FIRST CALEDONIAN SLEEPER LIMITED
Overview
| Company Name | FIRST CALEDONIAN SLEEPER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC449171 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FIRST CALEDONIAN SLEEPER LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is FIRST CALEDONIAN SLEEPER LIMITED located?
| Registered Office Address | 395 King Street AB24 5RP Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FIRST CALEDONIAN SLEEPER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2022 |
What are the latest filings for FIRST CALEDONIAN SLEEPER LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Confirmation statement made on Jan 03, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Confirmation statement made on May 02, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||
Change of details for First Rail Holdings Limited as a person with significant control on Oct 11, 2021 | 2 pages | PSC05 | ||
Confirmation statement made on May 02, 2021 with no updates | 3 pages | CS01 | ||
Change of details for First Rail Holdings Limited as a person with significant control on Dec 06, 2017 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||
Confirmation statement made on May 02, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||
Confirmation statement made on May 02, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 3 pages | AA | ||
Confirmation statement made on May 02, 2018 with updates | 4 pages | CS01 | ||
Change of details for First Rail Holdings Limited as a person with significant control on Dec 04, 2017 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Mar 31, 2017 | 3 pages | AA | ||
Confirmation statement made on May 02, 2017 with updates | 5 pages | CS01 | ||
Termination of appointment of Michael Hampson as a secretary on Feb 20, 2017 | 1 pages | TM02 | ||
Appointment of Ms Barbara Mary Salter as a secretary on Feb 20, 2017 | 2 pages | AP03 | ||
Appointment of Mr Stephen Montgomery as a director on Dec 31, 2016 | 2 pages | AP01 | ||
Termination of appointment of David Clement Gausby as a director on Dec 31, 2016 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2016 | 3 pages | AA | ||
Appointment of Mr Michael Hampson as a secretary on Jul 22, 2016 | 2 pages | AP03 | ||
Who are the officers of FIRST CALEDONIAN SLEEPER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SALTER, Barbara Mary | Secretary | King Street AB24 5RP Aberdeen 395 United Kingdom | 225489910001 | |||||||
| CLANCY, Hugh Patrick | Director | King Street AB24 5RP Aberdeen 395 United Kingdom | United Kingdom | British | Director | 149020060001 | ||||
| MONTGOMERY, Stephen Henry | Director | King Street AB24 5RP Aberdeen 395 United Kingdom | Scotland | British | Director | 178387430001 | ||||
| HAMPSON, Michael | Secretary | King Street AB24 5RP Aberdeen 395 United Kingdom | 217953570001 | |||||||
| LEWIS, Paul Michael | Secretary | King Street AB24 5RP Aberdeen 395 United Kingdom | 177985570001 | |||||||
| WELCH, Robert John | Secretary | King Street AB24 5RP Aberdeen 395 Scotland | 188650640001 | |||||||
| BARKER, Vernon Ian | Director | Capital House 25 Chapel Street NW1 5DH London 4th Floor United Kingdom | England | British | Director | 177985540002 | ||||
| GAUSBY, David Clement | Director | King Street AB24 5RP Aberdeen 395 United Kingdom | United Kingdom | British | Director | 74702700001 |
Who are the persons with significant control of FIRST CALEDONIAN SLEEPER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| First Rail Holdings Limited | Apr 06, 2016 | The Point 37 North Wharf Road W2 1AF London 8th Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0