KEITH & DUFFTOWN RAILWAY ASSOCIATION
Company Documents
| Date | Description |
|---|---|
| 03/04/253 April 2025 | Confirmation statement made on 2025-04-01 with no updates |
| 11/02/2511 February 2025 | Termination of appointment of George Gunn as a director on 2025-02-10 |
| 05/02/255 February 2025 | Termination of appointment of Norman Dougall Millar as a director on 2025-01-31 |
| 31/12/2431 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 01/04/241 April 2024 | Confirmation statement made on 2024-04-01 with no updates |
| 27/12/2327 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 30/11/2330 November 2023 | Appointment of George Gunn as a director on 2023-11-30 |
| 30/11/2330 November 2023 | Termination of appointment of Lawrence Norman King as a director on 2023-11-30 |
| 30/11/2330 November 2023 | Termination of appointment of Jonathan Enright as a director on 2023-11-30 |
| 30/11/2330 November 2023 | Appointment of Mr Norman Dougall Millar as a director on 2023-11-30 |
| 03/04/233 April 2023 | Confirmation statement made on 2023-04-01 with no updates |
| 14/12/2214 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 02/11/222 November 2022 | Appointment of Alan Moir as a director on 2022-11-02 |
| 02/11/222 November 2022 | Appointment of Peter Gordon as a director on 2022-11-02 |
| 02/11/222 November 2022 | Termination of appointment of Rodney David Furr as a director on 2022-11-02 |
| 02/11/222 November 2022 | Termination of appointment of Renee Caroline Manuela Hassall as a director on 2022-11-02 |
| 02/11/222 November 2022 | Appointment of Phineas Sloan as a director on 2022-11-02 |
| 04/04/224 April 2022 | Confirmation statement made on 2022-04-01 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 15/02/2215 February 2022 | Termination of appointment of Douglas James Nisbet as a director on 2022-02-15 |
| 30/12/2130 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 19/11/2019 November 2020 | DIRECTOR APPOINTED MR DOUGLAS JAMES NISBET |
| 16/11/2016 November 2020 | DIRECTOR APPOINTED MR JONATHAN ENRIGHT |
| 16/11/2016 November 2020 | APPOINTMENT TERMINATED, DIRECTOR SYBIL STUART |
| 05/10/205 October 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 14/09/2014 September 2020 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN ANGUS |
| 02/04/202 April 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES |
| 13/12/1913 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 18/11/1918 November 2019 | DIRECTOR APPOINTED MRS RENEE CAROLINE MANUELA HASSALL |
| 17/11/1917 November 2019 | SECRETARY APPOINTED MRS RENEE CAROLINE MANUELA HASSALL |
| 17/11/1917 November 2019 | CESSATION OF ROBERT EDWARD BALMER AS A PSC |
| 17/11/1917 November 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BALMER |
| 17/11/1917 November 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN MCKENZIE |
| 17/11/1917 November 2019 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BODIAM |
| 17/11/1917 November 2019 | APPOINTMENT TERMINATED, SECRETARY ROBERT BALMER |
| 17/11/1917 November 2019 | DIRECTOR APPOINTED MR BRUCE CROWE |
| 17/11/1917 November 2019 | DIRECTOR APPOINTED MR RODNEY DAVID FURR |
| 17/11/1917 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RENEE CAROLINE MANUELA HASSALL |
| 04/04/194 April 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES |
| 22/10/1822 October 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN RHODES |
| 22/10/1822 October 2018 | DIRECTOR APPOINTED MR BENJAMIN DAVID ANGUS |
| 19/10/1819 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 02/04/182 April 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES |
| 28/07/1728 July 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 21/07/1721 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT EDWARD BALMER / 21/07/2017 |
| 21/07/1721 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT EDWARD BALMER / 21/07/2017 |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 04/04/174 April 2017 | DIRECTOR APPOINTED MR MICHAEL OWEN LANGFORD |
| 22/10/1622 October 2016 | SECRETARY APPOINTED MR ROBERT EDWARD BALMER |
| 22/10/1622 October 2016 | APPOINTMENT TERMINATED, SECRETARY MICHAEL LANGFORD |
| 22/10/1622 October 2016 | APPOINTMENT TERMINATED, DIRECTOR RODNEY FURR |
