WILSON WATSON MCVINNIE LIMITED - Other letting and operating of own or leased real estate - A business based in SCOTLAND registered with Companies House

Company Overview

About Wilson Watson Mcvinnie Ltd

WILSON WATSON MCVINNIE LIMITED was founded on 1954-06-21 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Wilson Watson Mcvinnie Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

WILSON WATSON MCVINNIE LIMITED

Legal Registered Office

C/O 10th Floor
133 Finnieston Street
Glasgow
G3 8HB
Other companies in G62


Telephone	0141 445 3692

Filing Information

Company Number		SC030135
Company ID Number		SC030135
Date formed		1954-06-21
Country		SCOTLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2021-04-30
Account next due		31/01/2023
Latest return		31/05/2016
Return next due		28/06/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB259640043~~

Last Datalog update:	2023-10-20 12:55:53
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for WILSON WATSON MCVINNIE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: CANNIES1 LIMITED DONALD ORR LIMITED GARRICK ACCOUNTANCY SERVICES LIMITED

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Company Officers of WILSON WATSON MCVINNIE LIMITED

Current Directors

Officer	Role	Date Appointed
ELAINE GEUNDA GILMOUR	Company Secretary	2005-01-01
VICTORIA JANE ARMSTRONG	Director	2018-06-01
LINDSEY MARION FALCONER	Director	2012-01-01
WILLIAM SCOTT FALCONER	Director	2006-05-01
ELAINE GEUNDA GILMOUR	Director	2009-08-21
STUART WILLIAM GILMOUR	Director	2018-06-01
WILLIAM DUNBAR GILMOUR	Director	1990-07-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN SCOTT GILMOUR	Director	1990-07-02	2009-06-26
WILLIAM SCOTT FALCONER	Company Secretary	1990-07-02	2004-12-31
WILLIAM SCOTT FALCONER	Director	1990-07-02	2004-12-31
HENRY HOWARD CASTLE	Director	1990-07-02	1993-12-23

