Liquidation (when checked on 1 Dec 2017)


AB39 2AA
(143 companies also use this postcode)


Other professional, scientific and technical activities not elsewhere classified

Legal Information

Company Registration No.:
Incorporation Date:
6 Jun 2012
Financial Year End:
30 Jun
£100.00 on 6 Jun 2016
For period ending:
30 Jun 2016
Filed on:
8 Aug 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
6 Jun 2016
Filed on:
6 Jun 2016
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Financial Summary

30 Jun 2015 30 Jun 2014 30 Jun 2013
Cash at bank: £216,072 £153,218 £92,438
Debtors: £9,216 £9,360 £11,473
Creditors due within one year: £30,033 £28,924 £31,054
Total Assets less Current Liabilities: £195,255 £133,654 £72,857
Shareholders Funds / Net Worth: £195,522 £133,993 £73,269
Full details in: 2015 Accounts 2014 Accounts 2013 Accounts

Notices published in the Gazette

29 Aug 2017

WILKIE HOOKUP AND COMMISSIONING SERVICES LIMITED In Members Voluntary Liquidation Company Number: SC425661 NOTICES TO CREDITORS Notice is hereby given pursuant to section 94 of the INSOLVENCY ACT 1986 that the final meeting of the members of Wilkie Hookup and Commissioning Services Limited (SC: 425661) will be held at 10:30am on 27 September 2017 at 64 Allardice Street, Stonehaven, AB39 2AA for the purposes of having an account laid before it showing the manner in which the winding up has been conducted and the property of the company disposed of, receiving an account of the liquidation process from the liquidator, determining the manner in which the accounts and documents of the company are to be disposed of, and considering the liquidator's application for discharge. The member can appoint a proxy, or proxies, to attend and vote on his behalf. Charles H Sands CA, Liquidator, 64 Allardice Street, Stonehaven, AB39 2AA 24 August 2017

17 Aug 2016

WILKIE HOOK UP AND COMMISSIONING SERVICES LIMITED Company Number: SC425661 Registered Office: 58 Queens Road, Aberdeen, Grampian AB15 4YE Passed 11 August 2016 At an Extraordinary General Meeting of Wilkie Hook Up and Commissioning Services Limited duly convened and held at 64 Allardice Street, Stonehaven AB39 2AA on 11 August 2016 the following Resolutions were passed as Special Resolutions. RESOLUTIONS (1) ‘That the Company be wound up voluntarily and that Charles Henry Sands, Insolvency Practitioner, 64 Allardice Street, Stonehaven AB39 2AA be and is hereby appointed Liquidator for the purpose of such winding up.’ (2) ‘That the Liquidator be and is hereby authorised to divide among the Members in specie or kind the whole or any part of the assets of the Company.’ Kenneth David Wilkie Director

17 Aug 2016

Name of Company: WILKIE HOOK UP AND COMMISSIONING SERVICES LIMITED Company Number: SC425661 Nature of Business: 74909 – Other professional, scientific and technical activities not elsewhere classified Registered office: 58 Queens Road, Aberdeen, Grampian AB15 4YE Type of Liquidation: Members Charles Henry Sands, CS Corporate Solutions, 64 Allardice Street, Stonehaven, Aberdeen AB39 2AA Date of Appointment: 11 August 2016 By whom Appointed: Members

Recently Filed Documents - 12 available

Directors and Secretaries

Kenneth Wilkie
6 Jun 2012 ⇒ Present ( 5 Years ) Director

Previous Addresses

AB15 4YE
Changed 16 Aug 2016

Domain Names

The following domain names are available.

Company Annual Accounts

Next annual accounts are due on:
31 Mar 2018
Given past performance
we expect these to be submitted around:
5 Sep 2017
Although not overdue, we expected to have received these accounts by now

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Jun 2016 8 Aug 2016 2
30 Jun 2015 30 Sep 2015 3
30 Jun 2014 20 Oct 2014 4
30 Jun 2013 29 Nov 2013 5
30 Jun 2013 30 Jun 2013 0

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Official Accounts
Latest Annual accounts for year ending 30 Jun 16

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12 other company documents are available

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