I Wilson Holdings Limited in Hillington Industrial Estate GLASGOW

I Wilson Holdings Limited GLASGOW

Founded in 1996, I Wilson Holdings, classified under reg no. SC162592 is an active company. Currently registered at The Wilson Business Park 1 Queen Elizabeth Avenue G52 4NQ, Glasgow the company has been in the business for 28 years. Its financial year was closed on December 29 and its latest financial statement was filed on Thu, 29th Dec 2022. Since Wed, 26th Mar 1997 I Wilson Holdings Limited is no longer carrying the name Mitreshelf 203.

At present there are 4 directors in the the firm, namely Iain W., Natalie T. and Iain W. and others. In addition one secretary - Maureen W. - is with the company. As of 15 May 2024, there were 3 ex directors - Iain W., Gillian B. and others listed below. There were no ex secretaries.

I Wilson Holdings Limited Address / Contact

Office Address	The Wilson Business Park 1 Queen Elizabeth Avenue
Office Address2	Hillington Industrial Estate
Town	Glasgow
Post code	G52 4NQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC162592
Date of Incorporation	Fri, 12th Jan 1996
Industry	Activities of head offices
End of financial Year	29th December
Company age	28 years old
Account next due date	Sun, 29th Sep 2024 (137 days left)
Account last made up date	Thu, 29th Dec 2022
Next confirmation statement due date	Fri, 26th Jan 2024 (2024-01-26)
Last confirmation statement dated	Thu, 12th Jan 2023

Company staff

Iain W.

Position: Director

Appointed: 01 January 2018

Natalie T.

Position: Director

Appointed: 01 January 2018

Maureen W.

Position: Secretary

Appointed: 05 March 1997

Iain W.

Position: Director

Appointed: 11 December 1996

Maureen W.

Position: Director

Appointed: 11 December 1996

Iain W.

Position: Director

Appointed: 06 October 2017

Resigned: 06 October 2017

Gillian B.

Position: Director

Appointed: 06 October 2017

Resigned: 06 October 2017

Bishop & Robertson Chalmers

Position: Nominee Secretary

Appointed: 12 January 1996

Resigned: 05 March 1997

James M.

Position: Nominee Director

Appointed: 12 January 1996

Resigned: 11 December 1996

James L.

Position: Director

Appointed: 12 January 1996

Resigned: 11 December 1996

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As we identified, there is Iain W. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Maureen W. This PSC owns 25-50% shares.

Iain W.

Notified on	6 April 2016
Nature of control:	25-50% shares

Maureen W.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company previous names

Mitreshelf 203	March 26, 1997

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-12-29	2021-12-29	2022-12-29

Balance Sheet
Debtors	-427 700	-417 562	-417 575

Other
Balances Amounts Owed To Related Parties	427 700	417 562	417 575
Creditors	427 700
Investments Fixed Assets	2	2	2
Investments In Group Undertakings Participating Interests	2	2	2
Loans Owed By Related Parties	427 700
Net Current Assets Liabilities	-427 700	-417 562	-417 575
Other Creditors	427 700
Total Assets Less Current Liabilities	-427 698	-417 560	-417 573

