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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)
10 Jul 2024 AA Group of companies' accounts made up to 31 October 2023
18 May 2024 AP01 Appointment of Mr John Mackenzie Beveridge as a director on 8 May 2024
09 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with updates
14 Dec 2023 CH01 Director's details changed for Mr Deryk John Docherty on 8 December 2023
14 Dec 2023 CH03 Secretary's details changed for Mr Deryk John Docherty on 8 December 2023
05 Jul 2023 AA Group of companies' accounts made up to 31 October 2022
10 Feb 2023 TM01 Termination of appointment of Andrew Victor Long as a director on 9 February 2023
10 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with updates
30 Jun 2022 AA Group of companies' accounts made up to 31 October 2021
27 Jun 2022 CC04 Statement of company's objects
27 Jun 2022 MA Memorandum and Articles of Association
27 Jun 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
01 Jun 2022 MA Memorandum and Articles of Association
01 Jun 2022 CC04 Statement of company's objects
13 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
28 Jul 2021 AA Group of companies' accounts made up to 31 October 2020
13 Jul 2021 AP01 Appointment of Mr Andrew Victor Long as a director on 1 July 2021
25 Jun 2021 AP01 Appointment of Dr Colin James Smith as a director on 24 June 2021
09 Feb 2021 MR05 All of the property or undertaking has been released and no longer forms part of charge 5
12 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
11 Dec 2020 AP01 Appointment of Mr Gregory David Beecroft as a director on 8 December 2020
14 Sep 2020 TM01 Termination of appointment of Cameron Graham Marshall as a director on 9 September 2020
30 Jul 2020 AA Group of companies' accounts made up to 31 October 2019
08 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with updates
29 Jul 2019 AA Group of companies' accounts made up to 31 October 2018