| 22/10/1622 October 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LANGFORD |
| 22/10/1622 October 2016 | DIRECTOR APPOINTED MR IAN ROME INNES MCKENZIE |
| 05/08/165 August 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 27/04/1627 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 04/04/164 April 2016 | 01/04/16 NO MEMBER LIST |
| 16/02/1616 February 2016 | ADOPT ARTICLES 06/02/2016 |
| 09/02/169 February 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 08/10/158 October 2015 | DIRECTOR APPOINTED MR LAWRENCE NORMAN KING |
| 10/08/1510 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 03/04/153 April 2015 | 01/04/15 NO MEMBER LIST |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 13/10/1413 October 2014 | DIRECTOR APPOINTED MR NIGEL JOHN DAVID BODIAM |
| 08/10/148 October 2014 | APPOINTMENT TERMINATED, DIRECTOR NORMAN MILLAR |
| 21/08/1421 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 02/04/142 April 2014 | 01/04/14 NO MEMBER LIST |
| 08/03/148 March 2014 | APPOINTMENT TERMINATED, DIRECTOR THOMAS DUBERN |
| 02/10/132 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 04/04/134 April 2013 | 01/04/13 NO MEMBER LIST |
| 12/09/1212 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 17/04/1217 April 2012 | 01/04/12 NO MEMBER LIST |
| 05/12/115 December 2011 | DIRECTOR APPOINTED MR STEVEN RHODES |
| 02/12/112 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MICHAEL OWEN LANGFORD / 25/01/2010 |
| 10/11/1110 November 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN MCKENZIE |
| 04/08/114 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 20/05/1120 May 2011 | 01/04/11 NO MEMBER LIST |
| 15/11/1015 November 2010 | DIRECTOR APPOINTED MR NORMAN DOUGALL MILLAR |
| 14/10/1014 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ROME INNES MCKENZIE / 01/04/2010 |
| 22/04/1022 April 2010 | 01/04/10 NO MEMBER LIST |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALISTAIR BRUCE COULL / 01/04/2010 |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EDWARD BALMER / 01/04/2010 |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SYBIL ALEXA STUART / 01/04/2010 |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MICHAEL OWEN LANGFORD / 01/04/2010 |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RODNEY DAVID FURR / 01/04/2010 |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DUBERN / 01/04/2010 |
| 31/01/1031 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 13/05/0913 May 2009 | DIRECTOR AND SECRETARY APPOINTED MICHAEL OWEN LANGFORD LOGGED FORM |
| 29/04/0929 April 2009 | ANNUAL RETURN MADE UP TO 01/04/09 |
| 25/02/0925 February 2009 | DIRECTOR APPOINTED SYBIL ALEXA STUART |
| 25/02/0925 February 2009 | DIRECTOR APPOINTED ROBERT EDWARD BALMER |
| 02/02/092 February 2009 | APPOINTMENT TERMINATED DIRECTOR KEITH BATHGATE |
| 28/01/0928 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 17/07/0817 July 2008 | APPOINTMENT TERMINATED DIRECTOR MALCOLM MCNEIL |
| 22/04/0822 April 2008 | ANNUAL RETURN MADE UP TO 01/04/08 |
| 10/04/0810 April 2008 | SECRETARY APPOINTED MR. MICHAEL OWEN LANGFORD |
| 10/03/0810 March 2008 | APPOINTMENT TERMINATED SECRETARY MAUREEN WEBSTER |
| 30/01/0830 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/0823 January 2008 | DIRECTOR RESIGNED |
| 09/01/089 January 2008 | DIRECTOR RESIGNED |
| 09/01/089 January 2008 | NEW DIRECTOR APPOINTED |
| 09/01/089 January 2008 | NEW DIRECTOR APPOINTED |
| 09/01/089 January 2008 | NEW DIRECTOR APPOINTED |
| 09/01/089 January 2008 | NEW DIRECTOR APPOINTED |
| 09/01/089 January 2008 | DIRECTOR RESIGNED |
| 09/01/089 January 2008 | NEW DIRECTOR APPOINTED |
| 09/01/089 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 27/09/0727 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 21/05/0721 May 2007 | ANNUAL RETURN MADE UP TO 01/04/07 |
| 12/03/0712 March 2007 | NEW DIRECTOR APPOINTED |
| 03/11/063 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 03/05/063 May 2006 | ANNUAL RETURN MADE UP TO 01/04/06 |
| 12/09/0512 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 29/04/0529 April 2005 | ANNUAL RETURN MADE UP TO 01/04/05 |
| 19/10/0419 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 06/04/046 April 2004 | ANNUAL RETURN MADE UP TO 01/04/04 |
| 20/02/0420 February 2004 | DIRECTOR RESIGNED |
