SERCO CALEDONIAN SLEEPERS LIMITED: Filings

  • Overview

    Company NameSERCO CALEDONIAN SLEEPERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC477821
    JurisdictionScotland
    Date of Creation

    What are the latest filings for SERCO CALEDONIAN SLEEPERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mrs Amanda Miller as a secretary on Oct 01, 2025

    2 pagesAP03

    Termination of appointment of Nickesha Graham-Burrell as a secretary on Oct 01, 2025

    1 pagesTM02

    Confirmation statement made on May 18, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mr Peter Strachan on Nov 05, 2019

    2 pagesCH01

    Current accounting period extended from Mar 31, 2025 to Sep 30, 2025

    1 pagesAA01

    Full accounts made up to Mar 31, 2024

    22 pagesAA

    Confirmation statement made on May 18, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Simon Richard Bailey as a director on Mar 01, 2024

    2 pagesAP01

    Termination of appointment of John Anthony Richard Whitehurst as a director on Mar 01, 2024

    1 pagesTM01

    Appointment of Nickesha Graham-Burrell as a secretary on Sep 15, 2023

    2 pagesAP03

    Termination of appointment of David Charles Eveleigh as a secretary on Sep 15, 2023

    1 pagesTM02

    Full accounts made up to Mar 31, 2023

    35 pagesAA

    Registered office address changed from Basement and Ground Floor Premises 1-5 Union Street Inverness IV1 1PP to C/O Serco Northlink Ferries Aberdeen Ferry Terminal Jamieson's Quay Aberdeen AB11 5NP on Jun 13, 2023

    1 pagesAD01

    Termination of appointment of Christopher Gemmell as a director on Jun 05, 2023

    1 pagesTM01

    Appointment of Gillian Rosarie Conneely as a director on Jun 10, 2023

    2 pagesAP01

    Termination of appointment of Kathryn Darbandi as a director on Jun 05, 2023

    1 pagesTM01

    Confirmation statement made on May 18, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2022

    42 pagesAA

    Termination of appointment of Stuart John Haydon as a secretary on Jun 25, 2022

    1 pagesTM02

    Appointment of Mr David Charles Eveleigh as a secretary on Jun 25, 2022

    2 pagesAP03

    Confirmation statement made on May 18, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2021

    48 pagesAA

    Termination of appointment of Serco Corporate Services Limited as a secretary on Nov 01, 2021

    1 pagesTM02

    Appointment of Mr Stuart John Haydon as a secretary on Nov 01, 2021

    2 pagesAP03

    Appointment of Mr Christopher Gemmell as a director on May 21, 2021

    2 pagesAP01

    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