KEITH & DUFFTOWN RAILWAY ASSOCIATION - BANFFSHIRE


Company Profile Company Filings

Overview

KEITH & DUFFTOWN RAILWAY ASSOCIATION is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) from BANFFSHIRE and has the status: Active.
KEITH & DUFFTOWN RAILWAY ASSOCIATION was incorporated 29 years ago on 01/04/1995 and has the registered number: SC157099. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

KEITH & DUFFTOWN RAILWAY ASSOCIATION - BANFFSHIRE

This company is listed in the following categories:
49100 - Passenger rail transport, interurban

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

DUFFTOWN STATION
BANFFSHIRE
AB55 4BA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/04/2023 15/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS RENEE CAROLINE MANUELA HASSALL Secretary 2019-11-09 CURRENT
MR BRUCE CROWE Jan 1964 British Director 2019-11-09 CURRENT
PETER GORDON Mar 1965 British Director 2022-11-02 CURRENT
GEORGE GUNN Apr 1998 British Director 2023-11-30 CURRENT
MR. MICHAEL OWEN LANGFORD Jan 1949 British Director 2016-10-08 CURRENT
MR NORMAN DOUGALL MILLAR Jul 1946 British Director 2023-11-30 CURRENT
ALAN MOIR May 1965 British Director 2022-11-02 CURRENT
PHINEAS SLOAN Feb 1960 British Director 2022-11-02 CURRENT
MR JAMES ALISTAIR BRUCE COULL Mar 1944 British Director 2007-12-08 CURRENT
GRAHAM ROBERT MAXTONE Oct 1955 British Director 2001-11-18 UNTIL 2004-10-09 RESIGNED
MR MALCOLM GORDON MCNEIL Sep 1964 British Director 2006-10-30 UNTIL 2008-07-10 RESIGNED
PHILIP MANN Nov 1952 British Director 1995-04-01 UNTIL 1996-08-29 RESIGNED
MR IAN ROME INNES MCKENZIE Mar 1946 British Director 2007-12-08 UNTIL 2011-10-22 RESIGNED
JAMES ROBERT LYTHGOE Sep 1963 British Director 1998-10-28 UNTIL 2002-12-27 RESIGNED
MR. MICHAEL OWEN LANGFORD Jan 1949 British Director 2008-02-16 UNTIL 2016-10-08 RESIGNED
MR LAWRENCE NORMAN KING Jul 1946 British Director 2015-10-03 UNTIL 2023-11-30 RESIGNED
GRAEME PETER HOSSACK Aug 1961 British Director 1995-04-01 UNTIL 1997-03-12 RESIGNED
MR OWEN ANDREW HODGSON Jul 1972 British Director 2003-11-01 UNTIL 2005-12-10 RESIGNED
MRS RENEE CAROLINE MANUELA HASSALL Sep 1947 British Director 2019-11-09 UNTIL 2022-11-02 RESIGNED
MR NORMAN DOUGALL MILLAR Jul 1946 British Director 2010-10-30 UNTIL 2014-10-04 RESIGNED
JOHN MICHAEL WARBURTON Nov 1938 Secretary 1995-08-24 UNTIL 1996-09-24 RESIGNED
MR ROBERT EDWARD BALMER Secretary 2016-10-08 UNTIL 2019-11-09 RESIGNED
MR LINDSAY STEPHEN BURNETT Jan 1956 British Secretary 1995-04-01 UNTIL 1995-08-24 RESIGNED
MS MAUREEN HORN WEBSTER Oct 1945 Secretary 1996-09-24 UNTIL 2008-02-16 RESIGNED
MR. MICHAEL OWEN LANGFORD Jan 1949 British Secretary 2008-02-16 UNTIL 2016-10-08 RESIGNED
LEWIS BALIR MCKENZIE GREIG Feb 1945 British Director 1995-04-01 UNTIL 1995-06-13 RESIGNED
MR RODNEY DAVID FURR Apr 1944 British Director 2007-12-08 UNTIL 2016-10-08 RESIGNED
MR RODNEY DAVID FURR Apr 1944 British Director 2019-11-09 UNTIL 2022-11-02 RESIGNED
GEORGE PHILBY LITTLEJOHN Nov 1939 Scottish Director 1997-10-09 UNTIL 1998-10-28 RESIGNED
GRAEME ALARDYCE ALLAN Mar 1959 British Director 1995-08-24 UNTIL 1996-08-29 RESIGNED
DOROTHY WANDA RAWLINGS Jun 1947 British Director 1995-08-24 UNTIL 1997-05-31 RESIGNED
JOHN TRAVERS COSGROVE Oct 1920 British Director 1995-08-24 UNTIL 1998-10-28 RESIGNED
MARIE CLARKE Aug 1937 British Director 1995-08-29 UNTIL 1996-01-16 RESIGNED
JAMES ROY CLARKE Feb 1936 British Director 1995-08-29 UNTIL 1996-01-16 RESIGNED
PETER JOHN BRADLEY Jun 1936 British Director 1995-08-24 UNTIL 2007-12-08 RESIGNED
MR NIGEL JOHN DAVID BODIAM Jun 1961 British Director 2014-10-04 UNTIL 2019-11-09 RESIGNED
JOHN MUIRHEAD WILSON BEGG Apr 1945 British Director 2001-11-18 UNTIL 2004-02-11 RESIGNED
KEITH ROBERT BATHGATE Aug 1975 British Director 2003-11-01 UNTIL 2009-01-24 RESIGNED
MR ROBERT EDWARD BALMER Jun 1944 British Director 2009-01-24 UNTIL 2019-11-09 RESIGNED
MR BENJAMIN DAVID ANGUS Jan 1998 British Director 2018-10-13 UNTIL 2020-08-04 RESIGNED
NOEL ERIC DESMOND FITZGERALD Nov 1921 British Director 1995-08-24 UNTIL 2004-10-09 RESIGNED
KENNETH LEIGH EDWARDS May 1938 British Director 1995-04-01 UNTIL 1997-08-06 RESIGNED
MR JONATHAN ENRIGHT Aug 1984 British Director 2020-11-14 UNTIL 2023-11-30 RESIGNED
MR THOMAS DUBERN Oct 1970 British Director 2007-12-08 UNTIL 2013-11-17 RESIGNED
MR COLIN MICHAEL FROST Feb 1941 British Director 1996-08-29 UNTIL 2001-11-18 RESIGNED
MR IAN ROME INNES MCKENZIE Mar 1946 British Director 2016-10-08 UNTIL 2019-11-09 RESIGNED
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 1995-04-01 UNTIL 1995-04-01 RESIGNED
JOHN RICHARD NEAL Aug 1960 British Director 2007-12-08 UNTIL 2008-01-14 RESIGNED
MR DOUGLAS JAMES NISBET Aug 1948 British Director 2020-11-14 UNTIL 2022-02-15 RESIGNED
MADGE O'CONNELL Jan 1933 British Director 1999-11-20 UNTIL 2000-11-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Renee Caroline Manuela Hassall 2019-11-16 9/1947 Significant influence or control
Mr Robert Edward Balmer 2016-04-06 - 2019-11-09 6/1944 Significant influence or control as firm

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Free Reports Available

Report Date Filed Date of Report Assets
KEITH_&_DUFFTOWN_RAILWAY_ - Accounts 2022-12-15 31-03-2022
KEITH_&_DUFFTOWN_RAILWAY_ - Accounts 2015-08-11 31-03-2015 £20,107 Cash £222,899 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
KEITH & DUFFTOWN RAILWAY COMPANY LIMITED BANFFSHIRE Active DORMANT 49100 - Passenger rail transport, interurban