About

Registered Number: SC030135
Date of Incorporation: 21/06/1954 (68 years ago)
Company Status: Active
Registered Address: C/O 10th Floor, 133 Finnieston Street, Glasgow, G3 8HB,

 

Wilson Watson Mcvinnie Ltd was registered on 21 June 1954 and has its registered office in Glasgow, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this business. There are 6 directors listed for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

Description Date Status Charge by
Standard security 08 March 1985 Fully Satisfied

N/A

Bond & floating charge 28 April 1971 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.