Waverley Steam Navigation Co. Ltd was registered on 14 June 1972 with its registered office in Glasgow, it's status is listed as "Active". The organisation has 3 directors listed.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| REID, Gordon | 16 March 2002 | 09 October 2013 | 1 |
| WALLACE, James Moore | 04 January 1999 | 17 August 2000 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DOCHERTY, Deryk John | 23 January 2008 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 30 July 2020 | |
| CS01 - N/A | 08 January 2020 | |
| AA - Annual Accounts | 29 July 2019 | |
| AP01 - Appointment of director | 04 April 2019 | |
| AP01 - Appointment of director | 23 March 2019 | |
| PSC05 - N/A | 11 January 2019 | |
| CS01 - N/A | 10 January 2019 | |
| TM01 - Termination of appointment of director | 17 December 2018 | |
| TM01 - Termination of appointment of director | 17 December 2018 | |
| TM01 - Termination of appointment of director | 17 December 2018 | |
| TM01 - Termination of appointment of director | 17 December 2018 | |
| TM01 - Termination of appointment of director | 17 December 2018 | |
| AA - Annual Accounts | 26 July 2018 | |
| CS01 - N/A | 10 January 2018 | |
| RESOLUTIONS - N/A | 10 October 2017 | |
| CC04 - Statement of companies objects | 10 October 2017 | |
| AP01 - Appointment of director | 22 September 2017 | |
| TM01 - Termination of appointment of director | 21 September 2017 | |
| AA - Annual Accounts | 21 July 2017 | |
| CS01 - N/A | 23 January 2017 | |
| AA - Annual Accounts | 28 July 2016 | |
| AR01 - Annual Return | 28 January 2016 | |
| AA - Annual Accounts | 22 July 2015 | |
| AR01 - Annual Return | 27 January 2015 | |
| TM01 - Termination of appointment of director | 03 October 2014 | |
| AA - Annual Accounts | 01 August 2014 | |
| TM01 - Termination of appointment of director | 28 July 2014 | |
| AP01 - Appointment of director | 26 June 2014 | |
| AP01 - Appointment of director | 26 June 2014 | |
| AP01 - Appointment of director | 26 June 2014 | |
| AP01 - Appointment of director | 26 June 2014 | |
| TM01 - Termination of appointment of director | 13 June 2014 | |
| TM01 - Termination of appointment of director | 01 April 2014 | |
| AR01 - Annual Return | 24 January 2014 | |
| AP01 - Appointment of director | 13 November 2013 | |
| TM01 - Termination of appointment of director | 13 November 2013 | |
| TM01 - Termination of appointment of director | 11 October 2013 | |
| AA - Annual Accounts | 05 August 2013 | |
| AP01 - Appointment of director | 06 June 2013 | |
| AP01 - Appointment of director | 02 May 2013 | |
| TM01 - Termination of appointment of director | 25 February 2013 | |
| AR01 - Annual Return | 24 January 2013 | |
| RESOLUTIONS - N/A | 16 January 2013 | |
| MEM/ARTS - N/A | 16 January 2013 | |
| TM01 - Termination of appointment of director | 22 November 2012 | |
| CH01 - Change of particulars for director | 22 November 2012 | |
| AP01 - Appointment of director | 15 November 2012 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 20 October 2012 | |
| TM01 - Termination of appointment of director | 11 October 2012 | |
| TM01 - Termination of appointment of director | 14 September 2012 | |
| AA - Annual Accounts | 31 July 2012 | |
| TM01 - Termination of appointment of director | 20 February 2012 | |
| AR01 - Annual Return | 31 January 2012 | |
| AP01 - Appointment of director | 31 January 2012 | |
| MEM/ARTS - N/A | 30 December 2011 | |
| RESOLUTIONS - N/A | 02 November 2011 | |
| AA - Annual Accounts | 07 October 2011 | |
| TM01 - Termination of appointment of director | 16 June 2011 | |
| AR01 - Annual Return | 21 January 2011 | |
| CH01 - Change of particulars for director | 21 January 2011 | |
| CH01 - Change of particulars for director | 21 January 2011 | |
| CH01 - Change of particulars for director | 21 January 2011 | |
| AA - Annual Accounts | 30 June 2010 | |
| AP01 - Appointment of director | 29 April 2010 | |
| AR01 - Annual Return | 02 February 2010 | |
| CH01 - Change of particulars for director | 02 February 2010 | |
| CH01 - Change of particulars for director | 02 February 2010 | |
| CH01 - Change of particulars for director | 02 February 2010 | |
| CH01 - Change of particulars for director | 02 February 2010 | |
| CH01 - Change of particulars for director | 02 February 2010 | |
| CH01 - Change of particulars for director | 02 February 2010 | |
| CH01 - Change of particulars for director | 02 February 2010 | |
| CH01 - Change of particulars for director | 02 February 2010 | |
| 288a - Notice of appointment of directors or secretaries | 28 August 2009 | |
| AA - Annual Accounts | 25 August 2009 | |
| RESOLUTIONS - N/A | 30 March 2009 | |
