The Steamship Sir Walter Scott Limited

Company Name	The Steamship Sir Walter Scott Limited
Company Status	Active
Company Number	SC277474
Category	Private Limited Company
Incorporation Date	15 December 2004(19 years, 4 months ago)
Previous Name	Dunwilco (1217) Limited

Business Activity

Section H	Transportation and storage
SIC 6120	Inland water transport
SIC 50300	Inland passenger water transport

Directors

Director Name	Gordon Allan
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	23 February 2005(2 months, 1 week after company formation)
Appointment Duration	19 years, 2 months
Role	Tourism
Country of Residence	Scotland
Correspondence Address	21 Tulipan Crescent Callander FK17 8AR Scotland

Secretary Name	Robert Thomas Andrew Walker
Nationality	British
Status	Current
Appointed	14 April 2008(3 years, 4 months after company formation)
Appointment Duration	16 years
Role	Company Director
Correspondence Address	4 Rozelle Drive West Acres Newton Mearns Glasgow G77 6YU Scotland

Secretary Name	David George McPherson Wyles
Nationality	British
Status	Current
Appointed	01 June 2008(3 years, 5 months after company formation)
Appointment Duration	15 years, 11 months
Role	Retired
Correspondence Address	Carradale The Square Drymen Stirlingshire G63 0BL Scotland

Director Name	David George Macpherson Wyles
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	26 March 2015(10 years, 3 months after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	45-46 The Square Cumnock Ayrshire KA18 1BL Scotland

Director Name	Mr James Briengan Fraser
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	28 June 2017(12 years, 6 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Trossachs Pier Loch Katrine Trossachs Callander Perthshire FK17 8HZ Scotland

Director Name	Mr Christopher Banks
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2005(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 07 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Ravelston House Grove Edinburgh EH4 3LT Scotland

Secretary Name	Mr Thomas James Bernard Axford
Nationality	British
Status	Resigned
Appointed	05 July 2005(6 months, 3 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 01 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Barossa Place Perth PH1 5HH Scotland

Director Name	Mr Graham Elliott Ellis
Date of Birth	August 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2005(8 months, 3 weeks after company formation)
Appointment Duration	6 years, 5 months (resigned 29 February 2012)
Role	Chartered Surveyor(Retired)
Country of Residence	United Kingdom
Correspondence Address	The Smiddy House Salen Aros Isle Of Mull Argyll

Director Name	Mr Peter Alister Evan Cook
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2006(1 year, 3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 17 September 2012)
Role	Consultant
Country of Residence	England
Correspondence Address	20 Maslen Road Highfield St. Albans Herts AL4 0GT

Director Name	Antony Gerstel
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2007(2 years, 7 months after company formation)
Appointment Duration	7 months (resigned 18 February 2008)
Role	Company Director
Correspondence Address	9 Ben Sayers Park North Berwick East Lothian EH39 5PT Scotland

Secretary Name	Leslie Mickelthwaite
Nationality	British
Status	Resigned
Appointed	14 April 2008(3 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 2009)
Role	Company Director
Correspondence Address	High Croft Lindale Grange-Over-Sands Cumbria LA11 6LU

Director Name	Thomas James Hunter
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2011(6 years, 7 months after company formation)
Appointment Duration	11 months, 1 week (resigned 30 June 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Robin Walker & Co 45-46 The Square Cumnock Ayrshire KA18 1BL Scotland

Director Name	Mr Leslie Micklethwaite
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2012(7 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 22 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	45-46 The Square Cumnock Ayrshire KA18 1BL Scotland

Director Name	Sir William Hepburn McAlpine
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2012(7 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 23 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Fawley Hill Fawley Green Fawley Henley-On-Thames Buckinghamshire RG9 6JA

Director Name	Violet Elizabeth Crane
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2013(8 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 25 November 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ssws Ltd Trossachs Pier Loch Katrine Nr Callander Stirlingshire FK17 8HZ Scotland

Director Name	Derek Dunn
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2015(10 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 26 April 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Bellsbridge Muckhart Road Dollar Clackmannanshire FK14 7PQ Scotland

Director Name	Deputy Lieutenant Alexander Francis Mosson
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2015(10 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 19 June 2017)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	The Steamship Sir Walter Scott Trossachs Pier Loch Katrine, Trossachs Callander Perthshire FK17 8HZ Scotland

Director Name	D.W. Director 1 Limited (Corporation)
Status	Resigned
Appointed	15 December 2004(same day as company formation)
Correspondence Address	4th Floor Saltire Court, 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Secretary Name	D.W. Company Services Limited (Corporation)
Status	Resigned
Appointed	15 December 2004(same day as company formation)
Correspondence Address	4th Floor, Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Contact

