I WILSON HOLDINGS LIMITED
Non-Trading
General Information
NAME
I WILSON HOLDINGS LIMITED
COMPANY NUMBER
SC162592
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
12/01/1996
(28 years and 11 months old)
WEBSITE
http://wilsondesignsourcesupply.com
CONFIRMATION STATEMENT MADE UP TO
12/01/2024
ACCOUNTS MADE UP TO
29/12/2022
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PREVIOUS NAMES
12/01/1996
26/03/1997
MITRESHELF 203 LIMITED
GLASGOW
G52 4NQ
The Wilson Business Park
1 Queen Elizabeth Avenue
Glasgow
G52 4NQ
G52 4NQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| I WILSON HOLDINGS LIMITED | Non-Trading | View Report |
| IAIN WILSON PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/02/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 17/01/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about I WILSON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about I WILSON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about I WILSON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 11/12/1996 - Present (28years) Secretary: 05/03/1997 - Present (27 years and 9 months) Born in May 1953 (age: 71) |
Active | Director&Secretary |
Current: 7 Past: 7 |
View Report |
|
11/12/1996 - Present (28years) Born in Sep 1953 (age: 71) |
Active | Director |
Current: 4 Past: 17 |
View Report |
|
01/01/2018 - Present (6 years and 11 months) Born in Jul 1980 (age: 44) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
01/01/2018 - 06/10/2017 (2 months) Born in Jan 1978 (age: 46) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
12/01/1996 - Present (28 years and 11 months) Born in Feb 1949 |
Resigned | Director |
Current: 0 Past: 227 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| I WILSON HOLDINGS LIMITED | Non-Trading | View Report |
| IAIN WILSON PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| WILSON IMPORTS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/02/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 17/01/2023 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 06/10/2022 | New Confirmation Statement filed |
| 19/11/2021 | New Accounts filed |
| 19/11/2021 | New Accounts filed |
| 19/11/2021 | New Accounts filed |
| 20/01/2021 | New Confirmation Statement filed |
| 30/01/2020 | New Confirmation Statement filed |
| 30/01/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 25/01/2018 | New Confirmation Statement filed |
| 11/01/2018 | New Accounts filed |
| 09/01/2018 | New Board Member Natalie Teale (924173614) Appointed |
| 09/01/2018 | New Board Member Iain Wilson (918809340) Appointed |
| 22/11/2017 | Gillian Barr (923870827) has left the board |
| 22/11/2017 | Iain Wilson (918809340) has left the board |
| 10/10/2017 | New Board Member Iain Wilson (918809340) Appointed |
| 10/10/2017 | Change in Reg. Office |
| 10/10/2017 | New Board Member Gillian Barr (923870827) Appointed |
| 27/01/2017 | New Annual Return filed |
| 18/10/2016 | New Accounts filed |
| 19/01/2016 | New Annual Return filed |
| 08/10/2015 | New Accounts filed |
| 19/01/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 16/01/2014 | New Annual Return filed |
| 11/11/2013 | New Accounts filed |
| 31/05/2013 | New Accounts filed |
| 31/05/2013 | New Annual Return filed |
| 30/04/2013 | Change in Reg. Office |
| 08/01/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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