Active
Company Information for WILSON SPORTING GOODS CO. LIMITED
1 CROMPTON WAY, IRVINE, AYRSHIRE, KA11 4HU,
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Company Registration Number
SC225978
Private Limited Company
Active |
Company Name | |
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WILSON SPORTING GOODS CO. LIMITED | |
Legal Registered Office | |
1 CROMPTON WAY IRVINE AYRSHIRE KA11 4HU Other companies in KA11 | |
Company Number | SC225978 | |
---|---|---|
Company ID Number | SC225978 | |
Date formed | 2001-12-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 04/12/2015 | |
Return next due | 01/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-02-05 06:40:22 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WILSON SPORTING GOODS CO. | 130 E RANDOLPH ST STE 600 CHICAGO IL 60601 | Active | Company formed on the 1981-12-29 |
Officer | Role | Date Appointed |
---|---|---|
TERO TAPANI TYNKKYNEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GILIAN SCRUTTON |
Company Secretary | ||
MICHAEL STUART WHITE |
Director | ||
PHILIP DAVID GRIFFITHS |
Director | ||
DAVID TAYLOR |
Company Secretary | ||
HAMISH MACCALLUM ROSEWEIR |
Director | ||
ROBERT ALLAN BOND |
Director | ||
HAMISH MACCALLUM ROSEWEIR |
Company Secretary | ||
BRODIES SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
ATHOLL INCORPORATIONS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AMER SPORTS UK SERVICES LIMITED | Director | 2013-01-15 | CURRENT | 1961-03-17 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MS SUSAN JANE HUNT | ||
APPOINTMENT TERMINATED, DIRECTOR KATARIINA JUTHSTROM | ||
CONFIRMATION STATEMENT MADE ON 26/10/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURI PETTERI HILTUNEN | |
AP01 | DIRECTOR APPOINTED MRS KATARIINA JUTHSTROM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERO TAPANI TYNKKYNEN | |
AP01 | DIRECTOR APPOINTED LAURI PETTERI HILTUNEN | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/20, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
RES01 | ADOPT ARTICLES 09/01/18 | |
CC04 | Statement of company's objects | |
AP01 | DIRECTOR APPOINTED TERO TAPANI TYNKKYNEN | |
TM02 | Termination of appointment of Gilian Scrutton on 2017-11-30 | |
TM02 | Termination of appointment of Gilian Scrutton on 2017-11-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STUART WHITE | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 09/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AR01 | 04/12/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 28/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/12/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP GRIFFITHS | |
LATEST SOC | 20/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/12/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 04/12/12 ANNUAL RETURN FULL LIST | |
AR01 | 04/12/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 04/12/10 ANNUAL RETURN FULL LIST | |
AR01 | 04/12/09 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GILIAN SCRUTTON / 04/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STUART WHITE / 04/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DAVID GRIFFITHS / 04/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STUART WHITE / 15/12/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
287 | REGISTERED OFFICE CHANGED ON 13/02/08 FROM: 1 CROMPTON WAY IRVINE AYRSHIRE KA11 4HU | |
287 | REGISTERED OFFICE CHANGED ON 09/02/08 FROM: AYR ROAD IRVINE AYRSHIRE KA12 8HG | |
363s | RETURN MADE UP TO 04/12/07; NO CHANGE OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 07/02/02 FROM: 15 ATHOLL CRESCENT EDINBURGH MIDLOTHIAN EH3 8HA | |
CERTNM | COMPANY NAME CHANGED CAMVO 61 LIMITED CERTIFICATE ISSUED ON 01/02/02 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WILSON SPORTING GOODS CO. LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as WILSON SPORTING GOODS CO. LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |