Introduction
Watch Company
A
ALLANWATER SOLUTIONS LIMITED
ALLANWATER SOLUTIONS LIMITED is an active company incorporated on 20 May 2020 with the registered office located in Dunblane. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. ALLANWATER SOLUTIONS LIMITED was registered 5 years ago.(SIC: 70229)
Status
active
Active since 5 years ago
Company No
SC661699
LTD Company
Age
5 Years
Incorporated 20 May 2020
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 23 January 2026 (2 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Micro Entity
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 May 2025 (10 months ago)
Submitted on 27 May 2025 (10 months ago)
Next Due
Due by 2 June 2026
For period ending 19 May 2026
Address
70 Roman Way Dunblane, FK15 9DL,
4 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
May 20
Incorporation Company
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
BROWN, Lorna Jean
ActiveRoman Way, DunblaneFK15 9DL
Born December 1969
Director
Appointed 20 May 2020
BROWN, Lorna Jean
Roman Way, DunblaneFK15 9DL
Born December 1969
Director
20 May 2020
Active
KNOX, Victor William
ResignedRoman Way, DunblaneFK15 9DL
Born March 1959
Director
Appointed 01 Oct 2020
Resigned 02 Mar 2025
KNOX, Victor William
Roman Way, DunblaneFK15 9DL
Born March 1959
Director
01 Oct 2020
Resigned 02 Mar 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Victor William Knox
CeasedRoman Way, DunblaneFK15 9DL
Born March 1959
Nature of Control
Ownership of shares 25 to 50 percent
Notified 20 May 2020
Ceased 02 Mar 2025
Mr Victor William Knox
Roman Way, DunblaneFK15 9DL
Born March 1959
Ownership of shares 25 to 50 percent
20 May 2020
Ceased 02 Mar 2025
Ceased
Ms Lorna Jean Brown
ActiveRoman Way, DunblaneFK15 9DL
Born December 1969
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 May 2020
Ms Lorna Jean Brown
Roman Way, DunblaneFK15 9DL
Born December 1969
Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 May 2020
Active
Filing History
14
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
6 March 2025
6 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 March 2025