WILKIE PROPERTIES LTD.

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Company Documents

DateDescription
27/10/2527 October 2025 NewMemorandum and Articles of Association

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27/10/2527 October 2025 NewParticulars of variation of rights attached to shares

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27/10/2527 October 2025 NewChange of share class name or designation

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27/10/2527 October 2025 NewResolutions

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27/10/2527 October 2025 NewAppointment of Mr Brian Kirson Connelly as a director on 2025-10-09

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05/05/255 May 2025 Confirmation statement made on 2025-05-05 with no updates

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01/08/241 August 2024 Confirmation statement made on 2024-05-05 with updates

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18/06/2418 June 2024 Registered office address changed from 7 Redwing Crescent Coatbridge North Lanarkshire ML5 4UU Scotland to 20 Anderson Street Airdrie ML6 0AA on 2024-06-18

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03/06/243 June 2024 Total exemption full accounts made up to 2023-08-30

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30/08/2330 August 2023 Annual accounts for year ending 30 Aug 2023

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30/05/2330 May 2023 Total exemption full accounts made up to 2022-08-30

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15/05/2315 May 2023 Registered office address changed from 2nd Floor (East) Belgrave Court Rosehall Road Bellshill North Lanarkshire ML4 3NR Scotland to 7 Redwing Crescent Coatbridge North Lanarkshire ML5 4UU on 2023-05-15

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12/05/2312 May 2023 Confirmation statement made on 2023-05-05 with updates

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16/03/2316 March 2023 Change of details for Mr Bryan Hugh Wilkie as a person with significant control on 2023-02-06

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06/03/236 March 2023 Director's details changed for Mr Bryan Hugh Wilkie on 2023-02-06

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17/02/2317 February 2023 Registered office address changed from 20 Anderson Street Airdrie ML6 0AA Scotland to 2nd Floor (East) Belgrave Court Rosehall Road Bellshill North Lanarkshire ML4 3NR on 2023-02-17

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30/09/2230 September 2022 Registration of charge SC5693650010, created on 2022-09-23

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30/08/2230 August 2022 Annual accounts for year ending 30 Aug 2022

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30/08/2130 August 2021 Annual accounts for year ending 30 Aug 2021

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05/07/215 July 2021 Confirmation statement made on 2021-06-21 with updates

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28/05/2128 May 2021 30/08/20 TOTAL EXEMPTION FULL

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03/05/213 May 2021 REGISTRATION OF A CHARGE / CHARGE CODE SC5693650008

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14/04/2114 April 2021 REGISTRATION OF A CHARGE / CHARGE CODE SC5693650006

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14/04/2114 April 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5693650002

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14/04/2114 April 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5693650003

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14/04/2114 April 2021 REGISTRATION OF A CHARGE / CHARGE CODE SC5693650007

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14/04/2114 April 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5693650004

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15/10/2015 October 2020 REGISTRATION OF A CHARGE / CHARGE CODE SC5693650005

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30/08/2030 August 2020 Annual accounts for year ending 30 Aug 2020

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26/06/2026 June 2020 CONFIRMATION STATEMENT MADE ON 21/06/20, WITH UPDATES

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30/05/2030 May 2020 30/08/19 TOTAL EXEMPTION FULL

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30/08/1930 August 2019 Annual accounts for year ending 30 Aug 2019

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29/07/1929 July 2019 CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES

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31/05/1931 May 2019 PREVSHO FROM 31/08/2018 TO 30/08/2018

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19/03/1919 March 2019 CURRSHO FROM 30/06/2018 TO 31/08/2017

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19/03/1919 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17

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30/08/1830 August 2018 Annual accounts for year ending 30 Aug 2018

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24/07/1824 July 2018 CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES

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01/12/171 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE SC5693650004

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31/10/1731 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE SC5693650003

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12/10/1712 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE SC5693650002

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19/09/1719 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE SC5693650001

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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22/06/1722 June 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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