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)
21 Jul 2017 AA Group of companies' accounts made up to 31 October 2016
23 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
28 Jul 2016 AA Group of companies' accounts made up to 31 October 2015
28 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 78
22 Jul 2015 AA Group of companies' accounts made up to 31 October 2014
27 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 78
03 Oct 2014 TM01 Termination of appointment of Nicolas John James as a director on 30 September 2014
01 Aug 2014 AA Group of companies' accounts made up to 31 October 2013
28 Jul 2014 TM01 Termination of appointment of James Stewart Mcmillan as a director on 22 July 2014
26 Jun 2014 AP01 Appointment of Mr William Lawrie Sinclair as a director
26 Jun 2014 AP01 Appointment of Mr George Alister Taylor as a director
26 Jun 2014 AP01 Appointment of Mr James Stewart Mcmillan as a director
26 Jun 2014 AP01 Appointment of Captain John Hugh Megoran as a director
13 Jun 2014 TM01 Termination of appointment of John Sylvester as a director
01 Apr 2014 TM01 Termination of appointment of Ian Ramsay as a director
24 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-24
  • GBP 79
13 Nov 2013 AP01 Appointment of Mr Deryk John Docherty as a director
13 Nov 2013 TM01 Termination of appointment of Iain Macleod as a director
11 Oct 2013 TM01 Termination of appointment of Gordon Reid as a director
05 Aug 2013 AA Group of companies' accounts made up to 31 October 2012
06 Jun 2013 AP01 Appointment of Mr John Terrence Sylvester as a director
02 May 2013 AP01 Appointment of Mr Ian Graham Shankland as a director
25 Feb 2013 TM01 Termination of appointment of Myra Allen as a director
24 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
16 Jan 2013 MEM/ARTS Memorandum and Articles of Association