WAVERLEY STEAM NAVIGATION CO. LIMITED
Overview
| Company Name | WAVERLEY STEAM NAVIGATION CO. LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC050789 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WAVERLEY STEAM NAVIGATION CO. LIMITED?
- Sea and coastal passenger water transport (50100) / Transportation and storage
Where is WAVERLEY STEAM NAVIGATION CO. LIMITED located?
| Registered Office Address | Waverley Terminal 36 Lancefield Quay G3 8HA Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WAVERLEY STEAM NAVIGATION CO. LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for WAVERLEY STEAM NAVIGATION CO. LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2025 |
| Overdue | No |
What are the latest filings for WAVERLEY STEAM NAVIGATION CO. LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Oct 31, 2024 | 33 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2024 with updates | 6 pages | CS01 | ||||||||||
Group of companies' accounts made up to Oct 31, 2023 | 33 pages | AA | ||||||||||
Appointment of Mr John Mackenzie Beveridge as a director on May 08, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 31, 2023 with updates | 6 pages | CS01 | ||||||||||
Director's details changed for Mr Deryk John Docherty on Dec 08, 2023 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Deryk John Docherty on Dec 08, 2023 | 1 pages | CH03 | ||||||||||
Group of companies' accounts made up to Oct 31, 2022 | 33 pages | AA | ||||||||||
Termination of appointment of Andrew Victor Long as a director on Feb 09, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 31, 2022 with updates | 5 pages | CS01 | ||||||||||
Group of companies' accounts made up to Oct 31, 2021 | 33 pages | AA | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Oct 31, 2020 | 34 pages | AA | ||||||||||
Appointment of Mr Andrew Victor Long as a director on Jul 01, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Dr Colin James Smith as a director on Jun 24, 2021 | 2 pages | AP01 | ||||||||||
All of the property or undertaking has been released and no longer forms part of charge 5 | 2 pages | MR05 | ||||||||||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Gregory David Beecroft as a director on Dec 08, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Cameron Graham Marshall as a director on Sep 09, 2020 | 1 pages | TM01 | ||||||||||
Who are the officers of WAVERLEY STEAM NAVIGATION CO. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOCHERTY, Deryk John | Secretary | Waverley Terminal 36 Lancefield Quay G3 8HA Glasgow 36 Scotland | British | 140490890001 | ||||||
| BEECROFT, Gregory David | Director | Waverley Terminal 36 Lancefield Quay G3 8HA Glasgow | Scotland | British | 59186470002 | |||||
| BEVERIDGE, John Mackenzie | Director | Waverley Terminal 36 Lancefield Quay G3 8HA Glasgow | Scotland | British | 45442650004 | |||||
| DOCHERTY, Deryk John | Director | Waverley Terminal 36 Lancefield Quay G3 8HA Glasgow | Scotland | British | 180917630002 | |||||
| PATERSON, Joseph Murray | Director | Dunelmia Clunebraehead PA14 5SW Port Glasgow Renfrewshire | Scotland | British | 62263540001 | |||||
| PETERS, Derek Neil Irving | Director | Waverley Terminal 36 Lancefield Quay G3 8HA Glasgow | Scotland | British | 257155870001 | |||||
| REID, Peter Morris | Director | Clyde House 4 Rosneath Street PA16 7RZ Greenock Renfrewshire | Scotland | British | 494510001 | |||||
| SEMPLE, Paul William | Director | Waverley Terminal 36 Lancefield Quay G3 8HA Glasgow | Scotland | British | 160706490001 | |||||
| SMITH, Colin James, Dr | Director | Waverley Terminal 36 Lancefield Quay G3 8HA Glasgow | Scotland | British,Scottish | 284648430001 | |||||
