Waverley Steam Navigation Co. Limited
Company Profile
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SmallWaverley Steam Navigation Co. Limited
sc050789•Private Limited With Share Capital
Waverley Terminal, 36 Lancefield Quay, Glasgow, G38HA
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Incorporated
14/06/1972
Company Age
53 years
Directors
9
Employees
37
SIC Code
50100
Risk
very low risk
Company Overview
Registration, classification & business activity
Waverley Steam Navigation Co. Limited (sc050789) is a private limited with share capital incorporated on 14/06/1972 (53 years old) and registered in glasgow, G38HA. The company operates under SIC code 50100 - sea and coastal passenger water transport.
Waverley steam navigation co. limited is an information technology and services company based out of 36 lancefield quay, glasgow, united kingdom.
Private Limited With Share Capital
SIC: 50100
Small
Incorporated 14/06/1972
G38HA
37 employees
Financial Overview
Total Assets
£5.25M
Liabilities
£798.9K
Net Assets
£4.45M
Turnover
£5.56M
Cash
£2.94M
Key Metrics
37
Employees
9
Directors
14
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
6
Registered
5
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:16-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:10-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:14-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:05-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:30-06-2022
Statement Of Companys Objects
Category:Change Of Constitution
Date:27-06-2022
Memorandum Articles
Category:Incorporation
Date:27-06-2022
Resolution
Category:Resolution
Date:27-06-2022
Memorandum Articles
Category:Incorporation
Date:01-06-2022
Statement Of Companys Objects
Category:Change Of Constitution
Date:01-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:28-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2021
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:09-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2020
Accounts With Accounts Type Group
Category:Accounts
Date:30-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:29-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2018
Accounts With Accounts Type Group
Category:Accounts
Date:26-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2018
Statement Of Companys Objects
Category:Change Of Constitution
Date:10-10-2017
Resolution
Category:Resolution
Date:10-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2017
Accounts With Accounts Type Group
Category:Accounts
Date:21-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2017
Accounts With Accounts Type Group
Category:Accounts
Date:28-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2016
Accounts With Accounts Type Group
Category:Accounts
Date:22-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2014
Accounts With Accounts Type Group
Category:Accounts
Date:01-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:26-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:26-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:26-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:26-06-2014
Termination Director Company With Name
Category:Officers
Date:13-06-2014
Termination Director Company With Name
Category:Officers
Date:01-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:13-11-2013
Termination Director Company With Name
Category:Officers
Date:13-11-2013
Termination Director Company With Name
Category:Officers
Date:11-10-2013
Accounts With Accounts Type Group
Category:Accounts
Date:05-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:06-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:02-05-2013
Termination Director Company With Name
Category:Officers
Date:25-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2013
Memorandum Articles
Category:Incorporation
Date:16-01-2013
Resolution
Category:Resolution
Date:16-01-2013
Termination Director Company With Name
Category:Officers
Date:22-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:15-11-2012
Legacy
Category:Mortgage
Date:20-10-2012
Termination Director Company With Name
Category:Officers
Date:11-10-2012
Termination Director Company With Name
Category:Officers
Date:14-09-2012
Accounts With Accounts Type Group
Category:Accounts
Date:31-07-2012
Termination Director Company With Name
Category:Officers
Date:20-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:31-01-2012
Memorandum Articles
Category:Incorporation
Date:30-12-2011
Resolution
Category:Resolution
Date:02-11-2011
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2011
Termination Director Company With Name
Category:Officers
Date:16-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2011
Accounts With Accounts Type Group
Category:Accounts
Date:30-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:29-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2010
Legacy
Category:Officers
Date:28-08-2009
Accounts With Accounts Type Group
Category:Accounts
Date:25-08-2009
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date31/07/2026
Filing Date09/07/2025
Latest Accounts31/10/2024
Trading Addresses
36 Lancefield Quay, Glasgow, Lanarkshire, G38HARegistered
Related Companies
7
Contact
01412432224friends@waverleyexcursions.co.ukinfo@waverleyexcursions.co.ukvolunteers@waverleyexcursions.co.ukwaverleyexcursions.co.uk
Waverley Terminal, 36 Lancefield Quay, Glasgow, G38HA