J. & D. WILKIE (HOLDING COMPANY) LIMITED
KIRRIEMUIR

Hellopages » Angus » Angus » DD8 4BJ

Company number SC009437
Status Active
Incorporation Date 14 July 1915
Company Type Private Limited Company
Address MARYWELL WORKS, MARYWELL BRAE, KIRRIEMUIR, ANGUS, DD8 4BJ
Home Country United Kingdom
Nature of Business 13200 - Weaving of textiles
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Confirmation statement made on 23 December 2016 with updates; Appointment of Mr Roger Andrew Stuart Mcgill as a secretary on 1 July 2016. The most likely internet sites of J. & D. WILKIE (HOLDING COMPANY) LIMITED are www.jdwilkieholdingcompany.co.uk, and www.j-d-wilkie-holding-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and ten years and five months. J D Wilkie Holding Company Limited is a Private Limited Company. The company registration number is SC009437. J D Wilkie Holding Company Limited has been working since 14 July 1915. The present status of the company is Active. The registered address of J D Wilkie Holding Company Limited is Marywell Works Marywell Brae Kirriemuir Angus Dd8 4bj. . MCGILL, Roger Andrew Stuart is a Secretary of the company. GRANIER, Jean-Christophe Marcel Roy is a Director of the company. LOW, Robert William is a Director of the company. MCGILL, Roger Andrew Stuart is a Director of the company. ROWAN, Hamish David is a Director of the company. ROWAN, Robert Michael is a Director of the company. SMITH, David Douglas is a Director of the company. Secretary DEMPSEY, James Duff has been resigned. Secretary DOWNS, Alan John has been resigned. Director DALL, Andrew has been resigned. Director DOWNS, Alan John has been resigned. Director FRASER, Kenneth William has been resigned. Director JOHNSTON, Bruce William Mclaren has been resigned. Director STEEL, Robert Blyth has been resigned. Director TOLLAND, Lindsay Cameron has been resigned. Director WYLIE, Heather May has been resigned. The company operates in "Weaving of textiles".


Current Directors

Secretary
MCGILL, Roger Andrew Stuart
Appointed Date: 01 July 2016
Director
GRANIER, Jean-Christophe Marcel Roy
Appointed Date: 20 June 2014
42 years old
Director
LOW, Robert William
Appointed Date: 01 October 1990
68 years old
Director
MCGILL, Roger Andrew Stuart
Appointed Date: 12 October 2015
45 years old
Director
ROWAN, Hamish David
Appointed Date: 20 June 2014
41 years old
Director
ROWAN, Robert Michael

74 years old
Director
SMITH, David Douglas
Appointed Date: 18 July 2014
55 years old

Resigned Directors

Secretary
DEMPSEY, James Duff
Resigned: 22 April 2005
Secretary
DOWNS, Alan John
Resigned: 30 June 2016
Appointed Date: 22 April 2005
Director
DALL, Andrew
Resigned: 08 January 1993
95 years old
Director
DOWNS, Alan John
Resigned: 12 October 2015
Appointed Date: 01 July 2001
73 years old
Director
FRASER, Kenneth William
Resigned: 01 July 2001
84 years old
Director
JOHNSTON, Bruce William Mclaren
Resigned: 12 December 1989
86 years old
Director
STEEL, Robert Blyth
Resigned: 14 May 2014
Appointed Date: 01 July 2001
75 years old
Director
TOLLAND, Lindsay Cameron
Resigned: 12 December 1989
83 years old
Director
WYLIE, Heather May
Resigned: 09 December 1991

Persons With Significant Control

Mr Robert Michael Rowan
Notified on: 23 December 2016
74 years old
Nature of control: Ownership of shares – 75% or more

J. & D. WILKIE (HOLDING COMPANY) LIMITED Events

14 Mar 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Dec 2016
Confirmation statement made on 23 December 2016 with updates
12 Jul 2016
Appointment of Mr Roger Andrew Stuart Mcgill as a secretary on 1 July 2016
12 Jul 2016
Termination of appointment of Alan John Downs as a secretary on 30 June 2016
11 Apr 2016
Group of companies' accounts made up to 30 June 2015
...
... and 102 more events
17 May 1988
Full accounts made up to 27 June 1987
03 Jun 1987
Full group accounts made up to 28 June 1986
03 Jun 1987
Return made up to 02/01/87; full list of members
15 Apr 1987
New director appointed
14 Jul 1915
Incorporation

J. & D. WILKIE (HOLDING COMPANY) LIMITED Charges

21 November 2013
Charge code SC00 9437 0002
Delivered: 6 December 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
20 January 1983
Bond & floating charge
Delivered: 26 January 1983
Status: Satisfied on 4 April 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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