WAVERLEY EXCURSIONS LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
WAVERLEY EXCURSIONS LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
WAVERLEY EXCURSIONS LIMITED was incorporated 44 years ago on 19/03/1980 and has the registered number: SC070945. The accounts status is SMALL and accounts are next due on 31/07/2024.
WAVERLEY EXCURSIONS LIMITED was incorporated 44 years ago on 19/03/1980 and has the registered number: SC070945. The accounts status is SMALL and accounts are next due on 31/07/2024.
WAVERLEY EXCURSIONS 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 |
---|---|---|---|---|---|
MR DERYK JOHN DOCHERTY | Jan 1947 | British | Director | 2013-08-22 | CURRENT |
MR DERYK JOHN DOCHERTY | Secretary | 2018-12-19 | CURRENT | ||
MR SCOTT MARSHALL JOHNSON | Jul 1976 | British | Director | 2021-06-24 | CURRENT |
MR JOSEPH MURRAY PATERSON | May 1948 | British | Director | 2014-06-19 | CURRENT |
MR DEREK NEIL IRVING PETERS | Dec 1958 | British | Director | 2019-04-03 | CURRENT |
PAUL WILLIAM SEMPLE | Jan 1979 | British | Director | 2018-12-19 | CURRENT |
MR ROBERT JOSEPH THOMPSON | Aug 1958 | British | Director | 2019-09-03 | CURRENT |
MR JAMES STEWART MCMILLAN | Dec 1957 | British | Director | 2004-06-16 UNTIL 2014-07-22 | RESIGNED |
IAN RAMSAY | Aug 1932 | British | Director | 1998-08-10 UNTIL 2005-10-27 | RESIGNED |
MS KATHLEEN MARY O'NEILL | Jan 1970 | British | Director | 2009-04-01 UNTIL 2011-02-07 | RESIGNED |
MS KATHLEEN MARY O'NEILL | Jan 1970 | British | Director | 2013-04-18 UNTIL 2018-12-05 | RESIGNED |
MR CAMERON GRAHAM MARSHALL | Jun 1957 | British | Director | 2014-12-11 UNTIL 2020-09-09 | RESIGNED |
DAVID LINDSAY NEILL | May 1944 | British | Director | 1993-10-26 UNTIL 1993-10-26 | RESIGNED |
DAVID LINDSAY NEILL | May 1944 | British | Director | 1996-09-06 UNTIL 1999-01-05 | RESIGNED |
JAMES MCADAM MOORE | Aug 1922 | British | Director | RESIGNED | |
ELEANOR NEWLANDS | Aug 1971 | British | Director | 1999-06-21 UNTIL 2001-06-29 | RESIGNED |
STEPHEN MICHEL | Dec 1953 | British | Director | 1993-10-08 UNTIL 1995-10-26 | RESIGNED |
MR JOHN HUGH MEGORAN | Feb 1951 | British | Director | 2014-04-17 UNTIL 2018-12-13 | RESIGNED |
PETER MORRIS REID | May 1945 | British | Director | RESIGNED | |
DAVID IAN MCMILLAN | May 1954 | British | Director | 1993-11-02 UNTIL 1993-11-02 | RESIGNED |
DAVID IAN MCMILLAN | May 1954 | British | Director | 1996-09-06 UNTIL 2012-05-17 | RESIGNED |
JOSEPH JAMES MCKENDRICK | Apr 1949 | British | Director | 1982-02-26 UNTIL 1982-02-26 | RESIGNED |
JOSEPH JAMES MCKENDRICK | Apr 1949 | British | Director | 1996-09-06 UNTIL 2012-08-13 | RESIGNED |
DAVID HUNTER MORRISON | Apr 1949 | British | Director | 2001-03-29 UNTIL 2008-06-17 | RESIGNED |
KATHLEEN O'NEILL | Jan 1970 | British | Secretary | 2001-03-01 UNTIL 2018-12-05 | RESIGNED |
