WILSON WATSON MCVINNIE LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/10/2320 October 2023 | Final Gazette dissolved following liquidation |
| 20/10/2320 October 2023 | Final Gazette dissolved following liquidation |
| 20/07/2320 July 2023 | Final account prior to dissolution in MVL (final account attached) |
| 23/06/2123 June 2021 | Resolutions |
| 23/06/2123 June 2021 | Resolutions |
| 16/06/2116 June 2021 | 30/04/21 TOTAL EXEMPTION FULL |
| 15/06/2115 June 2021 | PREVEXT FROM 31/12/2020 TO 30/04/2021 |
| 03/06/213 June 2021 | CONFIRMATION STATEMENT MADE ON 31/05/21, WITH UPDATES |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 05/11/205 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA JANE ARMSTRONG / 24/03/2020 |
| 18/08/2018 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 02/06/202 June 2020 | CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 05/06/195 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES |
| 22/02/1922 February 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 07/06/187 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM SCOTT FALCONER / 07/06/2018 |
| 06/06/186 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM SCOTT FALCONER / 30/05/2018 |
| 05/06/185 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDSEY MARION FALCONER / 05/06/2018 |
| 05/06/185 June 2018 | DIRECTOR APPOINTED MRS VICTORIA JANE ARMSTRONG |
| 05/06/185 June 2018 | CESSATION OF ELAINE GEUNDA GILMOUR AS A PSC |
| 05/06/185 June 2018 | DIRECTOR APPOINTED MR STUART WILLIAM GILMOUR |
| 04/06/184 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DUNBAR GILMOUR / 04/06/2018 |
| 04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES |
| 04/06/184 June 2018 | SECRETARY'S CHANGE OF PARTICULARS / ELAINE GEUNDA GILMOUR / 04/06/2018 |
| 04/06/184 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDSEY MARION FALCONER / 04/06/2018 |
| 04/06/184 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM SCOTT FALCONER / 04/06/2018 |
| 04/06/184 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ELAINE GEUNDA GILMOUR / 04/06/2018 |
| 27/03/1827 March 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 09/06/179 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 26/05/1726 May 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 06/03/176 March 2017 | REGISTERED OFFICE CHANGED ON 06/03/2017 FROM DOWAN FARM BALDERNOCK MILNGAVIE GLASGOW G62 6HA |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 09/09/169 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/05/1631 May 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 23/10/1523 October 2015 | ADOPT ARTICLES 21/10/2015 |
| 24/07/1524 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 02/06/152 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 10/09/1410 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 03/06/143 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 03/06/143 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM SCOTT FALCONER / 18/02/2014 |
| 03/06/143 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDSEY MARION FALCONER / 18/02/2014 |
| 14/08/1314 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 06/06/136 June 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 06/06/136 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM SCOTT FALCONER / 16/12/2011 |
| 06/06/136 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDSEY MARION FALCONER / 01/01/2012 |
| 15/06/1215 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 08/06/128 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDSEY MARION FALCONER / 01/01/2012 |
| 08/06/128 June 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 08/06/128 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM SCOTT FALCONER / 01/04/2011 |
| 16/01/1216 January 2012 | DIRECTOR APPOINTED MRS LINDSEY MARION FALCONER |
| 07/09/117 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 01/06/111 June 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 01/06/111 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SCOTT FALCONER / 01/04/2011 |
| 24/06/1024 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 09/06/109 June 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM D GILMOUR / 30/05/2010 |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELAINE GEUNDA GILMOUR / 30/05/2010 |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SCOTT FALCONER / 30/05/2010 |
| 19/02/1019 February 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3 |
| 20/11/0920 November 2009 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 26/08/0926 August 2009 | DIRECTOR APPOINTED ELAINE GEUNDA GILMOUR |
| 26/08/0926 August 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN GILMOUR |
| 11/06/0911 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 02/06/092 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 17/07/0817 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 20/06/0820 June 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 09/07/079 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 07/06/077 June 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 01/06/061 June 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 25/05/0625 May 2006 | NEW DIRECTOR APPOINTED |
| 05/05/065 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 14/06/0514 June 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 28/04/0528 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 21/01/0521 January 2005 | NEW SECRETARY APPOINTED |
| 21/01/0521 January 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/09/0423 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 04/06/044 June 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 11/11/0311 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 03/06/033 June 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 17/01/0317 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 14/06/0214 June 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 14/06/0114 June 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 02/05/012 May 2001 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01 |
| 21/03/0121 March 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/00 |
| 09/03/019 March 2001 | REGISTERED OFFICE CHANGED ON 09/03/01 FROM: 337 RENFREW ROAD SHIELDHALL GLASGOW G51 4SW |
| 01/09/001 September 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 29/06/0029 June 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 20/08/9920 August 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 29/06/9929 June 1999 | RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS |
| 30/06/9830 June 1998 | RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS |
| 30/06/9830 June 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 19/06/9719 June 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/96 |
| 19/06/9719 June 1997 | RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS |
| 28/06/9628 June 1996 | RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS |
| 28/06/9628 June 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/95 |
| 28/06/9628 June 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/07/9520 July 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/94 |
| 03/07/953 July 1995 | RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS |
| 07/06/947 June 1994 | RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS |
| 07/06/947 June 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/93 |
| 11/01/9411 January 1994 | DIRECTOR RESIGNED |
| 15/06/9315 June 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/92 |
| 15/06/9315 June 1993 | RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS |
| 21/08/9221 August 1992 | RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS |
| 13/05/9213 May 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/91 |
| 26/06/9126 June 1991 | RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS |
| 15/06/9115 June 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/90 |
| 20/08/9020 August 1990 | RETURN MADE UP TO 02/07/90; FULL LIST OF MEMBERS |
| 20/08/9020 August 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/89 |
| 22/06/8922 June 1989 | RETURN MADE UP TO 17/05/89; FULL LIST OF MEMBERS |
| 13/06/8913 June 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/88 |
| 06/10/886 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 |
| 29/09/8829 September 1988 | RETURN MADE UP TO 25/05/88; FULL LIST OF MEMBERS |
| 22/04/8722 April 1987 | RETURN MADE UP TO 10/04/87; FULL LIST OF MEMBERS |
| 22/04/8722 April 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 |
| 18/12/8618 December 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85 |
| 18/12/8618 December 1986 | RETURN MADE UP TO 04/08/86; FULL LIST OF MEMBERS |
| 21/06/5421 June 1954 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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