| 363a - Annual Return | 28 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 06 October 2008 | |
| AA - Annual Accounts | 27 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 11 February 2008 | |
| 363a - Annual Return | 24 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 23 January 2008 | |
| AA - Annual Accounts | 28 November 2007 | |
| 363a - Annual Return | 26 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 2007 | |
| AA - Annual Accounts | 31 August 2006 | |
| 363a - Annual Return | 16 January 2006 | |
| AA - Annual Accounts | 30 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 27 April 2005 | |
| 363s - Annual Return | 16 February 2005 | |
| AA - Annual Accounts | 24 August 2004 | |
| 363s - Annual Return | 12 January 2004 | |
| AA - Annual Accounts | 26 August 2003 | |
| 410(Scot) - N/A | 23 May 2003 | |
| 363s - Annual Return | 07 January 2003 | |
| AA - Annual Accounts | 22 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 28 May 2002 | |
| 363s - Annual Return | 04 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 24 April 2001 | |
| AA - Annual Accounts | 23 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 30 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 29 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 05 March 2001 | |
| 363s - Annual Return | 08 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 06 September 2000 | |
| 410(Scot) - N/A | 28 July 2000 | |
| RESOLUTIONS - N/A | 22 June 2000 | |
| RESOLUTIONS - N/A | 17 March 2000 | |
| RESOLUTIONS - N/A | 17 March 2000 | |
| MEM/ARTS - N/A | 17 March 2000 | |
| 363s - Annual Return | 16 March 2000 | |
| AA - Annual Accounts | 09 March 2000 | |
| 363s - Annual Return | 12 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 27 July 1999 | |
| AA - Annual Accounts | 13 July 1999 | |
| RESOLUTIONS - N/A | 25 May 1999 | |
| MEM/ARTS - N/A | 25 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 20 January 1999 | |
| 363s - Annual Return | 18 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 12 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 12 January 1999 | |
| AA - Annual Accounts | 19 August 1998 | |
| RESOLUTIONS - N/A | 23 April 1998 | |
| MEM/ARTS - N/A | 23 April 1998 | |
| 410(Scot) - N/A | 02 March 1998 | |
| 410(Scot) - N/A | 02 March 1998 | |
| 363s - Annual Return | 20 January 1998 | |
| AA - Annual Accounts | 10 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 16 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 23 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 23 January 1997 | |
| 363s - Annual Return | 10 January 1997 | |
| AA - Annual Accounts | 27 August 1996 | |
| 288 - N/A | 25 June 1996 | |
| 288 - N/A | 25 June 1996 | |
| 288 - N/A | 25 June 1996 | |
| 363s - Annual Return | 12 January 1996 | |
| 288 - N/A | 12 January 1996 | |
| 288 - N/A | 12 January 1996 | |
| 288 - N/A | 03 October 1995 | |
| AA - Annual Accounts | 21 August 1995 | |
| 363s - Annual Return | 21 February 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 288 - N/A | 25 August 1994 | |
| AA - Annual Accounts | 25 August 1994 | |
| 363s - Annual Return | 18 February 1994 | |
| 288 - N/A | 06 December 1993 | |
| 419a(Scot) - N/A | 03 December 1993 | |
| 288 - N/A | 30 August 1993 | |
| AA - Annual Accounts | 26 August 1993 | |
| 363s - Annual Return | 09 February 1993 | |
| 288 - N/A | 02 October 1992 | |
| AA - Annual Accounts | 27 August 1992 | |
| 288 - N/A | 12 June 1992 | |
| 288 - N/A | 12 June 1992 | |
| 363s - Annual Return | 20 May 1992 | |
| AA - Annual Accounts | 09 July 1991 | |
| MEM/ARTS - N/A | 19 March 1991 | |
| 363 - Annual Return | 18 March 1991 | |
| AA - Annual Accounts | 07 November 1990 | |
| 363 - Annual Return | 12 June 1990 | |
| AA - Annual Accounts | 17 April 1990 | |
| 363 - Annual Return | 14 June 1989 | |
| AA - Annual Accounts | 18 March 1989 | |
| 363 - Annual Return | 28 February 1989 | |
| 287 - Change in situation or address of Registered Office | 16 February 1989 | |
| MEM/ARTS - N/A | 08 November 1988 | |
| 363 - Annual Return | 14 October 1987 | |
| AA - Annual Accounts | 14 October 1987 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 25 March 1987 | |
| AA - Annual Accounts | 02 December 1986 | |
| 363 - Annual Return | 02 June 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of covenant | 15 October 2012 | Outstanding |
N/A |
| Ship mortgage | 09 May 2003 | Outstanding |
N/A |
| Ship mortgage | 17 July 2000 | Outstanding |
N/A |
| Ship mortgage | 25 February 1998 | Outstanding |
N/A |
| Deed of covenant | 18 February 1998 | Outstanding |
N/A |
| Assignation | 08 September 1977 | Fully Satisfied |
N/A |
