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WAVERLEY STEAM NAVIGATION CO. LIMITED - Waverley Terminal, 36 Lancefield Quay, Glasgow, G3 8HA, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC050789
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Waverley Terminal
- 36 Lancefield Quay
- Glasgow
- G3 8HA Waverley Terminal, 36 Lancefield Quay, Glasgow, G3 8HA UK
Management
- Geschäftsführung
- BEECROFT, Gregory David
- DOCHERTY, Deryk John
- PATERSON, Joseph Murray
- PETERS, Derek Neil Irving
- REID, Peter Morris
- SEMPLE, Paul William
- SMITH, Colin James, Dr
- BEVERIDGE, John Mackenzie
- Prokuristen
- DOCHERTY, Deryk John
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 14.06.1972
- Alter der Firma 1972-06-14 51 Jahre
- SIC/NACE
- 50100
Eigentumsverhältnisse
- Beneficial Owners
- Paddle Steamer Preservation Society
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2024-07-31
- Letzte Einreichung: 2022-10-31
- lezte Bilanzhinterlegung
- 2012-12-31
- Jahresmeldung
- Fälligkeit: 2025-01-14
- Letzte Einreichung: 2023-12-31
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WAVERLEY STEAM NAVIGATION CO. LIMITED Firmenbeschreibung
- WAVERLEY STEAM NAVIGATION CO. LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC050789. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 14.06.1972 registriert. Das Unternehmen ist mit dem SIC/NACE Code "50100" registriert. Das Unternehmen hat 8 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.10.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.12.2012.Die Firma kann schriftlich über Waverley Terminal erreicht werden.
Jetzt sichern WAVERLEY STEAM NAVIGATION CO. LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Waverley Steam Navigation Co. Limited - Waverley Terminal, 36 Lancefield Quay, Glasgow, G3 8HA, Grossbritannien
- 1972-06-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-05-18) - AP01
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confirmation-statement-with-updates (2024-01-09) - CS01
keyboard_arrow_right 2023
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change-person-director-company-with-change-date (2023-12-14) - CH01
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change-person-secretary-company-with-change-date (2023-12-14) - CH03
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accounts-with-accounts-type-group (2023-07-05) - AA
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termination-director-company-with-name-termination-date (2023-02-10) - TM01
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confirmation-statement-with-updates (2023-01-10) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-06-30) - AA
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confirmation-statement-with-no-updates (2022-01-13) - CS01
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memorandum-articles (2022-06-27) - MA
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resolution (2022-06-27) - RESOLUTIONS
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memorandum-articles (2022-06-01) - MA
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statement-of-companys-objects (2022-06-01) - CC04
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statement-of-companys-objects (2022-06-27) - CC04
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-07-13) - AP01
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appoint-person-director-company-with-name-date (2021-06-25) - AP01
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mortgage-charge-whole-cease-and-release-with-charge-number (2021-02-09) - MR05
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confirmation-statement-with-no-updates (2021-01-12) - CS01
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accounts-with-accounts-type-group (2021-07-28) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-12-11) - AP01
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termination-director-company-with-name-termination-date (2020-09-14) - TM01
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accounts-with-accounts-type-group (2020-07-30) - AA
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confirmation-statement-with-updates (2020-01-08) - CS01
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-01-10) - CS01
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change-to-a-person-with-significant-control (2019-01-11) - PSC05
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appoint-person-director-company-with-name-date (2019-04-04) - AP01
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accounts-with-accounts-type-group (2019-07-29) - AA
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appoint-person-director-company-with-name-date (2019-03-23) - AP01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-12-17) - TM01
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accounts-with-accounts-type-group (2018-07-26) - AA
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confirmation-statement-with-no-updates (2018-01-10) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-23) - CS01
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accounts-with-accounts-type-group (2017-07-21) - AA
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statement-of-companys-objects (2017-10-10) - CC04
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appoint-person-director-company-with-name-date (2017-09-22) - AP01
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resolution (2017-10-10) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-09-21) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-07-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-28) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-07-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-27) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-24) - AR01
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termination-director-company-with-name (2014-04-01) - TM01
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termination-director-company-with-name (2014-06-13) - TM01
-
appoint-person-director-company-with-name (2014-06-26) - AP01
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termination-director-company-with-name-termination-date (2014-07-28) - TM01
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accounts-with-accounts-type-group (2014-08-01) - AA
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termination-director-company-with-name-termination-date (2014-10-03) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-24) - AR01
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resolution (2013-01-16) - RESOLUTIONS
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memorandum-articles (2013-01-16) - MEM/ARTS
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termination-director-company-with-name (2013-02-25) - TM01
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appoint-person-director-company-with-name (2013-06-06) - AP01
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accounts-with-accounts-type-group (2013-08-05) - AA
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termination-director-company-with-name (2013-10-11) - TM01
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termination-director-company-with-name (2013-11-13) - TM01
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appoint-person-director-company-with-name (2013-05-02) - AP01
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appoint-person-director-company-with-name (2013-11-13) - AP01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-09-14) - TM01
