Wilson Watson McVinnie Limited

Company Name	Wilson Watson McVinnie Limited
Company Status	Liquidation
Company Number	SC030135
Category	Private Limited Company
Incorporation Date	21 June 1954(68 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	William Dunbar Gilmour
Date of Birth	November 1946 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	02 July 1990(36 years after company formation)
Appointment Duration	32 years, 9 months
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	C/O 10th Floor, 133 Finnieston Street Glasgow G3 8HB Scotland

Secretary Name	Elaine Geunda Gilmour
Nationality	British
Status	Current
Appointed	01 January 2005(50 years, 6 months after company formation)
Appointment Duration	18 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O 10th Floor, 133 Finnieston Street Glasgow G3 8HB Scotland

Director Name	Mr William Scott Falconer
Date of Birth	May 1946 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	01 May 2006(51 years, 10 months after company formation)
Appointment Duration	16 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O 10th Floor, 133 Finnieston Street Glasgow G3 8HB Scotland

Director Name	Elaine Geunda Gilmour
Date of Birth	February 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	21 August 2009(55 years, 2 months after company formation)
Appointment Duration	13 years, 7 months
Role	Secretary
Country of Residence	Scotland
Correspondence Address	C/O 10th Floor, 133 Finnieston Street Glasgow G3 8HB Scotland

Director Name	Mrs Lindsey Marion Falconer
Date of Birth	February 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 January 2012(57 years, 6 months after company formation)
Appointment Duration	11 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O 10th Floor 133 Finnieston Street Glasgow G3 8HB Scotland

Director Name	Mr Stuart William Gilmour
Date of Birth	November 1972 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 June 2018(63 years, 12 months after company formation)
Appointment Duration	4 years, 10 months
Role	Airline Pilot
Country of Residence	Scotland
Correspondence Address	C/O 10th Floor 133 Finnieston Street Glasgow G3 8HB Scotland

Director Name	Mrs Victoria Jane Armstrong
Date of Birth	November 1975 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 June 2018(63 years, 12 months after company formation)
Appointment Duration	4 years, 10 months
Role	Landscape Gardener
Country of Residence	Scotland
Correspondence Address	C/O 10th Floor 133 Finnieston Street Glasgow G3 8HB Scotland

Director Name	Henry Howard Castle
Date of Birth	September 1929 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1990(36 years after company formation)
Appointment Duration	3 years, 5 months (resigned 23 December 1993)
Role	Engineer
Correspondence Address	30 Mansfield Crescent Old Kilpatrick Dumbartonshire

Director Name	William Scott Falconer
Date of Birth	May 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1990(36 years after company formation)
Appointment Duration	14 years, 6 months (resigned 31 December 2004)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	Laverock House 29 Buchanan Street Balfron Lanarkshire G63 0TS Scotland

Director Name	John Scott Gilmour
Date of Birth	August 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1990(36 years after company formation)
Appointment Duration	18 years, 12 months (resigned 26 June 2009)
Role	Chartered Accountant
Correspondence Address	Barnmill Mosspark Avenue Milngavie Glasgow G62 8NL Scotland

Secretary Name	William Scott Falconer
Nationality	British
Status	Resigned
Appointed	02 July 1990(36 years after company formation)
Appointment Duration	14 years, 6 months (resigned 31 December 2004)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Laverock House 29 Buchanan Street Balfron Lanarkshire G63 0TS Scotland

Contact

Telephone	0141 4453692
Telephone region	Glasgow

Location

Registered Address	C/O 10th Floor 133 Finnieston Street Glasgow G3 8HB Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 40 other UK companies use this postal address

Shareholders

5.3k at £1	William D. Gilmour 9.38% Ordinary
21.8k at £1	Elaine Geunda Gilmour 38.84% Ordinary
15.5k at £1	Susan Gilmour 27.68% Ordinary
13.5k at £1	Lindsay M. Falconer 24.11% Ordinary