| GOLD, Jeremy Michael | Secretary | Flat 10 Crescent Rise N3 1HS London | British | 16849070001 | ||||||
| MACDONALD, Alan Mitchell | Secretary | 32 Hills Road ML10 6LQ Strathaven Lanarkshire | British | 31167400001 | ||||||
| O'NEILL, Kathleen | Secretary | 6 Whinhill Place G53 5RH Glasgow | British | 74682080001 | ||||||
| REID, Peter Morris | Secretary | Clyde House 4 Rosneath Street PA16 7RZ Greenock Renfrewshire | British | 494510001 | ||||||
| ALLEN, Myra Helen Frances | Director | 26 Wood Street CR4 4JS Mitcham Junction Surrey | United Kingdom | British | 54325250001 | |||||
| BARR, Robert Hope | Director | 3 Montbegon Hornby LA2 8JZ Lancaster Lancashire | British | 25946110001 | ||||||
| EMERY, Victor Reginald | Director | Waverley Terminal 36 Lancefield Quay G3 8HA Glasgow | Scotland | British | 82025990001 | |||||
| GELLATLY, Graeme, Captain | Director | 1 Alma Terrace KA27 8BA Brodick Isle Of Arran | British | 62045740001 | ||||||
| HOGG, Frederick Graeme | Director | 1 Bridge Castle Gardens Westfield EH48 3DU Bathgate West Lothian | Scotland | British | 56971860001 | |||||
| JAMES, Nicolas John | Director | 35 Cromwell Road SO15 2JE Southampton Hampshire | United Kingdom | British | 54325400002 | |||||
| KELLS, David William | Director | 36 Lancefield Quay G3 8HA Glasgow Waverly Terminal Scotland | Scotland | British | 9509370001 | |||||
| LEECH, Jenifer | Director | 15 Roselea Drive Milngavie G62 8HE Glasgow Lanarkshire | British | 494520001 | ||||||
| LEECH, John | Director | 15 Roselea Drive Milngavie G62 8HE Glasgow Lanarkshire | British | 496320001 | ||||||
| LEWIS, Alexander George | Director | 20 Wells Road Wookey Hole BA5 1DN Wells Somerset | England | British | 200031720001 | |||||
| LONG, Andrew Victor | Director | Waverley Terminal 36 Lancefield Quay G3 8HA Glasgow | Scotland | British | 285201980001 | |||||
| MACLEOD, Iain Macintyre | Director | St. Peters Road WR14 1QS Malvern 34 Worcestershire England | Uk | British | 48394770004 | |||||
| MARSHALL, Cameron Graham | Director | Lancefield Quay G3 8HA Glasgow Waverley Terminal Scotland | Scotland | British | 193506200001 | |||||
| MCGOWAN, Douglas Webster | Director | Waverley Court Orchard Working Lane Gretton GL54 5YU Cheltenham Gloucestershire | United Kingdom | British | 42387750001 | |||||
| MCKENDRICK, Joseph James | Director | 119 Jordanhill Drive G13 1UQ Glasgow Lanarkshire | Scotland | British | 496280001 | |||||
| MCMILLAN, David Ian | Director | 116 Coity Road CF31 1LU Bridgend Mid Glamorgan Wales | Wales | British | 25946120001 | |||||
| MCMILLAN, James Stewart | Director | Waverley Terminal 36 Lancefield Quay G3 8HA Glasgow | Scotland | British | 31309060001 | |||||
| MEGORAN, John Hugh | Director | Waverley Terminal 36 Lancefield Quay G3 8HA Glasgow | United Kingdom | British | 23673350003 | |||||
| MICHEL, Stephen | Director | 9 Lorn Place Kirkintilloch G66 3NS Glasgow Lanarkshire | British | 772890002 | ||||||
| MOORE, James Mcadam | Director | Marchmont 11 Bellvue Road KA7 2SA Ayr Ayrshire | British | 496310001 | ||||||
| NEILL, David Lindsay | Director | 8 East Donington Street KA17 0JR Darvel Ayrshire | British | 496290002 | ||||||
| RAMSAY, Ian | Director | "Garmoyle" Main Road, Langbank PA14 6XP Port Glasgow | United Kingdom | British | 1111640001 |
Who are the persons with significant control of WAVERLEY STEAM NAVIGATION CO. LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Paddle Steamer Preservation Society | Aug 18, 2016 | Hoe Lane Abinger Hammer Dorking Mayfield Surrey England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0