WAVERLEY STEAM NAVIGATION CO. LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 | Group of companies' accounts made up to 2024-10-31 |
| 12/01/2512 January 2025 | Confirmation statement made on 2024-12-31 with updates |
| 10/07/2410 July 2024 | Group of companies' accounts made up to 2023-10-31 |
| 18/05/2418 May 2024 | Appointment of Mr John Mackenzie Beveridge as a director on 2024-05-08 |
| 09/01/249 January 2024 | Confirmation statement made on 2023-12-31 with updates |
| 14/12/2314 December 2023 | Secretary's details changed for Mr Deryk John Docherty on 2023-12-08 |
| 14/12/2314 December 2023 | Director's details changed for Mr Deryk John Docherty on 2023-12-08 |
| 05/07/235 July 2023 | Group of companies' accounts made up to 2022-10-31 |
| 10/02/2310 February 2023 | Termination of appointment of Andrew Victor Long as a director on 2023-02-09 |
| 10/01/2310 January 2023 | Confirmation statement made on 2022-12-31 with updates |
| 13/01/2213 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 28/07/2128 July 2021 | Group of companies' accounts made up to 2020-10-31 |
| 13/07/2113 July 2021 | Appointment of Mr Andrew Victor Long as a director on 2021-07-01 |
| 25/06/2125 June 2021 | Appointment of Dr Colin James Smith as a director on 2021-06-24 |
| 30/07/2030 July 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/19 |
| 08/01/208 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
| 29/07/1929 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/18 |
| 04/04/194 April 2019 | DIRECTOR APPOINTED MR DEREK NEIL IRVING PETERS |
| 23/03/1923 March 2019 | DIRECTOR APPOINTED MR CAMERON GRAHAM MARSHALL |
| 11/01/1911 January 2019 | PSC'S CHANGE OF PARTICULARS / PADDLE STEAMER PRESERVATION SOCIETY / 04/01/2019 |
| 10/01/1910 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 17/12/1817 December 2018 | APPOINTMENT TERMINATED, DIRECTOR VICTOR EMERY |
| 17/12/1817 December 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN MEGORAN |
| 17/12/1817 December 2018 | APPOINTMENT TERMINATED, DIRECTOR GEORGE TAYLOR |
| 17/12/1817 December 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SINCLAIR |
| 17/12/1817 December 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN SHANKLAND |
| 26/07/1826 July 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/17 |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 10/10/1710 October 2017 | ADOPT ARTICLES 17/08/2017 |
| 10/10/1710 October 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 22/09/1722 September 2017 | DIRECTOR APPOINTED MR VICTOR REGINALD EMERY |
| 21/09/1721 September 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID KELLS |
| 21/07/1721 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/16 |
| 23/01/1723 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 28/07/1628 July 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15 |
| 28/01/1628 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 22/07/1522 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14 |
| 27/01/1527 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 03/10/143 October 2014 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS JAMES |
| 01/08/141 August 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13 |
| 28/07/1428 July 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCMILLAN |
| 26/06/1426 June 2014 | DIRECTOR APPOINTED MR JAMES STEWART MCMILLAN |
| 26/06/1426 June 2014 | DIRECTOR APPOINTED MR GEORGE ALISTER TAYLOR |
| 26/06/1426 June 2014 | DIRECTOR APPOINTED MR WILLIAM LAWRIE SINCLAIR |
| 26/06/1426 June 2014 | DIRECTOR APPOINTED CAPTAIN JOHN HUGH MEGORAN |
| 13/06/1413 June 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN SYLVESTER |
| 01/04/141 April 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN RAMSAY |
| 24/01/1424 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 13/11/1313 November 2013 | DIRECTOR APPOINTED MR DERYK JOHN DOCHERTY |
| 13/11/1313 November 2013 | APPOINTMENT TERMINATED, DIRECTOR IAIN MACLEOD |
| 11/10/1311 October 2013 | APPOINTMENT TERMINATED, DIRECTOR GORDON REID |
| 05/08/135 August 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12 |
| 06/06/136 June 2013 | DIRECTOR APPOINTED MR JOHN TERRENCE SYLVESTER |
| 02/05/132 May 2013 | DIRECTOR APPOINTED MR IAN GRAHAM SHANKLAND |
| 25/02/1325 February 2013 | APPOINTMENT TERMINATED, DIRECTOR MYRA ALLEN |
