WILKIE TECHNICAL TEXTILES (HOLDING COMPANY) LIMITED
Active - Accounts Filed
General Information
NAME
WILKIE TECHNICAL TEXTILES (HOLDING COMPANY) LIMITED
COMPANY NUMBER
SC558727
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
13200 -
Weaving of textiles
INCORPORATION DATE
24/02/2017
(7 years and 9 months old)
WEBSITE
http://www.onewilkie.com
CONFIRMATION STATEMENT MADE UP TO
23/02/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
24/02/2017
21/03/2017
WILKIE NEWCO LIMITED
ANGUS
DD8 4BJ
Telephone: 01575572502
TPS: No
Marywell Works
Marywell Brae
Kirriemuir
Angus
DD8 4BJ
Credit Risk Overview
Want to learn more about WILKIE TECHNICAL TEXTILES (HOLDING COMPANY) LIMITED?
Purchase the company report or an
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to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WILKIE TECHNICAL TEXTILES (HOLDING COMPANY) LIMITED | Active - Accounts Filed | View Report |
| J. & D. WILKIE (HOLDING COMPANY) LIMITED | Active - Accounts Filed | View Report |
| ENR DISSOLUTION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Board Member Simon Duggan-Hill (932772079) Appointed |
| 07/04/2024 | New Accounts filed |
| 29/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WILKIE TECHNICAL TEXTILES (HOLDING COMPANY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WILKIE TECHNICAL TEXTILES (HOLDING COMPANY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WILKIE TECHNICAL TEXTILES (HOLDING COMPANY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/02/2017 - Present (7 years and 9 months) Born in Jun 1984 (age: 40) |
Active | Director |
Current: 8 Past: 4 |
View Report |
|
01/01/2024 - Present (11 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 6 Past: 28 |
View Report |
|
23/09/2024 - Present (2 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
24/02/2017 - Present (7 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
24/02/2017 - Present (7 years and 9 months) Born in Jun 1980 |
Resigned | Director |
Current: 2 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WILKIE TECHNICAL TEXTILES (HOLDING COMPANY) LIMITED | Active - Accounts Filed | View Report |
| J. & D. WILKIE (HOLDING COMPANY) LIMITED | Active - Accounts Filed | View Report |
| ENR DISSOLUTION LIMITED | Active - Accounts Filed | View Report |
| DIGBY DYKE LIMITED | Active - Accounts Filed | View Report |
| LORICA RESEARCH LIMITED | Active - Accounts Filed | View Report |
| J. & D. WILKIE, LIMITED | Active - Accounts Filed | View Report |
| STEWART PINNED PRODUCTS LTD. | Active - Accounts Filed | View Report |
| WM. R. STEWART & SONS (HACKLEMAKERS) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Board Member Simon Duggan-Hill (932772079) Appointed |
| 07/04/2024 | New Accounts filed |
| 29/03/2024 | New Confirmation Statement filed |
| 18/01/2024 | New Board Member Wallace Brett Simpson (919054960) Appointed |
| 21/09/2023 | Roger Andrew Stuart McGill (922548925) has left the board |
| 21/09/2023 | Roger Andrew Stuart McGill (922787099) has left the board |
| 17/08/2023 | Jean-Christophe Marcel Roy Granier (917196317) has left the board |
| 09/04/2023 | New Accounts filed |
| 10/03/2023 | New Confirmation Statement filed |
| 07/04/2022 | New Accounts filed |
| 07/04/2022 | New Confirmation Statement filed |
| 13/04/2021 | New Accounts filed |
| 04/03/2021 | New Confirmation Statement filed |
| 07/04/2020 | New Accounts filed |
| 26/02/2020 | New Confirmation Statement filed |
| 01/03/2019 | New Accounts filed |
| 28/02/2019 | New Confirmation Statement filed |
| 14/03/2018 | New Confirmation Statement filed |
| 29/03/2017 | New Board Member Roger Andrew Stuart McGill (922787099) Appointed |
| 01/03/2017 | New Board Member Jean-Christophe Marcel Roy Granier (917196317) Appointed |
| 01/03/2017 | New Company Secretary Roger Andrew Stuart McGill (922548925) Appointed |
| 01/03/2017 | New Board Member Hamish David Rowan (915911596) Appointed |
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