I WILSON HOLDINGS LIMITED
Overview
| Company Name | I WILSON HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC162592 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of I WILSON HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is I WILSON HOLDINGS LIMITED located?
| Registered Office Address | The Wilson Business Park 1 Queen Elizabeth Avenue Hillington Industrial Estate G52 4NQ Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of I WILSON HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MITRESHELF 203 LIMITED | Jan 12, 1996 | Jan 12, 1996 |
What are the latest accounts for I WILSON HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 28, 2025 |
| Next Accounts Due On | Sep 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 29, 2024 |
What is the status of the latest confirmation statement for I WILSON HOLDINGS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jan 12, 2026 |
| Next Confirmation Statement Due | Jan 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 12, 2025 |
| Overdue | Yes |
What are the latest filings for I WILSON HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 29, 2024 | 6 pages | AA | ||||||||||||||
Termination of appointment of Iain Wilson as a director on Oct 01, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jan 12, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 29, 2023 | 6 pages | AA | ||||||||||||||
Previous accounting period shortened from Dec 29, 2023 to Dec 28, 2023 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Jan 12, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 29, 2022 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Jan 12, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 29, 2021 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Jan 12, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 29, 2020 | 6 pages | AA | ||||||||||||||
Accounts for a dormant company made up to Dec 29, 2019 | 6 pages | AA | ||||||||||||||
Accounts for a dormant company made up to Dec 29, 2018 | 6 pages | AA | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Confirmation statement made on Jan 12, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Confirmation statement made on Jan 12, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Previous accounting period shortened from Dec 30, 2018 to Dec 29, 2018 | 1 pages | AA01 | ||||||||||||||
Previous accounting period shortened from Dec 31, 2018 to Dec 30, 2018 | 1 pages | AA01 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Resolutions Resolutions | 16 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Sub-division of shares on Apr 02, 2019 | 6 pages | SH02 | ||||||||||||||
Confirmation statement made on Jan 12, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of I WILSON HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILSON, Maureen Veronica | Secretary | 1 Queen Elizabeth Avenue Hillington Industrial Estate G52 4NQ Glasgow The Wilson Business Park Scotland | British | 23797310001 | ||||||
| TEALE, Natalie | Director | 1 Queen Elizabeth Avenue Hillington Industrial Estate G52 4NQ Glasgow The Wilson Business Park Scotland | United Kingdom | British | 241736140001 | |||||
| WILSON, Iain | Director | 1 Queen Elizabeth Avenue Hillington Industrial Estate G52 4NQ Glasgow The Wilson Business Park Scotland | Scotland | British | 188093400001 | |||||
| WILSON, Maureen Veronica | Director | 1 Queen Elizabeth Avenue Hillington Industrial Estate G52 4NQ Glasgow The Wilson Business Park Scotland | Scotland | British | 23797310003 | |||||
| BISHOP & ROBERTSON CHALMERS | Nominee Secretary | 2 Blythswood Square G2 4AD Glasgow | 900003620001 | |||||||
| BARR, Gillian | Director | 1 Queen Elizabeth Avenue Hillington Industrial Estate G52 4NQ Glasgow The Wilson Business Park Scotland | Scotland | British | 238708270001 | |||||
| LANG, James Russell | Director | 2 Lynton Avenue G46 7JP Glasgow | British | 42812380002 | ||||||
| MILLAR, James Allan | Nominee Director | Laggan House Campsie Dene Road Blanefield Glasgow | British | 900003600001 | ||||||
| WILSON, Iain | Director | 1 Queen Elizabeth Avenue Hillington Industrial Estate G52 4NQ Glasgow The Wilson Business Park Scotland | Scotland | British | 188093400001 | |||||
| WILSON, Iain | Director | 1 Queen Elizabeth Avenue Hillington Industrial Estate G52 4NQ Glasgow The Wilson Business Park Scotland | Scotland | British | 18671540006 |
Who are the persons with significant control of I WILSON HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Iain Wilson | Apr 06, 2016 | 1 Queen Elizabeth Avenue Hillington Industrial Estate G52 4NQ Glasgow The Wilson Business Park Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Maureen Veronica Wilson | Apr 06, 2016 | 1 Queen Elizabeth Avenue Hillington Industrial Estate G52 4NQ Glasgow The Wilson Business Park Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0