• UK
  • WILSON IMPORTS LIMITED - 2nd Floor 18 Bothwell Street, Glasgow, G2 6NU, United Kingdom

Company Information

Company registration number
SC153737
Company Status
LIVE
Country
United Kingdom
Registered Address
2nd Floor 18 Bothwell Street
Glasgow
G2 6NU
2nd Floor 18 Bothwell Street, Glasgow, G2 6NU UK

Management

Managing Directors
TEALE, Natalie
WILSON, Iain
WILSON, Iain
WILSON, Maureen Veronica
Company secretaries
WILSON, Maureen Veronica

Company Details

Type of Business
ltd
Incorporated
1994-10-20
Age Of Company
1994-10-20 29 years
SIC/NACE
46420

Ownership

Beneficial Owners
Mr Iain Wilson
Mrs Maureen Veronica Wilson
Mr Iain Wilson

Jurisdiction Particularities

Additional Status Details
Liquidation
Legal Entity Identifier (LEI)
213800R9Y1ZCAMR3U946
Filing of Accounts
Due Date: 2020-04-16
Last Date: 2017-12-31
Last Return Made Up To:
2012-10-20
Annual Return
Due Date: 2020-12-01
Last Date: 2019-10-20

WILSON IMPORTS LIMITED Company Description

WILSON IMPORTS LIMITED is a ltd registered in United Kingdom with the Company reg no SC153737. Its current trading status is "live". It was registered 1994-10-20. It has declared SIC or NACE codes as "46420". It has 4 directors and 1 secretary. The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2012-10-20.It can be contacted at 2Nd Floor 18 Bothwell Street .
More information

Get WILSON IMPORTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Wilson Imports Limited - 2nd Floor 18 Bothwell Street, Glasgow, G2 6NU, United Kingdom

1994-10-20 29 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-registered-office-address-company-with-date-old-address-new-address (2023-08-02) - AD01

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  • resolution (2022-08-05) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2020-05-11) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-11-20) - AD01

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  • resolution (2020-11-19) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-15) - MR01

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  • termination-director-company-with-name-termination-date (2020-08-18) - TM01

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  • change-account-reference-date-company-previous-shortened (2019-12-16) - AA01

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  • confirmation-statement-with-no-updates (2019-11-07) - CS01

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  • change-account-reference-date-company-previous-shortened (2019-09-23) - AA01

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  • appoint-person-director-company-with-name-date (2018-08-01) - AP01

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  • change-account-reference-date-company-previous-extended (2018-05-30) - AA01

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  • appoint-person-director-company-with-name-date (2018-02-01) - AP01

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  • accounts-with-accounts-type-full (2018-10-05) - AA

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  • accounts-with-accounts-type-full (2018-01-05) - AA

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  • confirmation-statement-with-no-updates (2018-11-01) - CS01

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  • change-account-reference-date-company-previous-shortened (2017-09-29) - AA01

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  • appoint-person-director-company-with-name-date (2017-11-20) - AP01

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  • confirmation-statement-with-no-updates (2017-10-30) - CS01

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  • accounts-with-accounts-type-full (2016-10-12) - AA

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  • confirmation-statement-with-updates (2016-11-01) - CS01

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  • accounts-with-accounts-type-full (2015-10-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-09) - AR01

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  • auditors-resignation-company (2015-12-21) - AUD

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  • accounts-with-accounts-type-full (2014-10-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-29) - AR01

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  • accounts-with-accounts-type-full (2013-01-14) - AA

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  • accounts-with-accounts-type-full (2013-11-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-21) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-05) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-02) - AR01

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  • accounts-with-accounts-type-full (2011-02-22) - AA

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  • resolution (2011-06-16) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2011-12-19) - AA

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  • legacy (2011-11-18) - MG01s

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  • memorandum-articles (2011-06-16) - MEM/ARTS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-27) - AR01

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  • accounts-with-accounts-type-full (2009-01-12) - AA

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  • change-person-director-company-with-change-date (2009-11-17) - CH01

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  • accounts-with-accounts-type-full (2009-12-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-17) - AR01

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  • change-person-secretary-company-with-change-date (2009-11-17) - CH03

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  • accounts-with-accounts-type-full (2008-04-07) - AA

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  • legacy (2008-11-12) - 363a

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  • legacy (2007-11-05) - 363a

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  • accounts-with-accounts-type-full (2007-03-15) - AA

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  • legacy (2006-12-29) - 363a

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  • legacy (2005-11-16) - 363a

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  • accounts-with-accounts-type-full (2005-10-28) - AA

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  • legacy (2004-11-04) - 363s

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  • accounts-with-accounts-type-full (2004-11-01) - AA

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  • legacy (2003-11-05) - 363s

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  • accounts-with-accounts-type-full (2003-03-17) - AA

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  • accounts-with-accounts-type-full (2003-01-30) - AA

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  • legacy (2003-02-05) - 363s

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  • legacy (2002-02-13) - 363s

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  • accounts-with-accounts-type-full (2002-04-19) - AA

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  • legacy (2002-11-01) - 244

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  • accounts-with-accounts-type-small (2000-10-06) - AA

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  • legacy (2000-11-02) - 363s

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  • legacy (2000-11-02) - 287

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  • legacy (1999-11-04) - 363s

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  • accounts-with-accounts-type-small (1999-01-14) - AA

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  • accounts-with-accounts-type-small (1999-08-05) - AA

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  • mortgage-alter-floating-charge (1998-03-27) - 466(Scot)

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  • legacy (1998-10-23) - 363s

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  • legacy (1998-02-11) - 363s

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  • accounts-with-accounts-type-small (1997-09-09) - AA

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  • legacy (1996-10-25) - 363s

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  • mortgage-alter-floating-charge (1996-08-07) - 466(Scot)

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  • accounts-with-accounts-type-small (1996-06-14) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-06-14) - 224

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  • legacy (1995-05-19) - 288

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  • legacy (1995-04-04) - 410(Scot)

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  • legacy (1995-10-20) - 363s

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  • legacy (1994-11-03) - 288

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  • legacy (1994-10-27) - 288

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  • legacy (1994-10-27) - 287

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  • incorporation-company (1994-10-20) - NEWINC

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