PETER MORRIS REID | May 1945 | British | Secretary | RESIGNED | |
MR ALAN MITCHELL MACDONALD | May 1958 | British | Secretary | 1996-08-26 UNTIL 2001-01-25 | RESIGNED |
MR JEREMY MICHAEL GOLD | Apr 1948 | British | Secretary | 1996-05-24 UNTIL 1996-08-26 | RESIGNED |
DEREK JOSEPH STATT | Apr 1940 | British | Director | 2001-09-20 UNTIL 2006-02-10 | RESIGNED |
MR DAVID WILLIAM KELLS | Jun 1946 | British | Director | 2012-10-25 UNTIL 2017-09-12 | RESIGNED |
GRAHAM RUSSELL HAND | Mar 1961 | British | Director | 1998-08-10 UNTIL 2001-03-29 | RESIGNED |
CAPTAIN GRAEME GELLATLY | Mar 1969 | British | Director | 1999-01-04 UNTIL 2003-09-30 | RESIGNED |
MR MARTIN RICHARD LONGHURST | May 1952 | British | Director | 2001-03-29 UNTIL 2013-02-20 | RESIGNED |
MR VICTOR REGINALD EMERY | Sep 1944 | British | Director | 2017-09-21 UNTIL 2018-12-13 | RESIGNED |
CAPTAIN STEPHEN PAUL COLLEDGE | Mar 1963 | British | Director | 2003-11-13 UNTIL 2009-05-21 | RESIGNED |
ROBERT HOPE BARR | Aug 1935 | British | Director | 1989-09-20 UNTIL 1995-12-27 | RESIGNED |
ERIC THOMAS ARMSTRONG | Jan 1956 | British | Director | 2006-06-12 UNTIL 2009-07-16 | RESIGNED |
MYRA HELEN FRANCES ALLEN | Mar 1958 | British | Director | 2004-12-04 UNTIL 2013-02-20 | RESIGNED |
DR NICHOLAS JOHN JAMES | Aug 1950 | British | Director | 1998-08-10 UNTIL 2004-12-04 | RESIGNED |
DR NICHOLAS JOHN JAMES | Aug 1950 | British | Director | 2014-06-19 UNTIL 2014-09-30 | RESIGNED |
MR FREDERICK GRAEME HOGG | Dec 1952 | British | Director | 2006-10-18 UNTIL 2012-12-31 | RESIGNED |
MR NOEL ANTHONY KEMP | Nov 1956 | British | Director | 2013-03-07 UNTIL 2014-06-12 | RESIGNED |
MRS JENIFER LEECH | Aug 1930 | British | Director | RESIGNED | |
DAVID KENNETH DUNCANSON | Sep 1944 | British | Director | RESIGNED | |
MR ALAN MITCHELL MACDONALD | May 1958 | British | Director | 1998-08-10 UNTIL 2001-01-25 | RESIGNED |
JOHN LEECH | Jul 1926 | British | Director | RESIGNED | |
MR DOUGLAS WEBSTER MCGOWAN | Aug 1948 | British | Director | 1995-03-29 UNTIL 1995-03-29 | RESIGNED |
MR WILLIAM LAWRIE SINCLAIR | Sep 1944 | British | Director | 2010-09-23 UNTIL 2018-12-13 | RESIGNED |
MR IAN GRAHAM SHANKLAND | May 1954 | British | Director | 2013-03-07 UNTIL 2019-01-14 | RESIGNED |
MR DAVID ALEXANDER RODGER | Apr 1939 | British | Director | 2007-04-19 UNTIL 2009-03-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Waverley Steam Navigation Co Limited | 2019-01-07 | Glasgow |
Ownership of shares 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as firm |
|
Ms Kathleen Mary O'Neill | 2016-09-01 - 2019-01-05 | 1/1970 | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Waverley Excursions Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-06-30 | 31-10-2022 | £535,213 Cash £3,455 equity |
Waverley Excursions Limited - Accounts to registrar (filleted) - small 18.2 | 2022-07-01 | 31-10-2021 | £117,974 Cash £-144,578 equity |