WAVERLEY STEAM NAVIGATION CO. LIMITED

Company number SC050789

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
16 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Nov 2012 TM01 Termination of appointment of Frederick Hogg as a director
22 Nov 2012 CH01 Director's details changed for Dr Nicholas John James on 22 November 2012
15 Nov 2012 AP01 Appointment of Mr David William Kells as a director
20 Oct 2012 MG01s Particulars of a mortgage or charge / charge no: 7
11 Oct 2012 TM01 Termination of appointment of David Mcmillan as a director
14 Sep 2012 TM01 Termination of appointment of Joseph Mckendrick as a director
31 Jul 2012 AA Group of companies' accounts made up to 31 October 2011
20 Feb 2012 TM01 Termination of appointment of Alec Lewis as a director
31 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
31 Jan 2012 AP01 Appointment of Paul William Semple as a director
30 Dec 2011 MEM/ARTS Memorandum and Articles of Association
02 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Oct 2011 AA Group of companies' accounts made up to 31 October 2010
16 Jun 2011 TM01 Termination of appointment of Gordon Wilson as a director
21 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
21 Jan 2011 CH01 Director's details changed for Iain Macintyre Macleod on 31 October 2010
21 Jan 2011 CH01 Director's details changed for Joseph James Mckendrick on 31 October 2010
21 Jan 2011 CH01 Director's details changed for Dr Nicholas John James on 31 October 2010
30 Jun 2010 AA Group of companies' accounts made up to 31 October 2009
29 Apr 2010 AP01 Appointment of Gordon Stewart Wilson as a director
02 Feb 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
02 Feb 2010 CH01 Director's details changed for Alec George Lewis on 29 January 2010
02 Feb 2010 CH01 Director's details changed for Gordon Reid on 29 January 2010
02 Feb 2010 CH01 Director's details changed for Joseph James Mckendrick on 29 January 2010