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Company Information for

SERCO CALEDONIAN SLEEPERS LIMITED

C/O SERCO NORTHLINK FERRIES ABERDEEN FERRY TERMINAL, JAMIESON'S QUAY, ABERDEEN, AB11 5NP,
Company Registration Number
SC477821
Private Limited Company
Active

Company Overview

About Serco Caledonian Sleepers Ltd
SERCO CALEDONIAN SLEEPERS LIMITED was founded on 2014-05-16 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Serco Caledonian Sleepers Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SERCO CALEDONIAN SLEEPERS LIMITED
 
Legal Registered Office
C/O SERCO NORTHLINK FERRIES ABERDEEN FERRY TERMINAL
JAMIESON'S QUAY
ABERDEEN
AB11 5NP
Other companies in G1
 
Filing Information
Company Number SC477821
Company ID Number SC477821
Date formed 2014-05-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 16/05/2016
Return next due 13/06/2017
Type of accounts FULL
VAT Number /Sales tax ID GB190159408  
Last Datalog update: 2024-08-05 15:55:27
Primary Source:Companies House
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Company Officers of SERCO CALEDONIAN SLEEPERS LIMITED

Current Directors
Officer Role Date Appointed
SERCO CORPORATE SERVICES LIMITED
 Company Secretary 2014-05-16
JOHN MICHAEL HERON
 Director 2017-03-13
PETER STRACHAN
 Director 2014-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
KEITH WALLACE
 Director 2017-02-08 2018-03-31
GARY SHILSTON
 Director 2015-06-03 2017-03-01
DAVID STRETCH
 Director 2014-05-16 2016-12-31
JOANNE ROBERTS
 Director 2014-05-16 2015-06-03
ANDREW WARREN NEWTON WHITE
 Director 2014-05-16 2014-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SERCO CORPORATE SERVICES LIMITED COMPASS SNI LIMITED Company Secretary 2016-11-30 CURRENT 2012-03-08 Active
SERCO CORPORATE SERVICES LIMITED SERCO PIK LIMITED Company Secretary 2016-04-19 CURRENT 2016-04-19 Active - Proposal to Strike off
SERCO CORPORATE SERVICES LIMITED SERCO PENSION TRUSTEE LIMITED Company Secretary 2015-11-11 CURRENT 2015-11-11 Active
SERCO CORPORATE SERVICES LIMITED THE SERCO FOUNDATION Company Secretary 2014-11-17 CURRENT 2012-12-14 Active
SERCO CORPORATE SERVICES LIMITED SERCO ENVIRONMENTAL SERVICES LIMITED Company Secretary 2014-06-04 CURRENT 2014-06-04 Liquidation
SERCO CORPORATE SERVICES LIMITED SERCO FERRIES (HR) LIMITED Company Secretary 2012-06-25 CURRENT 2012-06-25 Active
SERCO CORPORATE SERVICES LIMITED SERCO PUBLIC SERVICES LIMITED Company Secretary 2012-06-09 CURRENT 2012-02-10 Dissolved 2016-04-19
SERCO CORPORATE SERVICES LIMITED INTEGRATED CLINICAL SERVICES LIMITED Company Secretary 2012-02-03 CURRENT 2012-02-03 Dissolved 2016-01-05
SERCO CORPORATE SERVICES LIMITED SERCO LISTENING COMPANY LIMITED Company Secretary 2011-03-14 CURRENT 1998-10-19 Active
SERCO CORPORATE SERVICES LIMITED BRAINTREE CLINICAL SERVICES LTD Company Secretary 2011-03-10 CURRENT 2009-09-11 Liquidation
SERCO CORPORATE SERVICES LIMITED SERCO NORTH AMERICA LIMITED Company Secretary 2008-06-11 CURRENT 2008-06-11 Active - Proposal to Strike off
SERCO CORPORATE SERVICES LIMITED SERCO LEASING LIMITED Company Secretary 2008-03-26 CURRENT 2000-01-06 Active - Proposal to Strike off
SERCO CORPORATE SERVICES LIMITED SERCO INVESTMENTS LIMITED Company Secretary 2006-05-31 CURRENT 1996-11-28 Dissolved 2013-12-11
SERCO CORPORATE SERVICES LIMITED SERCO INVESTMENTS (HOLDINGS) LIMITED Company Secretary 2006-05-31 CURRENT 2000-09-29 Dissolved 2013-12-11
