CALEDONIAN SLEEPER LIMITED
Active - Accounts Filed
General Information
NAME
CALEDONIAN SLEEPER LIMITED
COMPANY NUMBER
SC328825
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49100 -
Passenger rail transport, interurban
INCORPORATION DATE
06/08/2007
(17 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/08/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
06/08/2007
02/03/2023
SOLR2 LIMITED
INVERNESS
IV1 1PP
Basement And Ground Floor Premis
1-5 Union Street
Inverness
IV1 1PP
IV1 1PP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Board Member Hannah Beverley Ross (932742638) Appointed |
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CALEDONIAN SLEEPER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CALEDONIAN SLEEPER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALEDONIAN SLEEPER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/05/2022 - Present (2 years and 6 months) Born in Mar 1996 (age: 28) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/03/2023 - Present (1 years and 8 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
25/06/2023 - Present (1 years and 5 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
25/06/2023 - Present (1 years and 5 months) Born in May 1981 (age: 43) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
26/06/2023 - Present (1 years and 5 months) Born in May 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CALEDONIAN MARITIME ASSETS LIMITED | Active - Accounts Filed | View Report |
| CALEDONIAN MACBRAYNE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Board Member Hannah Beverley Ross (932742638) Appointed |
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Confirmation Statement filed |
| 04/07/2024 | David Lowrie (906298928) has left the board |
| 04/07/2024 | New Board Member Campbell Bruce Davidson (932468381) Appointed |
| 04/07/2024 | New Board Member Graeme Cook (932468380) Appointed |
| 12/06/2024 | New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (907979997) Appointed |
| 07/06/2024 | New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (932376454) Appointed |
| 06/06/2024 | Emma Jane Dixon (930318990) has left the board |
| 06/06/2024 | Emma Jane Dixon (931218388) has left the board |
| 10/05/2024 | New Board Member Hugh Francis Anderson (932282392) Appointed |
| 24/01/2024 | New Board Member Graham Eastwood (931834896) Appointed |
| 19/01/2024 | New Accounts filed |
| 24/11/2023 | New Board Member Graham James Kelly (931625066) Appointed |
| 14/08/2023 | New Confirmation Statement filed |
| 10/08/2023 | New Board Member Carolyn Jane Griffiths (931218451) Appointed |
| 10/08/2023 | New Company Secretary Emma Jane Dixon (931218388) Appointed |
| 10/08/2023 | MACROBERTS CORPORATE SERVICES LIMITED (990001802) has left the board |
| 05/07/2023 | New Board Member Christopher Gemmell (928345496) Appointed |
| 28/06/2023 | William Joseph Reeve (913404722) has left the board |
| 28/06/2023 | James Lee Shedden (926537515) has left the board |
| 28/06/2023 | New Board Member Kathryn Louise Darbandi (928823242) Appointed |
| 13/03/2023 | New Board Member John MacQuarrie (929938878) Appointed |
| 06/03/2023 | Christopher Leslie Gibb (929381508) has left the board |
| 06/03/2023 | New Board Member Emma Jane Dixon (930318990) Appointed |
| 04/01/2023 | New Accounts filed |
| 23/08/2022 | New Confirmation Statement filed |
| 21/07/2022 | New Board Member Christopher Leslie Gibb (929381508) Appointed |
| 20/07/2022 | New Board Member Christopher Gibb (929812742) Appointed |
| 20/07/2022 | New Board Member David Lowrie (906298928) Appointed |
| 12/07/2022 | John Henry Provan (928306837) has left the board |
| 02/06/2022 | New Accounts filed |
| 02/06/2022 | New Confirmation Statement filed |
| 07/06/2021 | New Accounts filed |
| 14/05/2021 | New Board Member John Henry Provan (928306837) Appointed |
| 22/08/2020 | New Confirmation Statement filed |
| 30/05/2020 | New Accounts filed |
| 18/12/2019 | Michael Alan Baxter (924450847) has left the board |
| 18/12/2019 | New Board Member James Lee Shedden (926537515) Appointed |
| 15/08/2019 | New Confirmation Statement filed |
| 13/05/2019 | New Accounts filed |
| 13/12/2018 | MACROBERTS CORPORATE SERVICES LIMITED (924901707) has left the board |
| 13/12/2018 | New Company Secretary MACROBERTS CORPORATE SERVICES LIMITED (990001802) Appointed |
| 13/08/2018 | New Confirmation Statement filed |
| 03/08/2018 | BRODIES SECRETARIAL SERVICES LIMITED (907979997) has left the board |
| 03/08/2018 | New Company Secretary MACROBERTS CORPORATE SERVICES LIMITED (924901707) Appointed |
| 03/08/2018 | Change in Reg. Office |
| 19/05/2018 | New Accounts filed |
| 26/03/2018 | New Board Member Andrew William MacKie (924450845) Appointed |
| 26/03/2018 | New Board Member Michael Alan Baxter (924450847) Appointed |
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