Website	www.lochkatrine.com/
Telephone	01877 376316
Telephone region	Callander

Location

Registered Address	Bank Chambers 31 The Square Cumnock Ayrshire KA18 1AT Scotland
Constituency	Ayr, Carrick and Cumnock
Ward	Cumnock and New Cumnock
Address Matches	Over 80 other UK companies use this postal address

Financials

Year	2013
Net Worth	£178,773
Cash	£119,104
Current Liabilities	£58,407

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	15 December 2023 (4 months, 2 weeks ago)
Next Return Due	29 December 2024 (8 months from now)

Charges

8 April 2020	Delivered on: 17 April 2020 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

27 January 2023	Accounts for a small company made up to 28 February 2022 (8 pages)
23 December 2022	Confirmation statement made on 15 December 2022 with no updates (3 pages)
2 November 2022	Amended accounts for a small company made up to 28 February 2021 (8 pages)
28 March 2022	Amended accounts for a small company made up to 28 February 2020 (7 pages)
26 February 2022	Micro company accounts made up to 28 February 2021 (3 pages)
16 December 2021	Confirmation statement made on 15 December 2021 with no updates (3 pages)
14 September 2021	Director's details changed for Gordon Allan on 14 September 2021 (2 pages)
14 September 2021	Change of details for Mr Gordon Allan as a person with significant control on 14 September 2021 (2 pages)
26 February 2021	Unaudited abridged accounts made up to 28 February 2020 (8 pages)
5 January 2021	Confirmation statement made on 15 December 2020 with no updates (3 pages)
17 April 2020	Registration of charge SC2774740001, created on 8 April 2020 (17 pages)
16 December 2019	Confirmation statement made on 15 December 2019 with no updates (3 pages)
5 December 2019	Accounts for a small company made up to 28 February 2019 (7 pages)
23 May 2019	Termination of appointment of Derek Dunn as a director on 26 April 2019 (1 page)
27 December 2018	Confirmation statement made on 15 December 2018 with no updates (3 pages)
4 December 2018	Accounts for a small company made up to 28 February 2018 (7 pages)
15 December 2017	Cessation of Alexander Francis Mosson as a person with significant control on 31 July 2017 (1 page)
15 December 2017	Confirmation statement made on 15 December 2017 with no updates (3 pages)
15 December 2017	Cessation of Alexander Francis Mosson as a person with significant control on 31 July 2017 (1 page)
15 December 2017	Confirmation statement made on 15 December 2017 with no updates (3 pages)
8 December 2017	Accounts for a small company made up to 28 February 2017 (7 pages)
8 December 2017	Accounts for a small company made up to 28 February 2017 (7 pages)
11 July 2017	Appointment of Mr James Briengan Fraser as a director on 28 June 2017 (3 pages)
11 July 2017	Appointment of Mr James Briengan Fraser as a director on 28 June 2017 (3 pages)
4 July 2017	Termination of appointment of Alexander Francis Mosson as a director on 19 June 2017 (2 pages)
4 July 2017	Termination of appointment of Alexander Francis Mosson as a director on 19 June 2017 (2 pages)
20 December 2016	Confirmation statement made on 15 December 2016 with updates (7 pages)
20 December 2016	Confirmation statement made on 15 December 2016 with updates (7 pages)
2 December 2016	Accounts for a small company made up to 29 February 2016 (7 pages)
2 December 2016	Accounts for a small company made up to 29 February 2016 (7 pages)
17 August 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 (2 pages)
17 August 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 (2 pages)
17 February 2016	Appointment of Deputy Lieutenant Alexander Francis Mosson as a director on 22 October 2015 (3 pages)
17 February 2016	Appointment of Deputy Lieutenant Alexander Francis Mosson as a director on 22 October 2015 (3 pages)
21 December 2015	Termination of appointment of Leslie Micklethwaite as a director on 22 October 2015 (1 page)
21 December 2015	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 1 (6 pages)
21 December 2015	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 1 (6 pages)
21 December 2015	Termination of appointment of Leslie Micklethwaite as a director on 22 October 2015 (1 page)
8 December 2015	Accounts for a small company made up to 28 February 2015 (7 pages)
8 December 2015	Accounts for a small company made up to 28 February 2015 (7 pages)
7 October 2015	Termination of appointment of William Hepburn Mcalpine as a director on 23 September 2015 (2 pages)
7 October 2015	Termination of appointment of William Hepburn Mcalpine as a director on 23 September 2015 (2 pages)
4 October 2015	Termination of appointment of Violet Elizabeth Crane as a director on 25 November 2014 (2 pages)
4 October 2015	Termination of appointment of Violet Elizabeth Crane as a director on 25 November 2014 (2 pages)
8 April 2015	Appointment of Derek Dunn as a director on 26 March 2015 (3 pages)
8 April 2015	Appointment of Derek Dunn as a director on 26 March 2015 (3 pages)
8 April 2015	Appointment of David George Macpherson Wyles as a director on 26 March 2015 (3 pages)
8 April 2015	Appointment of David George Macpherson Wyles as a director on 26 March 2015 (3 pages)
22 December 2014	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 1 (7 pages)
22 December 2014	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 1 (7 pages)
1 December 2014	Accounts for a small company made up to 28 February 2014 (7 pages)
1 December 2014	Accounts for a small company made up to 28 February 2014 (7 pages)
17 December 2013	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 1 (7 pages)
17 December 2013	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 1 (7 pages)
16 December 2013	Appointment of Violet Elizabeth Crane as a director (3 pages)
16 December 2013	Appointment of Violet Elizabeth Crane as a director (3 pages)
28 November 2013	Accounts for a small company made up to 28 February 2013 (7 pages)
28 November 2013	Accounts for a small company made up to 28 February 2013 (7 pages)
19 December 2012	Annual return made up to 15 December 2012 with a full list of shareholders (6 pages)
19 December 2012	Annual return made up to 15 December 2012 with a full list of shareholders (6 pages)
3 December 2012	Accounts for a small company made up to 29 February 2012 (7 pages)
3 December 2012	Accounts for a small company made up to 29 February 2012 (7 pages)
12 October 2012	Termination of appointment of Peter Cook as a director (2 pages)
12 October 2012	Termination of appointment of Peter Cook as a director (2 pages)
20 July 2012	Appointment of Leslie Micklethwaite as a director (3 pages)
20 July 2012	Appointment of Leslie Micklethwaite as a director (3 pages)
20 July 2012	Appointment of The Hon Sir William Hepburn Mcalpine as a director (3 pages)
20 July 2012	Appointment of The Hon Sir William Hepburn Mcalpine as a director (3 pages)
6 July 2012	Termination of appointment of Thomas Hunter as a director (2 pages)
6 July 2012	Termination of appointment of Thomas Hunter as a director (2 pages)
10 April 2012	Termination of appointment of Graham Ellis as a director (4 pages)
10 April 2012	Termination of appointment of Graham Ellis as a director (4 pages)
23 December 2011	Annual return made up to 15 December 2011 with a full list of shareholders (7 pages)
23 December 2011	Annual return made up to 15 December 2011 with a full list of shareholders (7 pages)
1 December 2011	Current accounting period extended from 31 December 2011 to 28 February 2012 (3 pages)
1 December 2011	Current accounting period extended from 31 December 2011 to 28 February 2012 (3 pages)
3 October 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
3 October 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
16 September 2011	Appointment of Thomas James Hunter as a director (3 pages)
16 September 2011	Appointment of Thomas James Hunter as a director (3 pages)
15 December 2010	Annual return made up to 15 December 2010 with a full list of shareholders (6 pages)
15 December 2010	Annual return made up to 15 December 2010 with a full list of shareholders (6 pages)
19 August 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
19 August 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
5 May 2010	Termination of appointment of Leslie Mickelthwaite as a secretary (2 pages)
5 May 2010	Termination of appointment of Leslie Mickelthwaite as a secretary (2 pages)
23 December 2009	Registered office address changed from Unit 1 Cumnock Business Park Gaisnock Road Cumnock Ayrshire KA18 3BY on 23 December 2009 (1 page)
23 December 2009	Director's details changed for Peter Alister Evan Cook on 1 October 2009 (2 pages)
23 December 2009	Director's details changed for Peter Alister Evan Cook on 1 October 2009 (2 pages)
23 December 2009	Registered office address changed from Unit 1 Cumnock Business Park Gaisnock Road Cumnock Ayrshire KA18 3BY on 23 December 2009 (1 page)
23 December 2009	Director's details changed for Gordon Allan on 1 October 2009 (2 pages)
23 December 2009	Annual return made up to 15 December 2009 with a full list of shareholders (6 pages)
23 December 2009	Director's details changed for Gordon Allan on 1 October 2009 (2 pages)
23 December 2009	Director's details changed for Peter Alister Evan Cook on 1 October 2009 (2 pages)
23 December 2009	Director's details changed for Gordon Allan on 1 October 2009 (2 pages)
23 December 2009	Annual return made up to 15 December 2009 with a full list of shareholders (6 pages)