SERCO CORPORATE SERVICES LIMITED TRAFFIC INFORMATION SERVICES (TIS) SECURITY LIMITED Company Secretary 2006-05-31 CURRENT 2000-09-14 Dissolved 2013-12-11
SERCO CORPORATE SERVICES LIMITED SERCO MANCHESTER LEISURE LIMITED Company Secretary 2006-05-31 CURRENT 2001-05-23 Dissolved 2017-12-25
SERCO CORPORATE SERVICES LIMITED SERCO INTERNATIONAL LIMITED Company Secretary 2006-05-31 CURRENT 1988-12-01 Active
SERCO CORPORATE SERVICES LIMITED SERCO GEOGRAFIX LIMITED Company Secretary 2006-05-31 CURRENT 1998-03-06 Active - Proposal to Strike off
SERCO CORPORATE SERVICES LIMITED SERCO HOLDINGS LIMITED Company Secretary 2006-05-31 CURRENT 2000-04-11 Active
SERCO CORPORATE SERVICES LIMITED SERCO LEISURE OPERATING LIMITED Company Secretary 2006-05-31 CURRENT 2003-03-05 Active
SERCO CORPORATE SERVICES LIMITED SERCO-IAL LIMITED Company Secretary 2006-05-31 CURRENT 1947-01-09 Active
JOHN MICHAEL HERON NORTHERN RAIL LIMITED Director 2017-03-31 CURRENT 2002-12-17 Active - Proposal to Strike off
JOHN MICHAEL HERON SERCO FERRIES (HR) LIMITED Director 2017-03-31 CURRENT 2012-06-25 Active
JOHN MICHAEL HERON NORTHERN RAIL HOLDINGS LIMITED Director 2017-03-31 CURRENT 2000-06-05 Active - Proposal to Strike off
JOHN MICHAEL HERON MERSEYRAIL ELECTRICS 2002 LIMITED Director 2017-03-29 CURRENT 2002-01-21 Active
JOHN MICHAEL HERON MERSEYRAIL SERVICES HOLDING COMPANY LIMITED Director 2017-03-13 CURRENT 2002-12-18 Active
PETER STRACHAN MERSEYRAIL ELECTRICS 2002 LIMITED Director 2017-08-09 CURRENT 2002-01-21 Active
PETER STRACHAN INVERNESS BID LIMITED Director 2015-09-07 CURRENT 2008-03-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-12FULL ACCOUNTS MADE UP TO 31/03/24
2024-03-12APPOINTMENT TERMINATED, DIRECTOR JOHN ANTHONY RICHARD WHITEHURST
2024-03-12DIRECTOR APPOINTED MR SIMON RICHARD BAILEY
2023-09-26Termination of appointment of David Charles Eveleigh on 2023-09-15
2023-09-26Appointment of Nickesha Graham-Burrell as company secretary on 2023-09-15
2023-08-24FULL ACCOUNTS MADE UP TO 31/03/23
2023-06-13REGISTERED OFFICE CHANGED ON 13/06/23 FROM Basement and Ground Floor Premises 1-5 Union Street Inverness IV1 1PP
2023-06-12APPOINTMENT TERMINATED, DIRECTOR KATHRYN DARBANDI
2023-06-12APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GEMMELL
2023-06-12DIRECTOR APPOINTED GILLIAN ROSARIE CONNEELY
2023-06-02CONFIRMATION STATEMENT MADE ON 18/05/23, WITH NO UPDATES
2023-01-09FULL ACCOUNTS MADE UP TO 31/03/22
2022-07-09TM02Termination of appointment of Stuart John Haydon on 2022-06-25
2022-07-09AP03Appointment of Mr David Charles Eveleigh as company secretary on 2022-06-25
2022-05-24CONFIRMATION STATEMENT MADE ON 18/05/22, WITH NO UPDATES
2022-05-24CS01CONFIRMATION STATEMENT MADE ON 18/05/22, WITH NO UPDATES
2022-01-02FULL ACCOUNTS MADE UP TO 31/03/21
2022-01-02AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-11-01TM02Termination of appointment of Serco Corporate Services Limited on 2021-11-01
2021-11-01AP03Appointment of Mr Stuart John Haydon as company secretary on 2021-11-01
2021-05-21AP01DIRECTOR APPOINTED MR CHRISTOPHER GEMMELL
2021-05-19CS01CONFIRMATION STATEMENT MADE ON 18/05/21, WITH NO UPDATES
2021-02-11AP01DIRECTOR APPOINTED MRS KATHRYN DARBANDI
2021-01-25TM01APPOINTMENT TERMINATED, DIRECTOR RYAN ROBERT FLAHERTY
2020-09-22AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-05-27CS01CONFIRMATION STATEMENT MADE ON 18/05/20, WITH NO UPDATES
2019-07-22AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-07-10TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MICHAEL HERON
