1999 | |
363b - Annual Return | 02 February 1999 | |
AA - Annual Accounts | 23 April 1998 | |
363b - Annual Return | 21 January 1998 | |
363s - Annual Return | 21 February 1997 | |
AA - Annual Accounts | 21 February 1997 | |
AA - Annual Accounts | 02 February 1996 | |
363s - Annual Return | 11 January 1996 | |
AA - Annual Accounts | 27 January 1995 | |
363s - Annual Return | 20 January 1995 | |
PRE95M - N/A | 01 January 1995 | |
AA - Annual Accounts | 01 March 1994 | |
363s - Annual Return | 27 January 1994 | |
AA - Annual Accounts | 04 May 1993 | |
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 04 May 1993 | |
363s - Annual Return | 25 January 1993 | |
288 - N/A | 25 January 1993 | |
410(Scot) - N/A | 05 March 1992 | |
363s - Annual Return | 27 January 1992 | |
AA - Annual Accounts | 27 January 1992 | |
363 - Annual Return | 31 January 1991 | |
AA - Annual Accounts | 09 January 1991 | |
288 - N/A | 12 October 1990 | |
288 - N/A | 04 October 1990 | |
AA - Annual Accounts | 01 February 1990 | |
363 - Annual Return | 01 February 1990 | |
288 - N/A | 31 January 1990 | |
288 - N/A | 31 January 1990 | |
363 - Annual Return | 20 March 1989 | |
363 - Annual Return | 20 March 1989 | |
AA - Annual Accounts | 18 February 1989 | |
AA - Annual Accounts | 17 May 1988 | |
AA - Annual Accounts | 03 June 1987 | |
363 - Annual Return | 03 June 1987 | |
288 - N/A | 01 June 1987 | |
288 - N/A | 15 April 1987 | |
MISC - Miscellaneous document | 02 July 1973 | |
NEWINC - New incorporation documents | 02 July 1973 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 20 May 2015 | Outstanding |
N/A |
A registered charge | 02 June 2014 | Outstanding |
N/A |
A registered charge | 14 March 2014 | Outstanding |
N/A |
A registered charge | 14 March 2014 | Outstanding |
N/A |
A registered charge | 13 February 2014 | Outstanding |
N/A |
A registered charge | 21 November 2013 | Outstanding |
N/A |
Standard security | 02 March 1992 | Fully Satisfied |
N/A |
Bond & floating charge | 20 January 1983 | Fully Satisfied |
N/A |