I Wilson Holdings Limited

Company Name	I Wilson Holdings Limited
Company Status	Active
Company Number	SC162592
Category	Private Limited Company
Incorporation Date	12 January 1996(28 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Iain Wilson
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	11 December 1996(11 months after company formation)
Appointment Duration	27 years, 4 months
Role	Salesman
Country of Residence	Scotland
Correspondence Address	The Wilson Business Park 1 Queen Elizabeth Avenue Hillington Industrial Estate Glasgow G52 4NQ Scotland

Director Name	Mrs Maureen Veronica Wilson
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	11 December 1996(11 months after company formation)
Appointment Duration	27 years, 4 months
Role	Secretary
Country of Residence	Scotland
Correspondence Address	The Wilson Business Park 1 Queen Elizabeth Avenue Hillington Industrial Estate Glasgow G52 4NQ Scotland

Secretary Name	Mrs Maureen Veronica Wilson
Nationality	British
Status	Current
Appointed	05 March 1997(1 year, 1 month after company formation)
Appointment Duration	27 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Wilson Business Park 1 Queen Elizabeth Avenue Hillington Industrial Estate Glasgow G52 4NQ Scotland

Director Name	Mr Iain Wilson
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 January 2018(21 years, 12 months after company formation)
Appointment Duration	6 years, 3 months
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	The Wilson Business Park 1 Queen Elizabeth Avenue Hillington Industrial Estate Glasgow G52 4NQ Scotland

Director Name	Mrs Natalie Teale
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 January 2018(21 years, 12 months after company formation)
Appointment Duration	6 years, 3 months
Role	Sourcing Manager
Country of Residence	United Kingdom
Correspondence Address	The Wilson Business Park 1 Queen Elizabeth Avenue Hillington Industrial Estate Glasgow G52 4NQ Scotland

Director Name	James Russell Lang
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1996(same day as company formation)
Role	Solicitor
Correspondence Address	2 Lynton Avenue Glasgow G46 7JP Scotland

Director Name	James Allan Millar
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1996(same day as company formation)
Role	Company Director
Correspondence Address	Laggan House Campsie Dene Road Blanefield Glasgow

Director Name	Gillian Barr
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2017(21 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 06 October 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Wilson Business Park 1 Queen Elizabeth Avenue Hillington Industrial Estate Glasgow G52 4NQ Scotland

Director Name	Mr Iain Wilson
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2017(21 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 06 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Wilson Business Park 1 Queen Elizabeth Avenue Hillington Industrial Estate Glasgow G52 4NQ Scotland

Secretary Name	Bishop & Robertson Chalmers (Corporation)
Status	Resigned
Appointed	12 January 1996(same day as company formation)
Correspondence Address	2 Blythswood Square Glasgow G2 4AD Scotland

Contact

Website	wilsonimports.net

Location

Registered Address	The Wilson Business Park 1 Queen Elizabeth Avenue Hillington Industrial Estate Glasgow G52 4NQ Scotland
Constituency	Paisley and Renfrewshire North
Ward	Renfrew South & Gallowhill

Shareholders

1 at £1	Iain Wilson 50.00% Ordinary
1 at £1	Mrs Maureen Veronica Wilson 50.00% Ordinary

Financials

Year	2014
Turnover	£47,314,184
Gross Profit	£10,650,824
Net Worth	£291,788
Cash	£317,526
Current Liabilities	£6,075,039

Accounts

Latest Accounts	29 December 2022 (1 year, 4 months ago)
Next Accounts Due	29 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	29 December

Returns

Latest Return	12 January 2024 (3 months, 2 weeks ago)
Next Return Due	26 January 2025 (9 months from now)

