WILKIE TECHNICAL TEXTILES (HOLDING COMPANY) LIMITED: Filings

  • Overview

    Company NameWILKIE TECHNICAL TEXTILES (HOLDING COMPANY) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC558727
    JurisdictionScotland
    Date of Creation

    What are the latest filings for WILKIE TECHNICAL TEXTILES (HOLDING COMPANY) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 23, 2026 with no updates

    3 pagesCS01

    Current accounting period extended from Jun 29, 2025 to Dec 29, 2025

    1 pagesAA01

    Termination of appointment of Simon Duggan-Hill as a director on Sep 30, 2025

    1 pagesTM01

    Group of companies' accounts made up to Jun 30, 2024

    42 pagesAA

    Confirmation statement made on Feb 23, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Simon Duggan-Hill as a director on Sep 23, 2024

    2 pagesAP01

    Group of companies' accounts made up to Jun 30, 2023

    42 pagesAA

    Confirmation statement made on Feb 23, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Wallace Brett Simpson as a director on Jan 01, 2024

    2 pagesAP01

    Termination of appointment of Roger Andrew Stuart Mcgill as a director on Aug 31, 2023

    1 pagesTM01

    Termination of appointment of Roger Andrew Stuart Mcgill as a secretary on Aug 31, 2023

    1 pagesTM02

    Termination of appointment of Jean-Christophe Marcel Roy Granier as a director on Aug 04, 2023

    1 pagesTM01

    Group of companies' accounts made up to Jun 30, 2022

    44 pagesAA

    Confirmation statement made on Feb 23, 2023 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Jun 30, 2021

    42 pagesAA

    Confirmation statement made on Feb 23, 2022 with no updates

    3 pagesCS01

    Amended group of companies' accounts made up to Jun 30, 2020

    39 pagesAAMD

    Group of companies' accounts made up to Jun 30, 2020

    39 pagesAA

    Confirmation statement made on Feb 23, 2021 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Jun 30, 2019

    38 pagesAA

    Confirmation statement made on Feb 23, 2020 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    52 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Group of companies' accounts made up to Jun 30, 2018

    40 pagesAA

    Confirmation statement made on Feb 23, 2019 with no updates

    3 pagesCS01

    Previous accounting period shortened from Jun 30, 2018 to Jun 29, 2018

    1 pagesAA01

    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