WAVERLEY STEAM NAVIGATION CO. LIMITED

Company number SC050789

Date	Type	Description	View / Download
26 Jun 2014	AP01	Appointment of Mr George Alister Taylor as a director	(2 pages)
26 Jun 2014	AP01	Appointment of Mr James Stewart Mcmillan as a director	(2 pages)
26 Jun 2014	AP01	Appointment of Captain John Hugh Megoran as a director	(2 pages)
13 Jun 2014	TM01	Termination of appointment of John Sylvester as a director	(1 page)
01 Apr 2014	TM01	Termination of appointment of Ian Ramsay as a director	(1 page)
24 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-24 GBP 79	(11 pages)
13 Nov 2013	AP01	Appointment of Mr Deryk John Docherty as a director	(2 pages)
13 Nov 2013	TM01	Termination of appointment of Iain Macleod as a director	(1 page)
11 Oct 2013	TM01	Termination of appointment of Gordon Reid as a director	(1 page)
05 Aug 2013	AA	Group of companies' accounts made up to 31 October 2012	(25 pages)
06 Jun 2013	AP01	Appointment of Mr John Terrence Sylvester as a director	(2 pages)
02 May 2013	AP01	Appointment of Mr Ian Graham Shankland as a director	(2 pages)
25 Feb 2013	TM01	Termination of appointment of Myra Allen as a director	(1 page)
24 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(14 pages)
16 Jan 2013	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
16 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
22 Nov 2012	TM01	Termination of appointment of Frederick Hogg as a director	(1 page)
22 Nov 2012	CH01	Director's details changed for Dr Nicholas John James on 22 November 2012	(2 pages)
15 Nov 2012	AP01	Appointment of Mr David William Kells as a director	(3 pages)
20 Oct 2012	MG01s	Particulars of a mortgage or charge / charge no: 7	(6 pages)
11 Oct 2012	TM01	Termination of appointment of David Mcmillan as a director	(1 page)
14 Sep 2012	TM01	Termination of appointment of Joseph Mckendrick as a director	(1 page)
31 Jul 2012	AA	Group of companies' accounts made up to 31 October 2011	(25 pages)
20 Feb 2012	TM01	Termination of appointment of Alec Lewis as a director	(1 page)
31 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(16 pages)