Company NameWilson Sporting Goods Co. Limited
DirectorSusan Jane Hunt
Company StatusActive
Company NumberSC225978
CategoryPrivate Limited Company
Incorporation Date4 December 2001(22 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMs Susan Jane Hunt
Date of BirthMay 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed19 January 2024(22 years, 1 month after company formation)
Appointment Duration2 months, 1 week
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressAmer Sports Uk Limited, 3rd Floor, Building 2 Mead
Camberley
Surrey
GU17 9AB
Director NameRobert Allan Bond
Date of BirthApril 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed05 February 2002(2 months after company formation)
Appointment Duration3 years, 3 months (resigned 25 May 2005)
RoleBusinessman
Correspondence Address18 Bramley Road
Cheam
Sutton
Surrey
SM2 7LR
Director NameHamish Maccallum Roseweir
Date of BirthSeptember 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed05 February 2002(2 months after company formation)
Appointment Duration3 years, 4 months (resigned 05 June 2005)
RoleBusinessman
Correspondence Address1 Caldwell Road
West Kilbride
Ayrshire
KA23 9LE
Scotland
Secretary NameHamish Maccallum Roseweir
NationalityBritish
StatusResigned
Appointed05 February 2002(2 months after company formation)
Appointment Duration3 years, 2 months (resigned 05 May 2005)
RoleBusinessman
Correspondence Address1 Caldwell Road
West Kilbride
Ayrshire
KA23 9LE
Scotland
Secretary NameDavid Taylor
NationalityBritish
StatusResigned
Appointed05 May 2005(3 years, 5 months after company formation)
Appointment Duration2 years, 2 months (resigned 26 July 2007)
RoleBusinessman
Correspondence Address1 Oaklands
Cirencester
Gloucestershire
GL7 1FA
Wales
Director NameMichael Stuart White
Date of BirthDecember 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed25 May 2005(3 years, 5 months after company formation)
Appointment Duration12 years, 6 months (resigned 30 November 2017)
RoleBusinessman
Correspondence AddressTheta Building Lyon Way
Frimley
Surrey
GU16 7ER
Director NamePhilip David Griffiths
Date of BirthApril 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed05 December 2005(4 years after company formation)
Appointment Duration8 years, 3 months (resigned 14 March 2014)
RoleBusinessman
Country of ResidenceUnited Kingdom
Correspondence AddressTheta Building Lyon Way
Frimley
Surrey
GU16 7ER
Secretary NameGilian Scrutton
NationalityBritish
StatusResigned
Appointed26 July 2007(5 years, 7 months after company formation)
Appointment Duration10 years, 4 months (resigned 30 November 2017)
RoleCompany Director
Correspondence AddressTheta Building Lyon Way
Frimley
Surrey
GU16 7ER
Director NameMr Tero Tapani Tynkkynen
Date of BirthSeptember 1969 (Born 54 years ago)
NationalityFinnish
StatusResigned
Appointed30 November 2017(16 years after company formation)
Appointment Duration3 years (resigned 19 December 2020)
RoleGeneral Manager
Country of ResidenceFinland
Correspondence AddressTheta Building Lyon Way
Frimley
Surrey
GU16 7ER
Director NameLauri Petteri Hiltunen
Date of BirthDecember 1984 (Born 39 years ago)
NationalityFinnish
StatusResigned
Appointed19 December 2020(19 years after company formation)
Appointment Duration8 months, 2 weeks (resigned 31 August 2021)
RoleDirector, Business Development
Country of ResidenceFinland
Correspondence Address1 Crompton Way
Irvine
Ayrshire
KA11 4HU
Scotland
Director NameMrs Katariina Juthstrom
Date of BirthJanuary 1968 (Born 56 years ago)
NationalityFinnish
StatusResigned
Appointed31 August 2021(19 years, 9 months after company formation)
Appointment Duration2 years, 4 months (resigned 19 January 2024)
RoleCompany Director
Country of ResidenceFinland
Correspondence AddressAmer Sports Corporation Konepajankuja 6
Helsinki
00510
Director NameAtholl Incorporations Limited (Corporation)
StatusResigned
Appointed04 December 2001(same day as company formation)
Correspondence Address15 Atholl Crescent
Edinburgh
EH3 8HA
Scotland
Secretary NameBrodies Secretarial Services Limited (Corporation)
StatusResigned
Appointed04 December 2001(same day as company formation)
Correspondence Address15 Atholl Crescent
Edinburgh
Midlothian
EH3 8HA
Scotland

