WAVERLEY EXCURSIONS LIMITED
Active - Accounts Filed
General Information
NAME
WAVERLEY EXCURSIONS LIMITED
COMPANY NUMBER
SC070945
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
50100 -
Sea and coastal passenger water transport
INCORPORATION DATE
19/03/1980
(44 years and 8 months old)
WEBSITE
www.waverleyexcursions.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
This company does not have any previous names.
GLASGOW
G3 8HA
Telephone: 01412432224
TPS: No
Waverley Terminal
36 Lancefield Quay
Glasgow
Lanarkshire
G3 8HA
Telephone: 2218152
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WAVERLEY STEAM NAVIGATION CO. LIMITED | Active - Accounts Filed | View Report |
| WAVERLEY EXCURSIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/07/2024 | New Accounts filed |
| 17/05/2024 | New Board Member Gordon Hemphill Craig (932304843) Appointed |
| 13/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WAVERLEY EXCURSIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WAVERLEY EXCURSIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WAVERLEY EXCURSIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/08/2013 - Present (11 years and 3 months) Born in Jan 1947 (age: 77) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
19/06/2014 - Present (10 years and 5 months) Born in May 1948 (age: 76) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
19/12/2018 - Present (5 years and 11 months) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
19/12/2018 - Present (5 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/04/2019 - Present (5 years and 7 months) Born in Dec 1958 (age: 65) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE PADDLE STEAMER PRESERVATION SOCIETY | Active - Accounts Filed | View Report |
| PADDLE STEAMER KINGSWEAR CASTLE TRUST LIMITED | Active - Accounts Filed | View Report |
| WAVERLEY STEAM NAVIGATION CO. LIMITED | Active - Accounts Filed | View Report |
| WAVERLEY EXCURSIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/07/2024 | New Accounts filed |
| 17/05/2024 | New Board Member Gordon Hemphill Craig (932304843) Appointed |
| 13/01/2024 | New Confirmation Statement filed |
| 02/07/2023 | New Accounts filed |
| 16/01/2023 | New Confirmation Statement filed |
| 05/07/2022 | New Accounts filed |
| 05/07/2022 | New Confirmation Statement filed |
| 29/06/2021 | New Board Member Scott Marshall Johnson (916891358) Appointed |
| 16/01/2021 | New Confirmation Statement filed |
| 16/09/2020 | Cameron Graham Marshall (919350620) has left the board |
| 05/08/2020 | New Accounts filed |
| 12/01/2020 | New Confirmation Statement filed |
| 09/09/2019 | New Board Member Robert Joseph Thompson (926208309) Appointed |
| 01/08/2019 | New Accounts filed |
| 09/04/2019 | New Board Member Derek Neil Irving Peters (925715587) Appointed |
| 17/01/2019 | Ian Graham Shankland (906795935) has left the board |
| 16/01/2019 | New Confirmation Statement filed |
| 11/01/2019 | New Board Member Paul William Semple (916070649) Appointed |
| 11/01/2019 | Kathleen O'Neill (907468208) has left the board |
| 11/01/2019 | Kathleen Mary O'Neill (914855616) has left the board |
| 11/01/2019 | George Alister Taylor (912933942) has left the board |
| 11/01/2019 | William Lawrie Sinclair (907243066) has left the board |
| 11/01/2019 | John Hugh Megoran (902367335) has left the board |
| 11/01/2019 | New Company Secretary Deryk John Docherty (925408683) Appointed |
| 29/07/2018 | New Accounts filed |
| 15/01/2018 | New Confirmation Statement filed |
| 15/09/2017 | David William Kells (900950937) has left the board |
| 26/07/2017 | New Accounts filed |
| 19/01/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 31/01/2016 | New Annual Return filed |
| 31/01/2016 | New Accounts filed |
| 31/01/2016 | New Accounts filed |
| 31/01/2016 | New Annual Return filed |
| 19/01/2015 | New Annual Return filed |
| 18/12/2014 | New Board Member Cameron Graham Marshall (919350620) Appointed |
| 06/10/2014 | Nicolas John James (905432540) has left the board |
| 07/08/2014 | New Accounts filed |
| 25/07/2014 | James Stewart McMillan (903130906) has left the board |
| 07/07/2014 | New Board Member Nicolas John James (905432540) Appointed |
| 07/07/2014 | New Board Member Joseph Murray Paterson (906226354) Appointed |
| 17/06/2014 | Noel Anthony Kemp (912377915) has left the board |
| 23/04/2014 | New Board Member John Hugh Megoran (902367335) Appointed |
| 20/02/2014 | John Terrence Sylvester (900165840) has left the board |
| 05/02/2014 | New Annual Return filed |
| 04/02/2014 | New Board Member George Alister Taylor (912933942) Appointed |
| 10/01/2014 | Allan Stewart (900003445) has left the board |
| 02/09/2013 | New Board Member Deryk John Docherty (918091763) Appointed |
| 10/08/2013 | New Accounts filed |
| 10/06/2013 | New Board Member John Terrence Sylvester (900165840) Appointed |
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