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 18/05/19, WITH NO UPDATES
2019-02-27RP04AP01Second filing of director appointment of Mr Ryan Robert Flaherty
2019-02-11CH01Director's details changed for Mr Ryan Robert Flaherty on 2019-01-11
2019-01-07AP01DIRECTOR APPOINTED MR RYAN ROBERT FLAHERTY
2018-08-06AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-07-06AP01DIRECTOR APPOINTED MR JOHN ANTHONY RICHARD WHITEHURST
2018-07-06AA01Previous accounting period shortened from 31/12/18 TO 31/03/18
2018-06-05AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-01CS01CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES
2018-04-09TM01APPOINTMENT TERMINATED, DIRECTOR KEITH WALLACE
2017-05-18LATEST SOC18/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-18CS01CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES
2017-05-09AA01Current accounting period extended from 31/03/17 TO 31/12/17
2017-04-07AAFULL ACCOUNTS MADE UP TO 17/09/16
2017-03-28AA01Current accounting period shortened from 19/09/17 TO 31/03/17
2017-03-23AP01DIRECTOR APPOINTED MR JOHN MICHAEL HERON
2017-03-07TM01APPOINTMENT TERMINATED, DIRECTOR GARY SHILSTON
2017-03-07AP01DIRECTOR APPOINTED MR KEITH WALLACE
2017-01-17TM01APPOINTMENT TERMINATED, DIRECTOR DAVID STRETCH
2016-05-20LATEST SOC20/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-20AR0116/05/16 ANNUAL RETURN FULL LIST
2016-05-20CH01Director's details changed for Mr Peter Strachan on 2014-12-22
2016-02-24AAFULL ACCOUNTS MADE UP TO 19/09/15
2015-07-16AA01Current accounting period extended from 09/01/15 TO 19/09/15
2015-07-14AP01DIRECTOR APPOINTED MR GARY SHILSTON
2015-07-14TM01APPOINTMENT TERMINATED, DIRECTOR JOANNE ROBERTS
2015-06-03LATEST SOC03/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-03AR0116/05/15 FULL LIST
2015-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/2015 FROM SERCO CALEDONIAN SLEEPERS SUITE 4D, 4TH FLOOR 227 INGRAM STREET GLASGOW G1 1DA SCOTLAND
2015-01-07TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WHITE
2014-11-03AP01DIRECTOR APPOINTED MR PETER STRACHAN
2014-10-20AA01CURRSHO FROM 31/05/2015 TO 09/01/2015
2014-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/2014 FROM COLLINS HOUSE RUTLAND SQUARE EDINBURGH MIDLOTHIAN EH1 2AA UNITED KINGDOM
2014-05-16LATEST SOC16/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
493 - Other passenger land transport
49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)




Licences & Regulatory approval
We could not find any licences issued to SERCO CALEDONIAN SLEEPERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SERCO CALEDONIAN SLEEPERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SERCO CALEDONIAN SLEEPERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)

Intangible Assets
Patents
We have not found any records of SERCO CALEDONIAN SLEEPERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SERCO CALEDONIAN SLEEPERS LIMITED
Trademarks
We have not found any records of SERCO CALEDONIAN SLEEPERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SERCO CALEDONIAN SLEEPERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)) as SERCO CALEDONIAN SLEEPERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SERCO CALEDONIAN SLEEPERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SERCO CALEDONIAN SLEEPERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SERCO CALEDONIAN SLEEPERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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