Financials

Year	2014
Net Worth	£732,800
Cash	£100,654
Current Liabilities	£21,143

Accounts

Latest Accounts	30 April 2021 (1 year, 11 months ago)
Next Accounts Due	31 January 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	31 May 2021 (1 year, 10 months ago)
Next Return Due	14 June 2022 (overdue)

Charges

8 March 1985	Delivered on: 19 March 1985 Satisfied on: 19 February 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 2 plot of ground at renfrew rd bogmoor rd shieldhall glasgow. Fully Satisfied
28 April 1971	Delivered on: 12 May 1971 Satisfied on: 20 November 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

23 June 2021	Resolutions LRESSP ‐ Special resolution to wind up on 2021-06-22 (1 page)
16 June 2021	Total exemption full accounts made up to 30 April 2021 (9 pages)
15 June 2021	Previous accounting period extended from 31 December 2020 to 30 April 2021 (1 page)
3 June 2021	Confirmation statement made on 31 May 2021 with updates (5 pages)
5 November 2020	Director's details changed for Mrs Victoria Jane Armstrong on 24 March 2020 (2 pages)
18 August 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
2 June 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
5 June 2019	Confirmation statement made on 31 May 2019 with updates (5 pages)
22 February 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
7 June 2018	Director's details changed for Mr William Scott Falconer on 7 June 2018 (2 pages)
6 June 2018	Director's details changed for Mr William Scott Falconer on 30 May 2018 (2 pages)
5 June 2018	Director's details changed for Mrs Lindsey Marion Falconer on 5 June 2018 (2 pages)
5 June 2018	Cessation of Elaine Geunda Gilmour as a person with significant control on 1 June 2018 (1 page)
5 June 2018	Appointment of Mrs Victoria Jane Armstrong as a director on 1 June 2018 (2 pages)
5 June 2018	Appointment of Mr Stuart William Gilmour as a director on 1 June 2018 (2 pages)
4 June 2018	Confirmation statement made on 31 May 2018 with updates (5 pages)
4 June 2018	Secretary's details changed for Elaine Geunda Gilmour on 4 June 2018 (1 page)
4 June 2018	Director's details changed for Elaine Geunda Gilmour on 4 June 2018 (2 pages)
4 June 2018	Director's details changed for Mr William Scott Falconer on 4 June 2018 (2 pages)
4 June 2018	Director's details changed for Mrs Lindsey Marion Falconer on 4 June 2018 (2 pages)
4 June 2018	Director's details changed for William Dunbar Gilmour on 4 June 2018 (2 pages)
27 March 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
9 June 2017	Confirmation statement made on 31 May 2017 with updates (7 pages)
9 June 2017	Confirmation statement made on 31 May 2017 with updates (7 pages)
26 May 2017	Unaudited abridged accounts made up to 31 December 2016 (13 pages)
26 May 2017	Unaudited abridged accounts made up to 31 December 2016 (13 pages)
6 March 2017	Registered office address changed from Dowan Farm Baldernock Milngavie Glasgow G62 6HA to C/O 10th Floor 133 Finnieston Street Glasgow G3 8HB on 6 March 2017 (1 page)
6 March 2017	Registered office address changed from Dowan Farm Baldernock Milngavie Glasgow G62 6HA to C/O 10th Floor 133 Finnieston Street Glasgow G3 8HB on 6 March 2017 (1 page)
9 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
9 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
31 May 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 56,000 (7 pages)
31 May 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 56,000 (7 pages)
23 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
23 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
24 July 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
24 July 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
2 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 56,000 (7 pages)
2 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 56,000 (7 pages)
10 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
10 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
3 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 56,000 (7 pages)
3 June 2014	Director's details changed for Mr William Scott Falconer on 18 February 2014 (2 pages)
3 June 2014	Director's details changed for Mrs Lindsey Marion Falconer on 18 February 2014 (2 pages)
3 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 56,000 (7 pages)
3 June 2014	Director's details changed for Mr William Scott Falconer on 18 February 2014 (2 pages)
3 June 2014	Director's details changed for Mrs Lindsey Marion Falconer on 18 February 2014 (2 pages)
