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Dato Capital United Kingdom

Waverley Steam Navigation Co. LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 5, 2013)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Private Limited Company, Active
Company Number SC050789
Record last updated Tuesday, May 21, 2024 7:44:57 AM UTC
Official Address Waverley Terminal 36 Lancefield Quay Anderston/City
There are 3 companies registered at this street
Locality Anderston/City
Region Glasgow City, Scotland
Postal Code G38HA
Sector Sea and coastal passenger water transport

Charts

Visits

WAVERLEY STEAM NAVIGATION CO. LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-92022-122023-122024-12024-42024-82024-92024-102024-11012345

Directors

Document Type Publication date Download link
Registry May 8, 2024 Appointment of a man as Director and Retired Appointment of a man as Director and Retired
Registry Feb 9, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 1, 2021 Appointment of a man as Procurator Fiscal Depute and Director Appointment of a man as Procurator Fiscal Depute and Director
Registry Jun 24, 2021 Appointment of a man as Director and Management Consultant Appointment of a man as Director and Management Consultant
Registry Dec 8, 2020 Appointment of a man as Director and Retired Appointment of a man as Director and Retired
Registry Sep 9, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 3, 2019 Appointment of a man as Retired Bank Manager and Director Appointment of a man as Retired Bank Manager and Director
Registry Mar 21, 2019 Appointment of a man as Non-Executive Director And Chairman and Director Appointment of a man as Non-Executive Director And Chairman and Director
Registry Dec 13, 2018 Resignation of 5 people: one Director (a man) Resignation of 5 people: one Director (a man)
Registry Sep 12, 2017 Appointment of a man as Non Executive Director and Director Appointment of a man as Non Executive Director and Director
Registry Aug 18, 2016 Appointment of a person as Shareholder (50-75%) and Individual Or Entity With 50-75% Of Voting Rights Appointment of a person as Shareholder (50-75%) and Individual Or Entity With 50-75% Of Voting Rights
Registry Jun 19, 2014 ThreE appointments: 3 men ThreE appointments: 3 men
Registry Nov 13, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Nov 13, 2013 Resignation of one Director Resignation of one Director
Registry Nov 1, 2013 Resignation of one Retired Teacher and one Director (a man) Resignation of one Retired Teacher and one Director (a man)
Registry Oct 31, 2013 Appointment of a man as Retired and Director Appointment of a man as Retired and Director
Registry Oct 11, 2013 Resignation of one Director Resignation of one Director
Registry Oct 9, 2013 Resignation of one Engineer and one Director (a man) Resignation of one Engineer and one Director (a man)
Financials Aug 5, 2013 Annual accounts Annual accounts
Registry Jun 6, 2013 Appointment of a man as Director Appointment of a man as Director
Registry May 2, 2013 Appointment of a man as Director 14050... Appointment of a man as Director 14050...
Registry Apr 20, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Feb 25, 2013 Resignation of one Director Resignation of one Director
Registry Feb 20, 2013 Resignation of a woman Resignation of a woman
Registry Jan 24, 2013 Annual return Annual return
Registry Jan 16, 2013 Memorandum of association Memorandum of association
Registry Jan 16, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 22, 2012 Resignation of one Director Resignation of one Director
Registry Nov 22, 2012 Change of particulars for director Change of particulars for director
Registry Nov 16, 2012 Resignation of one Ctrd Accountant and one Director (a man) Resignation of one Ctrd Accountant and one Director (a man)
Registry Nov 15, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Nov 12, 2012 Appointment of a man as Director and Consultant Appointment of a man as Director and Consultant
Registry Oct 20, 2012 Particulars of a charge created by a company registered in scotland Particulars of a charge created by a company registered in scotland
Registry Oct 11, 2012 Resignation of one Director Resignation of one Director
Registry Sep 29, 2012 Resignation of one Engineer and one Director (a man) Resignation of one Engineer and one Director (a man)
Registry Sep 14, 2012 Resignation of one Director Resignation of one Director
Registry Aug 14, 2012 Resignation of one Retired Teacher and one Director (a man) Resignation of one Retired Teacher and one Director (a man)
Financials Jul 31, 2012 Annual accounts Annual accounts
Registry Feb 20, 2012 Resignation of one Director Resignation of one Director
