Wilson Watson Mcvinnie Ltd was founded on 21 June 1954 with its registered office in Glasgow, it's status at Companies House is "Active". We don't know the number of employees at the business. The companies directors are listed as Armstrong, Victoria Jane, Falconer, Lindsey Marion, Gilmour, Elaine Geunda, Gilmour, Stuart William, Castle, Henry Howard, Falconer, William Scott in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ARMSTRONG, Victoria Jane | 01 June 2018 | - | 1 |
| FALCONER, Lindsey Marion | 01 January 2012 | - | 1 |
| GILMOUR, Elaine Geunda | 21 August 2009 | - | 1 |
| GILMOUR, Stuart William | 01 June 2018 | - | 1 |
| CASTLE, Henry Howard | N/A | 23 December 1993 | 1 |
| FALCONER, William Scott | N/A | 31 December 2004 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 18 August 2020 | |
| CS01 - N/A | 02 June 2020 | |
| CS01 - N/A | 05 June 2019 | |
| AA - Annual Accounts | 22 February 2019 | |
| CH01 - Change of particulars for director | 07 June 2018 | |
| CH01 - Change of particulars for director | 06 June 2018 | |
| CH01 - Change of particulars for director | 05 June 2018 | |
| PSC07 - N/A | 05 June 2018 | |
| AP01 - Appointment of director | 05 June 2018 | |
| AP01 - Appointment of director | 05 June 2018 | |
| CS01 - N/A | 04 June 2018 | |
| CH03 - Change of particulars for secretary | 04 June 2018 | |
| CH01 - Change of particulars for director | 04 June 2018 | |
| CH01 - Change of particulars for director | 04 June 2018 | |
| CH01 - Change of particulars for director | 04 June 2018 | |
| CH01 - Change of particulars for director | 04 June 2018 | |
| AA - Annual Accounts | 27 March 2018 | |
| CS01 - N/A | 09 June 2017 | |
| AA - Annual Accounts | 26 May 2017 | |
| AD01 - Change of registered office address | 06 March 2017 | |
| AA - Annual Accounts | 09 September 2016 | |
| AR01 - Annual Return | 31 May 2016 | |
| RESOLUTIONS - N/A | 23 October 2015 | |
| AA - Annual Accounts | 24 July 2015 | |
| AR01 - Annual Return | 02 June 2015 | |
| AA - Annual Accounts | 10 September 2014 | |
| AR01 - Annual Return | 03 June 2014 | |
| CH01 - Change of particulars for director | 03 June 2014 | |
| CH01 - Change of particulars for director | 03 June 2014 | |
| AA - Annual Accounts | 14 August 2013 | |
| AR01 - Annual Return | 06 June 2013 | |
| CH01 - Change of particulars for director | 06 June 2013 | |
| CH01 - Change of particulars for director | 06 June 2013 | |
| AA - Annual Accounts | 15 June 2012 | |
| AR01 - Annual Return | 08 June 2012 | |
| CH01 - Change of particulars for director | 08 June 2012 | |
| CH01 - Change of particulars for director | 08 June 2012 | |
| AP01 - Appointment of director | 16 January 2012 | |
| AA - Annual Accounts | 07 September 2011 | |
| CH01 - Change of particulars for director | 01 June 2011 | |
| AR01 - Annual Return | 01 June 2011 | |
| AA - Annual Accounts | 24 June 2010 | |
| AR01 - Annual Return | 09 June 2010 | |
| CH01 - Change of particulars for director | 09 June 2010 | |
| CH01 - Change of particulars for director | 08 June 2010 | |
| CH01 - Change of particulars for director | 08 June 2010 | |
| MG02s - Statement of satisfaction in full or in part of a charge | 19 February 2010 | |
| MG03s - Statement of satisfaction in full or in part of a floating charge | 20 November 2009 | |
| 288b - Notice of resignation of directors or secretaries | 26 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 26 August 2009 | |
| AA - Annual Accounts | 11 June 2009 | |
| 363a - Annual Return | 02 June 2009 | |
| AA - Annual Accounts | 17 July 2008 | |
| 363a - Annual Return | 20 June 2008 | |
| AA - Annual Accounts | 09 July 2007 | |
| 363a - Annual Return | 07 June 2007 | |
| 363a - Annual Return | 01 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 25 May 2006 | |
| AA - Annual Accounts | 05 May 2006 | |
| 363s - Annual Return | 14 June 2005 | |
| AA - Annual Accounts | 28 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 21 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 21 January 2005 | |
| AA - Annual Accounts | 23 September 2004 | |
| 363s - Annual Return | 04 June 2004 | |
| AA - Annual Accounts | 11 November 2003 | |
| 363s - Annual Return | 03 June 2003 | |
| AA - Annual Accounts | 17 January 2003 | |
| 363s - Annual Return | 14 June 2002 | |
| 363s - Annual Return | 14 June 2001 | |
| 225 - Change of Accounting Reference Date | 02 May 2001 | |
| AA - Annual Accounts | 21 March 2001 | |
| 287 - Change in situation or address of Registered Office | 09 March 2001 | |
| AA - Annual Accounts | 01 September 2000 | |
| 363s - Annual Return | 29 June 2000 | |
| AA - Annual Accounts | 20 August 1999 | |
| 363s - Annual Return | 29 June 1999 | |
| AA - Annual Accounts | 30 June 1998 | |
| 363s - Annual Return | 30 June 1998 | |
| AA - Annual Accounts | 19 June 1997 | |
| 363s - Annual Return | 19 June 1997 | |
| 363s - Annual Return | 28 June 1996 | |
| AA - Annual Accounts | 28 June 1996 | |
| AA - Annual Accounts | 20 July 1995 | |
| 363s - Annual Return | 03 July 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 07 June 1994 | |
| 363s - Annual Return | 07 June 1994 | |
| 288 - N/A | 11 January 1994 | |
| 363s - Annual Return | 15 June 1993 | |
| AA - Annual Accounts | 15 June 1993 | |
| 363s - Annual Return | 21 August 1992 | |
| AA - Annual Accounts | 13 May 1992 | |
| 363a - Annual Return | 26 June 1991 | |
| AA - Annual Accounts | 15 June 1991 | |
| AA - Annual Accounts | 20 August 1990 | |
| 363 - Annual Return | 20 August 1990 | |
| 363 - Annual Return | 22 June 1989 | |
| AA - Annual Accounts | 13 June 1989 | |
| AA - Annual Accounts | 06 October 1988 | |
| 363 - Annual Return | 29 September 1988 | |
| AA - Annual Accounts | 22 April 1987 | |
| 363 - Annual Return | 22 April 1987 | |
| AA - Annual Accounts | 18 December 1986 | |
| 363 - Annual Return | 18 December 1986 | |
| NEWINC - New incorporation documents | 21 June 1954 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Standard security | 08 March 1985 | Fully Satisfied |
N/A |
| Bond & floating charge | 28 April 1971 | Fully Satisfied |
N/A |
