Wilson Watson Mcvinnie Limited
Company Profile
dissolved
UnknownWilson Watson Mcvinnie Limited
sc030135•Private Limited With Share Capital
C/O 10Th Floor, 133 Finnieston Street, Glasgow, G38HB
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Incorporated
21/06/1954
Company Age
71 years
Directors
7
Employees
—
SIC Code
68209
Risk
not scored
Company Overview
Registration, classification & business activity
Wilson Watson Mcvinnie Limited (sc030135) is a private limited with share capital incorporated on 21/06/1954 (71 years old) and registered in glasgow, G38HB. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Private Limited With Share Capital
SIC: 68209
Unknown
Incorporated 21/06/1954
G38HB
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
7
Directors
10
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:20-10-2023
Liquidation Voluntary Members Return Of Final Meeting Scotland
Category:Insolvency
Date:20-07-2023
Resolution
Category:Resolution
Date:23-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-06-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:15-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-06-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:04-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2017
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2016
Resolution
Category:Resolution
Date:23-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2010
Legacy
Category:Mortgage
Date:19-02-2010
Legacy
Category:Mortgage
Date:20-11-2009
Legacy
Category:Officers
Date:26-08-2009
Legacy
Category:Officers
Date:26-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-06-2009
Legacy
Category:Annual Return
Date:02-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-07-2008
Legacy
Category:Annual Return
Date:20-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-07-2007
Legacy
Category:Annual Return
Date:07-06-2007
Legacy
Category:Annual Return
Date:01-06-2006
Legacy
Category:Officers
Date:25-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-05-2006
Legacy
Category:Annual Return
Date:14-06-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2005
Legacy
Category:Officers
Date:21-01-2005
Legacy
Category:Officers
Date:21-01-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2004
Legacy
Category:Annual Return
Date:04-06-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-11-2003
Legacy
Category:Annual Return
Date:03-06-2003
Accounts With Accounts Type Small
Category:Accounts
Date:17-01-2003
Legacy
Category:Annual Return
Date:14-06-2002
Legacy
Category:Annual Return
Date:14-06-2001
Legacy
Category:Accounts
Date:02-05-2001
Accounts With Accounts Type Medium
Category:Accounts
Date:21-03-2001
Legacy
Category:Address
Date:09-03-2001
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2000
Legacy
Category:Annual Return
Date:29-06-2000
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-1999
Legacy
Category:Annual Return
Date:29-06-1999
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-1998
Legacy
Category:Annual Return
Date:30-06-1998
Accounts With Accounts Type Medium
Category:Accounts
Date:19-06-1997
Legacy
Category:Annual Return
Date:19-06-1997
Accounts With Accounts Type Medium
Category:Accounts
Date:28-06-1996
Legacy
Category:Annual Return
Date:28-06-1996
Accounts With Accounts Type Medium
Category:Accounts
Date:20-07-1995
Legacy
Category:Annual Return
Date:03-07-1995
Accounts With Accounts Type Medium
Category:Accounts
Date:07-06-1994
Legacy
Category:Annual Return
Date:07-06-1994
Legacy
Category:Officers
Date:11-01-1994
Legacy
Category:Annual Return
Date:15-06-1993
Accounts With Accounts Type Medium
Category:Accounts
Date:15-06-1993
Legacy
Category:Annual Return
Date:21-08-1992
Accounts With Accounts Type Medium
Category:Accounts
Date:13-05-1992
Legacy
Category:Annual Return
Date:26-06-1991
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date31/01/2023
Filing Date16/06/2021
Latest Accounts30/04/2021
Trading Addresses
10Th Floor, 133 Finnieston Street, Glasgow, Lanarkshire, G38HBRegistered
Dowan Farm, Baldernock, Milngavie, Glasgow, Lanarkshire, G626HA
Related Companies
1
Contact
C/O 10Th Floor, 133 Finnieston Street, Glasgow, G38HB