ALFORD VALLEY RAILWAY COMPANY LIMITED
Overview
| Company Name | ALFORD VALLEY RAILWAY COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC069044 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ALFORD VALLEY RAILWAY COMPANY LIMITED?
- Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) (49319) / Transportation and storage
Where is ALFORD VALLEY RAILWAY COMPANY LIMITED located?
| Registered Office Address | 12 Carden Place AB10 1UR Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALFORD VALLEY RAILWAY COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2018 |
What are the latest filings for ALFORD VALLEY RAILWAY COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in a winding-up by the court | 10 pages | WU15(Scot) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from 16 Kingsford Road Alford Aberdeenshire AB33 8HH to 12 Carden Place Aberdeen AB10 1UR on Mar 23, 2020 | 2 pages | AD01 | ||||||||||
Court order in a winding-up (& Court Order attachment) | 4 pages | WU01(Scot) | ||||||||||
Micro company accounts made up to Nov 30, 2018 | 2 pages | AA | ||||||||||
Termination of appointment of William Barrack as a director on Jul 18, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Hester Dunn as a secretary on Aug 31, 2018 | 1 pages | TM02 | ||||||||||
Termination of appointment of Alexander Shirras as a director on Aug 31, 2018 | 1 pages | TM01 | ||||||||||
Unaudited abridged accounts made up to Nov 30, 2017 | 7 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2016 | 4 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Hester Dunn as a director on Dec 31, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jennifer Ann Dunn as a director on Dec 31, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 08, 2017 with no updates | 2 pages | CS01 | ||||||||||
Confirmation statement made on Nov 03, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Nov 03, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Nov 30, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Nov 03, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Nov 30, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Nov 03, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Termination of appointment of William Barrack as a secretary | 1 pages | TM02 | ||||||||||
Who are the officers of ALFORD VALLEY RAILWAY COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GORDON, James | Director | Carden Place AB10 1UR Aberdeen 12 | United Kingdom | British | Director | 728010004 | ||||
| BARRACK, William | Secretary | 16 Kingsford Road Alford AB33 8HH Aberdeenshire | British | 4739420001 | ||||||
| DUNN, Hester | Secretary | Kingsford Road AB33 8HH Alford Bogarn Aberdeenshire Scotland | 182864120001 | |||||||
| WISEMAN, Carol | Secretary | 16 Kingsford Road Alford AB33 8HH Aberdeenshire | British | Administrator | 97842530002 | |||||
| BARRACK, William | Director | 16 Kingsford Road Alford AB33 8HH Aberdeenshire | United Kingdom | British | Director | 4739420001 | ||||
| COWIE, George Holmes | Director | Pitstruan Place AB1 6 Aberdeen | British | Director | 528570003 | |||||
| DUNN, Hester | Director | 16 Kingsford Road Alford AB33 8HH Aberdeenshire | United Kingdom | British | Retired | 137516370002 | ||||
| DUNN, Jennifer Ann | Director | 16 Kingsford Road Alford AB33 8HH Aberdeenshire | Scotland | British | Retired Head Teacher | 155471950001 | ||||
| EMSLIE, John Charles | Director | Forest Road AB2 4 Aberdeen | British | Director | 528560001 | |||||
| GORDON, George Russell | Director | Ashfield AB33 8AA Alford Aberdeenshire | British | Director | 728020001 | |||||
| GORDON, James | Director | Dunnideer AB33 8HH Alford Aberdeenshire | Scotland | British | Director | 728010001 | ||||
| RASMUSSEN, Michael James | Director | Allach Lodge Low Road AB34 5GW Aboyne Aberdeenshire | Scotland | British | Architect | 52353270001 | ||||
| SHIRRAS, Alexander | Director | 16 Kingsford Road Alford AB33 8HH Aberdeenshire | Scotland | British | Retired Teacher | 173539320001 | ||||
| SINCLAIR, Alan John | Director | 16 Kingsford Road Alford AB33 8HH Aberdeenshire | United Kingdom | British | Director | 137703110001 |
Who are the persons with significant control of ALFORD VALLEY RAILWAY COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Gordon | Apr 06, 2016 | Kingsford Road AB33 8HH Alford 16 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Does ALFORD VALLEY RAILWAY COMPANY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Dec 18, 1985 Delivered On Jan 06, 1986 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does ALFORD VALLEY RAILWAY COMPANY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0