| 24/01/1324 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 16/01/1316 January 2013 | ARTICLES OF ASSOCIATION |
| 16/01/1316 January 2013 | ALTER ARTICLES 01/12/2012 |
| 22/11/1222 November 2012 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK HOGG |
| 22/11/1222 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR NICHOLAS JOHN JAMES / 22/11/2012 |
| 15/11/1215 November 2012 | DIRECTOR APPOINTED MR DAVID WILLIAM KELLS |
| 20/10/1220 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 11/10/1211 October 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCMILLAN |
| 14/09/1214 September 2012 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH MCKENDRICK |
| 31/07/1231 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11 |
| 20/02/1220 February 2012 | APPOINTMENT TERMINATED, DIRECTOR ALEC LEWIS |
| 31/01/1231 January 2012 | DIRECTOR APPOINTED PAUL WILLIAM SEMPLE |
| 31/01/1231 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 30/12/1130 December 2011 | ARTICLES OF ASSOCIATION |
| 02/11/112 November 2011 | ALTER ARTICLES 20/10/2011 |
| 07/10/117 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10 |
| 16/06/1116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR GORDON WILSON |
| 21/01/1121 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH JAMES MCKENDRICK / 31/10/2010 |
| 21/01/1121 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN MACINTYRE MACLEOD / 31/10/2010 |
| 21/01/1121 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR NICHOLAS JOHN JAMES / 31/10/2010 |
| 21/01/1121 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 30/06/1030 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09 |
| 29/04/1029 April 2010 | DIRECTOR APPOINTED GORDON STEWART WILSON |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MORRIS REID / 29/01/2010 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH JAMES MCKENDRICK / 29/01/2010 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON REID / 29/01/2010 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN MCMILLAN / 29/01/2010 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR NICHOLAS JOHN JAMES / 29/01/2010 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH MURRAY PATERSON / 29/01/2010 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEC GEORGE LEWIS / 29/01/2010 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN MACINTYRE MACLEOD / 29/01/2010 |
| 02/02/102 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 28/08/0928 August 2009 | SECRETARY APPOINTED MR DERYK JOHN DOCHERTY |
| 25/08/0925 August 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/08 |
| 30/03/0930 March 2009 | ALTER ARTICLES 14/03/2009 |
| 28/01/0928 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | DIRECTOR APPOINTED FREDERICK GRAEME HOGG |
| 27/08/0827 August 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/07 |
| 11/02/0811 February 2008 | NEW DIRECTOR APPOINTED |
| 24/01/0824 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 23/01/0823 January 2008 | SECRETARY RESIGNED |
| 28/11/0728 November 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 26/01/0726 January 2007 | NEW DIRECTOR APPOINTED |
| 26/01/0726 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 31/08/0631 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/05 |
| 16/01/0616 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 30/08/0530 August 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 27/04/0527 April 2005 | NEW DIRECTOR APPOINTED |
| 16/02/0516 February 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 24/08/0424 August 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 12/01/0412 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 26/08/0326 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 23/05/0323 May 2003 | PARTIC OF MORT/CHARGE ***** |
| 07/01/037 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 22/07/0222 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 28/05/0228 May 2002 | NEW DIRECTOR APPOINTED |
| 04/02/024 February 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 24/04/0124 April 2001 | DIRECTOR RESIGNED |
| 23/04/0123 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 30/03/0130 March 2001 | SECRETARY RESIGNED |
| 29/03/0129 March 2001 | NEW DIRECTOR APPOINTED |
| 05/03/015 March 2001 | NEW SECRETARY APPOINTED |
| 08/01/018 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 06/09/006 September 2000 | DIRECTOR RESIGNED |
