KEITH & DUFFTOWN RAILWAY ASSOCIATION

Overview

Company Name	KEITH & DUFFTOWN RAILWAY ASSOCIATION
Company Status	Active
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	SC157099
Jurisdiction	Scotland
Date of Creation	Apr 01, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KEITH & DUFFTOWN RAILWAY ASSOCIATION?

Passenger rail transport, interurban (49100) / Transportation and storage

Where is KEITH & DUFFTOWN RAILWAY ASSOCIATION located?

Registered Office Address	Dufftown Station Dufftown AB55 4BA Banffshire
Undeliverable Registered Office Address	No

What are the latest accounts for KEITH & DUFFTOWN RAILWAY ASSOCIATION?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for KEITH & DUFFTOWN RAILWAY ASSOCIATION?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 01, 2026
Next Confirmation Statement Due	Apr 15, 2026
Next Confirmation Statement Made Up To	Apr 01, 2025
Overdue	No

What are the latest filings for KEITH & DUFFTOWN RAILWAY ASSOCIATION?

Filings
Date	Description	Document	Type
Apr 03, 2025	Confirmation statement made on Apr 01, 2025 with no updates	3 pages	CS01

Feb 11, 2025	Termination of appointment of George Gunn as a director on Feb 10, 2025	1 pages	TM01

Feb 05, 2025	Termination of appointment of Norman Dougall Millar as a director on Jan 31, 2025	1 pages	TM01

Dec 31, 2024	Total exemption full accounts made up to Mar 31, 2024	17 pages	AA

Apr 01, 2024	Confirmation statement made on Apr 01, 2024 with no updates	3 pages	CS01

Dec 27, 2023	Total exemption full accounts made up to Mar 31, 2023	19 pages	AA

Nov 30, 2023	Appointment of George Gunn as a director on Nov 30, 2023	2 pages	AP01

Nov 30, 2023	Appointment of Mr Norman Dougall Millar as a director on Nov 30, 2023	2 pages	AP01

Nov 30, 2023	Termination of appointment of Lawrence Norman King as a director on Nov 30, 2023	1 pages	TM01

Nov 30, 2023	Termination of appointment of Jonathan Enright as a director on Nov 30, 2023	1 pages	TM01

Apr 03, 2023	Confirmation statement made on Apr 01, 2023 with no updates	3 pages	CS01

Dec 14, 2022	Total exemption full accounts made up to Mar 31, 2022	20 pages	AA

Nov 02, 2022	Appointment of Phineas Sloan as a director on Nov 02, 2022	2 pages	AP01

Nov 02, 2022	Termination of appointment of Rodney David Furr as a director on Nov 02, 2022	1 pages	TM01

Nov 02, 2022	Termination of appointment of Renee Caroline Manuela Hassall as a director on Nov 02, 2022	1 pages	TM01

Nov 02, 2022	Appointment of Peter Gordon as a director on Nov 02, 2022	2 pages	AP01

Nov 02, 2022	Appointment of Alan Moir as a director on Nov 02, 2022	2 pages	AP01

Apr 04, 2022	Confirmation statement made on Apr 01, 2022 with no updates	3 pages	CS01

Feb 15, 2022	Termination of appointment of Douglas James Nisbet as a director on Feb 15, 2022	1 pages	TM01

Dec 30, 2021	Total exemption full accounts made up to Mar 31, 2021	21 pages	AA

Apr 02, 2021	Confirmation statement made on Apr 01, 2021 with no updates	3 pages	CS01

Nov 19, 2020	Appointment of Mr Douglas James Nisbet as a director on Nov 14, 2020	2 pages	AP01

Nov 16, 2020	Appointment of Mr Jonathan Enright as a director on Nov 14, 2020	2 pages	AP01

Nov 16, 2020	Termination of appointment of Sybil Alexa Stuart as a director on Nov 14, 2020	1 pages	TM01

