Wilson Sporting Goods Co. Limited in Irvine AYRSHIRE

Wilson Sporting Goods Co. Limited AYRSHIRE

Founded in 2001, Wilson Sporting Goods, classified under reg no. SC225978 is an active company. Currently registered at 1 Crompton Way KA11 4HU, Ayrshire the company has been in the business for 23 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Fri, 1st Feb 2002 Wilson Sporting Goods Co. Limited is no longer carrying the name Camvo 61.

The firm has one director. Katariina J., appointed on 31 August 2021. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Wilson Sporting Goods Co. Limited Address / Contact

Office Address	1 Crompton Way
Office Address2	Irvine
Town	Ayrshire
Post code	KA11 4HU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC225978
Date of Incorporation	Tue, 4th Dec 2001
Industry	Non-trading company
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 9th Nov 2023 (2023-11-09)
Last confirmation statement dated	Wed, 26th Oct 2022

Company staff

Katariina J.

Position: Director

Appointed: 31 August 2021

Lauri P.

Position: Director

Appointed: 19 December 2020

Resigned: 31 August 2021

Tero T.

Position: Director

Appointed: 30 November 2017

Resigned: 19 December 2020

Gilian S.

Position: Secretary

Appointed: 26 July 2007

Resigned: 30 November 2017

Philip G.

Position: Director

Appointed: 05 December 2005

Resigned: 14 March 2014

Michael W.

Position: Director

Appointed: 25 May 2005

Resigned: 30 November 2017

David T.

Position: Secretary

Appointed: 05 May 2005

Resigned: 26 July 2007

Hamish R.

Position: Director

Appointed: 05 February 2002

Resigned: 05 June 2005

Robert B.

Position: Director

Appointed: 05 February 2002

Resigned: 25 May 2005

Hamish R.

Position: Secretary

Appointed: 05 February 2002

Resigned: 05 May 2005

Brodies Secretarial Services Limited

Position: Corporate Secretary

Appointed: 04 December 2001

Resigned: 05 February 2002

Atholl Incorporations Limited

Position: Corporate Director

Appointed: 04 December 2001

Resigned: 05 February 2002

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As BizStats discovered, there is Amer Sports Uk Limited from Frimley, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Amer Sports Uk Limited

Theta Lyon Way, Frimley, Camberley, GU16 7ER, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	02757365
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Camvo 61	February 1, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Net Assets Liabilities	1	1	1	1	1

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1	1
Number Shares Allotted		1	1	1	1
Par Value Share		1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 8th, May 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 8th, May 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 30th, August 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 25th, January 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 18th, December 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 13th, November 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 1st, November 2018	accounts	Free Download (4 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 9th, January 2018	resolution	Free Download (30 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 3rd, November 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 30th, August 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Fri, 4th Dec 2015 with full list of members filed on: 5th, February 2016	annual return	Free Download (19 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 4th, September 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Thu, 4th Dec 2014 with full list of members filed on: 28th, January 2015	annual return	Free Download (14 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 20th, January 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 4th Dec 2013 filed on: 20th, January 2014	annual return	Free Download (14 pages)
SH01	Capital declared on Mon, 20th Jan 2014: 1.00 GBP	capital
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 14th, January 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 4th Dec 2012 with full list of members filed on: 17th, December 2012	annual return	Free Download (14 pages)
AR01	Annual return drawn up to Sun, 4th Dec 2011 with full list of members filed on: 18th, May 2012	annual return	Free Download (21 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 3rd, February 2012	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 16th, September 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sat, 4th Dec 2010 filed on: 21st, December 2010	annual return	Free Download (14 pages)
AR01	Annual return drawn up to Fri, 4th Dec 2009 filed on: 6th, May 2010	annual return	Free Download (14 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 1st, April 2010	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 13th, May 2009	accounts	Free Download (1 page)
363a	Annual return up to Fri, 16th Jan 2009 with shareholders record filed on: 16th, January 2009	annual return	Free Download (10 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 14th, February 2008	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 14th, February 2008	accounts	Free Download (1 page)
287	Registered office changed on 13/02/08 from: 1 crompton way irvine ayrshire KA11 4HU filed on: 13th, February 2008	address	Free Download (1 page)
287	Registered office changed on 13/02/08 from: 1 crompton way irvine ayrshire KA11 4HU filed on: 13th, February 2008	address	Free Download (1 page)
287	Registered office changed on 09/02/08 from: ayr road irvine ayrshire KA12 8HG filed on: 9th, February 2008	address	Free Download (1 page)
287	Registered office changed on 09/02/08 from: ayr road irvine ayrshire KA12 8HG filed on: 9th, February 2008	address	Free Download (1 page)
363s	Annual return up to Thu, 24th Jan 2008 with shareholders record filed on: 24th, January 2008	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 24th Jan 2008 with shareholders record filed on: 24th, January 2008	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 5th, January 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 5th, January 2007	accounts	Free Download (1 page)
363a	Annual return up to Mon, 18th Dec 2006 with shareholders record filed on: 18th, December 2006	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 18th Dec 2006 with shareholders record filed on: 18th, December 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 17th, November 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 17th, November 2006	accounts	Free Download (1 page)
363a	Annual return up to Wed, 8th Feb 2006 with shareholders record filed on: 8th, February 2006	annual return	Free Download (2 pages)
363a	Annual return up to Wed, 8th Feb 2006 with shareholders record filed on: 8th, February 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 5th, October 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 5th, October 2005	accounts	Free Download (1 page)
363s	Annual return up to Mon, 29th Nov 2004 with shareholders record filed on: 29th, November 2004	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 29th Nov 2004 with shareholders record filed on: 29th, November 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 15th, November 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 15th, November 2004	accounts	Free Download (1 page)
363s	Annual return up to Sat, 22nd Nov 2003 with shareholders record filed on: 22nd, November 2003	annual return	Free Download (7 pages)
363s	Annual return up to Sat, 22nd Nov 2003 with shareholders record filed on: 22nd, November 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 20th, August 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 20th, August 2003	accounts	Free Download (2 pages)
363s	Annual return up to Thu, 21st Nov 2002 with shareholders record filed on: 21st, November 2002	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 21st Nov 2002 with shareholders record filed on: 21st, November 2002	annual return	Free Download (7 pages)
287	Registered office changed on 07/02/02 from: 15 atholl crescent edinburgh midlothian EH3 8HA filed on: 7th, February 2002	address	Free Download (1 page)
287	Registered office changed on 07/02/02 from: 15 atholl crescent edinburgh midlothian EH3 8HA filed on: 7th, February 2002	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 4th, December 2001	incorporation	Free Download (22 pages)
NEWINC	Certificate of incorporation filed on: 4th, December 2001	incorporation	Free Download (22 pages)

Wilson Sporting Goods Co. Limited AYRSHIRE

Wilson Sporting Goods Co. Limited Address / Contact

Company Information / Profile

Company staff

Katariina J.

Lauri P.

Tero T.

Gilian S.

Philip G.

Michael W.

David T.

Hamish R.

Robert B.

Hamish R.

Brodies Secretarial Services Limited

Atholl Incorporations Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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