Charges

29 March 2018	Delivered on: 18 April 2018 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: N/A. Outstanding

Filing History

16 January 2021	Compulsory strike-off action has been discontinued (1 page)
15 January 2021	Confirmation statement made on 12 January 2021 with no updates (3 pages)
12 December 2020	Compulsory strike-off action has been suspended (1 page)
24 November 2020	First Gazette notice for compulsory strike-off (1 page)
27 January 2020	Confirmation statement made on 12 January 2020 with updates (4 pages)
16 December 2019	Previous accounting period shortened from 30 December 2018 to 29 December 2018 (1 page)
23 September 2019	Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page)
10 April 2019	Change of share class name or designation (2 pages)
10 April 2019	Resolutions RES13 ‐ Three new share classes in the capital of the company be and are hereby created, to be known as "a shares", "b shares" and "c shares" having the rights specified in the new articles. 02/04/2019 RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
10 April 2019	Sub-division of shares on 2 April 2019 (6 pages)
10 April 2019	Resolutions RES13 ‐ The 2 ordinary shares of Â£1.00 each in the capital of the company be sub-divided into 200 ordinary shares of Â£0.01 (the "ordinary shares"). 02/04/2019 (2 pages)
25 January 2019	Confirmation statement made on 12 January 2019 with no updates (3 pages)
5 October 2018	Group of companies' accounts made up to 31 December 2017 (38 pages)
30 May 2018	Previous accounting period extended from 30 December 2017 to 31 December 2017 (1 page)
18 April 2018	Registration of charge SC1625920001, created on 29 March 2018 (21 pages)
22 January 2018	Confirmation statement made on 12 January 2018 with no updates (3 pages)
5 January 2018	Group of companies' accounts made up to 30 December 2016 (36 pages)
5 January 2018	Appointment of Mr Iain Wilson as a director on 1 January 2018 (2 pages)
5 January 2018	Appointment of Mrs Natalie Teale as a director on 1 January 2018 (2 pages)
20 November 2017	Termination of appointment of Iain Wilson as a director on 6 October 2017 (1 page)
20 November 2017	Termination of appointment of Iain Wilson as a director on 6 October 2017 (1 page)
20 November 2017	Termination of appointment of Gillian Barr as a director on 6 October 2017 (1 page)
20 November 2017	Termination of appointment of Gillian Barr as a director on 6 October 2017 (1 page)
6 October 2017	Appointment of Mr Iain Wilson as a director on 6 October 2017 (2 pages)
6 October 2017	Appointment of Gillian Barr as a director on 6 October 2017 (2 pages)
6 October 2017	Registered office address changed from The Wilson Business Park 1 Queen Elizabeth Avenue Hillingtobn Industrial Estate Glasgow G52 4NQ to The Wilson Business Park 1 Queen Elizabeth Avenue Hillington Industrial Estate Glasgow G52 4NQ on 6 October 2017 (1 page)
6 October 2017	Appointment of Mr Iain Wilson as a director on 6 October 2017 (2 pages)
6 October 2017	Registered office address changed from The Wilson Business Park 1 Queen Elizabeth Avenue Hillingtobn Industrial Estate Glasgow G52 4NQ to The Wilson Business Park 1 Queen Elizabeth Avenue Hillington Industrial Estate Glasgow G52 4NQ on 6 October 2017 (1 page)
6 October 2017	Appointment of Gillian Barr as a director on 6 October 2017 (2 pages)
29 September 2017	Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page)
29 September 2017	Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page)
23 January 2017	Confirmation statement made on 12 January 2017 with updates (6 pages)
23 January 2017	Confirmation statement made on 12 January 2017 with updates (6 pages)
13 October 2016	Group of companies' accounts made up to 31 December 2015 (38 pages)
13 October 2016	Group of companies' accounts made up to 31 December 2015 (38 pages)
14 January 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-14 GBP 2 (4 pages)
14 January 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-14 GBP 2 (4 pages)
21 December 2015	Auditor's resignation (1 page)
21 December 2015	Auditor's resignation (1 page)
4 October 2015	Group of companies' accounts made up to 31 December 2014 (31 pages)
4 October 2015	Group of companies' accounts made up to 31 December 2014 (31 pages)
