CALEDONIAN SLEEPER LIMITED

Company number SC328825

Date	Type	Description	View / Download
16 Dec 2019	TM01	Termination of appointment of Michael Alan Baxter as a director on 13 December 2019	(1 page)
12 Aug 2019	CS01	Confirmation statement made on 6 August 2019 with no updates	(3 pages)
09 May 2019	AA	Accounts for a dormant company made up to 31 August 2018	(3 pages)
09 Aug 2018	CS01	Confirmation statement made on 6 August 2018 with no updates	(3 pages)
01 Aug 2018	AP03	Appointment of Macroberts Corporate Services Limited as a secretary on 1 August 2018	(2 pages)
01 Aug 2018	AD01	Registered office address changed from 15 Atholl Crescent Edinburgh Midlothian EH3 8HA to 10th Floor, Capella 60 York Street Glasgow G2 8JX on 1 August 2018	(1 page)
01 Aug 2018	TM02	Termination of appointment of Brodies Secretarial Services Limited as a secretary on 1 August 2018	(1 page)
15 May 2018	AA	Accounts for a dormant company made up to 31 August 2017	(3 pages) Download iXBRL
22 Mar 2018	AP01	Appointment of Mr Andrew William Mackie as a director on 19 February 2018	(2 pages)
22 Mar 2018	AP01	Appointment of Mr Michael Alan Baxter as a director on 19 February 2018	(2 pages)
22 Mar 2018	TM01	Termination of appointment of Gary Hugh Bogan as a director on 20 February 2018	(1 page)
18 Aug 2017	CS01	Confirmation statement made on 6 August 2017 with updates	(5 pages)
07 Aug 2017	PSC05	Change of details for Solr1 Limited as a person with significant control on 27 October 2016	(2 pages)
28 Apr 2017	AA	Accounts for a dormant company made up to 31 August 2016	(3 pages) Download iXBRL
20 Oct 2016	CC04	Statement of company's objects	(2 pages)
20 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
18 Oct 2016	TM01	Termination of appointment of Aidan Benjamin Grisewood as a director on 15 September 2016	(1 page)
23 Aug 2016	CH01	Director's details changed for Bill Reeve on 16 August 2016	(2 pages)
23 Aug 2016	AP01	Appointment of Mr Gary Hugh Bogan as a director on 16 August 2016	(2 pages)
17 Aug 2016	CS01	Confirmation statement made on 6 August 2016 with updates	(5 pages)
06 May 2016	AA	Accounts for a dormant company made up to 31 August 2015	(3 pages) Download iXBRL
25 Aug 2015	AR01	Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 1	(5 pages)
19 Jun 2015	TM01	Termination of appointment of Atholl Incorporations Limited as a director on 19 June 2015	(1 page)
10 Jun 2015	AAMD	Amended accounts for a dormant company made up to 31 August 2013	(3 pages)
10 Jun 2015	AAMD	Amended accounts for a dormant company made up to 31 August 2012	(3 pages)

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