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Thu, 29th Dec 2022 filed on: 28th, September 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Thu, 29th Dec 2022 filed on: 28th, September 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 29th Dec 2021 filed on: 29th, September 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 29th Dec 2020 filed on: 15th, November 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 29th Dec 2019 filed on: 15th, November 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 29th Dec 2018 filed on: 15th, November 2021	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to Sat, 29th Dec 2018 filed on: 16th, December 2019	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to Sun, 30th Dec 2018 filed on: 23rd, September 2019	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017 filed on: 5th, October 2018	accounts	Free Download (38 pages)
AA01	Extension of accounting period to Sun, 31st Dec 2017 from Sat, 30th Dec 2017 filed on: 30th, May 2018	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 30th Dec 2016 filed on: 5th, January 2018	accounts	Free Download (36 pages)
AA01	Previous accounting period shortened to Fri, 30th Dec 2016 filed on: 29th, September 2017	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015 filed on: 13th, October 2016	accounts	Free Download (38 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 12th Jan 2016 filed on: 14th, January 2016	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014 filed on: 4th, October 2015	accounts	Free Download (31 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 12th Jan 2015 filed on: 15th, January 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 15th Jan 2015: 2.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2013 filed on: 6th, October 2014	accounts	Free Download (29 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 12th Jan 2014 filed on: 13th, January 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 13th Jan 2014: 2.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2012 filed on: 6th, November 2013	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2011 filed on: 24th, May 2013	accounts	Free Download (27 pages)
AR01	Annual return up to Sat, 12th Jan 2013 filed on: 24th, May 2013	annual return	Free Download (14 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2010 filed on: 21st, June 2012	accounts	Free Download (29 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 12th Jan 2012 filed on: 13th, January 2012	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2009 filed on: 22nd, August 2011	accounts	Free Download (29 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 12th Jan 2011 filed on: 12th, January 2011	annual return	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 12th Jan 2010 filed on: 14th, January 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 18th, December 2009	accounts	Free Download (10 pages)
363a	Annual return drawn up to Tue, 27th Jan 2009 with complete member list filed on: 27th, January 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 12th, January 2009	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 7th, April 2008	accounts	Free Download (10 pages)
363a	Annual return drawn up to Wed, 23rd Jan 2008 with complete member list filed on: 23rd, January 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to Wed, 23rd Jan 2008 with complete member list filed on: 23rd, January 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 27th, March 2007	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 27th, March 2007	accounts	Free Download (10 pages)
363s	Annual return drawn up to Wed, 7th Feb 2007 with complete member list filed on: 7th, February 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 7th Feb 2007 with complete member list filed on: 7th, February 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 31st Jan 2006 with complete member list filed on: 31st, January 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 31st Jan 2006 with complete member list filed on: 31st, January 2006	annual return	Free Download (7 pages)
363(287)	Registered office changed on 31/01/06	annual return
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 28th, October 2005	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 28th, October 2005	accounts	Free Download (10 pages)
363s	Annual return drawn up to Tue, 25th Jan 2005 with complete member list filed on: 25th, January 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 25th Jan 2005 with complete member list filed on: 25th, January 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 22nd, October 2004	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 22nd, October 2004	accounts	Free Download (10 pages)
363s	Annual return drawn up to Mon, 19th Jan 2004 with complete member list filed on: 19th, January 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 19th Jan 2004 with complete member list filed on: 19th, January 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 25th, October 2003	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 25th, October 2003	accounts	Free Download (11 pages)
363s	Annual return drawn up to Fri, 28th Mar 2003 with complete member list filed on: 28th, March 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 28th Mar 2003 with complete member list filed on: 28th, March 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 18th, November 2002	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 18th, November 2002	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 14th, March 2002	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 14th, March 2002	accounts	Free Download (3 pages)
363s	Annual return drawn up to Tue, 15th Jan 2002 with complete member list filed on: 15th, January 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 15th Jan 2002 with complete member list filed on: 15th, January 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 1999 filed on: 27th, March 2001	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 1999 filed on: 27th, March 2001	accounts	Free Download (3 pages)
363s	Annual return drawn up to Sat, 20th Jan 2001 with complete member list filed on: 20th, January 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to Sat, 20th Jan 2001 with complete member list filed on: 20th, January 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 10th Feb 2000 with complete member list filed on: 10th, February 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 10th Feb 2000 with complete member list filed on: 10th, February 2000	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 1998 filed on: 11th, October 1999	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 1998 filed on: 11th, October 1999	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 1997 filed on: 6th, August 1999	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 1997 filed on: 6th, August 1999	accounts	Free Download (4 pages)
363s	Annual return drawn up to Fri, 19th Feb 1999 with complete member list filed on: 19th, February 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to Fri, 19th Feb 1999 with complete member list filed on: 19th, February 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to Sun, 1st Feb 1998 with complete member list filed on: 1st, February 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to Sun, 1st Feb 1998 with complete member list filed on: 1st, February 1998	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Jan 1997 filed on: 7th, November 1997	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Jan 1997 filed on: 7th, November 1997	accounts	Free Download (4 pages)
225	Accounting reference date shortened from 31/01/98 to 31/12/97 filed on: 10th, September 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/98 to 31/12/97 filed on: 10th, September 1997	accounts	Free Download (1 page)
363s	Annual return drawn up to Fri, 7th Mar 1997 with complete member list filed on: 7th, March 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 7th Mar 1997 with complete member list filed on: 7th, March 1997	annual return	Free Download (6 pages)

I Wilson Holdings Limited GLASGOW

I Wilson Holdings Limited Address / Contact

Company Information / Profile

Company staff

Iain W.

Natalie T.

Maureen W.

Iain W.

Maureen W.

Iain W.

Gillian B.

Bishop & Robertson Chalmers

James M.

James L.

People with significant control

Company previous names

Annual reports financial information

Company filings

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