Oct 05, 2020	Total exemption full accounts made up to Mar 31, 2020	19 pages	AA

View All Filings

Who are the officers of KEITH & DUFFTOWN RAILWAY ASSOCIATION?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HASSALL, Renee Caroline Manuela Dufftown Station Dufftown AB55 4BA Banffshire	Nov 09, 2019		Secretary	Dufftown Station Dufftown AB55 4BA Banffshire					264438700001
COULL, James Alistair Bruce 22 Highfield Road AB56 1BE Buckie Banffshire	Dec 08, 2007		Director	22 Highfield Road AB56 1BE Buckie Banffshire	Scotland	British	1944-3	Retired	126930040001
CROWE, Bruce Dufftown Station Dufftown AB55 4BA Banffshire	Nov 09, 2019		Director	Dufftown Station Dufftown AB55 4BA Banffshire	Scotland	British	1964-1	Retired	264438690001
GORDON, Peter Dufftown Station Dufftown AB55 4BA Banffshire	Nov 02, 2022		Director	Dufftown Station Dufftown AB55 4BA Banffshire	Scotland	British	1965-3	Company Director	301816760001
LANGFORD, Michael Owen Dufftown Station Dufftown AB55 4BA Banffshire	Oct 08, 2016		Director	Dufftown Station Dufftown AB55 4BA Banffshire	Scotland	British	1949-1	Retired	72896370001
MOIR, Alan Dufftown Station Dufftown AB55 4BA Banffshire	Nov 02, 2022		Director	Dufftown Station Dufftown AB55 4BA Banffshire	Scotland	British	1965-5	Company Director	301816740001
SLOAN, Phineas Dufftown Station Dufftown AB55 4BA Banffshire	Nov 02, 2022		Director	Dufftown Station Dufftown AB55 4BA Banffshire	Scotland	British	1960-2	Company Director	301816780001
BALMER, Robert Edward Meadow Drive Market Weighton YO43 3QG York 6 England	Oct 08, 2016	Nov 09, 2019	Secretary	Meadow Drive Market Weighton YO43 3QG York 6 England					216894270001
BURNETT, Lindsay Stephen 6 Kirkton Gardens AB32 6LE Westhill Aberdeenshire	Apr 01, 1995	Aug 24, 1995	Secretary	6 Kirkton Gardens AB32 6LE Westhill Aberdeenshire		British		Chartered Accountant	80162140001
LANGFORD, Michael Owen 5 Kettock Gardens AB22 8PX Aberdeen Aberdeenshire	Feb 16, 2008	Oct 08, 2016	Secretary	5 Kettock Gardens AB22 8PX Aberdeen Aberdeenshire		British		Helicopter Aircrew	72896370001
WARBURTON, John Michael Clattern Briggs IV30 3QX Elgin Morayshire	Aug 24, 1995	Sep 24, 1996	Secretary	Clattern Briggs IV30 3QX Elgin Morayshire		British		Retired	44475110001
WEBSTER, Maureen Horn 36 Low Shore Whitehills AB45 2NN Banff Banffshire Scotland	Sep 24, 1996	Feb 16, 2008	Secretary	36 Low Shore Whitehills AB45 2NN Banff Banffshire Scotland		British		Clerical Officer	49483350001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Apr 01, 1995	Apr 01, 1995	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
ALLAN, Graeme Alardyce The Station House Mulben AB55 3YE Keith Banffshire	Aug 24, 1995	Aug 29, 1996	Director	The Station House Mulben AB55 3YE Keith Banffshire		British	1959-3	Company Director	44659150001
ANGUS, Benjamin David Dufftown Station Dufftown AB55 4BA Banffshire	Oct 13, 2018	Aug 04, 2020	Director	Dufftown Station Dufftown AB55 4BA Banffshire	Scotland	British	1998-1	Railway Signalling Technician	251688460001
BALMER, Robert Edward Meadow Drive Market Weighton YO43 3QG York 6 England	Jan 24, 2009	Nov 09, 2019	Director	Meadow Drive Market Weighton YO43 3QG York 6 England	England	British	1944-6	Retired Local Govt Officer	136582040002
BATHGATE, Keith Robert 27 Whiteley Well Drive AB51 4FN Inverurie Aberdeenshire	Nov 01, 2003	Jan 24, 2009	Director	27 Whiteley Well Drive AB51 4FN Inverurie Aberdeenshire		British	1975-8	Local Government Officer	93888740001
BEGG, John Muirhead Wilson 11 Mavis Bank Newburgh AB41 6FB Ellon Aberdeenshire	Nov 18, 2001	Feb 11, 2004	Director	11 Mavis Bank Newburgh AB41 6FB Ellon Aberdeenshire		British	1945-4	Tour Operator	352170001
BODIAM, Nigel John David Dufftown Station Dufftown AB55 4BA Banffshire	Oct 04, 2014	Nov 09, 2019	Director	Dufftown Station Dufftown AB55 4BA Banffshire	Scotland	British	1961-6	Retired	191712120001