15 January 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-15 GBP 2 (4 pages)
15 January 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-15 GBP 2 (4 pages)
6 October 2014	Group of companies' accounts made up to 31 December 2013 (29 pages)
6 October 2014	Group of companies' accounts made up to 31 December 2013 (29 pages)
13 January 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 2 (4 pages)
13 January 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 2 (4 pages)
6 November 2013	Group of companies' accounts made up to 31 December 2012 (27 pages)
6 November 2013	Group of companies' accounts made up to 31 December 2012 (27 pages)
24 May 2013	Annual return made up to 12 January 2013 (14 pages)
24 May 2013	Administrative restoration application (4 pages)
24 May 2013	Group of companies' accounts made up to 31 December 2011 (27 pages)
24 May 2013	Administrative restoration application (4 pages)
24 May 2013	Group of companies' accounts made up to 31 December 2011 (27 pages)
24 May 2013	Annual return made up to 12 January 2013 (14 pages)
26 April 2013	Final Gazette dissolved via compulsory strike-off (1 page)
26 April 2013	Final Gazette dissolved via compulsory strike-off (1 page)
4 January 2013	First Gazette notice for compulsory strike-off (1 page)
4 January 2013	First Gazette notice for compulsory strike-off (1 page)
23 June 2012	Compulsory strike-off action has been discontinued (1 page)
23 June 2012	Compulsory strike-off action has been discontinued (1 page)
21 June 2012	Group of companies' accounts made up to 31 December 2010 (29 pages)
21 June 2012	Group of companies' accounts made up to 31 December 2010 (29 pages)
1 June 2012	First Gazette notice for compulsory strike-off (1 page)
1 June 2012	First Gazette notice for compulsory strike-off (1 page)
13 January 2012	Annual return made up to 12 January 2012 with a full list of shareholders (3 pages)
13 January 2012	Annual return made up to 12 January 2012 with a full list of shareholders (3 pages)
22 August 2011	Group of companies' accounts made up to 31 December 2009 (29 pages)
22 August 2011	Group of companies' accounts made up to 31 December 2009 (29 pages)
12 January 2011	Director's details changed for Mrs Maureen Veronica Wilson on 12 January 2011 (2 pages)
12 January 2011	Annual return made up to 12 January 2011 with a full list of shareholders (3 pages)
12 January 2011	Director's details changed for Mrs Maureen Veronica Wilson on 12 January 2011 (2 pages)
12 January 2011	Annual return made up to 12 January 2011 with a full list of shareholders (3 pages)
12 January 2011	Secretary's details changed for Mrs Maureen Veronica Wilson on 12 January 2011 (1 page)
12 January 2011	Director's details changed for Mr Iain Wilson on 12 January 2011 (2 pages)
12 January 2011	Director's details changed for Mr Iain Wilson on 12 January 2011 (2 pages)
12 January 2011	Secretary's details changed for Mrs Maureen Veronica Wilson on 12 January 2011 (1 page)
14 January 2010	Annual return made up to 12 January 2010 with a full list of shareholders (5 pages)
14 January 2010	Annual return made up to 12 January 2010 with a full list of shareholders (5 pages)
18 December 2009	Full accounts made up to 31 December 2008 (10 pages)
18 December 2009	Full accounts made up to 31 December 2008 (10 pages)
27 January 2009	Return made up to 12/01/09; full list of members (4 pages)
27 January 2009	Return made up to 12/01/09; full list of members (4 pages)
12 January 2009	Full accounts made up to 31 December 2007 (11 pages)
12 January 2009	Full accounts made up to 31 December 2007 (11 pages)
7 April 2008	Full accounts made up to 31 December 2006 (10 pages)
7 April 2008	Full accounts made up to 31 December 2006 (10 pages)
23 January 2008	Return made up to 12/01/08; full list of members (3 pages)
23 January 2008	Return made up to 12/01/08; full list of members (3 pages)
27 March 2007	Full accounts made up to 31 December 2005 (10 pages)
27 March 2007	Full accounts made up to 31 December 2005 (10 pages)
7 February 2007	Return made up to 12/01/07; full list of members (7 pages)
7 February 2007	Return made up to 12/01/07; full list of members (7 pages)
31 January 2006	Return made up to 12/01/06; full list of members 363(287) ‐ Registered office changed on 31/01/06 (7 pages)
