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)
02 Feb 2010 CH01 Director's details changed for Iain Macintyre Macleod on 29 January 2010
02 Feb 2010 CH01 Director's details changed for David Ian Mcmillan on 29 January 2010
02 Feb 2010 CH01 Director's details changed for Peter Morris Reid on 29 January 2010
02 Feb 2010 CH01 Director's details changed for Joseph Murray Paterson on 29 January 2010
02 Feb 2010 CH01 Director's details changed for Dr Nicholas John James on 29 January 2010
28 Aug 2009 288a Secretary appointed mr deryk john docherty
25 Aug 2009 AA Group of companies' accounts made up to 31 October 2008
30 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jan 2009 363a Return made up to 31/12/08; full list of members
06 Oct 2008 288a Director appointed frederick graeme hogg
27 Aug 2008 AA Group of companies' accounts made up to 31 October 2007
11 Feb 2008 288a New director appointed
24 Jan 2008 363a Return made up to 31/12/07; full list of members
23 Jan 2008 288b Secretary resigned
28 Nov 2007 AA Full accounts made up to 31 October 2006
26 Jan 2007 363a Return made up to 31/12/06; full list of members
26 Jan 2007 288a New director appointed
31 Aug 2006 AA Group of companies' accounts made up to 31 October 2005
16 Jan 2006 363a Return made up to 31/12/05; full list of members
30 Aug 2005 AA Full accounts made up to 31 October 2004
27 Apr 2005 288a New director appointed
16 Feb 2005 363s Return made up to 31/12/04; full list of members
24 Aug 2004 AA Full accounts made up to 31 October 2003
12 Jan 2004 363s Return made up to 31/12/03; full list of members
26 Aug 2003 AA Accounts for a small company made up to 31 October 2002