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Company Information for

WILKIE LAW ACCOUNTANTS LIMITED

139 FOUNTAINBRIDGE, EDINBURGH, EH3,
Company Registration Number
SC045811
Private Limited Company
Dissolved

Dissolved 2015-04-22

Company Overview

About Wilkie Law Accountants Ltd
WILKIE LAW ACCOUNTANTS LIMITED was founded on 1968-07-11 and had its registered office in 139 Fountainbridge. The company was dissolved on the 2015-04-22 and is no longer trading or active.

Key Data
Company Name
WILKIE LAW ACCOUNTANTS LIMITED
 
Legal Registered Office
139 FOUNTAINBRIDGE
EDINBURGH
 
Previous Names
THISTLE SECURITIES LIMITED29/01/1999
Filing Information
Company Number SC045811
Date formed 1968-07-11
Country Scotland
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2010-12-31
Date Dissolved 2015-04-22
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-09-23 21:08:34
Primary Source:Companies House
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Company Officers of WILKIE LAW ACCOUNTANTS LIMITED

Current Directors
Officer Role Date Appointed
ALISTAIR DAVID WILKIE
Company Secretary 2011-09-13
ALAN GEORGE GROSSET
Director 1988-12-31
NORMAN ALAN SMITH
Director 1998-12-30
ALISTAIR DAVID WILKIE
Director 1998-12-30
Previous Officers
Officer Role Date Appointed Date Resigned
MORISONS SECRETARIES LIMITED
Company Secretary 2002-07-31 2011-07-25
ROSS FARR HOOD
Director 2007-12-07 2011-07-25
JULIAN RICHARD PAUL OSBORNE
Director 1998-12-30 2011-07-25
EWEN DOUGLAS DYCE
Director 1996-11-29 2006-07-31
MORISON BISHOP
Company Secretary 1988-12-31 2002-07-31
DONALD GRANGER BRASH
Director 1988-12-31 1996-11-29
JOHN SOMERVILLE BRAND CROMBIE
Director 1988-12-31 1992-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN GEORGE GROSSET THE SCOTTISH LAWN TENNIS FOUNDATION Director 1988-10-26 CURRENT 1988-10-26 Active
NORMAN ALAN SMITH WATERLOO SYNDICATE LTD Director 2014-01-24 CURRENT 2013-09-19 Active - Proposal to Strike off
NORMAN ALAN SMITH FLAGMOUNT PROPERTIES LIMITED Director 2007-02-18 CURRENT 2000-12-29 Dissolved 2018-06-26
NORMAN ALAN SMITH FLAGMOUNT LIMITED Director 2006-06-26 CURRENT 2006-06-19 Active
NORMAN ALAN SMITH YOUNG SPECTRUM LIMITED Director 2003-09-12 CURRENT 2003-03-31 Active
NORMAN ALAN SMITH COLLEGIUM 130 LIMITED Director 1992-10-12 CURRENT 1992-08-14 Active
NORMAN ALAN SMITH JETWATCH LIMITED Director 1991-11-27 CURRENT 1989-08-08 Active
ALISTAIR DAVID WILKIE TYNECASTLE FOOTBALL CLUB LIMITED Director 2015-12-10 CURRENT 2015-12-10 Active
ALISTAIR DAVID WILKIE ALISTAIR WILKIE LAW ACCOUNTANTS LIMITED Director 2012-09-06 CURRENT 2012-09-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-04-22GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-01-224.17(Scot)NOTICE OF FINAL MEETING OF CREDITORS
2013-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/2013 FROM ATHOLL EXCHANGE, 6 CANNING STREET EDINBURGH EH3 8EG
2012-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/2012 FROM ERSKINE HOUSE 68 QUEEN STREET EDINBURGH EH2 4NN
2012-09-19CO4.2(Scot)COURT ORDER NOTICE OF WINDING UP
2012-09-194.2(Scot)NOTICE OF WINDING UP ORDER
2012-05-30MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-01-09LATEST SOC09/01/12 STATEMENT OF CAPITAL;GBP 264
2012-01-09AR0131/12/11 FULL LIST
2011-09-30AP03SECRETARY APPOINTED ALISTAIR DAVID WILKIE
2011-09-26AA31/12/10 TOTAL EXEMPTION SMALL
2011-07-28TM02APPOINTMENT TERMINATED, SECRETARY MORISONS SECRETARIES LIMITED
2011-07-27TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN OSBORNE
2011-07-27TM01APPOINTMENT TERMINATED, DIRECTOR ROSS HOOD
2011-01-11AR0131/12/10 FULL LIST
2010-09-06AA31/12/09 TOTAL EXEMPTION SMALL
2010-02-09AR0131/12/09 FULL LIST
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR DAVID WILKIE / 09/02/2010
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN GEORGE GROSSET / 09/02/2010
2010-02-09CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MORISONS SECRETARIES LIMITED / 09/02/2010
2009-11-05AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-08363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-08-12AA31/12/07 TOTAL EXEMPTION SMALL
2008-02-27288cDIRECTOR'S CHANGE OF PARTICULARS / NORMAN SMITH / 31/12/2002