14 August 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
14 August 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
6 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (7 pages)
6 June 2013	Director's details changed for Mr William Scott Falconer on 16 December 2011 (2 pages)
6 June 2013	Director's details changed for Mrs Lindsey Marion Falconer on 1 January 2012 (2 pages)
6 June 2013	Director's details changed for Mrs Lindsey Marion Falconer on 1 January 2012 (2 pages)
6 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (7 pages)
6 June 2013	Director's details changed for Mr William Scott Falconer on 16 December 2011 (2 pages)
6 June 2013	Director's details changed for Mrs Lindsey Marion Falconer on 1 January 2012 (2 pages)
15 June 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
15 June 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
8 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (6 pages)
8 June 2012	Director's details changed for Mr William Scott Falconer on 1 April 2011 (2 pages)
8 June 2012	Director's details changed for Mrs Lindsey Marion Falconer on 1 January 2012 (2 pages)
8 June 2012	Director's details changed for Mr William Scott Falconer on 1 April 2011 (2 pages)
8 June 2012	Director's details changed for Mrs Lindsey Marion Falconer on 1 January 2012 (2 pages)
8 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (6 pages)
8 June 2012	Director's details changed for Mr William Scott Falconer on 1 April 2011 (2 pages)
8 June 2012	Director's details changed for Mrs Lindsey Marion Falconer on 1 January 2012 (2 pages)
16 January 2012	Appointment of Mrs Lindsey Marion Falconer as a director (2 pages)
16 January 2012	Appointment of Mrs Lindsey Marion Falconer as a director (2 pages)
7 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
7 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
1 June 2011	Director's details changed for William Scott Falconer on 1 April 2011 (2 pages)
1 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (6 pages)
1 June 2011	Director's details changed for William Scott Falconer on 1 April 2011 (2 pages)
1 June 2011	Director's details changed for William Scott Falconer on 1 April 2011 (2 pages)
1 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (6 pages)
24 June 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
24 June 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
9 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
9 June 2010	Director's details changed for William D Gilmour on 30 May 2010 (2 pages)
9 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
9 June 2010	Director's details changed for William D Gilmour on 30 May 2010 (2 pages)
8 June 2010	Director's details changed for Elaine Geunda Gilmour on 30 May 2010 (2 pages)
8 June 2010	Director's details changed for William Scott Falconer on 30 May 2010 (2 pages)
8 June 2010	Director's details changed for Elaine Geunda Gilmour on 30 May 2010 (2 pages)
8 June 2010	Director's details changed for William Scott Falconer on 30 May 2010 (2 pages)
19 February 2010	Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages)
19 February 2010	Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages)
20 November 2009	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
20 November 2009	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
26 August 2009	Appointment terminated director john gilmour (1 page)
26 August 2009	Director appointed elaine geunda gilmour (2 pages)
26 August 2009	Appointment terminated director john gilmour (1 page)
26 August 2009	Director appointed elaine geunda gilmour (2 pages)
11 June 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
11 June 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
2 June 2009	Return made up to 31/05/09; full list of members (4 pages)
2 June 2009	Return made up to 31/05/09; full list of members (4 pages)
17 July 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
17 July 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
20 June 2008	Return made up to 31/05/08; full list of members (4 pages)
20 June 2008	Return made up to 31/05/08; full list of members (4 pages)
9 July 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
9 July 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
7 June 2007	Return made up to 31/05/07; full list of members (3 pages)
7 June 2007	Return made up to 31/05/07; full list of members (3 pages)
1 June 2006	Return made up to 31/05/06; full list of members (3 pages)
