WAVERLEY STEAM NAVIGATION CO. LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

WAVERLEY STEAM NAVIGATION CO. LIMITED

Company number SC050789

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
07 Oct 2011	AA	Group of companies' accounts made up to 31 October 2010	View PDF Group of companies' accounts made up to 31 October 2010 - link opens in a new window - 26 pages (26 pages)
16 Jun 2011	TM01	Termination of appointment of Gordon Wilson as a director	View PDF Termination of appointment of Gordon Wilson as a director - link opens in a new window - 1 page (1 page)
21 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	View PDF Annual return made up to 31 December 2010 with full list of shareholders - link opens in a new window - 17 pages (17 pages)
21 Jan 2011	CH01	Director's details changed for Iain Macintyre Macleod on 31 October 2010	View PDF Director's details changed for Iain Macintyre Macleod on 31 October 2010 - link opens in a new window - 3 pages (3 pages)
21 Jan 2011	CH01	Director's details changed for Joseph James Mckendrick on 31 October 2010	View PDF Director's details changed for Joseph James Mckendrick on 31 October 2010 - link opens in a new window - 2 pages (2 pages)
21 Jan 2011	CH01	Director's details changed for Dr Nicholas John James on 31 October 2010	View PDF Director's details changed for Dr Nicholas John James on 31 October 2010 - link opens in a new window - 2 pages (2 pages)
30 Jun 2010	AA	Group of companies' accounts made up to 31 October 2009	View PDF Group of companies' accounts made up to 31 October 2009 - link opens in a new window - 26 pages (26 pages)
29 Apr 2010	AP01	Appointment of Gordon Stewart Wilson as a director	View PDF Appointment of Gordon Stewart Wilson as a director - link opens in a new window - 3 pages (3 pages)
02 Feb 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	View PDF Annual return made up to 31 December 2009 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
02 Feb 2010	CH01	Director's details changed for Alec George Lewis on 29 January 2010	View PDF Director's details changed for Alec George Lewis on 29 January 2010 - link opens in a new window - 2 pages (2 pages)
02 Feb 2010	CH01	Director's details changed for Gordon Reid on 29 January 2010	View PDF Director's details changed for Gordon Reid on 29 January 2010 - link opens in a new window - 2 pages (2 pages)
02 Feb 2010	CH01	Director's details changed for David Ian Mcmillan on 29 January 2010	View PDF Director's details changed for David Ian Mcmillan on 29 January 2010 - link opens in a new window - 2 pages (2 pages)
02 Feb 2010	CH01	Director's details changed for Iain Macintyre Macleod on 29 January 2010	View PDF Director's details changed for Iain Macintyre Macleod on 29 January 2010 - link opens in a new window - 2 pages (2 pages)
02 Feb 2010	CH01	Director's details changed for Joseph James Mckendrick on 29 January 2010	View PDF Director's details changed for Joseph James Mckendrick on 29 January 2010 - link opens in a new window - 2 pages (2 pages)
02 Feb 2010	CH01	Director's details changed for Joseph Murray Paterson on 29 January 2010	View PDF Director's details changed for Joseph Murray Paterson on 29 January 2010 - link opens in a new window - 2 pages (2 pages)
02 Feb 2010	CH01	Director's details changed for Peter Morris Reid on 29 January 2010	View PDF Director's details changed for Peter Morris Reid on 29 January 2010 - link opens in a new window - 2 pages (2 pages)
02 Feb 2010	CH01	Director's details changed for Dr Nicholas John James on 29 January 2010	View PDF Director's details changed for Dr Nicholas John James on 29 January 2010 - link opens in a new window - 2 pages (2 pages)
28 Aug 2009	288a	Secretary appointed mr deryk john docherty	View PDF Secretary appointed mr deryk john docherty - link opens in a new window - 1 page (1 page)
25 Aug 2009	AA	Group of companies' accounts made up to 31 October 2008	View PDF Group of companies' accounts made up to 31 October 2008 - link opens in a new window - 24 pages (24 pages)
30 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
28 Jan 2009	363a	Return made up to 31/12/08; full list of members	View PDF Return made up to 31/12/08; full list of members - link opens in a new window - 12 pages (12 pages)
06 Oct 2008	288a	Director appointed frederick graeme hogg	View PDF Director appointed frederick graeme hogg - link opens in a new window - 2 pages (2 pages)
27 Aug 2008	AA	Group of companies' accounts made up to 31 October 2007	View PDF Group of companies' accounts made up to 31 October 2007 - link opens in a new window - 24 pages (24 pages)
11 Feb 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

Filter by category