BRADLEY, Peter John 36 Low Shore Whitehills AB45 2NN Banff	Aug 24, 1995	Dec 08, 2007	Director	36 Low Shore Whitehills AB45 2NN Banff		British	1936-6	Retired	44474870001
CLARKE, James Roy Mesa Verde Burnside Road, Marypark AB37 9BH Ballindalloch Banffshire	Aug 29, 1995	Jan 16, 1996	Director	Mesa Verde Burnside Road, Marypark AB37 9BH Ballindalloch Banffshire		British	1936-2	Retired Engineer	72021650001
CLARKE, Marie Mesaverde Burnside Marypark AB37 9BL Ballindalloch Banffshire	Aug 29, 1995	Jan 16, 1996	Director	Mesaverde Burnside Marypark AB37 9BL Ballindalloch Banffshire		British	1937-8	Retired Nurse	44659370001
COSGROVE, John Travers 118 Kidmore End Road Emmer Green RG4 8SL Reading Berks	Aug 24, 1995	Oct 28, 1998	Director	118 Kidmore End Road Emmer Green RG4 8SL Reading Berks		British	1920-10	Retired	44474930001
DUBERN, Thomas 27 Old Station Road AB51 3TR Inverurie Aberdeenshire	Dec 08, 2007	Nov 17, 2013	Director	27 Old Station Road AB51 3TR Inverurie Aberdeenshire	Scotland	British	1970-10	Engineer	109180850001
EDWARDS, Kenneth Leigh 40 Smith Drive IV30 2NE Elgin Morayshire	Apr 01, 1995	Aug 06, 1997	Director	40 Smith Drive IV30 2NE Elgin Morayshire		British	1938-5	Offshore Production	38494170001
ENRIGHT, Jonathan Dufftown Station Dufftown AB55 4BA Banffshire	Nov 14, 2020	Nov 30, 2023	Director	Dufftown Station Dufftown AB55 4BA Banffshire	Scotland	British	1984-8	Design Engineer	276598140001
FITZGERALD, Noel Eric Desmond Craighead Upper Knockando AB38 7SG Aberlour Banffshire	Aug 24, 1995	Oct 09, 2004	Director	Craighead Upper Knockando AB38 7SG Aberlour Banffshire		British	1921-11	Retired	44474940001
FROST, Colin Michael Bramleys Riverview Place AB41 9NW Ellon Aberdeenshire	Aug 29, 1996	Nov 18, 2001	Director	Bramleys Riverview Place AB41 9NW Ellon Aberdeenshire	Scotland	British	1941-2	Retired	49483210001
FURR, Rodney David Dufftown Station Dufftown AB55 4BA Banffshire	Nov 09, 2019	Nov 02, 2022	Director	Dufftown Station Dufftown AB55 4BA Banffshire	Scotland	British	1944-4	Retired	126930100001
FURR, Rodney David 1 Hedge Road IV32 7NU Garmouth Morayshire	Dec 08, 2007	Oct 08, 2016	Director	1 Hedge Road IV32 7NU Garmouth Morayshire	Scotland	British	1944-4	Retired	126930100001
GREIG, Lewis Balir Mckenzie 6 Station Road AB55 3BU Keith Banffshire	Apr 01, 1995	Jun 13, 1995	Director	6 Station Road AB55 3BU Keith Banffshire		British	1945-2	Project Executive	33186750001
GUNN, George Dufftown Station Dufftown AB55 4BA Banffshire	Nov 30, 2023	Feb 10, 2025	Director	Dufftown Station Dufftown AB55 4BA Banffshire	Scotland	British	1998-4	Company Director	316531070001
HASSALL, Renee Caroline Manuela Dufftown Station Dufftown AB55 4BA Banffshire	Nov 09, 2019	Nov 02, 2022	Director	Dufftown Station Dufftown AB55 4BA Banffshire	Scotland	British	1947-9	Retired Social Services Employee	264438730001
HODGSON, Owen Andrew Woodlands Manse Road AB51 3UJ Inverurie Aberdeenshire	Nov 01, 2003	Dec 10, 2005	Director	Woodlands Manse Road AB51 3UJ Inverurie Aberdeenshire	United Kingdom	British	1972-7	Director	75866980002
HOSSACK, Graeme Peter 54 Coronation Road Peterculter AB14 0RN Aberdeen Aberdeenshire	Apr 01, 1995	Mar 12, 1997	Director	54 Coronation Road Peterculter AB14 0RN Aberdeen Aberdeenshire	Scotland	British	1961-8	Electronics Engineer	114184490001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KEITH & DUFFTOWN RAILWAY ASSOCIATION?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Renee Caroline Manuela Hassall Dufftown Station Dufftown AB55 4BA Banffshire	Nov 16, 2019	Dufftown Station Dufftown AB55 4BA Banffshire	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Robert Edward Balmer Dufftown Station Dufftown AB55 4BA Banffshire	Apr 06, 2016	Dufftown Station Dufftown AB55 4BA Banffshire	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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