1 June 2006	Return made up to 31/05/06; full list of members (3 pages)
25 May 2006	New director appointed (2 pages)
25 May 2006	New director appointed (2 pages)
5 May 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
5 May 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
14 June 2005	Return made up to 31/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (3 pages)
14 June 2005	Return made up to 31/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (3 pages)
28 April 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
28 April 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
21 January 2005	Secretary resigned;director resigned (1 page)
21 January 2005	New secretary appointed (2 pages)
21 January 2005	Secretary resigned;director resigned (1 page)
21 January 2005	New secretary appointed (2 pages)
23 September 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
23 September 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
4 June 2004	Return made up to 31/05/04; full list of members (8 pages)
4 June 2004	Return made up to 31/05/04; full list of members (8 pages)
11 November 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
11 November 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
3 June 2003	Return made up to 31/05/03; full list of members (8 pages)
3 June 2003	Return made up to 31/05/03; full list of members (8 pages)
17 January 2003	Accounts for a small company made up to 31 December 2001 (7 pages)
17 January 2003	Accounts for a small company made up to 31 December 2001 (7 pages)
14 June 2002	Return made up to 31/05/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 June 2002	Return made up to 31/05/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 June 2001	Return made up to 31/05/01; full list of members (8 pages)
14 June 2001	Return made up to 31/05/01; full list of members (8 pages)
2 May 2001	Accounting reference date extended from 31/10/01 to 31/12/01 (1 page)
2 May 2001	Accounting reference date extended from 31/10/01 to 31/12/01 (1 page)
21 March 2001	Accounts for a medium company made up to 31 October 2000 (16 pages)
21 March 2001	Accounts for a medium company made up to 31 October 2000 (16 pages)
9 March 2001	Registered office changed on 09/03/01 from: 337 renfrew road shieldhall glasgow G51 4SW (1 page)
9 March 2001	Registered office changed on 09/03/01 from: 337 renfrew road shieldhall glasgow G51 4SW (1 page)
1 September 2000	Full accounts made up to 31 October 1999 (15 pages)
1 September 2000	Full accounts made up to 31 October 1999 (15 pages)
29 June 2000	Return made up to 31/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 June 2000	Return made up to 31/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 August 1999	Full accounts made up to 31 October 1998 (15 pages)
20 August 1999	Full accounts made up to 31 October 1998 (15 pages)
29 June 1999	Return made up to 31/05/99; no change of members (8 pages)
29 June 1999	Return made up to 31/05/99; no change of members (8 pages)
30 June 1998	Full accounts made up to 31 October 1997 (16 pages)
30 June 1998	Return made up to 31/05/98; no change of members (4 pages)
30 June 1998	Full accounts made up to 31 October 1997 (16 pages)
30 June 1998	Return made up to 31/05/98; no change of members (4 pages)
19 June 1997	Accounts for a medium company made up to 31 October 1996 (16 pages)
19 June 1997	Return made up to 31/05/97; full list of members (6 pages)
19 June 1997	Accounts for a medium company made up to 31 October 1996 (16 pages)
19 June 1997	Return made up to 31/05/97; full list of members (6 pages)
28 June 1996	Accounts for a medium company made up to 31 October 1995 (14 pages)
28 June 1996	Return made up to 31/05/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 June 1996	Accounts for a medium company made up to 31 October 1995 (14 pages)
28 June 1996	Return made up to 31/05/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 July 1995	Accounts for a medium company made up to 31 October 1994 (15 pages)
20 July 1995	Accounts for a medium company made up to 31 October 1994 (15 pages)
3 July 1995	Return made up to 31/05/95; no change of members (4 pages)
3 July 1995	Return made up to 31/05/95; no change of members (4 pages)
18 December 1986	Return made up to 04/08/86; full list of members (6 pages)
18 December 1986	Return made up to 04/08/86; full list of members (6 pages)
21 June 1954	Incorporation (15 pages)
21 June 1954	Incorporation (15 pages)

Wilson Watson McVinnie Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland