SERCO CALEDONIAN SLEEPERS LIMITED
INVERNESS

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Company number SC477821
Status Active
Incorporation Date 16 May 2014
Company Type Private Limited Company
Address BASEMENT AND GROUND FLOOR PREMISES, 1-5 UNION STREET, INVERNESS, IV1 1PP
Home Country United Kingdom
Nature of Business 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Full accounts made up to 17 September 2016; Current accounting period shortened from 19 September 2017 to 31 March 2017; Appointment of Mr John Michael Heron as a director on 13 March 2017. The most likely internet sites of SERCO CALEDONIAN SLEEPERS LIMITED are www.sercocaledoniansleepers.co.uk, and www.serco-caledonian-sleepers.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Serco Caledonian Sleepers Limited is a Private Limited Company. The company registration number is SC477821. Serco Caledonian Sleepers Limited has been working since 16 May 2014. The present status of the company is Active. The registered address of Serco Caledonian Sleepers Limited is Basement and Ground Floor Premises 1 5 Union Street Inverness Iv1 1pp. . SERCO CORPORATE SERVICES LIMITED is a Secretary of the company. HERON, John Michael is a Director of the company. STRACHAN, Peter is a Director of the company. WALLACE, Keith is a Director of the company. Director ROBERTS, Joanne has been resigned. Director SHILSTON, Gary has been resigned. Director STRETCH, David has been resigned. Director WHITE, Andrew Warren Newton has been resigned. The company operates in "Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)".


Current Directors

Secretary
SERCO CORPORATE SERVICES LIMITED
Appointed Date: 16 May 2014
Director
HERON, John Michael
Appointed Date: 13 March 2017
53 years old
Director
STRACHAN, Peter
Appointed Date: 01 November 2014
66 years old
Director
WALLACE, Keith
Appointed Date: 08 February 2017
62 years old

Resigned Directors

Director
ROBERTS, Joanne
Resigned: 03 June 2015
Appointed Date: 16 May 2014
56 years old
Director
SHILSTON, Gary
Resigned: 01 March 2017
Appointed Date: 03 June 2015
58 years old
Director
STRETCH, David
Resigned: 31 December 2016
Appointed Date: 16 May 2014
57 years old
Director
WHITE, Andrew Warren Newton
Resigned: 31 December 2014
Appointed Date: 16 May 2014
59 years old

SERCO CALEDONIAN SLEEPERS LIMITED Events

07 Apr 2017
Full accounts made up to 17 September 2016
28 Mar 2017
Current accounting period shortened from 19 September 2017 to 31 March 2017
23 Mar 2017
Appointment of Mr John Michael Heron as a director on 13 March 2017
07 Mar 2017
Appointment of Mr Keith Wallace as a director on 8 February 2017
07 Mar 2017
Termination of appointment of Gary Shilston as a director on 1 March 2017
...
... and 9 more events
07 Jan 2015
Termination of appointment of Andrew Warren Newton White as a director on 31 December 2014
03 Nov 2014
Appointment of Mr Peter Strachan as a director on 1 November 2014
20 Oct 2014
Current accounting period shortened from 31 May 2015 to 9 January 2015
14 Jul 2014
Registered office address changed from Collins House Rutland Square Edinburgh Midlothian EH1 2AA United Kingdom to Serco Caledonian Sleepers Suite 4D, 4Th Floor 227 Ingram Street Glasgow G1 1DA on 14 July 2014
16 May 2014
Incorporation
Statement of capital on 2014-05-16
  • GBP 1

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