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I Wilson Holdings Limited

I Wilson Holdings Limited is a dormant company incorporated on 12 January 1996 with the registered office located in Glasgow, City of Glasgow. I Wilson Holdings Limited was registered 29 years ago.
Status
Dormant
Dormant since 6 years ago
Company No
SC162592
Private limited company
Scottish Company
Age
29 years
Incorporated 12 January 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 January 2025 (7 months ago)
Next confirmation dated 12 January 2026
Due by 26 January 2026 (4 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 30 Dec29 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 28 December 2024
Due by 28 December 2025 (3 months remaining)
Contact
Address
The Wilson Business Park 1 Queen Elizabeth Avenue
Hillington Industrial Estate
Glasgow
G52 4NQ
Scotland
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • Secretary • British • Lives in Scotland • Born in May 1953
Director • Director • PSC • Sales Director • British • Lives in Scotland • Born in May 1953
Director • Sourcing Manager • British • Lives in UK • Born in Jul 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Iain Wilson Properties Limited
Mrs Maureen Veronica Wilson, , and 2 more are mutual people.
Active
St Andrew's Sporting Club Limited
Mr Iain Wilson is a mutual person.
Active
Wilson Imports Limited
Mrs Maureen Veronica Wilson, , and 2 more are mutual people.
Liquidation
Wilson Design Source Supply Limited
Mrs Maureen Veronica Wilson, Mr Iain Wilson, and 1 more are mutual people.
Liquidation
Evafit Fitness Ltd
Mr Iain Wilson is a mutual person.
Dissolved
Hexagol (Sports) UK Ltd
Mr Iain Wilson is a mutual person.
Dissolved
Sportential Limited
Mr Iain Wilson is a mutual person.
Dissolved
Maureenw Properties Limited
Mrs Maureen Veronica Wilson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
29 Dec 2023
For period 29 Dec29 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
-£417.58K
Same as previous period
Net Assets
-£417.57K
Same as previous period
Debt Ratio (%)
20878750%
Same as previous period
Latest Activity
Confirmation Submitted
7 Months Ago on 19 Jan 2025
Dormant Accounts Submitted
8 Months Ago on 19 Dec 2024
Accounting Period Shortened
11 Months Ago on 25 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 19 Feb 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 12 Jan 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 29 Sep 2022
Confirmation Submitted
3 Years Ago on 14 Jan 2022
Dormant Accounts Submitted
3 Years Ago on 15 Nov 2021
Dormant Accounts Submitted
3 Years Ago on 15 Nov 2021
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Documents
Confirmation statement made on 12 January 2025 with no updates
Submitted on 19 Jan 2025
Accounts for a dormant company made up to 29 December 2023
Submitted on 19 Dec 2024
Previous accounting period shortened from 29 December 2023 to 28 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 12 January 2024 with no updates
Submitted on 19 Feb 2024
Accounts for a dormant company made up to 29 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 12 January 2023 with no updates
Submitted on 12 Jan 2023
Accounts for a dormant company made up to 29 December 2021
Submitted on 29 Sep 2022
Confirmation statement made on 12 January 2022 with no updates
Submitted on 14 Jan 2022
Accounts for a dormant company made up to 29 December 2019
Submitted on 15 Nov 2021
Accounts for a dormant company made up to 29 December 2018
Submitted on 15 Nov 2021
Repayment History
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