THE STEAMSHIP SIR WALTER SCOTT LIMITED
CUMNOCK DUNWILCO (1217) LIMITED

Hellopages » East Ayrshire » East Ayrshire » KA18 1AT

Company number SC277474
Status Active
Incorporation Date 15 December 2004
Company Type Private Limited Company
Address BANK CHAMBERS, 31 THE SQUARE, CUMNOCK, AYRSHIRE, KA18 1AT
Home Country United Kingdom
Nature of Business 50300 - Inland passenger water transport
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Accounts for a small company made up to 29 February 2016; Registered office address changed from 45-46 the Square Cumnock Ayrshire KA18 1BL to Bank Chambers 31 the Square Cumnock Ayrshire KA18 1AT on 17 August 2016. The most likely internet sites of THE STEAMSHIP SIR WALTER SCOTT LIMITED are www.thesteamshipsirwalterscott.co.uk, and www.the-steamship-sir-walter-scott.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The Steamship Sir Walter Scott Limited is a Private Limited Company. The company registration number is SC277474. The Steamship Sir Walter Scott Limited has been working since 15 December 2004. The present status of the company is Active. The registered address of The Steamship Sir Walter Scott Limited is Bank Chambers 31 The Square Cumnock Ayrshire Ka18 1at. . WALKER, Robert Thomas Andrew is a Secretary of the company. WYLES, David George Mcpherson is a Secretary of the company. ALLAN, Gordon is a Director of the company. DUNN, Derek is a Director of the company. MOSSON, Alexander Francis, Deputy Lieutenant is a Director of the company. WYLES, David George Macpherson is a Director of the company. Secretary AXFORD, Thomas James Bernard has been resigned. Secretary MICKELTHWAITE, Leslie has been resigned. Nominee Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Director BANKS, Christopher has been resigned. Director COOK, Peter Alister Evan has been resigned. Director CRANE, Violet Elizabeth has been resigned. Director ELLIS, Graham Elliott has been resigned. Director GERSTEL, Antony has been resigned. Director HUNTER, Thomas James has been resigned. Director MCALPINE, William Hepburn, Sir has been resigned. Director MICKLETHWAITE, Leslie has been resigned. Director MICKLETHWAITE, Leslie has been resigned. Nominee Director D.W. DIRECTOR 1 LIMITED has been resigned. The company operates in "Inland passenger water transport".


Current Directors

Secretary
WALKER, Robert Thomas Andrew
Appointed Date: 14 April 2008
Secretary
WYLES, David George Mcpherson
Appointed Date: 01 June 2008
Director
ALLAN, Gordon
Appointed Date: 23 February 2005
63 years old
Director
DUNN, Derek
Appointed Date: 26 March 2015
73 years old
Director
MOSSON, Alexander Francis, Deputy Lieutenant
Appointed Date: 22 October 2015
85 years old
Director
WYLES, David George Macpherson
Appointed Date: 26 March 2015
82 years old

Resigned Directors

Secretary
AXFORD, Thomas James Bernard
Resigned: 01 January 2008
Appointed Date: 05 July 2005
Secretary
MICKELTHWAITE, Leslie
Resigned: 31 December 2009
Appointed Date: 14 April 2008
Nominee Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 05 July 2005
Appointed Date: 15 December 2004
Director
BANKS, Christopher
Resigned: 07 December 2007
Appointed Date: 31 March 2005
65 years old
Director
COOK, Peter Alister Evan
Resigned: 17 September 2012
Appointed Date: 01 April 2006
67 years old
Director
CRANE, Violet Elizabeth
Resigned: 25 November 2014
Appointed Date: 06 September 2013
76 years old
Director
ELLIS, Graham Elliott
Resigned: 29 February 2012
Appointed Date: 09 September 2005
101 years old
Director
GERSTEL, Antony
Resigned: 18 February 2008
Appointed Date: 17 July 2007
71 years old
Director
HUNTER, Thomas James
Resigned: 30 June 2012
Appointed Date: 26 July 2011
79 years old
Director
MCALPINE, William Hepburn, Sir
Resigned: 23 September 2015
Appointed Date: 11 July 2012
89 years old
Director
MICKLETHWAITE, Leslie
Resigned: 22 October 2015
Appointed Date: 11 July 2012
82 years old
Director
MICKLETHWAITE, Leslie
Resigned: 17 July 2007
Appointed Date: 31 March 2005
82 years old
Nominee Director
D.W. DIRECTOR 1 LIMITED
Resigned: 31 March 2005
Appointed Date: 15 December 2004

Persons With Significant Control

Deputy Lieutenant Alexander Francis Mosson
Notified on: 6 April 2016
85 years old
Nature of control: Has significant influence or control
Mr Gordon Allan
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
Mr David Wyles
Notified on: 6 April 2016
82 years old
Nature of control: Has significant influence or control

THE STEAMSHIP SIR WALTER SCOTT LIMITED Events

20 Dec 2016
Confirmation statement made on 15 December 2016 with updates
02 Dec 2016
Accounts for a small company made up to 29 February 2016
17 Aug 2016
Registered office address changed from 45-46 the Square Cumnock Ayrshire KA18 1BL to Bank Chambers 31 the Square Cumnock Ayrshire KA18 1AT on 17 August 2016
17 Feb 2016
Appointment of Deputy Lieutenant Alexander Francis Mosson as a director on 22 October 2015
21 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1
...
... and 57 more events
12 May 2005
New director appointed
09 May 2005
New director appointed
09 May 2005
Director resigned
11 Feb 2005
Company name changed dunwilco (1217) LIMITED\certificate issued on 11/02/05
15 Dec 2004
Incorporation

Similar Companies

THE STEAMPUNK BICYCLE & TRICYCLE COMPANY LTD THE STEAMSHIP MUTUAL UNDERWRITING ASSOCIATION (BERMUDA) LIMITED THE STEAMSHIP SIR WALTER SCOTT TRUST THE STEANE HERD LIMITED THE STEDDING CONSULTANCY LTD THE STEDI COMPANY LTD THE STEEL BALL COMPANY LIMITED