Contact

Websiteamersports.com

Location

Registered Address1 Crompton Way
Irvine
Ayrshire
KA11 4HU
Scotland
ConstituencyCentral Ayrshire
WardIrvine East
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Amer Sports Uk Limited
100.00%
Ordinary

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return26 October 2023 (5 months ago)
Next Return Due9 November 2024 (7 months, 2 weeks from now)

Filing History

8 May 2023Accounts for a dormant company made up to 31 December 2022 (2 pages)
22 November 2022Confirmation statement made on 26 October 2022 with no updates (3 pages)
30 August 2022Accounts for a dormant company made up to 31 December 2021 (2 pages)
25 January 2022Accounts for a dormant company made up to 31 December 2020 (2 pages)
26 November 2021Confirmation statement made on 26 October 2021 with no updates (3 pages)
22 October 2021Appointment of Mrs Katariina Juthstrom as a director on 31 August 2021 (2 pages)
22 October 2021Termination of appointment of Lauri Petteri Hiltunen as a director on 31 August 2021 (1 page)
28 May 2021Termination of appointment of Tero Tapani Tynkkynen as a director on 19 December 2020 (1 page)
28 May 2021Appointment of Lauri Petteri Hiltunen as a director on 19 December 2020 (2 pages)
25 May 2021Compulsory strike-off action has been discontinued (1 page)
24 May 2021Confirmation statement made on 26 October 2020 with no updates (3 pages)
6 April 2021First Gazette notice for compulsory strike-off (1 page)
18 December 2020Accounts for a dormant company made up to 31 December 2019 (2 pages)
13 November 2019Accounts for a dormant company made up to 31 December 2018 (4 pages)
7 November 2019Confirmation statement made on 26 October 2019 with no updates (3 pages)
20 December 2018Confirmation statement made on 4 December 2018 with no updates (2 pages)
1 November 2018Accounts for a dormant company made up to 31 December 2017 (4 pages)
9 January 2018Statement of company's objects (2 pages)
9 January 2018Statement of company's objects (2 pages)
9 January 2018Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(30 pages)
9 January 2018Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(30 pages)
28 December 2017Appointment of Tero Tapani Tynkkynen as a director on 30 November 2017 (2 pages)
28 December 2017Appointment of Tero Tapani Tynkkynen as a director on 30 November 2017 (2 pages)
20 December 2017Termination of appointment of Gilian Scrutton as a secretary on 30 November 2017 (1 page)
20 December 2017Termination of appointment of Gilian Scrutton as a secretary on 30 November 2017 (1 page)
15 December 2017Termination of appointment of Michael Stuart White as a director on 30 November 2017 (1 page)
15 December 2017Termination of appointment of Gilian Scrutton as a secretary on 30 November 2017 (1 page)
15 December 2017Termination of appointment of Gilian Scrutton as a secretary on 30 November 2017 (1 page)
15 December 2017Termination of appointment of Michael Stuart White as a director on 30 November 2017 (1 page)
14 December 2017Confirmation statement made on 4 December 2017 with no updates (3 pages)
14 December 2017Confirmation statement made on 4 December 2017 with no updates (3 pages)
3 November 2017Accounts for a dormant company made up to 31 December 2016 (3 pages)
3 November 2017Accounts for a dormant company made up to 31 December 2016 (3 pages)
9 December 2016Confirmation statement made on 4 December 2016 with updates (5 pages)
9 December 2016Confirmation statement made on 4 December 2016 with updates (5 pages)
30 August 2016Accounts for a dormant company made up to 31 December 2015 (3 pages)
30 August 2016Accounts for a dormant company made up to 31 December 2015 (3 pages)
5 February 2016Annual return made up to 4 December 2015 with a full list of shareholders
Statement of capital on 2016-02-05
  • GBP 1
(19 pages)
5 February 2016Annual return made up to 4 December 2015 with a full list of shareholders
Statement of capital on 2016-02-05
  • GBP 1
(19 pages)
4 September 2015Accounts for a dormant company made up to 31 December 2014 (3 pages)
4 September 2015Accounts for a dormant company made up to 31 December 2014 (3 pages)
28 January 2015Annual return made up to 4 December 2014 with a full list of shareholders
Statement of capital on 2015-01-28
