J. & D. WILKIE (HOLDING COMPANY) LIMITED - KIRRIEMUIR
Company Profile | Company Filings |
Overview
J. & D. WILKIE (HOLDING COMPANY) LIMITED is a Private Limited Company from KIRRIEMUIR and has the status: Active.
J. & D. WILKIE (HOLDING COMPANY) LIMITED was incorporated 108 years ago on 14/07/1915 and has the registered number: SC009437. The accounts status is FULL and accounts are next due on 31/03/2024.
J. & D. WILKIE (HOLDING COMPANY) LIMITED was incorporated 108 years ago on 14/07/1915 and has the registered number: SC009437. The accounts status is FULL and accounts are next due on 31/03/2024.
J. & D. WILKIE (HOLDING COMPANY) LIMITED - KIRRIEMUIR
This company is listed in the following categories:
13200 - Weaving of textiles
13200 - Weaving of textiles
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
MARYWELL WORKS
KIRRIEMUIR
ANGUS
DD8 4BJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/12/2023 | 07/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT MICHAEL ROWAN | Aug 1951 | British | Director | CURRENT | |
MR HAMISH DAVID ROWAN | Jun 1984 | British | Director | 2014-06-20 | CURRENT |
HEATHER MAY WYLIE | British | Director | RESIGNED | ||
LINDSAY CAMERON TOLLAND | Aug 1942 | British | Director | RESIGNED | |
MR ROBERT BLYTH STEEL | Mar 1950 | British | Director | 2001-07-01 UNTIL 2014-05-14 | RESIGNED |
MR DAVID DOUGLAS SMITH | Mar 1970 | British | Director | 2014-07-18 UNTIL 2018-08-24 | RESIGNED |
MR ROGER ANDREW STUART MCGILL | Jun 1980 | British | Director | 2015-10-12 UNTIL 2023-08-31 | RESIGNED |
ANDREW DALL | Mar 1930 | British | Director | RESIGNED | |
ALAN JOHN DOWNS | Jul 1952 | British | Director | 2001-07-01 UNTIL 2015-10-12 | RESIGNED |
MR ROBERT WILLIAM LOW | Feb 1957 | British | Director | 1990-10-01 UNTIL 2017-03-31 | RESIGNED |
MR JEAN-CHRISTOPHE MARCEL ROY GRANIER | Mar 1983 | British | Director | 2014-06-20 UNTIL 2023-08-04 | RESIGNED |
BRUCE WILLIAM MCLAREN JOHNSTON | Feb 1939 | British | Director | RESIGNED | |
MR KENNETH WILLIAM FRASER | Apr 1941 | British | Director | RESIGNED | |
MR ROGER ANDREW STUART MCGILL | Secretary | 2016-07-01 UNTIL 2023-08-31 | RESIGNED | ||
ALAN JOHN DOWNS | Jul 1952 | British | Secretary | 2005-04-22 UNTIL 2016-06-30 | RESIGNED |
JAMES DUFF DEMPSEY | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wilkie Technical Textiles (Holding Company) Ltd | 2017-03-01 | Kirriemuir Angus |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Robert Michael Rowan | 2016-12-23 - 2017-03-01 | 8/1951 | Kirriemuir Angus |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |