WAVERLEY EXCURSIONS LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G3 8HA

Company number SC070945
Status Active
Incorporation Date 19 March 1980
Company Type Private Limited Company
Address WAVERLEY TERMINAL, 36 LANCEFIELD QUAY, GLASGOW, G3 8HA
Home Country United Kingdom
Nature of Business 50100 - Sea and coastal passenger water transport
Phone, email, etc

Since the company registration one hundred and fifty-six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a small company made up to 31 October 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-28 GBP 100 . The most likely internet sites of WAVERLEY EXCURSIONS LIMITED are www.waverleyexcursions.co.uk, and www.waverley-excursions.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and nine months. The distance to to Bellgrove Rail Station is 2 miles; to Cathcart Rail Station is 2.8 miles; to Busby Rail Station is 5.3 miles; to Clydebank Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Waverley Excursions Limited is a Private Limited Company. The company registration number is SC070945. Waverley Excursions Limited has been working since 19 March 1980. The present status of the company is Active. The registered address of Waverley Excursions Limited is Waverley Terminal 36 Lancefield Quay Glasgow G3 8ha. . O'NEILL, Kathleen is a Secretary of the company. DOCHERTY, Deryk John is a Director of the company. KELLS, David William is a Director of the company. MARSHALL, Cameron Graham is a Director of the company. MEGORAN, John Hugh is a Director of the company. O'NEILL, Kathleen Mary is a Director of the company. PATERSON, Joseph Murray is a Director of the company. SHANKLAND, Ian Graham is a Director of the company. SINCLAIR, William Lawrie is a Director of the company. TAYLOR, George Alister is a Director of the company. Secretary GOLD, Jeremy Michael has been resigned. Secretary MACDONALD, Alan Mitchell has been resigned. Secretary REID, Peter Morris has been resigned. Director ALLEN, Myra Helen Frances has been resigned. Director ARMSTRONG, Eric Thomas has been resigned. Director BARR, Robert Hope has been resigned. Director COLLEDGE, Stephen Paul, Captain has been resigned. Director DUNCANSON, David Kenneth has been resigned. Director GELLATLY, Graeme, Captain has been resigned. Director HAND, Graham Russell has been resigned. Director HOGG, Frederick Graeme has been resigned. Director JAMES, Nicholas John, Dr has been resigned. Director JAMES, Nicolas John has been resigned. Director KEMP, Noel Anthony has been resigned. Director LEECH, Jenifer has been resigned. Director LEECH, John has been resigned. Director LONGHURST, Martin Richard has been resigned. Director MACDONALD, Alan Mitchell has been resigned. Director MCGOWAN, Douglas Webster has been resigned. Director MCKENDRICK, Joseph James has been resigned. Director MCKENDRICK, Joseph James has been resigned. Director MCMILLAN, David Ian has been resigned. Director MCMILLAN, David Ian has been resigned. Director MCMILLAN, James Stewart has been resigned. Director MICHEL, Stephen has been resigned. Director MOORE, James Mcadam has been resigned. Director MORRISON, David Hunter has been resigned. Director NEILL, David Lindsay has been resigned. Director NEILL, David Lindsay has been resigned. Director NEWLANDS, Eleanor has been resigned. Director O'NEILL, Kathleen Mary has been resigned. Director RAMSAY, Ian has been resigned. Director REID, Peter Morris has been resigned. Director RODGER, David Alexander has been resigned. Director STATT, Derek Joseph has been resigned. Director STEWART, Allan --- has been resigned. Director SYLVESTER, John Terrence has been resigned. Director SYLVESTER, John Terrence has been resigned. The company operates in "Sea and coastal passenger water transport".


Current Directors

Secretary
O'NEILL, Kathleen
Appointed Date: 01 March 2001
Director
DOCHERTY, Deryk John
Appointed Date: 22 August 2013
78 years old
Director
KELLS, David William
Appointed Date: 25 October 2012
79 years old
Director
MARSHALL, Cameron Graham
Appointed Date: 11 December 2014
68 years old
Director
MEGORAN, John Hugh
Appointed Date: 17 April 2014
74 years old
Director
O'NEILL, Kathleen Mary
Appointed Date: 18 April 2013
55 years old
Director
PATERSON, Joseph Murray
Appointed Date: 19 June 2014
77 years old
Director
SHANKLAND, Ian Graham
Appointed Date: 07 March 2013
71 years old
Director
SINCLAIR, William Lawrie
Appointed Date: 23 September 2010
81 years old
Director
TAYLOR, George Alister
Appointed Date: 13 December 2013
73 years old