| 17/11/0317 November 2003 | DIRECTOR RESIGNED |
| 17/11/0317 November 2003 | NEW DIRECTOR APPOINTED |
| 17/11/0317 November 2003 | NEW DIRECTOR APPOINTED |
| 10/11/0310 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 22/04/0322 April 2003 | ANNUAL RETURN MADE UP TO 01/04/03 |
| 17/01/0317 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 08/04/028 April 2002 | ANNUAL RETURN MADE UP TO 01/04/02 |
| 22/01/0222 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 10/12/0110 December 2001 | NEW DIRECTOR APPOINTED |
| 10/12/0110 December 2001 | DIRECTOR RESIGNED |
| 10/12/0110 December 2001 | DIRECTOR RESIGNED |
| 10/12/0110 December 2001 | NEW DIRECTOR APPOINTED |
| 09/04/019 April 2001 | ANNUAL RETURN MADE UP TO 01/04/01 |
| 05/02/015 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 20/11/0020 November 2000 | DIRECTOR RESIGNED |
| 13/11/0013 November 2000 | NEW DIRECTOR APPOINTED |
| 08/06/008 June 2000 | PARTIC OF MORT/CHARGE ***** |
| 03/05/003 May 2000 | ANNUAL RETURN MADE UP TO 01/04/00 |
| 11/01/0011 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 13/12/9913 December 1999 | ALTERARTICLES20/11/99 |
| 08/12/998 December 1999 | NEW DIRECTOR APPOINTED |
| 10/05/9910 May 1999 | ANNUAL RETURN MADE UP TO 01/04/99 |
| 26/04/9926 April 1999 | DIRECTOR RESIGNED |
| 08/12/988 December 1998 | NEW DIRECTOR APPOINTED |
| 24/11/9824 November 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 24/11/9824 November 1998 | NEW DIRECTOR APPOINTED |
| 24/11/9824 November 1998 | DIRECTOR RESIGNED |
| 21/04/9821 April 1998 | ANNUAL RETURN MADE UP TO 01/04/98 |
| 02/12/972 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 21/10/9721 October 1997 | NEW DIRECTOR APPOINTED |
| 20/08/9720 August 1997 | DIRECTOR RESIGNED |
| 04/07/974 July 1997 | REGISTERED OFFICE CHANGED ON 04/07/97 FROM: 33 BALLOCH RD KEITH BANFFSHIRE AB55 3HW |
| 17/06/9717 June 1997 | DIRECTOR RESIGNED |
| 17/06/9717 June 1997 | DIRECTOR RESIGNED |
| 29/04/9729 April 1997 | ANNUAL RETURN MADE UP TO 01/04/97 |
| 27/03/9727 March 1997 | DIRECTOR RESIGNED |
| 16/12/9616 December 1996 | DIRECTOR RESIGNED |
| 13/11/9613 November 1996 | REGISTERED OFFICE CHANGED ON 13/11/96 FROM: 31 REGENT STREET FIFE-KEITH KEITH BANFFSHIRE AB55 3DY |
| 16/10/9616 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 27/09/9627 September 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/09/9627 September 1996 | SECRETARY RESIGNED |
| 27/09/9627 September 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/09/9620 September 1996 | DIRECTOR RESIGNED |
| 20/09/9620 September 1996 | NEW DIRECTOR APPOINTED |
| 20/09/9620 September 1996 | NEW DIRECTOR APPOINTED |
| 20/09/9620 September 1996 | NEW DIRECTOR APPOINTED |
| 20/09/9620 September 1996 | DIRECTOR RESIGNED |
| 24/04/9624 April 1996 | ANNUAL RETURN MADE UP TO 01/04/96 |
| 02/02/962 February 1996 | DIRECTOR RESIGNED |
| 02/02/962 February 1996 | DIRECTOR RESIGNED |
| 19/09/9519 September 1995 | NEW DIRECTOR APPOINTED |
| 19/09/9519 September 1995 | NEW DIRECTOR APPOINTED |
| 19/09/9519 September 1995 | NEW DIRECTOR APPOINTED |
| 19/09/9519 September 1995 | NEW DIRECTOR APPOINTED |
| 04/09/954 September 1995 | NEW DIRECTOR APPOINTED |
| 04/09/954 September 1995 | NEW DIRECTOR APPOINTED |
| 04/09/954 September 1995 | SECRETARY RESIGNED |
| 04/09/954 September 1995 | NEW DIRECTOR APPOINTED |
| 04/09/954 September 1995 | NEW SECRETARY APPOINTED |
| 04/09/954 September 1995 | NEW DIRECTOR APPOINTED |
| 04/09/954 September 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 04/09/954 September 1995 | NEW DIRECTOR APPOINTED |
| 04/09/954 September 1995 | DIRECTOR RESIGNED |
| 21/06/9521 June 1995 | DIRECTOR RESIGNED |
| 06/04/956 April 1995 | NEW DIRECTOR APPOINTED |
| 06/04/956 April 1995 | NEW DIRECTOR APPOINTED |
| 06/04/956 April 1995 | NEW DIRECTOR APPOINTED |
| 06/04/956 April 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/04/956 April 1995 | REGISTERED OFFICE CHANGED ON 06/04/95 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 06/04/956 April 1995 | NEW DIRECTOR APPOINTED |
| 06/04/956 April 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/04/951 April 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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