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termination-director-company-with-name (2012-11-22) - TM01
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change-person-director-company-with-change-date (2012-11-22) - CH01
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appoint-person-director-company-with-name (2012-11-15) - AP01
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legacy (2012-10-20) - MG01s
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termination-director-company-with-name (2012-10-11) - TM01
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accounts-with-accounts-type-group (2012-07-31) - AA
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termination-director-company-with-name (2012-02-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-31) - AR01
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appoint-person-director-company-with-name (2012-01-31) - AP01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-01-21) - CH01
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memorandum-articles (2011-12-30) - MEM/ARTS
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termination-director-company-with-name (2011-06-16) - TM01
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accounts-with-accounts-type-group (2011-10-07) - AA
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resolution (2011-11-02) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-21) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-02) - CH01
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appoint-person-director-company-with-name (2010-04-29) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-02) - AR01
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accounts-with-accounts-type-group (2010-06-30) - AA
keyboard_arrow_right 2009
-
legacy (2009-08-28) - 288a
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accounts-with-accounts-type-group (2009-08-25) - AA
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resolution (2009-03-30) - RESOLUTIONS
-
legacy (2009-01-28) - 363a
keyboard_arrow_right 2008
-
legacy (2008-01-24) - 363a
-
legacy (2008-02-11) - 288a
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legacy (2008-01-23) - 288b
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legacy (2008-10-06) - 288a
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accounts-with-accounts-type-group (2008-08-27) - AA
keyboard_arrow_right 2007
-
legacy (2007-01-26) - 288a
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legacy (2007-01-26) - 363a
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accounts-with-accounts-type-full (2007-11-28) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-08-31) - AA
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legacy (2006-01-16) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-08-30) - AA
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legacy (2005-02-16) - 363s
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legacy (2005-04-27) - 288a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-08-24) - AA
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legacy (2004-01-12) - 363s
keyboard_arrow_right 2003
-
legacy (2003-01-07) - 363s
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accounts-with-accounts-type-small (2003-08-26) - AA
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legacy (2003-05-23) - 410(Scot)
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-07-22) - AA
-
legacy (2002-05-28) - 288a
-
legacy (2002-02-04) - 363s
keyboard_arrow_right 2001
-
legacy (2001-04-24) - 288b
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accounts-with-accounts-type-small (2001-04-23) - AA
-
legacy (2001-03-30) - 288b
-
legacy (2001-03-29) - 288a
-
legacy (2001-03-05) - 288a
-
legacy (2001-01-08) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-03-09) - AA
-
resolution (2000-03-17) - RESOLUTIONS
-
legacy (2000-01-12) - 363s
-
legacy (2000-03-16) - 363s
-
resolution (2000-06-22) - RESOLUTIONS
-
legacy (2000-07-28) - 410(Scot)
-
legacy (2000-09-06) - 288b
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memorandum-articles (2000-03-17) - MEM/ARTS
keyboard_arrow_right 1999
-
legacy (1999-01-12) - 288b
-
legacy (1999-01-18) - 363s
-
legacy (1999-01-20) - 288a
-
legacy (1999-01-12) - 288a
-
resolution (1999-05-25) - RESOLUTIONS
-
memorandum-articles (1999-05-25) - MEM/ARTS
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accounts-with-accounts-type-small (1999-07-13) - AA
-
legacy (1999-07-27) - 288b
-
legacy (1999-01-26) - 288a
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-08-19) - AA
-
memorandum-articles (1998-04-23) - MEM/ARTS
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resolution (1998-04-23) - RESOLUTIONS
-
legacy (1998-03-02) - 410(Scot)
-
legacy (1998-01-20) - 363s
keyboard_arrow_right 1997
-
legacy (1997-01-10) - 363s
-
legacy (1997-01-23) - 288b
-
legacy (1997-05-16) - 288b
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accounts-with-accounts-type-small (1997-07-10) - AA
-
legacy (1997-01-23) - 288a
keyboard_arrow_right 1996
-
legacy (1996-01-12) - 288
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legacy (1996-01-12) - 363s
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accounts-with-accounts-type-small (1996-08-27) - AA
-
legacy (1996-06-25) - 288
keyboard_arrow_right 1995
-
legacy (1995-10-03) - 288
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accounts-with-accounts-type-small (1995-08-21) - AA
-
legacy (1995-02-21) - 363s
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
-
legacy (1994-08-25) - 288
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accounts-with-accounts-type-small (1994-08-25) - AA
-
legacy (1994-02-18) - 363s
keyboard_arrow_right 1993
-
legacy (1993-02-09) - 363s
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accounts-with-accounts-type-small (1993-08-26) - AA
-
legacy (1993-12-06) - 288
-
legacy (1993-12-03) - 419a(Scot)
-
legacy (1993-08-30) - 288
keyboard_arrow_right 1992
-
legacy (1992-05-20) - 363s
-
legacy (1992-06-12) - 288
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accounts-with-accounts-type-small (1992-08-27) - AA
-
legacy (1992-10-02) - 288
keyboard_arrow_right 1991
-
legacy (1991-03-18) - 363
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accounts-with-accounts-type-small (1991-07-09) - AA
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memorandum-articles (1991-03-19) - MEM/ARTS
keyboard_arrow_right 1990
-
legacy (1990-06-12) - 363
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accounts-with-accounts-type-small (1990-04-17) - AA
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accounts-with-accounts-type-small (1990-11-07) - AA
keyboard_arrow_right 1989
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legacy (1989-06-14) - 363
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accounts-with-accounts-type-small-group (1989-03-18) - AA
-
legacy (1989-02-28) - 363
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legacy (1989-02-16) - 287
keyboard_arrow_right 1988
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memorandum-articles (1988-11-08) - MEM/ARTS
keyboard_arrow_right 1987
-
legacy (1987-10-14) - 363
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accounts-with-made-up-date (1987-10-14) - AA
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legacy (1987-03-25) - 225(1)
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-12-02) - AA
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legacy (1986-06-02) - 363