Wilson Imports Limited

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wilson imports limited
in liquidation
Medium

Wilson Imports Limited

sc153737•Private Limited With Share Capital

Ellersley House 30 Miller Road, Ayr, KA72AY
Website01418101050

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Incorporated

20/10/1994

Company Age

31 years

Directors

5

Employees

175

SIC Code

46420

Risk

not scored

Company Overview

Registration, classification & business activity

Wilson Imports Limited (sc153737) is a private limited with share capital incorporated on 20/10/1994 (31 years old) and registered in ayr, KA72AY. The company operates under SIC code 46420 - wholesale of clothing and footwear.

Wilson imports limited is a wholesale company based out of wilson business park 1 queen elizabeth avenue, glasgow, united kingdom.

Private Limited With Share Capital
SIC: 46420
Medium
Incorporated 20/10/1994
KA72AY
175 employees

Financial Overview

Total Assets

£23.48M

Liabilities

£19.02M

Net Assets

£4.46M

Turnover

£57.27M

Cash

£29.1K

Key Metrics

175

Employees

5

Directors

1

Shareholders

Board of Directors

4
I
iain wilson
director
I
iain wilson
director
N
natalie teale
director
M
maureen veronica wilson
director

Charges

3

Registered

3

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

85
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-08-2023
Resolution
Category:Resolution
Date:05-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-11-2020
Resolution
Category:Resolution
Date:19-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:16-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:30-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2016
Auditors Resignation Company
Category:Auditors
Date:21-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:14-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2011
Legacy
Category:Mortgage
Date:18-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2011
Memorandum Articles
Category:Incorporation
Date:16-06-2011
Resolution
Category:Resolution
Date:16-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:22-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:17-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2009
Legacy
Category:Annual Return
Date:12-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2008
Legacy
Category:Annual Return
Date:05-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:15-03-2007
Legacy
Category:Annual Return
Date:29-12-2006
Legacy
Category:Annual Return
Date:16-11-2005
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2005
Legacy
Category:Annual Return
Date:04-11-2004
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2004
Legacy
Category:Annual Return
Date:05-11-2003
Accounts With Accounts Type Full
Category:Accounts
Date:17-03-2003
Legacy
Category:Annual Return
Date:05-02-2003
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2003
Legacy
Category:Accounts
Date:01-11-2002
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2002
Legacy
Category:Annual Return
Date:13-02-2002
Legacy
Category:Address
Date:02-11-2000
Legacy
Category:Annual Return
Date:02-11-2000
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2000
Legacy
Category:Annual Return
Date:04-11-1999
Accounts With Accounts Type Small
Category:Accounts
Date:05-08-1999
Accounts With Accounts Type Small
Category:Accounts
Date:14-01-1999
Legacy
Category:Annual Return
Date:23-10-1998
Mortgage Alter Floating Charge
Category:Mortgage
Date:27-03-1998
Legacy
Category:Annual Return
Date:11-02-1998
Accounts With Accounts Type Small
Category:Accounts
Date:09-09-1997
Legacy
Category:Annual Return
Date:25-10-1996
Mortgage Alter Floating Charge
Category:Mortgage
Date:07-08-1996
Accounts With Accounts Type Small
Category:Accounts
Date:14-06-1996
Legacy
Category:Annual Return
Date:20-10-1995
Legacy
Category:Accounts
Date:14-06-1995
Legacy
Category:Officers
Date:19-05-1995
Legacy
Category:Officers
Date:19-05-1995
Legacy
Category:Mortgage
Date:04-04-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Officers
Date:03-11-1994
Legacy
Category:Officers
Date:27-10-1994
Legacy
Category:Address
Date:27-10-1994
Legacy
Category:Officers
Date:27-10-1994
Incorporation Company
Category:Incorporation
Date:20-10-1994

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months1

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date16/04/2020
Filing Date29/09/2018
Latest Accounts31/12/2017

Trading Addresses

Abercorn House, 79 Renfrew Road, Paisley, PA34DARegistered
2Nd Floor 18 Bothwell Street, Glasgow, G26NURegistered
Ellersley House 30 Miller Road, Ayr, KA72AYRegistered

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Contact

01418101050
wilsondesignsourcesupply.com
Ellersley House 30 Miller Road, Ayr, KA72AY