| 28/07/0028 July 2000 | PARTIC OF MORT/CHARGE ***** |
| 22/06/0022 June 2000 | ALTER ARTICLES 26/02/00 |
| 17/03/0017 March 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/03/0017 March 2000 | RATIFY PAYMENTS 03/02/00 |
| 17/03/0017 March 2000 | ALTERMEMORANDUM03/02/00 |
| 16/03/0016 March 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS; AMEND |
| 09/03/009 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 12/01/0012 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 27/07/9927 July 1999 | DIRECTOR RESIGNED |
| 13/07/9913 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 25/05/9925 May 1999 | ALTER MEM AND ARTS 04/01/99 |
| 25/05/9925 May 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/01/9926 January 1999 | NEW DIRECTOR APPOINTED |
| 20/01/9920 January 1999 | NEW DIRECTOR APPOINTED |
| 18/01/9918 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 12/01/9912 January 1999 | NEW DIRECTOR APPOINTED |
| 12/01/9912 January 1999 | DIRECTOR RESIGNED |
| 19/08/9819 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 23/04/9823 April 1998 | ALTER MEM AND ARTS 18/02/91 |
| 23/04/9823 April 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/03/982 March 1998 | PARTIC OF MORT/CHARGE ***** |
| 02/03/982 March 1998 | PARTIC OF MORT/CHARGE ***** |
| 20/01/9820 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 10/07/9710 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 16/05/9716 May 1997 | DIRECTOR RESIGNED |
| 23/01/9723 January 1997 | NEW SECRETARY APPOINTED |
| 23/01/9723 January 1997 | SECRETARY RESIGNED |
| 10/01/9710 January 1997 | RETURN MADE UP TO 31/12/96; CHANGE OF MEMBERS |
| 27/08/9627 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 25/06/9625 June 1996 | NEW DIRECTOR APPOINTED |
| 25/06/9625 June 1996 | NEW SECRETARY APPOINTED |
| 25/06/9625 June 1996 | SECRETARY RESIGNED |
| 12/01/9612 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 12/01/9612 January 1996 | DIRECTOR RESIGNED |
| 12/01/9612 January 1996 | DIRECTOR RESIGNED |
| 03/10/953 October 1995 | DIRECTOR RESIGNED |
| 21/08/9521 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 21/02/9521 February 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 21/02/9521 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 25/08/9425 August 1994 | NEW DIRECTOR APPOINTED |
| 25/08/9425 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 18/02/9418 February 1994 | SECRETARY'S PARTICULARS CHANGED |
| 18/02/9418 February 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 06/12/936 December 1993 | NEW DIRECTOR APPOINTED |
| 03/12/933 December 1993 | DEC MORT/CHARGE ***** |
| 30/08/9330 August 1993 | DIRECTOR RESIGNED |
| 26/08/9326 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 09/02/939 February 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 02/10/922 October 1992 | DIRECTOR RESIGNED |
| 27/08/9227 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 12/06/9212 June 1992 | NEW DIRECTOR APPOINTED |
| 12/06/9212 June 1992 | NEW DIRECTOR APPOINTED |
| 20/05/9220 May 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 09/07/919 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 19/03/9119 March 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/03/9118 March 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 07/11/907 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
| 12/06/9012 June 1990 | RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS |
| 17/04/9017 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
| 14/06/8914 June 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 18/03/8918 March 1989 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/10/87 |
| 28/02/8928 February 1989 | RETURN MADE UP TO 31/12/87; NO CHANGE OF MEMBERS |
| 16/02/8916 February 1989 | REGISTERED OFFICE CHANGED ON 16/02/89 FROM: BALTIC CHAMBERS 50 WELLINGTON STREET GLASGOW G2 6HJ |
| 08/11/888 November 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/10/8714 October 1987 | RETURN MADE UP TO 31/12/86; NO CHANGE OF MEMBERS |
| 14/10/8714 October 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/10/86 |
| 25/03/8725 March 1987 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/10 |
| 02/12/862 December 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 02/06/862 June 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
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