This company is commonly known as Serco Caledonian Sleepers Limited. The company was founded 10 years ago and was given the registration number SC477821. The firm's registered office is in INVERNESS. You can find them at Basement And Ground Floor Premises, 1-5 Union Street, Inverness, . This company's SIC code is 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar).
| Name | : | SERCO CALEDONIAN SLEEPERS LIMITED |
|---|---|---|
| Company Number | : | SC477821 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 May 2014 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Basement And Ground Floor Premises, 1-5 Union Street, Inverness, IV1 1PP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Serco Northlink Ferries, Aberdeen Ferry Terminal, Jamieson's Quay, Aberdeen, United Kingdom, AB11 5NP | Secretary | 15 September 2023 | Active |
| C/O Serco Northlink Ferries, Aberdeen Ferry Terminal, Jamieson's Quay, Aberdeen, United Kingdom, AB11 5NP | Director | 01 March 2024 | Active |
| C/O Serco Northlink Ferries, Aberdeen Ferry Terminal, Jamieson's Quay, Aberdeen, United Kingdom, AB11 5NP | Director | 10 June 2023 | Active |
| C/O Serco Northlink Ferries, Aberdeen Ferry Terminal, Jamieson's Quay, Aberdeen, United Kingdom, AB11 5NP | Director | 01 November 2014 | Active |
| C/O Serco Northlink Ferries, Aberdeen Ferry Terminal, Jamieson's Quay, Aberdeen, United Kingdom, AB11 5NP | Secretary | 25 June 2022 | Active |
| Basement And Ground Floor Premises, 1-5 Union Street, Inverness, IV1 1PP | Secretary | 01 November 2021 | Active |
| Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, United Kingdom, RG27 9UY | Corporate Secretary | 16 May 2014 | Active |
| Basement And Ground Floor Premises, 1-5 Union Street, Inverness, IV1 1PP | Director | 01 January 2021 | Active |
| Basement And Ground Floor Premises, 1-5 Union Street, Inverness, IV1 1PP | Director | 28 November 2018 | Active |
| Basement And Ground Floor Premises, 1-5 Union Street, Inverness, IV1 1PP | Director | 21 May 2021 | Active |
| Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, United Kingdom, RG27 9UY | Director | 13 March 2017 | Active |
| Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, United Kingdom, RG27 8UY | Director | 16 May 2014 | Active |
| Basement And Ground Floor Premises, 1-5 Union Street, Inverness, IV1 1PP | Director | 03 June 2015 | Active |
| Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, United Kingdom, RG27 9UY | Director | 16 May 2014 | Active |
| Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, United Kingdom, RG27 9UY | Director | 08 February 2017 | Active |
| Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, United Kingdom, RG27 9UY | Director | 16 May 2014 | Active |
| C/O Serco Northlink Ferries, Aberdeen Ferry Terminal, Jamieson's Quay, Aberdeen, United Kingdom, AB11 5NP | Director | 02 July 2018 | Active |
| Serco Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Serco House, 16 Bartley Wood Business Park, Hook, United Kingdom, RG27 9UY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-12 | Officers | Appoint person director company with name date. | Download |
| 2024-03-12 | Officers | Termination director company with name termination date. | Download |
| 2023-09-26 | Officers | Appoint person secretary company with name date. | Download |
| 2023-09-26 | Officers | Termination secretary company with name termination date. | Download |
| 2023-08-24 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-13 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-12 | Officers | Termination director company with name termination date. | Download |
| 2023-06-12 | Officers | Appoint person director company with name date. | Download |
| 2023-06-12 | Officers | Termination director company with name termination date. | Download |
| 2023-06-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-09 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-09 | Officers | Termination secretary company with name termination date. | Download |
| 2022-07-09 | Officers | Appoint person secretary company with name date. | Download |
| 2022-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-02 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-01 | Officers | Appoint person secretary company with name date. | Download |
| 2021-11-01 | Officers | Termination secretary company with name termination date. | Download |
| 2021-05-21 | Officers | Appoint person director company with name date. | Download |
| 2021-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-11 | Officers | Appoint person director company with name date. | Download |
| 2021-01-25 | Officers | Termination director company with name termination date. | Download |
| 2020-09-22 | Accounts | Accounts with accounts type full. | Download |
| 2020-05-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-22 | Accounts | Accounts with accounts type full. | Download |
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