WAVERLEY STEAM NAVIGATION CO. LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
WAVERLEY STEAM NAVIGATION CO. LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
WAVERLEY STEAM NAVIGATION CO. LIMITED was incorporated 52 years ago on 14/06/1972 and has the registered number: SC050789. The accounts status is GROUP and accounts are next due on 31/07/2024.
WAVERLEY STEAM NAVIGATION CO. LIMITED was incorporated 52 years ago on 14/06/1972 and has the registered number: SC050789. The accounts status is GROUP and accounts are next due on 31/07/2024.
WAVERLEY STEAM NAVIGATION CO. LIMITED - GLASGOW
This company is listed in the following categories:
50100 - Sea and coastal passenger water transport
50100 - Sea and coastal passenger water transport
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
WAVERLEY TERMINAL
GLASGOW
G3 8HA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2023 | 14/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DR COLIN JAMES SMITH | May 1960 | British,Scottish | Director | 2021-06-24 | CURRENT |
MR DERYK JOHN DOCHERTY | British | Secretary | 2008-01-23 | CURRENT | |
GREGORY DAVID BEECROFT | Oct 1953 | British | Director | 2020-12-08 | CURRENT |
JOHN MACKENZIE BEVERIDGE | Feb 1953 | British | Director | 2024-05-08 | CURRENT |
MR DERYK JOHN DOCHERTY | Jan 1947 | British | Director | 2013-10-31 | CURRENT |
MR JOSEPH MURRAY PATERSON | May 1948 | British | Director | 1999-01-04 | CURRENT |
MR DEREK NEIL IRVING PETERS | Dec 1958 | British | Director | 2019-04-03 | CURRENT |
PETER MORRIS REID | May 1945 | British | Director | CURRENT | |
PAUL WILLIAM SEMPLE | Jan 1979 | British | Director | 2012-01-21 | CURRENT |
GORDON STEWART WILSON | Jul 1951 | British | Director | 2010-04-24 UNTIL 2011-06-10 | RESIGNED |
JAMES MCADAM MOORE | Aug 1922 | British | Director | RESIGNED | |
MR JOHN TERRENCE SYLVESTER | Oct 1940 | British | Director | 2013-04-20 UNTIL 2014-06-10 | RESIGNED |
KATHLEEN O'NEILL | Jan 1970 | British | Secretary | 2001-03-01 UNTIL 2007-01-31 | RESIGNED |
MR ALAN MITCHELL MACDONALD | May 1958 | British | Secretary | 1996-10-11 UNTIL 2001-01-24 | RESIGNED |
PETER MORRIS REID | May 1945 | British | Secretary | RESIGNED | |
MR JEREMY MICHAEL GOLD | Apr 1948 | British | Secretary | 1996-05-24 UNTIL 1996-10-11 | RESIGNED |
MR DOUGLAS WEBSTER MCGOWAN | Aug 1948 | British | Director | 1996-05-24 UNTIL 1997-04-30 | RESIGNED |
MR ALEXANDER GEORGE LEWIS | Apr 1938 | British | Director | 2008-02-01 UNTIL 2012-02-06 | RESIGNED |
MR VICTOR REGINALD EMERY | Sep 1944 | British | Director | 2017-09-12 UNTIL 2018-12-13 | RESIGNED |
CAPTAIN GRAEME GELLATLY | Mar 1969 | British | Director | 1999-01-04 UNTIL 1999-07-12 | RESIGNED |
MR FREDERICK GRAEME HOGG | Dec 1952 | British | Director | 2008-09-20 UNTIL 2012-11-16 | RESIGNED |
DR NICHOLAS JOHN JAMES | Aug 1950 | British | Director | 1993-11-02 UNTIL 2014-09-30 | RESIGNED |
MR DAVID WILLIAM KELLS | Jun 1946 | British | Director | 2012-11-12 UNTIL 2017-09-12 | RESIGNED |
MRS JENIFER LEECH | Aug 1930 | British | Director | RESIGNED | |
ROBERT HOPE BARR | Aug 1935 | British | Director | 1991-12-10 UNTIL 1995-12-27 | RESIGNED |
MR IAIN MACINTYRE MACLEOD | Mar 1950 | British | Director | 2000-07-17 UNTIL 2013-11-01 | RESIGNED |
MYRA HELEN FRANCES ALLEN | Mar 1958 | British | Director | 2004-12-04 UNTIL 2013-02-20 | RESIGNED |
MR ANDREW VICTOR LONG | Aug 1980 | British | Director | 2021-07-01 UNTIL 2023-02-09 | RESIGNED |
JOHN LEECH | Jul 1926 | British | Director | RESIGNED | |
MR CAMERON GRAHAM MARSHALL | Jun 1957 | British | Director | 2019-03-21 UNTIL 2020-09-09 | RESIGNED |
MR IAN GRAHAM SHANKLAND | May 1954 | British | Director | 2013-04-20 UNTIL 2018-12-13 | RESIGNED |
GORDON REID | Oct 1959 | British | Director | 2002-03-16 UNTIL 2013-10-09 | RESIGNED |
MR JOHN TERRENCE SYLVESTER | Oct 1940 | British | Director | RESIGNED | |
MR GEORGE ALISTER TAYLOR | Apr 1952 | British | Director | 2014-06-19 UNTIL 2018-12-13 | RESIGNED |
JOSEPH JAMES MCKENDRICK | Apr 1949 | British | Director | RESIGNED | |
JAMES MOORE WALLACE | Feb 1924 | British | Director | 1999-01-04 UNTIL 2000-08-17 | RESIGNED |
IAN RAMSAY | Aug 1932 | British | Director | 2006-02-01 UNTIL 2014-03-28 | RESIGNED |
MR WILLIAM LAWRIE SINCLAIR | Sep 1944 | British | Director | 2014-06-19 UNTIL 2018-12-13 | RESIGNED |
DAVID LINDSAY NEILL | May 1944 | British | Director | RESIGNED | |
STEPHEN MICHEL | Dec 1953 | British | Director | 1994-08-22 UNTIL 1995-10-26 | RESIGNED |
MR JOHN HUGH MEGORAN | Feb 1951 | British | Director | 2014-06-19 UNTIL 2018-12-13 | RESIGNED |
MR JAMES STEWART MCMILLAN | Dec 1957 | British | Director | 2014-06-19 UNTIL 2014-07-22 | RESIGNED |
DAVID IAN MCMILLAN | May 1954 | British | Director | 1991-11-19 UNTIL 2012-09-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Paddle Steamer Preservation Society | 2016-08-18 | Dorking Surrey |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |