I WILSON HOLDINGS LIMITED

SC162592
THE WILSON BUSINESS PARK 1 QUEEN ELIZABETH AVENUE HILLINGTON INDUSTRIAL ESTATE GLASGOW G52 4NQ

Documents

Documents
Date Category Description Pages
19 Dec 2024 accounts Annual Accounts 6 Buy now
25 Sep 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
19 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2023 accounts Annual Accounts 6 Buy now
12 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2022 accounts Annual Accounts 6 Buy now
14 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Nov 2021 accounts Annual Accounts 6 Buy now
15 Nov 2021 accounts Annual Accounts 6 Buy now
15 Nov 2021 accounts Annual Accounts 6 Buy now
16 Jan 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
15 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Dec 2020 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
24 Nov 2020 gazette Gazette Notice Compulsory 1 Buy now
27 Jan 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Dec 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
23 Sep 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
10 Apr 2019 capital Notice of name or other designation of class of shares 2 Buy now
10 Apr 2019 resolution Resolution 16 Buy now
10 Apr 2019 resolution Resolution 2 Buy now
10 Apr 2019 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
25 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2018 accounts Annual Accounts 38 Buy now
30 May 2018 accounts Change Account Reference Date Company Previous Extended 1 Buy now
18 Apr 2018 mortgage Registration of a charge 21 Buy now
22 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2018 officers Appointment of director (Mr Iain Wilson) 2 Buy now
05 Jan 2018 officers Appointment of director (Mrs Natalie Teale) 2 Buy now
05 Jan 2018 accounts Annual Accounts 36 Buy now
20 Nov 2017 officers Termination of appointment of director (Gillian Barr) 1 Buy now
20 Nov 2017 officers Termination of appointment of director (Iain Wilson) 1 Buy now
06 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Oct 2017 officers Appointment of director (Gillian Barr) 2 Buy now
06 Oct 2017 officers Appointment of director (Mr Iain Wilson) 2 Buy now
29 Sep 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
23 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
13 Oct 2016 accounts Annual Accounts 38 Buy now
14 Jan 2016 annual-return Annual Return 4 Buy now
21 Dec 2015 auditors Auditors Resignation Company 1 Buy now
04 Oct 2015 accounts Annual Accounts 31 Buy now
15 Jan 2015 annual-return Annual Return 4 Buy now
06 Oct 2014 accounts Annual Accounts 29 Buy now
13 Jan 2014 annual-return Annual Return 4 Buy now
06 Nov 2013 accounts Annual Accounts 27 Buy now
24 May 2013 annual-return Annual Return 14 Buy now
24 May 2013 accounts Annual Accounts 27 Buy now
24 May 2013 restoration Administrative Restoration Company 4 Buy now
26 Apr 2013 gazette Gazette Dissolved Compulsary 1 Buy now
04 Jan 2013 gazette Gazette Notice Compulsary 1 Buy now
23 Jun 2012 gazette Gazette Filings Brought Up To Date 1 Buy now
21 Jun 2012 accounts Annual Accounts 29 Buy now
01 Jun 2012 gazette Gazette Notice Compulsary 1 Buy now
13 Jan 2012 annual-return Annual Return 3 Buy now
22 Aug 2011 accounts Annual Accounts 29 Buy now
12 Jan 2011 annual-return Annual Return 3 Buy now
12 Jan 2011 officers Change of particulars for director (Mrs Maureen Veronica Wilson) 2 Buy now
12 Jan 2011 officers Change of particulars for director (Mr Iain Wilson) 2 Buy now
12 Jan 2011 officers Change of particulars for secretary (Mrs Maureen Veronica Wilson) 1 Buy now
14 Jan 2010 annual-return Annual Return 5 Buy now
18 Dec 2009 accounts Annual Accounts 10 Buy now
27 Jan 2009 annual-return Return made up to 12/01/09; full list of members 4 Buy now
12 Jan 2009 accounts Annual Accounts 11 Buy now
07 Apr 2008 accounts Annual Accounts 10 Buy now
23 Jan 2008 annual-return Return made up to 12/01/08; full list of members 3 Buy now
27 Mar 2007 accounts Annual Accounts 10 Buy now
07 Feb 2007 annual-return Return made up to 12/01/07; full list of members 7 Buy now
31 Jan 2006 annual-return Return made up to 12/01/06; full list of members 7 Buy now
28 Oct 2005 accounts Annual Accounts 10 Buy now
25 Jan 2005 annual-return Return made up to 12/01/05; full list of members 7 Buy now
22 Oct 2004 accounts Annual Accounts 10 Buy now
19 Jan 2004 annual-return Return made up to 12/01/04; full list of members 7 Buy now
25 Oct 2003 accounts Annual Accounts 11 Buy now
15 Aug 2003 address Registered office changed on 15/08/03 from: 2 blythswood square glasgow strathclyde, G2 4AD 1 Buy now
28 Mar 2003 annual-return Return made up to 12/01/03; full list of members 7 Buy now
18 Nov 2002 accounts Annual Accounts 3 Buy now
14 Mar 2002 accounts Annual Accounts 3 Buy now
15 Jan 2002 annual-return Return made up to 12/01/02; full list of members 6 Buy now
27 Mar 2001 accounts Annual Accounts 3 Buy now
20 Jan 2001 annual-return Return made up to 12/01/01; full list of members 6 Buy now
10 Feb 2000 annual-return Return made up to 12/01/00; full list of members 6 Buy now
11 Oct 1999 accounts Annual Accounts 3 Buy now
11 Oct 1999 resolution Resolution 1 Buy now
06 Aug 1999 accounts Annual Accounts 4 Buy now
19 Feb 1999 annual-return Return made up to 12/01/99; no change of members 4 Buy now
01 Feb 1998 annual-return Return made up to 12/01/98; no change of members 4 Buy now
07 Nov 1997 accounts Annual Accounts 4 Buy now
10 Sep 1997 accounts Accounting reference date shortened from 31/01/98 to 31/12/97 1 Buy now
26 Mar 1997 change-of-name Certificate Change Of Name Company 2 Buy now
07 Mar 1997 officers New secretary appointed 2 Buy now
07 Mar 1997 officers Secretary resigned 1 Buy now
07 Mar 1997 annual-return Return made up to 12/01/97; full list of members 6 Buy now
07 Mar 1997 officers New director appointed 2 Buy now
07 Mar 1997 officers New director appointed 2 Buy now
07 Mar 1997 officers Director resigned 1 Buy now
07 Mar 1997 officers Director resigned 1 Buy now
12 Jan 1996 incorporation Incorporation Company 21 Buy now