This company is commonly known as Wilson Sporting Goods Co. Limited. The company was founded 22 years ago and was given the registration number SC225978. The firm's registered office is in AYRSHIRE. You can find them at 1 Crompton Way, Irvine, Ayrshire, . This company's SIC code is 74990 - Non-trading company.
| Name | : | WILSON SPORTING GOODS CO. LIMITED |
|---|---|---|
| Company Number | : | SC225978 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 December 2001 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 1 Crompton Way, Irvine, Ayrshire, KA11 4HU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Amer Sports Uk Limited, 3rd Floor, Building 2, Meadows Business Park, Camberley, England, GU17 9AB | Director | 19 January 2024 | Active |
| 1 Caldwell Road, West Kilbride, KA23 9LE | Secretary | 05 February 2002 | Active |
| Theta Building, Lyon Way, Frimley, GU16 7ER | Secretary | 26 July 2007 | Active |
| 1 Oaklands, Cirencester, GL7 1FA | Secretary | 05 May 2005 | Active |
| 15 Atholl Crescent, Edinburgh, EH3 8HA | Corporate Secretary | 04 December 2001 | Active |
| 18 Bramley Road, Cheam, Sutton, SM2 7LR | Director | 05 February 2002 | Active |
| Theta Building, Lyon Way, Frimley, GU16 7ER | Director | 05 December 2005 | Active |
| Amer Sports Corporation, Konepajankuja 6, Helsinki, Finland, 00510 | Director | 31 August 2021 | Active |
| 1 Crompton Way, Irvine, Ayrshire, KA11 4HU | Director | 19 December 2020 | Active |
| 1 Caldwell Road, West Kilbride, KA23 9LE | Director | 05 February 2002 | Active |
| Theta Building, Lyon Way, Frimley, United Kingdom, GU16 7ER | Director | 30 November 2017 | Active |
| Theta Building, Lyon Way, Frimley, GU16 7ER | Director | 25 May 2005 | Active |
| 15 Atholl Crescent, Edinburgh, EH3 8HA | Corporate Director | 04 December 2001 | Active |
| Amer Sports Uk Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Theta, Lyon Way, Frimley, United Kingdom, GU16 7ER |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-29 | Officers | Termination director company with name termination date. | Download |
| 2024-01-29 | Officers | Appoint person director company with name date. | Download |
| 2024-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-01-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-11-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-22 | Officers | Termination director company with name termination date. | Download |
| 2021-10-22 | Officers | Appoint person director company with name date. | Download |
| 2021-05-28 | Officers | Termination director company with name termination date. | Download |
| 2021-05-28 | Officers | Appoint person director company with name date. | Download |
| 2021-05-25 | Gazette | Gazette filings brought up to date. | Download |
| 2021-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-06 | Gazette | Gazette notice compulsory. | Download |
| 2020-12-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-11-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-11-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-01-09 | Resolution | Resolution. | Download |
| 2018-01-09 | Change of constitution | Statement of companys objects. | Download |
| 2017-12-28 | Officers | Appoint person director company with name date. | Download |
| 2017-12-20 | Officers | Termination secretary company with name termination date. | Download |
| 2017-12-15 | Officers | Termination secretary company with name termination date. | Download |
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