CALEDONIAN SLEEPER LIMITED
Company number SC328825 · Monitor this company
105 filings
| Date | Filing | |
|---|---|---|
| 12 Aug 2026 | Confirmation statement made on 2026-08-06 with no updates · 3 pages | View document |
| 12 Dec 2025 | Full accounts made up to 2025-03-31 · 73 pages | View document |
| 21 Aug 2025 | Second filing for the appointment of Mrs Carolyn Jane Griffiths as a director · 3 pages | View document |
| 21 Aug 2025 | Second filing for the appointment of Mr Hugh Francis Anderson as a director · 3 pages | View document |
| 20 Aug 2025 | Confirmation statement made on 2025-08-06 with no updates · 3 pages | View document |
| 6 Aug 2025 | Change of details for Scottish Rail Holdings Limited as a person with significant control on 2024-10-04 · 2 pages | View document |
| 5 Aug 2025 | Termination of appointment of Graeme Cook as a director on 2025-08-02 · 1 page | View document |
| 22 Apr 2025 | Termination of appointment of Kathryn Louise Darbandi as a director on 2025-04-20 · 1 page | View document |
| 24 Mar 2025 | Appointment of Samuel Andrew Price as a director on 2025-03-19 · 2 pages | View document |
| 24 Mar 2025 | Termination of appointment of John Macquarrie as a director on 2025-03-19 · 1 page | View document |
| 24 Mar 2025 | Termination of appointment of Campbell Bruce Davidson as a director on 2025-03-19 · 1 page | View document |
| 24 Mar 2025 | Appointment of Neil Mcdonald Amner as a secretary on 2025-03-19 · 2 pages | View document |
| 24 Mar 2025 | Appointment of Mr Neil Mcdonald Amner as a director on 2025-03-19 · 2 pages | View document |
| 24 Mar 2025 | Termination of appointment of Brodies Secretarial Services Limited as a secretary on 2025-03-19 · 1 page | View document |
| 10 Jan 2025 | Full accounts made up to 2024-03-31 · 63 pages | View document |
| 5 Nov 2024 | Director's details changed for Ms Hannah Beverley Ross on 2024-11-05 · 2 pages | View document |
| 23 Sep 2024 | Appointment of Ms Hannah Beverley Ross as a director on 2024-09-23 · 2 pages | View document |
| 15 Aug 2024 | Confirmation statement made on 2024-08-06 with no updates · 3 pages | View document |
| 2 Jul 2024 | Appointment of Mr Campbell Bruce Davidson as a director on 2024-06-27 · 2 pages | View document |
| 2 Jul 2024 | Termination of appointment of David Lowrie as a director on 2024-06-28 · 1 page | View document |
| 2 Jul 2024 | Appointment of Dr Graeme Cook as a director on 2024-06-27 · 2 pages | View document |
| 5 Jun 2024 | Change of details for Scottish Rail Holdings Limited as a person with significant control on 2022-11-07 · 2 pages | View document |
| 5 Jun 2024 | Appointment of Brodies Secretarial Services Limited as a secretary on 2024-05-31 · 2 pages | View document |
| 4 Jun 2024 | Termination of appointment of Emma Jane Dixon as a secretary on 2024-05-31 · 1 page | View document |
| 4 Jun 2024 | Termination of appointment of Emma Jane Dixon as a director on 2024-05-31 · 1 page | View document |
| 4 Jun 2024 | Register inspection address has been changed to St. Vincent Plaza, 3rd Floor 319 st. Vincent Street Glasgow G2 5LD · 1 page | View document |
| 8 May 2024 | Appointment of Mr Hugh Francis Eastwood as a director on 2024-04-17 · 2 pages | View document |
| 8 May 2024 | Termination of appointment of Hugh Francis Eastwood as a director on 2024-04-17 · 1 page | View document |
| 8 May 2024 | Appointment of Mr Hugh Francis Anderson as a director on 2024-04-17 · 2 pages | View document |
| 15 Mar 2024 | Termination of appointment of Christopher Gemmell as a director on 2024-02-29 · 1 page | View document |
| 20 Jan 2024 | Appointment of Mr Graham Eastwood as a director on 2023-12-01 · 2 pages | View document |
| 10 Jan 2024 | Total exemption full accounts made up to 2023-03-31 · 7 pages | View document |
| 22 Nov 2023 | Appointment of Mr Graham James Kelly as a director on 2023-09-06 · 2 pages | View document |
| 8 Aug 2023 | Appointment of Mrs Emma Jane Dixon as a secretary on 2023-06-25 · 2 pages | View document |
| 8 Aug 2023 | Confirmation statement made on 2023-08-06 with updates · 3 pages | View document |
| 8 Aug 2023 | Termination of appointment of Macroberts Corporate Services Limited as a secretary on 2023-06-25 · 1 page | View document |
| 8 Aug 2023 | Appointment of Mrs Carolyn Jane Griffiths as a director on 2023-06-26 · 2 pages | View document |
| 3 Jul 2023 | Appointment of Mr Christopher Gemmell as a director on 2023-06-25 · 2 pages | View document |
| 26 Jun 2023 | Registered office address changed from 10th Floor, Capella 60 York Street Glasgow G2 8JX Scotland to Basement and Ground Floor Premises 1-5 Union Street Inverness IV1 1PP on 2023-06-26 · 1 page | View document |
| 26 Jun 2023 | Termination of appointment of James Lee Shedden as a director on 2023-06-25 · 1 page | View document |
| 26 Jun 2023 | Termination of appointment of William Joseph Reeve as a director on 2023-06-25 · 1 page | View document |
| 26 Jun 2023 | Appointment of Mrs Kathryn Louise Darbandi as a director on 2023-06-25 · 2 pages | View document |
