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SERCO CALEDONIAN SLEEPERS LIMITED - C/O Serco Northlink Ferries Aberdeen Ferry Terminal, Jamieson's Quay, Aberdeen, AB11 5NP, United Kingdom
Company Information
- Company registration number
- SC477821
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Serco Northlink Ferries Aberdeen Ferry Terminal
- Jamieson's Quay
- Aberdeen
- AB11 5NP
- United Kingdom C/O Serco Northlink Ferries Aberdeen Ferry Terminal, Jamieson's Quay, Aberdeen, AB11 5NP, United Kingdom UK
Management
- Managing Directors
- STRACHAN, Peter
- BAILEY, Simon Richard
- CONNEELY, Gillian Rosarie
- Company secretaries
- GRAHAM-BURRELL, Nickesha
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-05-16
- Age Of Company 2014-05-16 10 years
- SIC/NACE
- 49319
Ownership
- Beneficial Owners
- Serco Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-12-31
- Last Date: 2024-03-31
- Annual Return
- Due Date: 2025-06-01
- Last Date: 2024-05-18
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SERCO CALEDONIAN SLEEPERS LIMITED Company Description
- SERCO CALEDONIAN SLEEPERS LIMITED is a ltd registered in United Kingdom with the Company reg no SC477821. Its current trading status is "live". It was registered 2014-05-16. It has declared SIC or NACE codes as "49319". It has 3 directors and 1 secretary.It can be contacted at C/o Serco Northlink Ferries Aberdeen Ferry Terminal .
Get SERCO CALEDONIAN SLEEPERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Serco Caledonian Sleepers Limited - C/O Serco Northlink Ferries Aberdeen Ferry Terminal, Jamieson's Quay, Aberdeen, AB11 5NP, United Kingdom
- 2014-05-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-05-20) - CS01
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appoint-person-director-company-with-name-date (2024-03-12) - AP01
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termination-director-company-with-name-termination-date (2024-03-12) - TM01
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accounts-with-accounts-type-full (2024-07-12) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-06-02) - CS01
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termination-director-company-with-name-termination-date (2023-06-12) - TM01
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appoint-person-director-company-with-name-date (2023-06-12) - AP01
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accounts-with-accounts-type-full (2023-01-09) - AA
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accounts-with-accounts-type-full (2023-08-24) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-06-13) - AD01
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termination-secretary-company-with-name-termination-date (2023-09-26) - TM02
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appoint-person-secretary-company-with-name-date (2023-09-26) - AP03
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-24) - CS01
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accounts-with-accounts-type-full (2022-01-02) - AA
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termination-secretary-company-with-name-termination-date (2022-07-09) - TM02
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appoint-person-secretary-company-with-name-date (2022-07-09) - AP03
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-01-25) - TM01
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appoint-person-secretary-company-with-name-date (2021-11-01) - AP03
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appoint-person-director-company-with-name-date (2021-05-21) - AP01
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confirmation-statement-with-no-updates (2021-05-19) - CS01
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appoint-person-director-company-with-name-date (2021-02-11) - AP01
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termination-secretary-company-with-name-termination-date (2021-11-01) - TM02
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-27) - CS01
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accounts-with-accounts-type-full (2020-09-22) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-22) - AA
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termination-director-company-with-name-termination-date (2019-07-10) - TM01
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confirmation-statement-with-no-updates (2019-06-17) - CS01
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second-filing-of-director-appointment-with-name (2019-02-27) - RP04AP01
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change-person-director-company-with-change-date (2019-02-11) - CH01
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appoint-person-director-company-with-name-date (2019-01-07) - AP01
keyboard_arrow_right 2018
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change-account-reference-date-company-previous-shortened (2018-07-06) - AA01
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accounts-with-accounts-type-full (2018-08-06) - AA
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confirmation-statement-with-updates (2018-06-01) - CS01
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termination-director-company-with-name-termination-date (2018-04-09) - TM01
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accounts-with-accounts-type-full (2018-06-05) - AA
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appoint-person-director-company-with-name-date (2018-07-06) - AP01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-18) - CS01
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change-account-reference-date-company-current-extended (2017-05-09) - AA01
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change-account-reference-date-company-current-shortened (2017-03-28) - AA01
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termination-director-company-with-name-termination-date (2017-01-17) - TM01
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appoint-person-director-company-with-name-date (2017-03-07) - AP01
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termination-director-company-with-name-termination-date (2017-03-07) - TM01
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appoint-person-director-company-with-name-date (2017-03-23) - AP01
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accounts-with-accounts-type-full (2017-04-07) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-20) - AR01
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change-person-director-company-with-change-date (2016-05-20) - CH01
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accounts-with-accounts-type-full (2016-02-24) - AA
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-15) - AD01
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change-account-reference-date-company-current-extended (2015-07-16) - AA01
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appoint-person-director-company-with-name-date (2015-07-14) - AP01
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termination-director-company-with-name-termination-date (2015-07-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-03) - AR01
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termination-director-company-with-name-termination-date (2015-01-07) - TM01
keyboard_arrow_right 2014
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incorporation-company (2014-05-16) - NEWINC
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appoint-person-director-company-with-name-date (2014-11-03) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2014-07-14) - AD01
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change-account-reference-date-company-current-shortened (2014-10-20) - AA01