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WILSON HOLDINGS GLASGOW LIMITED

Company number SC658407

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
25 Oct 2024	MR01	Registration of charge SC6584070001, created on 21 October 2024	View PDF Registration of charge SC6584070001, created on 21 October 2024 - link opens in a new window - 5 pages (5 pages)
18 Oct 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
18 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
02 Sep 2024	PSC04	Change of details for Mr Wesley Ronald Wilson as a person with significant control on 2 September 2024	View PDF Change of details for Mr Wesley Ronald Wilson as a person with significant control on 2 September 2024 - link opens in a new window - 2 pages (2 pages)
02 Sep 2024	CS01	Confirmation statement made on 2 September 2024 with updates	View PDF Confirmation statement made on 2 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
07 Jul 2024	CS01	Confirmation statement made on 7 July 2024 with no updates	View PDF Confirmation statement made on 7 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2024	AD01	Registered office address changed from 12 C/O Horizon Ca Somerset Place Glasgow G3 7JT Scotland to C/O Horizon Ca 20-23 Woodside Place Glasgow G3 7QL on 24 April 2024	View PDF Registered office address changed from 12 C/O Horizon Ca Somerset Place Glasgow G3 7JT Scotland to C/O Horizon Ca 20-23 Woodside Place Glasgow G3 7QL on 24 April 2024 - link opens in a new window - 1 page (1 page)
04 Dec 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 Jul 2023	CS01	Confirmation statement made on 7 July 2023 with no updates	View PDF Confirmation statement made on 7 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2023	AD01	Registered office address changed from C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT Scotland to 12 C/O Horizon Ca Somerset Place Glasgow G3 7JT on 11 July 2023	View PDF Registered office address changed from C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT Scotland to 12 C/O Horizon Ca Somerset Place Glasgow G3 7JT on 11 July 2023 - link opens in a new window - 1 page (1 page)
26 Nov 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Nov 2022	AD01	Registered office address changed from 13 Lennox Court Kilsyth Glasgow G65 0NT Scotland to C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT on 26 November 2022	View PDF Registered office address changed from 13 Lennox Court Kilsyth Glasgow G65 0NT Scotland to C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT on 26 November 2022 - link opens in a new window - 1 page (1 page)
08 Sep 2022	CS01	Confirmation statement made on 7 July 2022 with no updates	View PDF Confirmation statement made on 7 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
07 Jul 2021	CS01	Confirmation statement made on 7 July 2021 with no updates	View PDF Confirmation statement made on 7 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2020	CS01	Confirmation statement made on 21 July 2020 with updates	View PDF Confirmation statement made on 21 July 2020 with updates - link opens in a new window - 5 pages (5 pages)
21 Jul 2020	PSC07	Cessation of Andrew Wilson as a person with significant control on 20 July 2020	View PDF Cessation of Andrew Wilson as a person with significant control on 20 July 2020 - link opens in a new window - 1 page (1 page)
27 Mar 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-27 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-27 GBP 2 - link opens in a new window - 12 pages (12 pages)

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