WATERSOUND ENTERPRISES LIMITED

WATERSOUND ENTERPRISES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameWATERSOUND ENTERPRISES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC129762
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WATERSOUND ENTERPRISES LIMITED?

    • Photocopying, document preparation and other specialised office support activities (82190) / Administrative and support service activities
    • First-degree level higher education (85421) / Education
    • Other human health activities (86900) / Human health and social work activities
    • Fitness facilities (93130) / Arts, entertainment and recreation

    Where is WATERSOUND ENTERPRISES LIMITED located?

    Registered Office Address
    Watersound
    Burray
    KW17 2SS Orkney
    Undeliverable Registered Office AddressNo

    What were the previous names of WATERSOUND ENTERPRISES LIMITED?

    Previous Company Names
    Company NameFromUntil
    RANDOTTE (NO. 241) LIMITEDFeb 04, 1991Feb 04, 1991

    What are the latest accounts for WATERSOUND ENTERPRISES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for WATERSOUND ENTERPRISES LIMITED?

    Last Confirmation Statement Made Up ToNov 17, 2026
    Next Confirmation Statement DueDec 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 17, 2025
    OverdueNo

    What are the latest filings for WATERSOUND ENTERPRISES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 17, 2025 with no updates

    3 pagesCS01

    Secretary's details changed for Mr Martin John Solloway on Nov 17, 2025

    1 pagesCH03

    Change of details for Mr Martin John Solloway as a person with significant control on Nov 17, 2025

    2 pagesPSC04

    Change of details for Mr Richard James Solloway as a person with significant control on Nov 17, 2025

    2 pagesPSC04

    Director's details changed for Richard Solloway on Nov 17, 2025

    2 pagesCH01

    Micro company accounts made up to Feb 28, 2025

    5 pagesAA

    Confirmation statement made on Dec 07, 2024 with updates

    4 pagesCS01

    Micro company accounts made up to Feb 29, 2024

    5 pagesAA

    Notification of Richard James Solloway as a person with significant control on Aug 23, 2024

    2 pagesPSC01

    Notification of Martin John Solloway as a person with significant control on Aug 23, 2024

    2 pagesPSC01

    Appointment of Mr Martin John Solloway as a secretary on Aug 23, 2024

    2 pagesAP03

    Cessation of Glenda Nancy Solloway as a person with significant control on Aug 23, 2024

    1 pagesPSC07

    Termination of appointment of Glenda Nancy Solloway as a secretary on Aug 23, 2024

    1 pagesTM02

    Termination of appointment of Glenda Nancy Solloway as a director on Aug 23, 2024

    1 pagesTM01

    Confirmation statement made on Dec 07, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2023

    5 pagesAA

    Confirmation statement made on Dec 07, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2022

    5 pagesAA

    Confirmation statement made on Dec 07, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2021

    5 pagesAA

    Micro company accounts made up to Feb 29, 2020

    5 pagesAA

    Confirmation statement made on Dec 07, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 07, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Feb 28, 2019

    5 pagesAA

    Confirmation statement made on Dec 07, 2018 with updates

    5 pagesCS01

    Who are the officers of WATERSOUND ENTERPRISES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SOLLOWAY, Martin John
    KW17 2SS Burray
    Watersound
    Orkney
    United Kingdom
    Secretary
    KW17 2SS Burray
    Watersound
    Orkney
    United Kingdom
    329889310001
    SOLLOWAY, Martin John
    1010 Alta Vista
    30 Calderwood Street Woolwich
    SE18 6JF London
    Director
    1010 Alta Vista
    30 Calderwood Street Woolwich
    SE18 6JF London
    British17992270005
    SOLLOWAY, Richard
    502
    Arlington
    1309 N Ode Street
    Virginia
    United States
    Director
    502
    Arlington
    1309 N Ode Street
    Virginia
    United States
    United StatesBritish2584470007
    MEIKLEJOHN, Iain Maury Campbell
    14 Dalrymple Crescent
    EH9 2NX Edinburgh
    Nominee Secretary
    14 Dalrymple Crescent
    EH9 2NX Edinburgh
    British900003350001
    SOLLOWAY, Glenda Nancy
    Watersound
    Burray
    KW17 2SS Orkney
    Isle Of Orkney
    Secretary
    Watersound
    Burray
    KW17 2SS Orkney
    Isle Of Orkney
    British1381450001
    TULLOCH, Peter Learmonth
    Eyinhelga Weyland Bay
    St Ola
    KW15 1TD Kirkwall
    Isle Of Orkney
    Secretary
    Eyinhelga Weyland Bay
    St Ola
    KW15 1TD Kirkwall
    Isle Of Orkney
    British63326660001
    MEIKLEJOHN, Iain Maury Campbell
    14 Dalrymple Crescent
    EH9 2NX Edinburgh
    Nominee Director
    14 Dalrymple Crescent
    EH9 2NX Edinburgh
    British900003350001
    SOLLOWAY, Akemi
    10/10 Alta Vista
    30 Calderwood Street Woolwich
    SE18 6JF London
    Director
    10/10 Alta Vista
    30 Calderwood Street Woolwich
    SE18 6JF London
    Japanese44472300005
    SOLLOWAY, Glenda Nancy
    Watersound
    Burray
    KW17 2SS Orkney
    Isle Of Orkney
    Director
    Watersound
    Burray
    KW17 2SS Orkney
    Isle Of Orkney
    British1381450001
    SOLLOWAY, Granville, Eur Ing
    Watersound House
    Burray
    KY17 2SS Orkney
    Director
    Watersound House
    Burray
    KY17 2SS Orkney
    British98869570001
    WILL, James Robert
    Myreside
    EH41 4JA Gifford
    East Lothian
    Nominee Director
    Myreside
    EH41 4JA Gifford
    East Lothian
    ScotlandBritish900003650001

    Who are the persons with significant control of WATERSOUND ENTERPRISES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin John Solloway
    KW17 2SS Burray
    Watersound
    Orkney
    United Kingdom
    Aug 23, 2024
    KW17 2SS Burray
    Watersound
    Orkney
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Richard James Solloway
    502
    Arlington
    1309 N Ode Street
    Virginia
    United States
    Aug 23, 2024
    502
    Arlington
    1309 N Ode Street
    Virginia
    United States
    No
    Nationality: British
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Glenda Nancy Solloway
    KW17 2SS Burray
    Watersound House
    Orkney
    United Kingdom
    Dec 06, 2018
    KW17 2SS Burray
    Watersound House
    Orkney
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Eur Ing Granville Solloway
    KW17 2SS Burray
    Watersound House
    Orkney
    United Kingdom
    Apr 06, 2016
    KW17 2SS Burray
    Watersound House
    Orkney
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0