WILKIE NR LIMITED

Overview

Company Name	WILKIE NR LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC539967
Jurisdiction	Scotland
Date of Creation	Jul 11, 2016
Date of Cessation	Nov 07, 2017

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WILKIE NR LIMITED?

Weaving of textiles (13200) / Manufacturing

Where is WILKIE NR LIMITED located?

Registered Office Address	Marywell Works Marywell Brae DD8 4BJ Kirriemuir Angus Scotland
Undeliverable Registered Office Address	No

What were the previous names of WILKIE NR LIMITED?

Previous Company Names
Company Name	From	Until
WILKIE TECHNICAL TEXTILES LTD	Jul 11, 2016	Jul 11, 2016

What are the latest filings for WILKIE NR LIMITED?

Filings

Date

Description

Document

Type

Nov 07, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 22, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 14, 2017

Application to strike the company off the register

3 pages

DS01

Mar 03, 2017

Certificate of change of name

Company name changed wilkie technical textiles LTD\certificate issued on 03/03/17

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Mar 03, 2017	Change of name notice	CONNOT

Mar 03, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Feb 23, 2017	RES15

Jul 11, 2016

Incorporation

11 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Jul 11, 2016	Statement of capital on Jul 11, 2016 Capital: GBP 1	SH01
incorporation	Jul 11, 2016	Model articles adopted	MODEL ARTICLES

View All Filings

Who are the officers of WILKIE NR LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCGILL, Roger Andrew Stuart Marywell Brae DD8 4BJ Kirriemuir Marywell Works Angus Scotland	Jul 11, 2016	Secretary	Marywell Brae DD8 4BJ Kirriemuir Marywell Works Angus Scotland				209980000001
GRANIER, Jean-Christophe Marcel Roy Marywell Brae DD8 4BJ Kirriemuir Marywell Works Angus Scotland	Jul 11, 2016	Director	Marywell Brae DD8 4BJ Kirriemuir Marywell Works Angus Scotland	Scotland	British	1983-3	171963170002
ROWAN, Hamish David Marywell Brae DD8 4BJ Kirriemuir Marywell Works Angus Scotland	Jul 11, 2016	Director	Marywell Brae DD8 4BJ Kirriemuir Marywell Works Angus Scotland	Scotland	British	1984-6	159115960001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Jean-Christophe Marcel Roy Granier Marywell Brae DD8 4BJ Kirriemuir Marywell Works Angus Scotland	Jul 11, 2016	Marywell Brae DD8 4BJ Kirriemuir Marywell Works Angus Scotland	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. The person holds, directly or indirectly, more than 75% of the voting rights 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