I WILSON HOLDINGS LIMITED - GLASGOW


Company Profile Company Filings

Overview

I WILSON HOLDINGS LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
I WILSON HOLDINGS LIMITED was incorporated 25 years ago on 12/01/1996 and has the registered number: SC162592. The accounts status is GROUP and accounts are next due on 16/04/2020.

I WILSON HOLDINGS LIMITED - GLASGOW

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 12 31/12/2017 16/04/2020

Registered Office

THE WILSON BUSINESS PARK 1 QUEEN ELIZABETH AVENUE
GLASGOW
G52 4NQ
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/01/2021 26/01/2022

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS MAUREEN VERONICA WILSON May 1953 British Director 1996-12-11 CURRENT
IAIN DEVER WILSON Sep 1953 British Director 1996-12-11 CURRENT
MRS NATALIE TEALE Jul 1980 British Director 2018-01-01 CURRENT
MR IAIN WILSON Jan 1978 British Director 2018-01-01 CURRENT
MRS MAUREEN VERONICA WILSON May 1953 British Secretary 1997-03-05 CURRENT
MR IAIN WILSON Jan 1978 British Director 2017-10-06 UNTIL 2017-10-06 RESIGNED
JAMES RUSSELL LANG Apr 1952 British Director 1996-01-12 UNTIL 1996-12-11 RESIGNED
GILLIAN BARR Nov 1974 British Director 2017-10-06 UNTIL 2017-10-06 RESIGNED
JAMES ALLAN MILLAR Feb 1949 British Nominee Director 1996-01-12 UNTIL 1996-12-11 RESIGNED
BISHOP & ROBERTSON CHALMERS Nominee Secretary 1996-01-12 UNTIL 1997-03-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Iain Wilson 2016-04-06 5/1953 Glasgow   Ownership of shares 25 to 50 percent
Mrs Maureen Veronica Wilson 2016-04-06 5/1953 Glasgow   Ownership of shares 25 to 50 percent

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