WILSON SPORTING GOODS CO. LIMITED
AYRSHIRE CAMVO 61 LIMITED

Hellopages » North Ayrshire » North Ayrshire » KA11 4HU

Company number SC225978
Status Active
Incorporation Date 4 December 2001
Company Type Private Limited Company
Address 1 CROMPTON WAY, IRVINE, AYRSHIRE, KA11 4HU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2016-02-05 GBP 1 . The most likely internet sites of WILSON SPORTING GOODS CO. LIMITED are www.wilsonsportinggoodsco.co.uk, and www.wilson-sporting-goods-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Kilmaurs Rail Station is 4.6 miles; to Dalry Rail Station is 6.4 miles; to Stewarton Rail Station is 6.5 miles; to Glengarnock Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wilson Sporting Goods Co Limited is a Private Limited Company. The company registration number is SC225978. Wilson Sporting Goods Co Limited has been working since 04 December 2001. The present status of the company is Active. The registered address of Wilson Sporting Goods Co Limited is 1 Crompton Way Irvine Ayrshire Ka11 4hu. . SCRUTTON, Gilian is a Secretary of the company. WHITE, Michael Stuart is a Director of the company. Secretary ROSEWEIR, Hamish Maccallum has been resigned. Secretary TAYLOR, David has been resigned. Secretary BRODIES SECRETARIAL SERVICES LIMITED has been resigned. Director BOND, Robert Allan has been resigned. Director GRIFFITHS, Philip David has been resigned. Director ROSEWEIR, Hamish Maccallum has been resigned. Director ATHOLL INCORPORATIONS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SCRUTTON, Gilian
Appointed Date: 26 July 2007
Director
WHITE, Michael Stuart
Appointed Date: 25 May 2005
60 years old

Resigned Directors

Secretary
ROSEWEIR, Hamish Maccallum
Resigned: 05 May 2005
Appointed Date: 05 February 2002
Secretary
TAYLOR, David
Resigned: 26 July 2007
Appointed Date: 05 May 2005
Secretary
BRODIES SECRETARIAL SERVICES LIMITED
Resigned: 05 February 2002
Appointed Date: 04 December 2001
Director
BOND, Robert Allan
Resigned: 25 May 2005
Appointed Date: 05 February 2002
81 years old
Director
GRIFFITHS, Philip David
Resigned: 14 March 2014
Appointed Date: 05 December 2005
59 years old
Director
ROSEWEIR, Hamish Maccallum
Resigned: 05 June 2005
Appointed Date: 05 February 2002
81 years old
Director
ATHOLL INCORPORATIONS LIMITED
Resigned: 05 February 2002
Appointed Date: 04 December 2001

Persons With Significant Control

Amer Sports Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WILSON SPORTING GOODS CO. LIMITED Events

09 Dec 2016
Confirmation statement made on 4 December 2016 with updates
30 Aug 2016
Accounts for a dormant company made up to 31 December 2015
05 Feb 2016
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 1
04 Sep 2015
Accounts for a dormant company made up to 31 December 2014
28 Jan 2015
Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 1
...
... and 48 more events
12 Feb 2002
New director appointed
12 Feb 2002
New secretary appointed;new director appointed
07 Feb 2002
Registered office changed on 07/02/02 from: 15 atholl crescent edinburgh midlothian EH3 8HA
01 Feb 2002
Company name changed camvo 61 LIMITED\certificate issued on 01/02/02
04 Dec 2001
Incorporation

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