I WILSON HOLDINGS LIMITED

Company number SC162592

Date	Type	Description	View / Download
05 Jan 2018	AP01	Appointment of Mr Iain Wilson as a director on 1 January 2018	(2 pages)
05 Jan 2018	AP01	Appointment of Mrs Natalie Teale as a director on 1 January 2018	(2 pages)
05 Jan 2018	AA	Group of companies' accounts made up to 30 December 2016	(36 pages)
20 Nov 2017	TM01	Termination of appointment of Gillian Barr as a director on 6 October 2017	(1 page)
20 Nov 2017	TM01	Termination of appointment of Iain Wilson as a director on 6 October 2017	(1 page)
06 Oct 2017	AD01	Registered office address changed from The Wilson Business Park 1 Queen Elizabeth Avenue Hillingtobn Industrial Estate Glasgow G52 4NQ to The Wilson Business Park 1 Queen Elizabeth Avenue Hillington Industrial Estate Glasgow G52 4NQ on 6 October 2017	(1 page)
06 Oct 2017	AP01	Appointment of Gillian Barr as a director on 6 October 2017	(2 pages)
06 Oct 2017	AP01	Appointment of Mr Iain Wilson as a director on 6 October 2017	(2 pages)
29 Sep 2017	AA01	Previous accounting period shortened from 31 December 2016 to 30 December 2016	(1 page)
23 Jan 2017	CS01	Confirmation statement made on 12 January 2017 with updates	(6 pages)
13 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(38 pages)
14 Jan 2016	AR01	Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-14 GBP 2	(4 pages)
21 Dec 2015	AUD	Auditor's resignation	(1 page)
04 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(31 pages)
15 Jan 2015	AR01	Annual return made up to 12 January 2015 with full list of shareholders Statement of capital on 2015-01-15 GBP 2	(4 pages)
06 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(29 pages)
13 Jan 2014	AR01	Annual return made up to 12 January 2014 with full list of shareholders Statement of capital on 2014-01-13 GBP 2	(4 pages)
06 Nov 2013	AA	Group of companies' accounts made up to 31 December 2012	(27 pages)
24 May 2013	AR01	Annual return made up to 12 January 2013	(14 pages)
24 May 2013	AA	Group of companies' accounts made up to 31 December 2011	(27 pages)
24 May 2013	RT01	Administrative restoration application	(4 pages)
26 Apr 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
04 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Jun 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
21 Jun 2012	AA	Group of companies' accounts made up to 31 December 2010	(29 pages)