Company Information for WILKIE ENGINEERING LIMITED
NEWMILL, FOVERAN, NEWBURGH, ABERDEENSHIRE, AB41 6AP,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |||
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WILKIE ENGINEERING LIMITED | |||
Legal Registered Office | |||
NEWMILL FOVERAN NEWBURGH ABERDEENSHIRE AB41 6AP Other companies in AB41 | |||
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Company Number | SC232198 | |
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Company ID Number | SC232198 | |
Date formed | 2002-05-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 28/05/2016 | |
Return next due | 25/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB796646268 |
Last Datalog update: | 2024-03-05 10:06:00 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WILKIE ENGINEERING SOLUTIONS LIMITED | 19 CARTMEL AVENUE LIVERPOOL MERSEYSIDE ENGLAND L31 9BJ | Dissolved | Company formed on the 2016-10-07 |
Officer | Role | Date Appointed |
---|---|---|
DAVID JOHN WILKIE |
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RUSSEL TIMOTHY DAVIES |
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BRIAN WILKIE |
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DAVID JOHN WILKIE |
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WENDY WILKIE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JULIANA DUNCAN WILKIE |
Director | ||
ELAINE DEANS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BSR PIPELINE SERVICES LIMITED | Director | 2018-01-29 | CURRENT | 1996-12-09 | Liquidation | |
RAMCO ACQUISITION LIMITED | Director | 2017-11-01 | CURRENT | 2013-02-25 | In Administration | |
PIPETECH ACQUISITION LIMITED | Director | 2017-11-01 | CURRENT | 2014-02-18 | Active - Proposal to Strike off | |
RAMCO OIL SERVICES LIMITED | Director | 2017-11-01 | CURRENT | 1991-05-09 | Active | |
RAMCO PIPETECH LIMITED | Director | 2017-11-01 | CURRENT | 2014-02-17 | Active | |
PIPETECH OPERATIONS LIMITED | Director | 2017-11-01 | CURRENT | 2014-02-18 | Active | |
RAMCO OIL SERVICES INTERNATIONAL LIMITED | Director | 2017-11-01 | CURRENT | 1983-07-15 | Active | |
RAMCO PIPELINE SERVICES LIMITED | Director | 2017-11-01 | CURRENT | 1984-11-03 | Active - Proposal to Strike off | |
RAMCO TUBULAR SERVICES LIMITED | Director | 2017-11-01 | CURRENT | 1986-05-23 | In Administration | |
RAMCO HOLDINGS LIMITED | Director | 2017-11-01 | CURRENT | 2005-07-04 | Active | |
DOMINION OILFIELD SERVICES LIMITED | Director | 2016-06-28 | CURRENT | 2016-06-28 | Dissolved 2016-11-29 | |
DOMINION OILFIELD SERVICES LIMITED | Director | 2010-11-23 | CURRENT | 2008-11-20 | Dissolved 2016-02-23 | |
DOMINION OFFSHORE SERVICES LIMITED | Director | 2010-11-23 | CURRENT | 2001-11-09 | Dissolved 2016-10-25 | |
GLOBAL GAS SUPPLIES (ABERDEEN) LIMITED | Director | 2010-11-23 | CURRENT | 1997-07-18 | Dissolved 2016-10-25 |
Date | Document Type | Document Description |
---|---|---|
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 28/05/23, WITH NO UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CH01 | Director's details changed for Mr Russel Timothy Davies on 2022-07-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/22, WITH NO UPDATES | |
30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Russel Timothy Davies on 2021-02-08 | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 07/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/05/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY WILKIE / 01/07/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN WILKIE / 01/07/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN WILKIE / 01/07/2015 | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/05/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIANA DUNCAN WILKIE | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/05/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR RUSSEL TIMOTHY DAVIES | |
AD01 | REGISTERED OFFICE CHANGED ON 16/10/13 FROM 7 Ythan Terrace Ellon Aberdeenshire AB41 9LJ | |
AR01 | 28/05/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Wendy Wilkie on 2012-01-09 | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/05/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/05/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/05/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY WILKIE / 28/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIANA DUNCAN WILKIE / 28/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN WILKIE / 28/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN WILKIE / 28/05/2010 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 06/02/08 FROM: NEIL ROSS SQUARE 39 BRIDGE STREET ELLON ABERDEENSHIRE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/05/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/06/03 | |
88(2)R | AD 01/06/02--------- £ SI 96@1=96 £ IC 4/100 | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
BOND & FLOATING CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Creditors Due Within One Year | 2013-06-30 | £ 632,596 |
---|---|---|
Creditors Due Within One Year | 2012-06-30 | £ 514,062 |
Creditors Due Within One Year | 2012-06-30 | £ 514,062 |
Creditors Due Within One Year | 2011-06-30 | £ 543,410 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WILKIE ENGINEERING LIMITED
Called Up Share Capital | 2013-06-30 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-06-30 | £ 0 |
Cash Bank In Hand | 2013-06-30 | £ 750,582 |
Cash Bank In Hand | 2012-06-30 | £ 381,175 |
Cash Bank In Hand | 2012-06-30 | £ 381,175 |
Cash Bank In Hand | 2011-06-30 | £ 515,578 |
Current Assets | 2013-06-30 | £ 1,793,916 |
Current Assets | 2012-06-30 | £ 1,274,932 |
Current Assets | 2012-06-30 | £ 1,274,932 |
Current Assets | 2011-06-30 | £ 1,193,779 |
Debtors | 2013-06-30 | £ 1,011,841 |
Debtors | 2012-06-30 | £ 800,430 |
Debtors | 2012-06-30 | £ 800,430 |
Debtors | 2011-06-30 | £ 604,798 |
Fixed Assets | 2013-06-30 | £ 517,488 |
Fixed Assets | 2012-06-30 | £ 574,992 |
Fixed Assets | 2012-06-30 | £ 574,992 |
Fixed Assets | 2011-06-30 | £ 633,710 |
Shareholder Funds | 2013-06-30 | £ 1,678,808 |
Shareholder Funds | 2012-06-30 | £ 1,335,862 |
Shareholder Funds | 2012-06-30 | £ 1,335,862 |
Shareholder Funds | 2011-06-30 | £ 1,284,079 |
Stocks Inventory | 2013-06-30 | £ 31,493 |
Stocks Inventory | 2012-06-30 | £ 93,327 |
Stocks Inventory | 2012-06-30 | £ 93,327 |
Stocks Inventory | 2011-06-30 | £ 73,403 |
Tangible Fixed Assets | 2011-06-30 | £ 1,214 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (25620 - Machining) as WILKIE ENGINEERING LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 73269098 | Articles of iron or steel, n.e.s. | ||
![]() | 73269098 | Articles of iron or steel, n.e.s. | ||
![]() | 84129080 | Parts of non-electrical engines and motors, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |