WILSON IMPORTS LIMITED

Company number SC153737

Date	Type	Description	View / Download
18 Oct 2023	AD01	Registered office address changed from 2nd Floor 18 Bothwell Street Glasgow G2 6NU to Ellersley House 30 Miller Road Ayr KA7 2AY on 18 October 2023	(2 pages)
02 Aug 2023	AD01	Registered office address changed from 79 Renfrew Road Paisley PA3 4DA to 2nd Floor 18 Bothwell Street Glasgow G2 6NU on 2 August 2023	(2 pages)
05 Aug 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-10-28	(2 pages)
20 Nov 2020	AD01	Registered office address changed from , Wilson Business Park, 1 Queen Elizabeth Avenue, Glasgow, G52 4NQ to 79 Renfrew Road Paisley PA3 4DA on 20 November 2020	(2 pages)
19 Nov 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-10-28	(1 page)
15 Oct 2020	MR01	Registration of charge SC1537370003, created on 15 October 2020	(13 pages)
18 Aug 2020	TM01	Termination of appointment of Gillian Barr as a director on 17 August 2020	(1 page)
11 May 2020	TM01	Termination of appointment of Brendan Louis Waters as a director on 11 May 2020	(1 page)
16 Dec 2019	AA01	Previous accounting period shortened from 30 December 2018 to 29 December 2018	(1 page)
07 Nov 2019	CS01	Confirmation statement made on 20 October 2019 with no updates	(3 pages)
23 Sep 2019	AA01	Previous accounting period shortened from 31 December 2018 to 30 December 2018	(1 page)
01 Nov 2018	CS01	Confirmation statement made on 20 October 2018 with no updates	(3 pages)
05 Oct 2018	AA	Full accounts made up to 31 December 2017	(28 pages)
01 Aug 2018	AP01	Appointment of Mr Brendan Louis Waters as a director on 1 August 2018	(2 pages)
30 May 2018	AA01	Previous accounting period extended from 30 December 2017 to 31 December 2017	(1 page)
01 Feb 2018	AP01	Appointment of Mrs Natalie Teale as a director on 31 January 2018	(2 pages)
05 Jan 2018	AA	Full accounts made up to 30 December 2016	(24 pages)
20 Nov 2017	AP01	Appointment of Gillian Barr as a director on 2 October 2017	(2 pages)
20 Nov 2017	AP01	Appointment of Mr Iain Wilson as a director on 2 October 2017	(2 pages)
30 Oct 2017	CS01	Confirmation statement made on 20 October 2017 with no updates	(3 pages)
29 Sep 2017	AA01	Previous accounting period shortened from 31 December 2016 to 30 December 2016	(1 page)
01 Nov 2016	CS01	Confirmation statement made on 20 October 2016 with updates	(6 pages)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
21 Dec 2015	AUD	Auditor's resignation	(1 page)
09 Nov 2015	AR01	Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 2	(4 pages)

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