WILSON WATSON MCVINNIE LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G3 8HB
Company number SC030135
Status Active
Incorporation Date 21 June 1954
Company Type Private Limited Company
Address C/O 10TH FLOOR, 133 FINNIESTON STREET, GLASGOW, SCOTLAND, G3 8HB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are 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; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 56,000 . The most likely internet sites of WILSON WATSON MCVINNIE LIMITED are www.wilsonwatsonmcvinnie.co.uk, and www.wilson-watson-mcvinnie.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-one years and eight months. The distance to to Bellgrove Rail Station is 2.2 miles; to Cathcart Rail Station is 3 miles; to Clydebank Rail Station is 5.6 miles; to Busby Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wilson Watson Mcvinnie Limited is a Private Limited Company. The company registration number is SC030135. Wilson Watson Mcvinnie Limited has been working since 21 June 1954. The present status of the company is Active. The registered address of Wilson Watson Mcvinnie Limited is C O 10th Floor 133 Finnieston Street Glasgow Scotland G3 8hb. . GILMOUR, Elaine Geunda is a Secretary of the company. FALCONER, Lindsey Marion is a Director of the company. FALCONER, William Scott is a Director of the company. GILMOUR, Elaine Geunda is a Director of the company. GILMOUR, William Dunbar is a Director of the company. Secretary FALCONER, William Scott has been resigned. Director CASTLE, Henry Howard has been resigned. Director FALCONER, William Scott has been resigned. Director GILMOUR, John Scott has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GILMOUR, Elaine Geunda
Appointed Date: 01 January 2005

Director
FALCONER, Lindsey Marion
Appointed Date: 01 January 2012
72 years old

Director
FALCONER, William Scott
Appointed Date: 01 May 2006
79 years old

Director
GILMOUR, Elaine Geunda
Appointed Date: 21 August 2009
79 years old

Director

Resigned Directors

Secretary
FALCONER, William Scott
Resigned: 31 December 2004

Director
CASTLE, Henry Howard
Resigned: 23 December 1993
96 years old

Director
FALCONER, William Scott
Resigned: 31 December 2004
79 years old

Director
GILMOUR, John Scott
Resigned: 26 June 2009
81 years old

WILSON WATSON MCVINNIE LIMITED Events

06 Mar 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
09 Sep 2016
Total exemption small company accounts made up to 31 December 2015
31 May 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 56,000

23 Oct 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

24 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 76 more events
22 Apr 1987
Accounts for a small company made up to 31 October 1986

22 Apr 1987
Return made up to 10/04/87; full list of members

18 Dec 1986
Accounts for a small company made up to 31 October 1985

18 Dec 1986
Return made up to 04/08/86; full list of members
21 Jun 1954
Incorporation

WILSON WATSON MCVINNIE LIMITED Charges

8 March 1985
Standard security
Delivered: 19 March 1985
Status: Satisfied on 19 February 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: 2 plot of ground at renfrew rd bogmoor rd shieldhall…
28 April 1971
Bond & floating charge
Delivered: 12 May 1971
Status: Satisfied on 20 November 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…