Resigned Directors

Secretary
GOLD, Jeremy Michael
Resigned: 26 August 1996
Appointed Date: 24 May 1996
Secretary
MACDONALD, Alan Mitchell
Resigned: 25 January 2001
Appointed Date: 26 August 1996
Secretary
REID, Peter Morris
Resigned: 24 May 1996
Director
ALLEN, Myra Helen Frances
Resigned: 20 February 2013
Appointed Date: 04 December 2004
67 years old
Director
ARMSTRONG, Eric Thomas
Resigned: 16 July 2009
Appointed Date: 12 June 2006
69 years old
Director
BARR, Robert Hope
Resigned: 27 December 1995
Appointed Date: 20 September 1989
90 years old
Director
COLLEDGE, Stephen Paul, Captain
Resigned: 21 May 2009
Appointed Date: 13 November 2003
62 years old
Director
DUNCANSON, David Kenneth
Resigned: 16 August 1998
81 years old
Director
GELLATLY, Graeme, Captain
Resigned: 30 September 2003
Appointed Date: 04 January 1999
56 years old
Director
HAND, Graham Russell
Resigned: 29 March 2001
Appointed Date: 10 August 1998
64 years old
Director
HOGG, Frederick Graeme
Resigned: 31 December 2012
Appointed Date: 18 October 2006
73 years old
Director
JAMES, Nicholas John, Dr
Resigned: 04 December 2004
Appointed Date: 10 August 1998
75 years old
Director
JAMES, Nicolas John
Resigned: 30 September 2014
Appointed Date: 19 June 2014
75 years old
Director
KEMP, Noel Anthony
Resigned: 12 June 2014
Appointed Date: 07 March 2013
69 years old
Director
LEECH, Jenifer
Resigned: 23 August 1993
95 years old
Director
LEECH, John
Resigned: 29 September 1992
99 years old
Director
LONGHURST, Martin Richard
Resigned: 20 February 2013
Appointed Date: 29 March 2001
73 years old
Director
MACDONALD, Alan Mitchell
Resigned: 25 January 2001
Appointed Date: 10 August 1998
67 years old
Director
MCGOWAN, Douglas Webster
Resigned: 29 March 1995
Appointed Date: 29 March 1995
77 years old
Director
MCKENDRICK, Joseph James
Resigned: 13 August 2012
Appointed Date: 06 September 1996
76 years old
Director
MCKENDRICK, Joseph James
Resigned: 26 February 1982
Appointed Date: 26 February 1982
76 years old
Director
MCMILLAN, David Ian
Resigned: 17 May 2012
Appointed Date: 06 September 1996
71 years old
Director
MCMILLAN, David Ian
Resigned: 02 November 1993
Appointed Date: 02 November 1993
71 years old
Director
MCMILLAN, James Stewart
Resigned: 22 July 2014
Appointed Date: 16 June 2004
68 years old
Director
MICHEL, Stephen
Resigned: 26 October 1995
Appointed Date: 08 October 1993
72 years old
Director
MOORE, James Mcadam
Resigned: 29 March 1995
103 years old
Director
MORRISON, David Hunter
Resigned: 17 June 2008
Appointed Date: 29 March 2001
76 years old
Director
NEILL, David Lindsay
Resigned: 05 January 1999
Appointed Date: 06 September 1996
81 years old
Director
NEILL, David Lindsay
Resigned: 26 October 1993
Appointed Date: 26 October 1993
81 years old
Director
NEWLANDS, Eleanor
Resigned: 29 June 2001
Appointed Date: 21 June 1999
54 years old
Director
O'NEILL, Kathleen Mary
Resigned: 07 February 2011
Appointed Date: 01 April 2009
55 years old
Director
RAMSAY, Ian
Resigned: 27 October 2005
Appointed Date: 10 August 1998
93 years old
Director
REID, Peter Morris
Resigned: 06 September 1996
80 years old
Director
RODGER, David Alexander
Resigned: 19 March 2009
Appointed Date: 19 April 2007
86 years old
Director
STATT, Derek Joseph
Resigned: 10 February 2006
Appointed Date: 20 September 2001
85 years old
Director
STEWART, Allan ---
Resigned: 12 December 2013
Appointed Date: 19 April 2012
81 years old
Director
SYLVESTER, John Terrence
Resigned: 17 February 2014
Appointed Date: 18 April 2013
85 years old
Director
SYLVESTER, John Terrence
Resigned: 29 June 1999
Appointed Date: 25 October 1993
85 years old

Persons With Significant Control

Ms Kathleen Mary O'Neill
Notified on: 1 September 2016
55 years old
Nature of control: Has significant influence or control

WAVERLEY EXCURSIONS LIMITED Events

16 Jan 2017
Confirmation statement made on 31 December 2016 with updates
28 Jul 2016
Accounts for a small company made up to 31 October 2015
28 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100
22 Jul 2015
Accounts for a small company made up to 31 October 2014
15 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 100
...
... and 146 more events
13 Oct 1987
Accounts made up to 30 September 1985
06 Oct 1987
Return made up to 31/12/86; no change of members
25 Mar 1987
Accounting reference date extended from 30/09 to 31/10
18 Mar 1987
Director resigned;new director appointed
19 Mar 1980
Incorporation

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