2008-01-23363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-12-10288aNEW DIRECTOR APPOINTED
2007-06-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-05363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-08-07288cSECRETARY'S PARTICULARS CHANGED
2006-08-01288bDIRECTOR RESIGNED
2006-06-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-03363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-03-03288cDIRECTOR'S PARTICULARS CHANGED
2006-03-03288cDIRECTOR'S PARTICULARS CHANGED
2005-10-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-07363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-09-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-04-05363(288)DIRECTOR'S PARTICULARS CHANGED
2004-04-05363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-07-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-02-25363(288)DIRECTOR'S PARTICULARS CHANGED
2003-02-25363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-08-07288bSECRETARY RESIGNED
2002-08-07288aNEW SECRETARY APPOINTED
2002-02-19363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-10-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-03-28363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-02-09363(288)DIRECTOR'S PARTICULARS CHANGED
2000-02-09363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-10-13288cSECRETARY'S PARTICULARS CHANGED
1999-04-16363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1999-02-11MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-01-28CERTNMCOMPANY NAME CHANGED THISTLE SECURITIES LIMITED CERTIFICATE ISSUED ON 29/01/99
1999-01-26SRES01ADOPT MEM AND ARTS 15/01/99
1999-01-15288aNEW DIRECTOR APPOINTED
1999-01-12288aNEW DIRECTOR APPOINTED
1999-01-12288aNEW DIRECTOR APPOINTED
1998-07-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-01-28363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-01-30363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1997-01-30288bDIRECTOR RESIGNED
1997-01-30288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to WILKIE LAW ACCOUNTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2012-08-28
Fines / Sanctions
No fines or sanctions have been issued against WILKIE LAW ACCOUNTANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 2012-05-30 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
Intangible Assets
Patents
We have not found any records of WILKIE LAW ACCOUNTANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WILKIE LAW ACCOUNTANTS LIMITED
Trademarks
We have not found any records of WILKIE LAW ACCOUNTANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WILKIE LAW ACCOUNTANTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as WILKIE LAW ACCOUNTANTS LIMITED are:

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FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
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SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
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M & L ASSOCIATES LIMITED £ 16,285
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FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where WILKIE LAW ACCOUNTANTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyWILKIE LAW ACCOUNTANTS LTDEvent Date2012-08-28
Notice is hereby given that on 17 August 2012, a Petition was presented to the Sheriff at Edinburgh by Wilkie Law Accountants Limited having their registered office at 68 Queen Street, Edinburgh EH2 4NN (the Company) craving the Court, inter alia that the Company be wound up by the Court and that an interim liquidator be appointed in which Petiton the Sheriff at Edinburgh by interlocutor dated 22 August 2012 appointed all persons having an interest to lodge Answers in the hands of the Sheriff Clerk, at Edinburgh within 8 days after intimation, service or advertisement; all of which notice is hereby given. April Bingham , Petitoners Agent Bellwether Green, Solicitors, 11 Park Circus, Glasgow G3 6AX
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WILKIE LAW ACCOUNTANTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WILKIE LAW ACCOUNTANTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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