WAVERLEY STEAM NAVIGATION CO. LIMITED

Company number SC050789

Date	Type	Description	View / Download
11 Jan 2019	PSC05	Change of details for Paddle Steamer Preservation Society as a person with significant control on 4 January 2019	(2 pages)
10 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	(3 pages)
17 Dec 2018	TM01	Termination of appointment of George Alister Taylor as a director on 13 December 2018	(1 page)
17 Dec 2018	TM01	Termination of appointment of William Lawrie Sinclair as a director on 13 December 2018	(1 page)
17 Dec 2018	TM01	Termination of appointment of Ian Graham Shankland as a director on 13 December 2018	(1 page)
17 Dec 2018	TM01	Termination of appointment of John Hugh Megoran as a director on 13 December 2018	(1 page)
17 Dec 2018	TM01	Termination of appointment of Victor Reginald Emery as a director on 13 December 2018	(1 page)
26 Jul 2018	AA	Group of companies' accounts made up to 31 October 2017	(34 pages)
10 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	(3 pages)
10 Oct 2017	CC04	Statement of company's objects	(2 pages)
10 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
22 Sep 2017	AP01	Appointment of Mr Victor Reginald Emery as a director on 12 September 2017	(2 pages)
21 Sep 2017	TM01	Termination of appointment of David William Kells as a director on 12 September 2017	(1 page)
21 Jul 2017	AA	Group of companies' accounts made up to 31 October 2016	(20 pages)
23 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(7 pages)
28 Jul 2016	AA	Group of companies' accounts made up to 31 October 2015	(23 pages)
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	(10 pages)
22 Jul 2015	AA	Group of companies' accounts made up to 31 October 2014	(25 pages)
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	(10 pages)
03 Oct 2014	TM01	Termination of appointment of Nicolas John James as a director on 30 September 2014	(1 page)
01 Aug 2014	AA	Group of companies' accounts made up to 31 October 2013	(25 pages)
28 Jul 2014	TM01	Termination of appointment of James Stewart Mcmillan as a director on 22 July 2014	(1 page)
26 Jun 2014	AP01	Appointment of Mr William Lawrie Sinclair as a director	(2 pages)
26 Jun 2014	AP01	Appointment of Mr George Alister Taylor as a director	(2 pages)
26 Jun 2014	AP01	Appointment of Mr James Stewart Mcmillan as a director	(2 pages)