2 December 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
2 December 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
4 March 2009	Accounts for a small company made up to 31 December 2007 (8 pages)
4 March 2009	Accounts for a small company made up to 31 December 2007 (8 pages)
24 December 2008	Return made up to 15/12/08; full list of members (4 pages)
24 December 2008	Return made up to 15/12/08; full list of members (4 pages)
27 June 2008	Secretary appointed david george mcpherson wyles (2 pages)
27 June 2008	Secretary appointed david george mcpherson wyles (2 pages)
27 June 2008	Full accounts made up to 31 December 2006 (14 pages)
27 June 2008	Appointment terminated secretary thomas axford (1 page)
27 June 2008	Appointment terminated secretary thomas axford (1 page)
27 June 2008	Full accounts made up to 31 December 2006 (14 pages)
22 April 2008	Secretary appointed robert thomas andrew walker (1 page)
22 April 2008	Secretary appointed leslie mickelthwaite (1 page)
22 April 2008	Secretary appointed leslie mickelthwaite (1 page)
22 April 2008	Secretary appointed robert thomas andrew walker (1 page)
22 April 2008	Registered office changed on 22/04/2008 from unit 1 cumnock business park glaisnock road cumnock ayrshire KA18 3BY (1 page)
22 April 2008	Registered office changed on 22/04/2008 from unit 1 cumnock business park glaisnock road cumnock ayrshire KA18 3BY (1 page)
28 February 2008	Appointment terminated director antony gerstel (1 page)
28 February 2008	Appointment terminated director antony gerstel (1 page)
11 February 2008	New director appointed (1 page)
11 February 2008	New director appointed (1 page)
11 February 2008	Registered office changed on 11/02/08 from: castle house, 6, castle drive dunfermline fife KY11 8GG (1 page)
11 February 2008	Registered office changed on 11/02/08 from: castle house, 6, castle drive dunfermline fife KY11 8GG (1 page)
20 December 2007	Director resigned (1 page)
20 December 2007	Director resigned (1 page)
20 December 2007	Return made up to 15/12/07; full list of members (2 pages)
20 December 2007	Director resigned (1 page)
20 December 2007	Director resigned (1 page)
20 December 2007	Return made up to 15/12/07; full list of members (2 pages)
16 August 2007	New director appointed (2 pages)
16 August 2007	New director appointed (2 pages)
9 February 2007	Registered office changed on 09/02/07 from: castle house, 6, castle drive dunfermline fife KY11 8GG (1 page)
9 February 2007	Registered office changed on 09/02/07 from: castle house, 6, castle drive dunfermline fife KY11 8GG (1 page)
9 February 2007	Secretary's particulars changed (1 page)
9 February 2007	Secretary's particulars changed (1 page)
9 February 2007	Return made up to 15/12/06; full list of members (3 pages)
9 February 2007	Return made up to 15/12/06; full list of members (3 pages)
8 February 2007	Secretary's particulars changed (1 page)
8 February 2007	Registered office changed on 08/02/07 from: trossachs pier complex loch katrine trossachs by callander FK17 8HZ (1 page)
8 February 2007	Registered office changed on 08/02/07 from: trossachs pier complex loch katrine trossachs by callander FK17 8HZ (1 page)
8 February 2007	Secretary's particulars changed (1 page)
13 October 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
13 October 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
24 March 2006	Return made up to 15/12/05; full list of members (8 pages)
24 March 2006	Return made up to 15/12/05; full list of members (8 pages)
4 October 2005	New director appointed (2 pages)
4 October 2005	New director appointed (2 pages)
20 July 2005	Secretary resigned (1 page)
20 July 2005	Registered office changed on 20/07/05 from: 4TH floor saltire court 20 castle terrace edinburgh lothian EH1 2EN (1 page)
20 July 2005	New secretary appointed (2 pages)
20 July 2005	Secretary resigned (1 page)
20 July 2005	New secretary appointed (2 pages)
20 July 2005	Registered office changed on 20/07/05 from: 4TH floor saltire court 20 castle terrace edinburgh lothian EH1 2EN (1 page)
13 May 2005	New director appointed (1 page)
13 May 2005	New director appointed (1 page)
12 May 2005	New director appointed (2 pages)
12 May 2005	New director appointed (2 pages)
9 May 2005	Director resigned (1 page)
9 May 2005	Director resigned (1 page)
9 May 2005	New director appointed (2 pages)
9 May 2005	New director appointed (2 pages)
11 February 2005	Company name changed dunwilco (1217) LIMITED\certificate issued on 11/02/05 (2 pages)
11 February 2005	Company name changed dunwilco (1217) LIMITED\certificate issued on 11/02/05 (2 pages)
15 December 2004	Incorporation (24 pages)
15 December 2004	Incorporation (24 pages)

The Steamship Sir Walter Scott Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland