THE STEAMSHIP SIR WALTER SCOTT LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/01/2527 January 2025 | Confirmation statement made on 2024-12-15 with no updates |
| 11/12/2411 December 2024 | Accounts for a small company made up to 2024-02-29 |
| 15/11/2415 November 2024 | Termination of appointment of David George Macpherson Wyles as a director on 2024-06-30 |
| 15/11/2415 November 2024 | Termination of appointment of David George Mcpherson Wyles as a secretary on 2024-06-30 |
| 15/11/2415 November 2024 | Cessation of David Wyles as a person with significant control on 2024-06-30 |
| 26/07/2426 July 2024 | Amended accounts for a small company made up to 2023-02-28 |
| 29/02/2429 February 2024 | Total exemption full accounts made up to 2023-02-28 |
| 27/12/2327 December 2023 | Confirmation statement made on 2023-12-15 with no updates |
| 27/01/2327 January 2023 | Accounts for a small company made up to 2022-02-28 |
| 23/12/2223 December 2022 | Confirmation statement made on 2022-12-15 with no updates |
| 02/11/222 November 2022 | Amended accounts for a small company made up to 2021-02-28 |
| 28/03/2228 March 2022 | Amended accounts for a small company made up to 2020-02-28 |
| 26/02/2226 February 2022 | Micro company accounts made up to 2021-02-28 |
| 16/12/2116 December 2021 | Confirmation statement made on 2021-12-15 with no updates |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 26/02/2126 February 2021 | 28/02/20 UNAUDITED ABRIDGED |
| 05/01/215 January 2021 | CONFIRMATION STATEMENT MADE ON 15/12/20, NO UPDATES |
| 17/04/2017 April 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC2774740001 |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 15/12/19, NO UPDATES |
| 05/12/195 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/19 |
| 23/05/1923 May 2019 | APPOINTMENT TERMINATED, DIRECTOR DEREK DUNN |
| 27/12/1827 December 2018 | CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES |
| 04/12/184 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/18 |
| 15/12/1715 December 2017 | CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES |
| 15/12/1715 December 2017 | CESSATION OF ALEXANDER FRANCIS MOSSON AS A PSC |
| 08/12/178 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17 |
| 11/07/1711 July 2017 | DIRECTOR APPOINTED MR JAMES BRIENGAN FRASER |
| 04/07/174 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MOSSON |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 02/12/162 December 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/16 |
| 17/08/1617 August 2016 | REGISTERED OFFICE CHANGED ON 17/08/2016 FROM 45-46 THE SQUARE CUMNOCK AYRSHIRE KA18 1BL |
| 17/02/1617 February 2016 | DIRECTOR APPOINTED DEPUTY LIEUTENANT ALEXANDER FRANCIS MOSSON |
| 21/12/1521 December 2015 | Annual return made up to 15 December 2015 with full list of shareholders |
| 21/12/1521 December 2015 | APPOINTMENT TERMINATED, DIRECTOR LESLIE MICKLETHWAITE |
| 08/12/158 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15 |
| 07/10/157 October 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCALPINE |
| 04/10/154 October 2015 | APPOINTMENT TERMINATED, DIRECTOR VIOLET CRANE |
| 08/04/158 April 2015 | DIRECTOR APPOINTED DAVID GEORGE MACPHERSON WYLES |
| 08/04/158 April 2015 | DIRECTOR APPOINTED DEREK DUNN |
| 22/12/1422 December 2014 | Annual return made up to 15 December 2014 with full list of shareholders |
| 01/12/141 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14 |
| 17/12/1317 December 2013 | Annual return made up to 15 December 2013 with full list of shareholders |
| 16/12/1316 December 2013 | DIRECTOR APPOINTED VIOLET ELIZABETH CRANE |
| 28/11/1328 November 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13 |
| 19/12/1219 December 2012 | Annual return made up to 15 December 2012 with full list of shareholders |
| 03/12/123 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12 |
