Watermans Solicitors Limited. net worth, address, company information. Free

Company search

Watermans Solicitors Limited (reg no SC462766) is a private limited company created on 2013-11-01 originating in Scotland. This firm is registered at 5-10 Dock Place, Edinburgh EH6 6LU. Having undergone a change in 2013-11-21, the previous name the business utilized was Lister Square (No 187) Limited. Watermans Solicitors Limited operates SIC: 69102 that means "solicitors".

Company details

Name	Watermans Solicitors Limited
Number	SC462766
Date of Incorporation:	2013-11-01
End of financial year:	31 December
Address:	5-10 Dock Place, Edinburgh, EH6 6LU
SIC code:	69102 - Solicitors

As for the 2 directors that can be found in the aforementioned company, we can name: John D. (appointed on 31 March 2022), Scott W. (appointment date: 18 November 2013). The Companies House indexes 3 persons of significant control, namely: Watermans Legal Holdings Limited can be reached at Dock Place, EH6 6LU Edinburgh. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Sw (Scotland) Group Limited can be reached at Dock Place, EH6 6LU Edinburgh. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Scott W. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Watermans Legal Holdings Limited

2 March 2022

Address	5-10 Dock Place, Edinburgh, EH6 6LU, Scotland
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc687504
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sw (Scotland) Group Limited

30 September 2019 - 2 March 2022

Address	5-10 Dock Place, Edinburgh, EH6 6LU, Scotland
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Sw (Scotland) Group Limited
Registration number	Sc578067
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Scott W.

6 April 2016 - 30 September 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates Wednesday 1st November 2023 filed on: 1st, November 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates Wednesday 1st November 2023 filed on: 1st, November 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 28th, July 2023 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with no updates Tuesday 1st November 2022 filed on: 8th, November 2022 \| confirmation statement	Free Download (3 pages)
(PSC02) Notification of a person with significant control Wednesday 2nd March 2022 filed on: 7th, November 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Wednesday 2nd March 2022 filed on: 7th, November 2022 \| persons with significant control	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 23rd, September 2022 \| accounts	Free Download (12 pages)
(AP01) New director appointment on Thursday 31st March 2022. filed on: 31st, March 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Monday 1st November 2021 filed on: 3rd, November 2021 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 30th, September 2021 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with updates Sunday 1st November 2020 filed on: 9th, November 2020 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 15th, September 2020 \| accounts	Free Download (12 pages)
(CH01) On Tuesday 15th April 2014 director's details were changed filed on: 13th, July 2020 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control Monday 30th September 2019 filed on: 13th, December 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Friday 1st November 2019 filed on: 6th, December 2019 \| confirmation statement	Free Download (5 pages)
(PSC07) Cessation of a person with significant control Monday 30th September 2019 filed on: 6th, December 2019 \| persons with significant control	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 23rd, October 2019 \| incorporation	Free Download (19 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 23rd, October 2019 \| resolution	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 27th, September 2019 \| accounts	Free Download (13 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 17th, September 2019 \| resolution	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 17th, September 2019 \| capital	Free Download (2 pages)
(AD01) New registered office address 5-10 Dock Place Edinburgh EH6 6LU. Change occurred on Monday 3rd June 2019. Company's previous address: The Oval Office 83 Shore Leith Edinburgh EH6 6RG Scotland. filed on: 3rd, June 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Thursday 1st November 2018 filed on: 9th, November 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 24th, September 2018 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates Wednesday 1st November 2017 filed on: 15th, November 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 5th, October 2017 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates Tuesday 1st November 2016 filed on: 15th, November 2016 \| confirmation statement	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 22nd, June 2016 \| accounts	Free Download (8 pages)
(AD01) New registered office address The Oval Office 83 Shore Leith Edinburgh EH6 6RG. Change occurred on Tuesday 21st June 2016. Company's previous address: 37 Portland Road Kilmarnock Ayrshire KA1 2DJ. filed on: 21st, June 2016 \| address	Free Download (1 page)
(SH06) Shares cancellation. Statement of capital on Monday 29th February 20165100.00 GBP filed on: 17th, March 2016 \| capital	Free Download (4 pages)
(SH03) Own shares purchase filed on: 17th, March 2016 \| capital	Free Download (3 pages)
(TM01) Director's appointment was terminated on Monday 29th February 2016 filed on: 11th, March 2016 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Sunday 1st November 2015 filed on: 13th, November 2015 \| annual return	Free Download (4 pages)
(SH01) 10000.00 GBP is the capital in company's statement on Friday 13th November 2015 capital
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 27th, May 2015 \| accounts	Free Download (8 pages)
(AA01) Accounting period ending changed to Sunday 30th November 2014 (was Wednesday 31st December 2014). filed on: 15th, May 2015 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Saturday 1st November 2014 filed on: 21st, November 2014 \| annual return	Free Download (4 pages)
(SH01) 10000.00 GBP is the capital in company's statement on Wednesday 1st January 2014 filed on: 8th, January 2014 \| capital	Free Download (4 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 27th, December 2013 \| resolution	Free Download
(RESOLUTIONS) Resolution of differing share rights or names filed on: 27th, December 2013 \| resolution	Free Download (22 pages)
(SH08) Change of share class name or designation filed on: 27th, December 2013 \| capital	Free Download (2 pages)
(MR01) Registration of charge 4627660001 filed on: 20th, December 2013 \| mortgage	Free Download (21 pages)
(NM06) Change of name with request to seek comments from relevant body filed on: 21st, November 2013 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thursday 21st November 2013 filed on: 21st, November 2013 \| resolution	Free Download (1 page)
(CERTNM) Company name changed lister square (no 187) LIMITEDcertificate issued on 21/11/13 filed on: 21st, November 2013 \| change of name	Free Download (3 pages)
(TM02) Termination of appointment as a secretary on Tuesday 19th November 2013 filed on: 19th, November 2013 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 19th November 2013. filed on: 19th, November 2013 \| officers	Free Download (2 pages)
(AD01) Change of registered office on Tuesday 19th November 2013 from 5Th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL United Kingdom filed on: 19th, November 2013 \| address	Free Download (1 page)
(AP01) New director appointment on Tuesday 19th November 2013. filed on: 19th, November 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Tuesday 19th November 2013 filed on: 19th, November 2013 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Tuesday 19th November 2013 filed on: 19th, November 2013 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 1st, November 2013 \| incorporation	Free Download (9 pages)

Companies nearby - by postcode
Team Accounts Limited
Watermans Property Sales Limited
Edinburgh Property Connections Limited
Fm Group Scotland Limited


Watermans Legal Holdings Limited
Leophicas Limited
The Bath Ball Shop Ltd