  • GBP 1
(14 pages)
28 January 2015Annual return made up to 4 December 2014 with a full list of shareholders
Statement of capital on 2015-01-28
  • GBP 1
(14 pages)
28 January 2015Annual return made up to 4 December 2014 with a full list of shareholders
Statement of capital on 2015-01-28
  • GBP 1
(14 pages)
3 April 2014Termination of appointment of Philip Griffiths as a director (2 pages)
3 April 2014Termination of appointment of Philip Griffiths as a director (2 pages)
20 January 2014Annual return made up to 4 December 2013
Statement of capital on 2014-01-20
  • GBP 1
(14 pages)
20 January 2014Annual return made up to 4 December 2013
Statement of capital on 2014-01-20
  • GBP 1
(14 pages)
20 January 2014Accounts for a dormant company made up to 31 December 2013 (3 pages)
20 January 2014Annual return made up to 4 December 2013
Statement of capital on 2014-01-20
  • GBP 1
(14 pages)
20 January 2014Accounts for a dormant company made up to 31 December 2013 (3 pages)
14 January 2013Accounts for a dormant company made up to 31 December 2012 (3 pages)
14 January 2013Accounts for a dormant company made up to 31 December 2012 (3 pages)
17 December 2012Annual return made up to 4 December 2012 with a full list of shareholders (14 pages)
17 December 2012Annual return made up to 4 December 2012 with a full list of shareholders (14 pages)
17 December 2012Annual return made up to 4 December 2012 with a full list of shareholders (14 pages)
18 May 2012Annual return made up to 4 December 2011 with a full list of shareholders (21 pages)
18 May 2012Annual return made up to 4 December 2011 with a full list of shareholders (21 pages)
18 May 2012Annual return made up to 4 December 2011 with a full list of shareholders (21 pages)
3 February 2012Accounts for a dormant company made up to 31 December 2011 (3 pages)
3 February 2012Accounts for a dormant company made up to 31 December 2011 (3 pages)
16 September 2011Accounts for a dormant company made up to 31 December 2010 (3 pages)
16 September 2011Accounts for a dormant company made up to 31 December 2010 (3 pages)
21 December 2010Annual return made up to 4 December 2010 (14 pages)
21 December 2010Annual return made up to 4 December 2010 (14 pages)
21 December 2010Annual return made up to 4 December 2010 (14 pages)
6 May 2010Annual return made up to 4 December 2009 (14 pages)
6 May 2010Annual return made up to 4 December 2009 (14 pages)
6 May 2010Annual return made up to 4 December 2009 (14 pages)
1 April 2010Accounts for a dormant company made up to 31 December 2009 (3 pages)
1 April 2010Accounts for a dormant company made up to 31 December 2009 (3 pages)
11 February 2010Secretary's details changed for Gilian Scrutton on 4 December 2009 (3 pages)
11 February 2010Director's details changed for Philip David Griffiths on 4 December 2009 (3 pages)
11 February 2010Director's details changed for Philip David Griffiths on 4 December 2009 (3 pages)
11 February 2010Director's details changed for Michael Stuart White on 4 December 2009 (3 pages)
11 February 2010Director's details changed for Michael Stuart White on 4 December 2009 (3 pages)
11 February 2010Director's details changed for Michael Stuart White on 4 December 2009 (3 pages)
11 February 2010Director's details changed for Philip David Griffiths on 4 December 2009 (3 pages)
11 February 2010Secretary's details changed for Gilian Scrutton on 4 December 2009 (3 pages)
11 February 2010Secretary's details changed for Gilian Scrutton on 4 December 2009 (3 pages)
21 December 2009Director's details changed for Michael Stuart White on 15 December 2009 (3 pages)
21 December 2009Director's details changed for Michael Stuart White on 15 December 2009 (3 pages)
13 May 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
13 May 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
16 January 2009Return made up to 04/12/08; full list of members (10 pages)
16 January 2009Return made up to 04/12/08; full list of members (10 pages)
14 February 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
14 February 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
13 February 2008Registered office changed on 13/02/08 from: 1 crompton way irvine ayrshire KA11 4HU (1 page)
