Liquidation
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Company Information for WATERMANS ENTERPRISES LIMITED
60 CONSTITUTION STREET, EDINBURGH, EH6 6RR,
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Company Registration Number
 SC384052 Private Limited Company
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Company Overview
About Watermans Enterprises Ltd
WATERMANS ENTERPRISES LIMITED was founded on 2010-08-20 and has its registered office in Edinburgh. The organisation's status is listed as "Liquidation". Watermans Enterprises Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| WATERMANS ENTERPRISES LIMITED | |
| Legal Registered Office | |
| 60 CONSTITUTION STREET EDINBURGH EH6 6RR Other companies in KA1 | |
Filing Information
| Company Number | SC384052 | |
|---|---|---|
| Company ID Number | SC384052 | |
| Date formed | 2010-08-20 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/12/2016 | |
| Account next due | 30/09/2018 | |
| Latest return | 20/08/2015 | |
| Return next due | 17/09/2016 | |
| Type of accounts | TOTAL EXEMPTION SMALL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2018-09-04 06:17:06 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for WATERMANS ENTERPRISES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: COWAN & PARTNERS LIMITED COWAN SMALL & PARTNERS LIMITED DUNFERMLINE PAYROLL SERVICES LTD THE COUNTING HOUSE (SCOTLAND) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: COWAN & PARTNERS LIMITED COWAN SMALL & PARTNERS LIMITED DUNFERMLINE PAYROLL SERVICES LTD THE COUNTING HOUSE (SCOTLAND) LIMITED
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Company Officers of WATERMANS ENTERPRISES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
FREDERICK NEIL WATERMAN |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ACCIDENT-TOOLKIT.COM LIMITED | Director | 2010-11-11 | CURRENT | 2010-11-11 | Dissolved 2015-09-04 | |
| NW REALISATIONS LIMITED | Director | 2010-04-29 | CURRENT | 2010-04-29 | Dissolved 2017-10-17 |
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 |
|---|---|---|
| AD01 | REGISTERED OFFICE CHANGED ON 28/03/2018 FROM 37 PORTLAND ROAD KILMARNOCK AYRSHIRE KA1 2DJ | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/03/2018 FROM 37 PORTLAND ROAD KILMARNOCK AYRSHIRE KA1 2DJ | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES | |
| AA | 31/12/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/08/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES | |
| AA01 | CURREXT FROM 31/08/2016 TO 31/12/2016 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3840520001 | |
| LATEST SOC | 03/09/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 20/08/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 | |
| LATEST SOC | 03/09/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 20/08/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 | |
| AR01 | 20/08/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 | |
| AR01 | 20/08/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 | |
| AR01 | 20/08/11 FULL LIST | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development
69 - Legal and accounting activities
691 - Legal activities
69102 - Solicitors
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93130 - Fitness facilities
Licences & Regulatory approval
We could not find any licences issued to WATERMANS ENTERPRISES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2018-04-10 |
| Resolutions for Winding-up | 2018-04-10 |
| Meetings of Creditors | 2018-04-03 |
Fines / Sanctions
No fines or sanctions have been issued against WATERMANS ENTERPRISES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
We do not yet have the details of WATERMANS ENTERPRISES LIMITED's previous or outstanding mortgage charges. Filed Financial Reports
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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 WATERMANS ENTERPRISES LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-09-01 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2011-09-01 | £ 100 |
| Shareholder Funds | 2012-09-01 | £ 100 |
| Shareholder Funds | 2011-09-01 | £ 100 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of WATERMANS ENTERPRISES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for WATERMANS ENTERPRISES LIMITED
Income
Government Income
We have not found government income sources for WATERMANS ENTERPRISES 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 (62012 - Business and domestic software development) as WATERMANS ENTERPRISES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where WATERMANS ENTERPRISES 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.
Legal Notices/Action
| Initiating party | Event Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | WATERMANS ENTERPRISES LIMITED | Event Date | 2018-04-06 |
| Liquidator's name and address: David Forbes Rutherford , of Cowan & Partners CA , 60 Constitution Street, Leith, Edinburgh, EH6 6RR . : Further details contact: Tel: 0131 5540724 Ag TF10476 | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | WATERMANS ENTERPRISES LIMITED | Event Date | 2018-03-26 |
| Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above company will be held within Cowan & Partners C A, 60 Constitution Street, Leith, Edinburgh, EH6 6RR , on 06 April 2018 , at 11.00 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. A list of the names and addresses of the Companys creditors may be inspected, free of charge, at the offices of Cowan & Partners , 60 Constitution Street, Leith, Edinburgh, EH6 6RR , during the two business days preceding the above meeting. Further details contact: Tel: 0131 554 0724. Ag SF121992 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | WATERMANS ENTERPRISES LIMITED | Event Date | 2018-03-26 |
| At a General Meeting of the Members of the said Company duly convened and held at Metropole, 154 Clyde Street, Glasgow, St Enoch, G1 4LH on 26 March 2018 the following Resolutions were passed as a special resolution and ordinary resolution respectively: That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and accordingly that the Company be wound up voluntarily and that David Forbes Rutherford , of Cowan & Partners Ltd , 60 Constitution Street, Leith, Edinburgh, EH6 6RR , (IP No. 5736) be and is hereby appointed liquidator for the purposes of such winding up. Further details contact: Tel: 0131 5540724 Frederick Neil Waterman , Chairman : Ag TF10476 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WATERMANS ENTERPRISES 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 WATERMANS ENTERPRISES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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