KEITH & DUFFTOWN RAILWAY ASSOCIATION
Active - Accounts Filed
General Information
NAME
KEITH & DUFFTOWN RAILWAY ASSOCIATION
COMPANY NUMBER
SC157099
COMPANY TYPE
Private Limited by guarantee without Share Capital Exempt from using "Limited"
BUSINESS ACTIVITY (SIC)
49100 -
Passenger rail transport, interurban
INCORPORATION DATE
01/04/1995
(29 years and 7 months old)
WEBSITE
www.keith-dufftown-railway.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/04/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
BANFFSHIRE
AB55 4BA
Telephone: 01340821181
TPS: No
Dufftown Industrial Estate
Dufftown
Keith
Banffshire
AB55 4BA
Telephone: 821181
Railway Station
Dufftown
Keith
Banffshire
AB55 4BB
Telephone: 821181
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 |
|---|---|---|
| KEITH & DUFFTOWN RAILWAY ASSOCIATION | Active - Accounts Filed | View Report |
| KEITH & DUFFTOWN RAILWAY COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/04/2024 | New Confirmation Statement filed |
| 09/01/2024 | New Accounts filed |
| 04/12/2023 | Lawrence Norman King (920162980) has left the board |
Credit Risk Overview
Want to learn more about KEITH & DUFFTOWN RAILWAY ASSOCIATION?
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 KEITH & DUFFTOWN RAILWAY ASSOCIATION?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KEITH & DUFFTOWN RAILWAY ASSOCIATION?
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 |
|---|---|---|---|---|
|
08/12/2007 - Present (16 years and 11 months) Born in Mar 1944 (age: 80) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 08/10/2016 - Present (8 years and 1 months) Secretary: 16/02/2008 - 08/10/2016 (8 years and 7 months) Born in Jan 1949 (age: 75) |
Active | Director&Secretary |
Current: 2 Past: 2 |
View Report |
|
Renee Caroline Manuela Hassall 09/11/2019 - Present (5years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/11/2019 - Present (5years) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/11/2022 - Present (2years) Born in Feb 1960 (age: 64) |
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 |
|---|---|---|
| KEITH & DUFFTOWN RAILWAY ASSOCIATION | Active - Accounts Filed | View Report |
| KEITH & DUFFTOWN RAILWAY COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/04/2024 | New Confirmation Statement filed |
| 09/01/2024 | New Accounts filed |
| 04/12/2023 | Lawrence Norman King (920162980) has left the board |
| 04/12/2023 | Jonathan Enright (927659814) has left the board |
| 04/12/2023 | New Board Member George Gunn (931653107) Appointed |
| 04/12/2023 | New Board Member Norman Dougall Millar (915568935) Appointed |
| 09/04/2023 | New Confirmation Statement filed |
| 17/12/2022 | New Accounts filed |
| 17/12/2022 | New Confirmation Statement filed |
| 04/11/2022 | New Board Member Alan Moir (930181674) Appointed |
| 04/11/2022 | New Board Member Peter Gordon (930181676) Appointed |
| 04/11/2022 | New Board Member Phineas Sloan (930181678) Appointed |
| 04/11/2022 | Rodney David Furr (912693010) has left the board |
| 04/11/2022 | Renee Caroline Manuela Hassall (926443873) has left the board |
| 17/02/2022 | Douglas James Nisbet (918752210) has left the board |
| 05/01/2022 | New Accounts filed |
| 08/04/2021 | New Confirmation Statement filed |
| 08/04/2021 | New Confirmation Statement filed |
| 23/11/2020 | New Board Member Douglas James Nisbet (918752210) Appointed |
| 18/11/2020 | Sybil Alexa Stuart (913658210) has left the board |
| 18/11/2020 | New Board Member Jonathan Enright (927659814) Appointed |
| 09/10/2020 | New Accounts filed |
| 16/09/2020 | Benjamin David Angus (925168846) has left the board |
| 23/04/2020 | New Confirmation Statement filed |
| 18/12/2019 | New Accounts filed |
| 27/11/2019 | Rodney David Furr (926443868) has left the board |
| 27/11/2019 | New Board Member Rodney David Furr (912693010) Appointed |
| 20/11/2019 | New Board Member Rodney David Furr (926443868) Appointed |
| 20/11/2019 | New Board Member Bruce Crowe (926443869) Appointed |
| 20/11/2019 | New Board Member Renee Caroline Manuela Hassall (926443873) Appointed |
| 20/11/2019 | New Company Secretary Renee Caroline Manuela Hassall (926443870) Appointed |
| 20/11/2019 | Ian Rome Innes McKenzie (912693018) has left the board |
| 20/11/2019 | Robert Edward Balmer (913658204) has left the board |
| 20/11/2019 | Nigel John David Bodiam (919171212) has left the board |
| 20/11/2019 | Robert Edward Balmer (921689427) has left the board |
| 09/04/2019 | New Confirmation Statement filed |
| 24/10/2018 | New Board Member Benjamin David Angus (925168846) Appointed |
| 24/10/2018 | Stephen Ford Rhodes (900495092) has left the board |
| 23/10/2018 | New Accounts filed |
| 05/04/2018 | New Confirmation Statement filed |
| 02/08/2017 | New Accounts filed |
| 07/04/2017 | New Annual Return filed |
| 06/04/2017 | New Board Member Michael Owen Langford (907289637) Appointed |
| 26/10/2016 | New Company Secretary Robert Edward Balmer (921689427) Appointed |
| 26/10/2016 | Michael Owen Langford (907289637) has left the board |
| 26/10/2016 | New Board Member Ian Rome Innes McKenzie (912693018) Appointed |
| 26/10/2016 | Rodney David Furr (912693010) has left the board |
| 09/08/2016 | New Accounts filed |
| 07/04/2016 | New Annual Return filed |
| 12/10/2015 | New Board Member Lawrence Norman King (920162980) Appointed |
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