WAVERLEY STEAM NAVIGATION CO. LIMITED
Company number SC050789
- Company Overview for WAVERLEY STEAM NAVIGATION CO. LIMITED (SC050789)
- Filing history for WAVERLEY STEAM NAVIGATION CO. LIMITED (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) |
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31 Jan 2012 | AP01 | Appointment of Paul William Semple as a director | |
30 Dec 2011 | MEM/ARTS | Memorandum and Articles of Association | |
02 Nov 2011 | RESOLUTIONS |
Resolutions
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|
07 Oct 2011 | AA | Group of companies' accounts made up to 31 October 2010 | |
16 Jun 2011 | TM01 | Termination of appointment of Gordon Wilson as a director | |
21 Jan 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
21 Jan 2011 | CH01 | Director's details changed for Iain Macintyre Macleod on 31 October 2010 | |
21 Jan 2011 | CH01 | Director's details changed for Joseph James Mckendrick on 31 October 2010 | |
21 Jan 2011 | CH01 | Director's details changed for Dr Nicholas John James on 31 October 2010 | |
30 Jun 2010 | AA | Group of companies' accounts made up to 31 October 2009 | |
29 Apr 2010 | AP01 | Appointment of Gordon Stewart Wilson as a director | |
02 Feb 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
02 Feb 2010 | CH01 | Director's details changed for Alec George Lewis on 29 January 2010 | |
02 Feb 2010 | CH01 | Director's details changed for Gordon Reid on 29 January 2010 | |
02 Feb 2010 | CH01 | Director's details changed for David Ian Mcmillan on 29 January 2010 | |
02 Feb 2010 | CH01 | Director's details changed for Iain Macintyre Macleod on 29 January 2010 | |
02 Feb 2010 | CH01 | Director's details changed for Joseph James Mckendrick on 29 January 2010 | |
02 Feb 2010 | CH01 | Director's details changed for Peter Morris Reid on 29 January 2010 | |
02 Feb 2010 | CH01 | Director's details changed for Joseph Murray Paterson on 29 January 2010 | |
02 Feb 2010 | CH01 | Director's details changed for Dr Nicholas John James on 29 January 2010 | |
28 Aug 2009 | 288a | Secretary appointed mr deryk john docherty | |
25 Aug 2009 | AA | Group of companies' accounts made up to 31 October 2008 | |
30 Mar 2009 | RESOLUTIONS |
Resolutions
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|
28 Jan 2009 | 363a | Return made up to 31/12/08; full list of members | |
06 Oct 2008 | 288a | Director appointed frederick graeme hogg |