| 9 Mar 2023 | Appointment of Mr John Macquarrie as a director on 2023-03-09 · 2 pages | View document |
| 2 Mar 2023 | Appointment of Mrs Emma Jane Dixon as a director on 2023-03-02 · 2 pages | View document |
| 2 Mar 2023 | Certificate of change of name · 3 pages | View document |
| 2 Mar 2023 | Termination of appointment of Christopher Leslie Gibb as a director on 2023-03-02 · 1 page | View document |
| 29 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 7 pages | View document |
| 27 Jan 2022 | Current accounting period shortened from 2022-08-31 to 2022-03-31 · 1 page | View document |
| 18 Aug 2020 | CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES | View document |
| 26 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 | View document |
| 27 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOSEPH REEVE / 27/01/2020 | View document |
| 16 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BAXTER | View document |
| 16 Dec 2019 | DIRECTOR APPOINTED MR JAMES LEE SHEDDEN | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 12 Aug 2019 | CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES | View document |
| 9 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 | View document |
| 9 Aug 2018 | CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES | View document |
| 1 Aug 2018 | SECRETARY APPOINTED MACROBERTS CORPORATE SERVICES LIMITED | View document |
| 1 Aug 2018 | REGISTERED OFFICE CHANGED ON 01/08/2018 FROM 15 ATHOLL CRESCENT EDINBURGH MIDLOTHIAN EH3 8HA | View document |
| 1 Aug 2018 | APPOINTMENT TERMINATED, SECRETARY BRODIES SECRETARIAL SERVICES LIMITED | View document |
| 15 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 | View document |
| 22 Mar 2018 | DIRECTOR APPOINTED MR ANDREW WILLIAM MACKIE | View document |
| 22 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR GARY BOGAN | View document |
| 22 Mar 2018 | DIRECTOR APPOINTED MR MICHAEL ALAN BAXTER | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 18 Aug 2017 | CONFIRMATION STATEMENT MADE ON 06/08/17, WITH UPDATES | View document |
| 7 Aug 2017 | PSC'S CHANGE OF PARTICULARS / SOLR1 LIMITED / 27/10/2016 | View document |
| 28 Apr 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 | View document |
| 20 Oct 2016 | ADOPT ARTICLES 12/10/2016 | View document |
| 20 Oct 2016 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 18 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR AIDAN GRISEWOOD | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 23 Aug 2016 | DIRECTOR APPOINTED MR GARY HUGH BOGAN | View document |
| 23 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / BILL REEVE / 16/08/2016 | View document |
| 17 Aug 2016 | CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES | View document |
| 6 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 25 Aug 2015 | Annual return made up to 6 August 2015 with full list of shareholders | View document |
| 19 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR ATHOLL INCORPORATIONS LIMITED | View document |
| 10 Jun 2015 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 | View document |
| 10 Jun 2015 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 | View document |
| 25 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 18 Aug 2014 | Annual return made up to 6 August 2014 with full list of shareholders | View document |
| 14 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 | View document |
| 2 Sep 2013 | Annual return made up to 6 August 2013 with full list of shareholders | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 13 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 | View document |
| 31 Aug 2012 | Annual return made up to 6 August 2012 with full list of shareholders | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 24 May 2012 | APPOINTMENT TERMINATED, DIRECTOR FRANCES DUFFY | View document |
| 24 May 2012 | DIRECTOR APPOINTED MR AIDAN BENJAMIN GRISEWOOD | View document |
| 11 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 | View document |
| 22 Aug 2011 | Annual return made up to 6 August 2011 with full list of shareholders | View document |
| 19 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID BINNIE | View document |
| 19 Aug 2011 | DIRECTOR APPOINTED FRANCES DUFFY | View document |
| 11 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 | View document |
| 2 Sep 2010 | Annual return made up to 6 August 2010 with full list of shareholders | View document |
| 26 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 | View document |
| 28 Sep 2009 | RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS | View document |
| 2 Jun 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | View document |
| 20 Oct 2008 | DIRECTOR APPOINTED BILL REEVE | View document |
| 20 Oct 2008 | DIRECTOR APPOINTED DAVID BROUGH BINNIE | View document |
| 5 Sep 2008 | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS | View document |
| 6 Aug 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |