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WILKIE ENGINEERING LIMITED

WILKIE ENGINEERING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWILKIE ENGINEERING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC232198
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WILKIE ENGINEERING LIMITED?

    • Machining (25620) / Manufacturing

    Where is WILKIE ENGINEERING LIMITED located?

    Registered Office Address
    Newmill
    Foveran
    AB41 6AP Newburgh
    Aberdeenshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WILKIE ENGINEERING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for WILKIE ENGINEERING LIMITED?

    Last Confirmation Statement Made Up ToMay 28, 2026
    Next Confirmation Statement DueJun 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 28, 2025
    OverdueNo

    What are the latest filings for WILKIE ENGINEERING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 28, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    		9 pagesAA

    Confirmation statement made on May 28, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		9 pagesAA

    Confirmation statement made on May 28, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		9 pagesAA

    Director's details changed for Wendy Wilkie on Jul 12, 2022

    		2 pagesCH01

    Director's details changed for Mr Russel Timothy Davies on Jul 12, 2022

    		2 pagesCH01

    Confirmation statement made on May 28, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		8 pagesAA

    Confirmation statement made on May 28, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Wendy Wilkie on Feb 08, 2021

    		2 pagesCH01

    Director's details changed for Wendy Wilkie on Feb 08, 2021

    		2 pagesCH01

    Director's details changed for Mr Russel Timothy Davies on Feb 08, 2021

    		2 pagesCH01

    Total exemption full accounts made up to Jun 30, 2020

    		8 pagesAA

    Confirmation statement made on May 28, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    		8 pagesAA

    Confirmation statement made on May 28, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    		7 pagesAA

    Confirmation statement made on May 28, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    		7 pagesAA

    Confirmation statement made on May 28, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		8 pagesAA

    Annual return made up to May 28, 2016 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 21, 2016

    Statement of capital on Jun 21, 2016

    • Capital: GBP 100
    		SH01

    Director's details changed for Wendy Wilkie on Jul 01, 2015

    		2 pagesCH01
    View All Filings

    Who are the officers of WILKIE ENGINEERING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILKIE, David John
    Balgowan
    Foveran
    AB41 6AP Newburgh
    Aberdeenshire
    		Secretary
    Balgowan
    Foveran
    AB41 6AP Newburgh
    Aberdeenshire
    		British82218670001
    DAVIES, Russel Timothy
    Foveran
    AB41 6AP Newburgh
    Newmill
    Aberdeenshire
    Scotland
    		Director
    Foveran
    AB41 6AP Newburgh
    Newmill
    Aberdeenshire
    Scotland
    		ScotlandBritish137343500005
    WILKIE, Brian
    45 Eilean Rise
    AB41 9NF Ellon
    Aberdeenshire
    		Director
    45 Eilean Rise
    AB41 9NF Ellon
    Aberdeenshire
    		ScotlandBritish82218650001
    WILKIE, David John
    Balgowan
    Foveran
    AB41 6AP Newburgh
    Aberdeenshire
    		Director
    Balgowan
    Foveran
    AB41 6AP Newburgh
    Aberdeenshire
    		ScotlandBritish82218670001
    WILKIE, Wendy
    Foveran
    AB41 6AP Ellon
    Newmill
    Scotland
    		Director
    Foveran
    AB41 6AP Ellon
    Newmill
    Scotland
    		ScotlandBritish131195280004
    DEANS, Elaine
    Long Walk Road
    Mastrick
    AB16 5QQ Aberdeen
    89
    		Director
    Long Walk Road
    Mastrick
    AB16 5QQ Aberdeen
    89
    		British131544110001
    WILKIE, Juliana Duncan
    Balgowan
    Foveran
    AB41 6AP Newburgh
    Aberdeenshire
    		Director
    Balgowan
    Foveran
    AB41 6AP Newburgh
    Aberdeenshire
    		ScotlandBritish1045370002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WILKIE ENGINEERING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Russel Timothy Davies
    Foveran
    AB41 6AP Newburgh
    Newmill
    Aberdeenshire
    		Jul 01, 2016
    Foveran
    AB41 6AP Newburgh
    Newmill
    Aberdeenshire
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr David John Wilkie
    Foveran
    AB41 6AP Newburgh
    Newmill
    Aberdeenshire
    		Jul 01, 2016
    Foveran
    AB41 6AP Newburgh
    Newmill
    Aberdeenshire
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0