13 February 2008Registered office changed on 13/02/08 from: 1 crompton way irvine ayrshire KA11 4HU (1 page)
9 February 2008Registered office changed on 09/02/08 from: ayr road irvine ayrshire KA12 8HG (1 page)
9 February 2008Registered office changed on 09/02/08 from: ayr road irvine ayrshire KA12 8HG (1 page)
24 January 2008Return made up to 04/12/07; no change of members (7 pages)
24 January 2008Return made up to 04/12/07; no change of members (7 pages)
1 August 2007Secretary resigned (1 page)
1 August 2007New secretary appointed (2 pages)
1 August 2007Secretary resigned (1 page)
1 August 2007New secretary appointed (2 pages)
5 January 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
5 January 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
18 December 2006Return made up to 04/12/06; full list of members (2 pages)
18 December 2006Return made up to 04/12/06; full list of members (2 pages)
15 December 2006Director's particulars changed (1 page)
15 December 2006Director's particulars changed (1 page)
15 December 2006Secretary's particulars changed (1 page)
15 December 2006Secretary's particulars changed (1 page)
15 December 2006Director's particulars changed (1 page)
15 December 2006Director's particulars changed (1 page)
17 November 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
17 November 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
8 February 2006Return made up to 04/12/05; full list of members (2 pages)
8 February 2006Return made up to 04/12/05; full list of members (2 pages)
2 February 2006Director's particulars changed (1 page)
2 February 2006Director's particulars changed (1 page)
1 February 2006Secretary's particulars changed (1 page)
1 February 2006Director's particulars changed (1 page)
1 February 2006Secretary's particulars changed (1 page)
1 February 2006Director's particulars changed (1 page)
16 December 2005Director resigned (1 page)
16 December 2005Director resigned (1 page)
16 December 2005Director's particulars changed (1 page)
16 December 2005Director's particulars changed (1 page)
7 December 2005New director appointed (2 pages)
7 December 2005New director appointed (2 pages)
5 October 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
5 October 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
12 July 2005New secretary appointed (2 pages)
12 July 2005New secretary appointed (2 pages)
12 July 2005Secretary resigned (1 page)
12 July 2005Director resigned (1 page)
12 July 2005New director appointed (2 pages)
12 July 2005New director appointed (2 pages)
12 July 2005Director resigned (1 page)
12 July 2005Secretary resigned (1 page)
29 November 2004Return made up to 04/12/04; full list of members (7 pages)
29 November 2004Return made up to 04/12/04; full list of members (7 pages)
15 November 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
15 November 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
22 November 2003Return made up to 04/12/03; full list of members (7 pages)
22 November 2003Return made up to 04/12/03; full list of members (7 pages)
20 August 2003Accounts for a dormant company made up to 31 December 2002 (2 pages)
20 August 2003Accounts for a dormant company made up to 31 December 2002 (2 pages)
21 November 2002Return made up to 04/12/02; full list of members (7 pages)
21 November 2002Return made up to 04/12/02; full list of members (7 pages)
12 February 2002New director appointed (2 pages)
12 February 2002New director appointed (2 pages)
12 February 2002Director resigned (1 page)
12 February 2002Secretary resigned (1 page)
12 February 2002Director resigned (1 page)
12 February 2002New secretary appointed;new director appointed (2 pages)
12 February 2002New secretary appointed;new director appointed (2 pages)
12 February 2002Secretary resigned (1 page)
7 February 2002Registered office changed on 07/02/02 from: 15 atholl crescent edinburgh midlothian EH3 8HA (1 page)
7 February 2002Registered office changed on 07/02/02 from: 15 atholl crescent edinburgh midlothian EH3 8HA (1 page)
1 February 2002Company name changed camvo 61 LIMITED\certificate issued on 01/02/02 (2 pages)
1 February 2002Company name changed camvo 61 LIMITED\certificate issued on 01/02/02 (2 pages)
4 December 2001Incorporation (22 pages)
4 December 2001Incorporation (22 pages)