31 January 2006	Return made up to 12/01/06; full list of members 363(287) ‐ Registered office changed on 31/01/06 (7 pages)
28 October 2005	Full accounts made up to 31 December 2004 (10 pages)
28 October 2005	Full accounts made up to 31 December 2004 (10 pages)
25 January 2005	Return made up to 12/01/05; full list of members (7 pages)
25 January 2005	Return made up to 12/01/05; full list of members (7 pages)
22 October 2004	Full accounts made up to 31 December 2003 (10 pages)
22 October 2004	Full accounts made up to 31 December 2003 (10 pages)
19 January 2004	Return made up to 12/01/04; full list of members (7 pages)
19 January 2004	Return made up to 12/01/04; full list of members (7 pages)
25 October 2003	Full accounts made up to 31 December 2002 (11 pages)
25 October 2003	Full accounts made up to 31 December 2002 (11 pages)
15 August 2003	Registered office changed on 15/08/03 from: 2 blythswood square glasgow strathclyde, G2 4AD (1 page)
15 August 2003	Registered office changed on 15/08/03 from: 2 blythswood square glasgow strathclyde, G2 4AD (1 page)
28 March 2003	Return made up to 12/01/03; full list of members (7 pages)
28 March 2003	Return made up to 12/01/03; full list of members (7 pages)
18 November 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
18 November 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
14 March 2002	Accounts for a dormant company made up to 31 December 2000 (3 pages)
14 March 2002	Accounts for a dormant company made up to 31 December 2000 (3 pages)
15 January 2002	Return made up to 12/01/02; full list of members (6 pages)
15 January 2002	Return made up to 12/01/02; full list of members (6 pages)
27 March 2001	Accounts for a dormant company made up to 31 December 1999 (3 pages)
27 March 2001	Accounts for a dormant company made up to 31 December 1999 (3 pages)
20 January 2001	Return made up to 12/01/01; full list of members (6 pages)
20 January 2001	Return made up to 12/01/01; full list of members (6 pages)
10 February 2000	Return made up to 12/01/00; full list of members (6 pages)
10 February 2000	Return made up to 12/01/00; full list of members (6 pages)
11 October 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
11 October 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
11 October 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 October 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 August 1999	Accounts for a dormant company made up to 31 December 1997 (4 pages)
6 August 1999	Accounts for a dormant company made up to 31 December 1997 (4 pages)
19 February 1999	Return made up to 12/01/99; no change of members (4 pages)
19 February 1999	Return made up to 12/01/99; no change of members (4 pages)
1 February 1998	Return made up to 12/01/98; no change of members (4 pages)
1 February 1998	Return made up to 12/01/98; no change of members (4 pages)
7 November 1997	Accounts for a dormant company made up to 31 January 1997 (4 pages)
7 November 1997	Accounts for a dormant company made up to 31 January 1997 (4 pages)
10 September 1997	Accounting reference date shortened from 31/01/98 to 31/12/97 (1 page)
10 September 1997	Accounting reference date shortened from 31/01/98 to 31/12/97 (1 page)
26 March 1997	Company name changed mitreshelf 203 LIMITED\certificate issued on 26/03/97 (2 pages)
26 March 1997	Company name changed mitreshelf 203 LIMITED\certificate issued on 26/03/97 (2 pages)
7 March 1997	Return made up to 12/01/97; full list of members (6 pages)
7 March 1997	Director resigned (1 page)
7 March 1997	Director resigned (1 page)
7 March 1997	Secretary resigned (1 page)
7 March 1997	New secretary appointed (2 pages)
7 March 1997	Secretary resigned (1 page)
7 March 1997	New director appointed (2 pages)
7 March 1997	New secretary appointed (2 pages)
7 March 1997	Director resigned (1 page)
7 March 1997	Return made up to 12/01/97; full list of members (6 pages)
7 March 1997	New director appointed (2 pages)
7 March 1997	Director resigned (1 page)
7 March 1997	New director appointed (2 pages)
7 March 1997	New director appointed (2 pages)
12 January 1996	Incorporation (21 pages)
12 January 1996	Incorporation (21 pages)

I Wilson Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland