WAVERLEY EXCURSIONS LIMITED

Company number SC070945

Date	Type	Description	View / Download
09 Jan 2019	TM01	Termination of appointment of Victor Reginald Emery as a director on 13 December 2018	(1 page)
09 Jan 2019	TM02	Termination of appointment of Kathleen O'neill as a secretary on 5 December 2018	(1 page)
26 Jul 2018	AA	Accounts for a small company made up to 31 October 2017	(12 pages)
10 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	(3 pages)
18 Dec 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
18 Dec 2017	RESOLUTIONS	Resolutions RES13 ‐ Approved written resolution/adopt articles 24/10/2017	(2 pages)
18 Dec 2017	CC04	Statement of company's objects	(2 pages)
02 Oct 2017	AP01	Appointment of Mr Victor Reginald Emery as a director on 21 September 2017	(2 pages)
12 Sep 2017	TM01	Termination of appointment of David William Kells as a director on 12 September 2017	(1 page)
21 Jul 2017	AA	Accounts for a small company made up to 31 October 2016	(5 pages)
16 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
28 Jul 2016	AA	Accounts for a small company made up to 31 October 2015	(5 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 100	(9 pages)
22 Jul 2015	AA	Accounts for a small company made up to 31 October 2014	(5 pages)
15 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-15 GBP 100	(9 pages)
16 Dec 2014	AP01	Appointment of Mr Cameron Graham Marshall as a director on 11 December 2014	(2 pages)
02 Oct 2014	TM01	Termination of appointment of Nicolas John James as a director on 30 September 2014	(1 page)
01 Aug 2014	AA	Accounts for a small company made up to 31 October 2013	(5 pages)
23 Jul 2014	TM01	Termination of appointment of James Stewart Mcmillan as a director on 22 July 2014	(1 page)
03 Jul 2014	AP01	Appointment of Mr Joseph Murray Paterson as a director	(2 pages)
03 Jul 2014	AP01	Appointment of Dr Nicolas John James as a director	(2 pages)
13 Jun 2014	TM01	Termination of appointment of Noel Kemp as a director	(1 page)
18 Apr 2014	AP01	Appointment of Mr John Hugh Megoran as a director	(2 pages)
18 Feb 2014	TM01	Termination of appointment of John Sylvester as a director	(1 page)
31 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-31 GBP 100	(9 pages)