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-10-20		Final Gazette dissolved via compulsory strike-off
2023-07-20		Error
2021-06-23	LRESSP	Resolutions passed: Special resolution to wind up on 2021-06-22
2021-06-16	AA	30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-15	AA01	Previous accounting period extended from 31/12/20 TO 30/04/21
2021-06-03	CS01	CONFIRMATION STATEMENT MADE ON 31/05/21, WITH UPDATES
2020-11-05	CH01	Director's details changed for Mrs Victoria Jane Armstrong on 2020-03-24
2020-08-18	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-02	CS01	CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES
2019-06-05	CS01	CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES
2019-02-22	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-07	CH01	Director's details changed for Mr William Scott Falconer on 2018-06-07
2018-06-06	CH01	Director's details changed for Mr William Scott Falconer on 2018-05-30
2018-06-05	CH01	Director's details changed for Mrs Lindsey Marion Falconer on 2018-06-05
2018-06-05	PSC07	CESSATION OF ELAINE GEUNDA GILMOUR AS A PERSON OF SIGNIFICANT CONTROL
2018-06-05	AP01	DIRECTOR APPOINTED MRS VICTORIA JANE ARMSTRONG
2018-06-05	AP01	DIRECTOR APPOINTED MR STUART WILLIAM GILMOUR
2018-06-04	LATEST SOC	04/06/18 STATEMENT OF CAPITAL;GBP 56000
2018-06-04	CS01	CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES
2018-06-04	CH03	SECRETARY'S DETAILS CHNAGED FOR ELAINE GEUNDA GILMOUR on 2018-06-04
2018-06-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ELAINE GEUNDA GILMOUR / 04/06/2018
2018-06-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDSEY MARION FALCONER / 04/06/2018
2018-06-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM SCOTT FALCONER / 04/06/2018
2018-06-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DUNBAR GILMOUR / 04/06/2018
2018-03-27	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-09	LATEST SOC	09/06/17 STATEMENT OF CAPITAL;GBP 56000
2017-06-09	CS01	CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2017-03-06	AD01	REGISTERED OFFICE CHANGED ON 06/03/17 FROM Dowan Farm Baldernock Milngavie Glasgow G62 6HA
2016-09-09	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-31	LATEST SOC	31/05/16 STATEMENT OF CAPITAL;GBP 56000
2016-05-31	AR01	31/05/16 ANNUAL RETURN FULL LIST
2015-10-23	RES01	ADOPT ARTICLES 23/10/15
2015-07-24	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-02	LATEST SOC	02/06/15 STATEMENT OF CAPITAL;GBP 56000
2015-06-02	AR01	31/05/15 ANNUAL RETURN FULL LIST
2014-09-10	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-03	LATEST SOC	03/06/14 STATEMENT OF CAPITAL;GBP 56000
2014-06-03	AR01	31/05/14 ANNUAL RETURN FULL LIST
2014-06-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM SCOTT FALCONER / 18/02/2014
2014-06-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDSEY MARION FALCONER / 18/02/2014
2013-08-14	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-06-06	AR01	31/05/13 FULL LIST
2013-06-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM SCOTT FALCONER / 16/12/2011
2013-06-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDSEY MARION FALCONER / 01/01/2012
2012-06-15	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-06-08	AR01	31/05/12 FULL LIST
2012-06-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM SCOTT FALCONER / 01/04/2011
2012-06-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDSEY MARION FALCONER / 01/01/2012
2012-01-16	AP01	DIRECTOR APPOINTED MRS LINDSEY MARION FALCONER
2011-09-07	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-06-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SCOTT FALCONER / 01/04/2011
2011-06-01	AR01	31/05/11 FULL LIST
2010-06-24	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-06-09	AR01	31/05/10 FULL LIST
2010-06-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM D GILMOUR / 30/05/2010
2010-06-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ELAINE GEUNDA GILMOUR / 30/05/2010
2010-06-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SCOTT FALCONER / 30/05/2010
2010-02-19	MG02s	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3
2009-11-20	MG03s	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1
2009-08-26	288b	APPOINTMENT TERMINATED DIRECTOR JOHN GILMOUR
2009-08-26	288a	DIRECTOR APPOINTED ELAINE GEUNDA GILMOUR
2009-06-11	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-06-02	363a	RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2008-07-17	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-06-20	363a	RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
2007-07-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-06-07	363a	RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
2006-06-01	363a	RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2006-05-25	288a	NEW DIRECTOR APPOINTED
2006-05-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-06-14	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-06-14	363s	RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
2005-04-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-21	288a	NEW SECRETARY APPOINTED
2005-01-21	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-09-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-06-04	363s	RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
2003-11-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-06-03	363s	RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
2003-01-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-06-14	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-06-14	363s	RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
2001-06-14	363s	RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
2001-05-02	225	ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01
2001-03-21	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/00
2001-03-09	287	REGISTERED OFFICE CHANGED ON 09/03/01 FROM: 337 RENFREW ROAD SHIELDHALL GLASGOW G51 4SW
2000-09-01	AA	FULL ACCOUNTS MADE UP TO 31/10/99
2000-06-29	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-06-29	363s	RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
1999-08-20	AA	FULL ACCOUNTS MADE UP TO 31/10/98
1999-06-29	363s	RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS
1998-06-30	AA	FULL ACCOUNTS MADE UP TO 31/10/97
1998-06-30	363s	RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS
1997-06-19	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/96
1997-06-19	363s	RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS
1996-06-28	363s	RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS
1996-06-28	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/95
1996-06-28	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1995-07-20	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/94

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to WILSON WATSON MCVINNIE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolutions for Winding-up	2021-06-25
Appointment of Liquidators	2021-06-25
Notices to Creditors	2021-06-25

Fines / Sanctions

No fines or sanctions have been issued against WILSON WATSON MCVINNIE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
STANDARD SECURITY	1985-03-08	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE	1971-04-28	Satisfied	THE ROYAL BANK OF SCOTLAND PLC

Filed Financial Reports

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WILSON WATSON MCVINNIE LIMITED

Intangible Assets

Patents

We have not found any records of WILSON WATSON MCVINNIE LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

Trademarks

We have not found any records of WILSON WATSON MCVINNIE LIMITED registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Debtor	Charge Date	Charge Status
ASSIGNATION	SALTIRE INNS LIMITED	1987-09-01	Outstanding

We have found 1 mortgage charges which are owed to WILSON WATSON MCVINNIE LIMITED

Income

Government Income

We have not found government income sources for WILSON WATSON MCVINNIE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as WILSON WATSON MCVINNIE LIMITED are:

INTU ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where WILSON WATSON MCVINNIE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded WILSON WATSON MCVINNIE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded WILSON WATSON MCVINNIE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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