Registry Feb 6, 2012 Resignation of one Retired and one Director (a man) Resignation of one Retired and one Director (a man)
Registry Jan 31, 2012 Annual return Annual return
Registry Jan 31, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jan 21, 2012 Appointment of a man as None and Director Appointment of a man as None and Director
Registry Dec 30, 2011 Memorandum of association Memorandum of association
Registry Nov 2, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Oct 7, 2011 Annual accounts Annual accounts
Registry Jun 16, 2011 Resignation of one Director Resignation of one Director
Registry Jun 10, 2011 Resignation of one Contracts Manager and one Director (a man) Resignation of one Contracts Manager and one Director (a man)
Registry Jan 21, 2011 Annual return Annual return
Registry Jan 21, 2011 Change of particulars for director Change of particulars for director
Registry Jan 21, 2011 Change of particulars for director 14050... Change of particulars for director 14050...
Registry Jan 21, 2011 Change of particulars for director Change of particulars for director
Financials Jun 30, 2010 Annual accounts Annual accounts
Registry Apr 29, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Apr 24, 2010 Appointment of a man as Contracts Manager and Director Appointment of a man as Contracts Manager and Director
Registry Feb 2, 2010 Annual return Annual return
Registry Feb 2, 2010 Change of particulars for director Change of particulars for director
Registry Feb 2, 2010 Change of particulars for director 14050... Change of particulars for director 14050...
Registry Feb 2, 2010 Change of particulars for director Change of particulars for director
Registry Feb 2, 2010 Change of particulars for director 14050... Change of particulars for director 14050...
Registry Feb 2, 2010 Change of particulars for director Change of particulars for director
Registry Feb 2, 2010 Change of particulars for director 14050... Change of particulars for director 14050...
Registry Feb 2, 2010 Change of particulars for director Change of particulars for director
Registry Feb 2, 2010 Change of particulars for director 14050... Change of particulars for director 14050...
Registry Aug 28, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Aug 25, 2009 Annual accounts Annual accounts
Registry Mar 30, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 28, 2009 Annual return Annual return
Registry Oct 6, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Sep 20, 2008 Appointment of a man as Director and Ctrd Accountant Appointment of a man as Director and Ctrd Accountant
Financials Aug 27, 2008 Annual accounts Annual accounts
Registry Feb 11, 2008 Appointment of a director Appointment of a director
Registry Feb 1, 2008 Appointment of a man as Director and Retired Appointment of a man as Director and Retired
Registry Jan 24, 2008 Annual return Annual return
Registry Jan 23, 2008 Resignation of a secretary Resignation of a secretary
Registry Jan 23, 2008 Appointment of a man as Secretary and Retired Appointment of a man as Secretary and Retired
Financials Nov 28, 2007 Annual accounts Annual accounts
Registry Jan 31, 2007 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jan 26, 2007 Annual return Annual return
Registry Jan 26, 2007 Appointment of a director Appointment of a director
Financials Aug 31, 2006 Annual accounts Annual accounts
Registry Feb 1, 2006 Appointment of a man as Retired and Director Appointment of a man as Retired and Director
Registry Jan 16, 2006 Annual return Annual return
Financials Aug 30, 2005 Annual accounts Annual accounts
Registry Apr 27, 2005 Appointment of a director Appointment of a director
Registry Feb 16, 2005 Annual return Annual return
Registry Dec 4, 2004 Appointment of a woman Appointment of a woman
Financials Aug 24, 2004 Annual accounts Annual accounts
Registry Jan 12, 2004 Annual return Annual return
Financials Aug 26, 2003 Annual accounts Annual accounts
Registry May 23, 2003 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Jan 7, 2003 Annual return Annual return
Financials Jul 22, 2002 Annual accounts Annual accounts
Registry May 28, 2002 Appointment of a director Appointment of a director
Registry Mar 16, 2002 Appointment of a man as Engineer and Director Appointment of a man as Engineer and Director
Registry Feb 4, 2002 Annual return Annual return
Registry Apr 24, 2001 Resignation of a director Resignation of a director
Financials Apr 23, 2001 Annual accounts Annual accounts
Registry Apr 17, 2001 Resignation of one Merchant and one Director (a man) Resignation of one Merchant and one Director (a man)
Registry Mar 30, 2001 Resignation of a secretary Resignation of a secretary

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