SERCO CALEDONIAN FERRIES LIMITED

SERCO CALEDONIAN FERRIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameSERCO CALEDONIAN FERRIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC501980
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SERCO CALEDONIAN FERRIES LIMITED?

    • Sea and coastal passenger water transport (50100) / Transportation and storage

    Where is SERCO CALEDONIAN FERRIES LIMITED located?

    Registered Office Address
    3rd Floor, Tara House
    46 Bath Street
    G2 1HJ Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest filings for SERCO CALEDONIAN FERRIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Mar 30, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 04, 2016

    Statement of capital on May 04, 2016

    • Capital: GBP 1
    SH01

    Registered office address changed from Suite 4D 227 Ingram Street Glasgow G1 1DA Scotland to 3rd Floor, Tara House 46 Bath Street Glasgow G2 1HJ on Apr 26, 2016

    2 pagesAD01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 30, 2015

    Model articles adopted

    MODEL ARTICLES
    capitalMar 30, 2015

    Statement of capital on Mar 30, 2015

    • Capital: GBP 1
    SH01

    Who are the officers of SERCO CALEDONIAN FERRIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRAVEN, Kevin David
    46 Bath Street
    G2 1HJ Glasgow
    3rd Floor, Tara House
    Director
    46 Bath Street
    G2 1HJ Glasgow
    3rd Floor, Tara House
    EnglandBritishDivisional Ceo194869650001
    SHILSTON, Gary
    46 Bath Street
    G2 1HJ Glasgow
    3rd Floor, Tara House
    Director
    46 Bath Street
    G2 1HJ Glasgow
    3rd Floor, Tara House
    EnglandBritishFinance Director182328060001
    STRETCH, David
    46 Bath Street
    G2 1HJ Glasgow
    3rd Floor, Tara House
    Director
    46 Bath Street
    G2 1HJ Glasgow
    3rd Floor, Tara House
    EnglandBritishManaging Director179377830001

    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