| 12/10/1212 October 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER COOK |
| 20/07/1220 July 2012 | DIRECTOR APPOINTED LESLIE MICKLETHWAITE |
| 20/07/1220 July 2012 | DIRECTOR APPOINTED THE HON SIR WILLIAM HEPBURN MCALPINE |
| 06/07/126 July 2012 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HUNTER |
| 10/04/1210 April 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM ELLIS |
| 23/12/1123 December 2011 | Annual return made up to 15 December 2011 with full list of shareholders |
| 01/12/111 December 2011 | CURREXT FROM 31/12/2011 TO 28/02/2012 |
| 03/10/113 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 16/09/1116 September 2011 | DIRECTOR APPOINTED THOMAS JAMES HUNTER |
| 15/12/1015 December 2010 | Annual return made up to 15 December 2010 with full list of shareholders |
| 19/08/1019 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 05/05/105 May 2010 | APPOINTMENT TERMINATED, SECRETARY LESLIE MICKELTHWAITE |
| 23/12/0923 December 2009 | REGISTERED OFFICE CHANGED ON 23/12/2009 FROM UNIT 1 CUMNOCK BUSINESS PARK GAISNOCK ROAD CUMNOCK AYRSHIRE KA18 3BY |
| 23/12/0923 December 2009 | Annual return made up to 15 December 2009 with full list of shareholders |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON ALLAN / 01/10/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ALISTER EVAN COOK / 01/10/2009 |
| 02/12/092 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 04/03/094 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 24/12/0824 December 2008 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
| 27/06/0827 June 2008 | APPOINTMENT TERMINATED SECRETARY THOMAS AXFORD |
| 27/06/0827 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/06/0827 June 2008 | SECRETARY APPOINTED DAVID GEORGE MCPHERSON WYLES |
| 22/04/0822 April 2008 | REGISTERED OFFICE CHANGED ON 22/04/2008 FROM UNIT 1 CUMNOCK BUSINESS PARK GLAISNOCK ROAD CUMNOCK AYRSHIRE KA18 3BY |
| 22/04/0822 April 2008 | SECRETARY APPOINTED LESLIE MICKELTHWAITE |
| 22/04/0822 April 2008 | SECRETARY APPOINTED ROBERT THOMAS ANDREW WALKER |
| 28/02/0828 February 2008 | APPOINTMENT TERMINATED DIRECTOR ANTONY GERSTEL |
| 11/02/0811 February 2008 | NEW DIRECTOR APPOINTED |
| 11/02/0811 February 2008 | REGISTERED OFFICE CHANGED ON 11/02/08 FROM: CASTLE HOUSE, 6, CASTLE DRIVE DUNFERMLINE FIFE KY11 8GG |
| 20/12/0720 December 2007 | DIRECTOR RESIGNED |
| 20/12/0720 December 2007 | DIRECTOR RESIGNED |
| 20/12/0720 December 2007 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS |
| 16/08/0716 August 2007 | NEW DIRECTOR APPOINTED |
| 09/02/079 February 2007 | SECRETARY'S PARTICULARS CHANGED |
| 09/02/079 February 2007 | REGISTERED OFFICE CHANGED ON 09/02/07 FROM: CASTLE HOUSE, 6, CASTLE DRIVE DUNFERMLINE FIFE KY11 8GG |
| 09/02/079 February 2007 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS |
| 08/02/078 February 2007 | REGISTERED OFFICE CHANGED ON 08/02/07 FROM: TROSSACHS PIER COMPLEX LOCH KATRINE TROSSACHS BY CALLANDER FK17 8HZ |
| 08/02/078 February 2007 | SECRETARY'S PARTICULARS CHANGED |
| 13/10/0613 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 24/03/0624 March 2006 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS |
| 04/10/054 October 2005 | NEW DIRECTOR APPOINTED |
| 20/07/0520 July 2005 | NEW SECRETARY APPOINTED |
| 20/07/0520 July 2005 | SECRETARY RESIGNED |
| 20/07/0520 July 2005 | REGISTERED OFFICE CHANGED ON 20/07/05 FROM: 4TH FLOOR SALTIRE COURT 20 CASTLE TERRACE EDINBURGH LOTHIAN EH1 2EN |
| 13/05/0513 May 2005 | NEW DIRECTOR APPOINTED |
| 12/05/0512 May 2005 | NEW DIRECTOR APPOINTED |
| 09/05/059 May 2005 | NEW DIRECTOR APPOINTED |
| 09/05/059 May 2005 | DIRECTOR RESIGNED |
| 11/02/0511 February 2005 | COMPANY NAME CHANGED DUNWILCO (1217) LIMITED CERTIFICATE ISSUED ON 11/02/05 |
| 15/12/0415 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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