Wilson Imports Limited

SC153737

liquidation

Private Limited Company

scotland

Companies House

3 outstanding charges

Insolvency history

Health Score

N/A

Details

ELLERSLEY HOUSE, AYR, KA7 2AY

Incorporated 20/10/1994

Compliance

Last accounts

31/12/2017

full

Next accounts due

16/04/2020

Overdue

Confirmation statement

Last: 20/10/2019

Due 01/12/2020

Overdue

Industry

46420

Wholesale of clothing and footwear

Officers

Mr Iain Wilson

director · Since 20/10/1994

SALESMAN

BRITISH · SCOTLAND · Age 72

Also on 10 other boards

Mrs Maureen Veronica Wilson

secretary · Since 31/10/1994

COMPANY SECRETARY

BRITISH · SCOTLAND · Age 73

Also on 17 other boards

Mrs Maureen Veronica Wilson

director · Since 31/10/1994

COMPANY SECRETARY

BRITISH · SCOTLAND · Age 73

Also on 17 other boards

Mr Iain Wilson

director · Since 02/10/2017

SALES DIRECTOR

BRITISH · SCOTLAND · Age 48

Also on 10 other boards

Mrs Natalie Teale

director · Since 31/01/2018

SOURCING MANAGER

BRITISH · UNITED KINGDOM · Age 46

Also on 2 other boards

Persons with Significant Control

Mr Iain Wilson

25–50% votes

British · Scotland · Age 72

Ellersley House, 30 Miller Road, Ayr, KA7 2AY

Notified 06/04/2016

Mrs Maureen Veronica Wilson

25–50% votes

British · Scotland · Age 73

Ellersley House, 30 Miller Road, Ayr, KA7 2AY

Notified 06/04/2016

Charges3 outstanding

A registered charge

outstanding

Iain Wilson Properties Limited

Created 15/10/2020Registered 15/10/2020

Floating charge

outstanding

Hsbc Invoice Finance (UK) Limited

Undertaking & all property & assets present & future, including uncalled capital.

All sums due or to become due

Created 08/11/2011Registered 18/11/2011

Bond & floating charge

outstanding

Midland Bank PLC

Undertaking and all property and assets present and future of the company including uncalled capital.

All sums due or to become due

Created 31/03/1995Registered 04/04/1995

Insolvency History1 case

creditors voluntary liquidation28/10/2020