WAVERLEY STEAM NAVIGATION CO. LIMITED

Company number SC050789

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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)
28 Jul 2021 AA Group of companies' accounts made up to 31 October 2020
13 Jul 2021 AP01 Appointment of Mr Andrew Victor Long as a director on 1 July 2021
25 Jun 2021 AP01 Appointment of Dr Colin James Smith as a director on 24 June 2021
09 Feb 2021 MR05 All of the property or undertaking has been released and no longer forms part of charge 5
12 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
11 Dec 2020 AP01 Appointment of Mr Gregory David Beecroft as a director on 8 December 2020
14 Sep 2020 TM01 Termination of appointment of Cameron Graham Marshall as a director on 9 September 2020
30 Jul 2020 AA Group of companies' accounts made up to 31 October 2019
08 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with updates
29 Jul 2019 AA Group of companies' accounts made up to 31 October 2018
04 Apr 2019 AP01 Appointment of Mr Derek Neil Irving Peters as a director on 3 April 2019
23 Mar 2019 AP01 Appointment of Mr Cameron Graham Marshall as a director on 21 March 2019
11 Jan 2019 PSC05 Change of details for Paddle Steamer Preservation Society as a person with significant control on 4 January 2019
10 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
17 Dec 2018 TM01 Termination of appointment of George Alister Taylor as a director on 13 December 2018
17 Dec 2018 TM01 Termination of appointment of William Lawrie Sinclair as a director on 13 December 2018
17 Dec 2018 TM01 Termination of appointment of Ian Graham Shankland as a director on 13 December 2018
17 Dec 2018 TM01 Termination of appointment of John Hugh Megoran as a director on 13 December 2018
17 Dec 2018 TM01 Termination of appointment of Victor Reginald Emery as a director on 13 December 2018
26 Jul 2018 AA Group of companies' accounts made up to 31 October 2017
10 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
10 Oct 2017 CC04 Statement of company's objects
10 Oct 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Sep 2017 AP01 Appointment of Mr Victor Reginald Emery as a director on 12 September 2017
21 Sep 2017 TM01 Termination of appointment of David William Kells as a director on 12 September 2017