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WILSON WATSON MCVINNIE LIMITED

Company number SC030135

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Oct 2023 GAZ2 Final Gazette dissolved following liquidation
20 Jul 2023 LIQ13(Scot) Final account prior to dissolution in MVL (final account attached)
23 Jun 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-06-22
16 Jun 2021 AA Total exemption full accounts made up to 30 April 2021
15 Jun 2021 AA01 Previous accounting period extended from 31 December 2020 to 30 April 2021
03 Jun 2021 CS01 Confirmation statement made on 31 May 2021 with updates
05 Nov 2020 CH01 Director's details changed for Mrs Victoria Jane Armstrong on 24 March 2020
18 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
02 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with no updates
05 Jun 2019 CS01 Confirmation statement made on 31 May 2019 with updates
22 Feb 2019 AA Total exemption full accounts made up to 31 December 2018
07 Jun 2018 CH01 Director's details changed for Mr William Scott Falconer on 7 June 2018
06 Jun 2018 CH01 Director's details changed for Mr William Scott Falconer on 30 May 2018
05 Jun 2018 CH01 Director's details changed for Mrs Lindsey Marion Falconer on 5 June 2018
05 Jun 2018 PSC07 Cessation of Elaine Geunda Gilmour as a person with significant control on 1 June 2018
05 Jun 2018 AP01 Appointment of Mrs Victoria Jane Armstrong as a director on 1 June 2018
05 Jun 2018 AP01 Appointment of Mr Stuart William Gilmour as a director on 1 June 2018
04 Jun 2018 CS01 Confirmation statement made on 31 May 2018 with updates
04 Jun 2018 CH03 Secretary's details changed for Elaine Geunda Gilmour on 4 June 2018
04 Jun 2018 CH01 Director's details changed for Elaine Geunda Gilmour on 4 June 2018
04 Jun 2018 CH01 Director's details changed for Mr William Scott Falconer on 4 June 2018
04 Jun 2018 CH01 Director's details changed for Mrs Lindsey Marion Falconer on 4 June 2018
04 Jun 2018 CH01 Director's details changed for William Dunbar Gilmour on 4 June 2018
27 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
09 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates