Keith & Dufftown Railway Association in Dufftown BANFFSHIRE

Keith & Dufftown Railway Association BANFFSHIRE

Founded in 1995, Keith & Dufftown Railway Association, classified under reg no. SC157099 is an active company. Currently registered at Dufftown Station AB55 4BA, Banffshire the company has been in the business for twenty nine years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022.

At present there are 8 directors in the the company, namely Norman M., George G. and Alan M. and others. In addition one secretary - Renee H. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Keith & Dufftown Railway Association Address / Contact

Office Address	Dufftown Station
Office Address2	Dufftown
Town	Banffshire
Post code	AB55 4BA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC157099
Date of Incorporation	Sat, 1st Apr 1995
Industry	Passenger rail transport, interurban
End of financial Year	31st March
Company age	29 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 15th Apr 2024 (2024-04-15)
Last confirmation statement dated	Sat, 1st Apr 2023

Company staff

Norman M.

Position: Director

Appointed: 30 November 2023

George G.

Position: Director

Appointed: 30 November 2023

Alan M.

Position: Director

Appointed: 02 November 2022

Peter G.

Position: Director

Appointed: 02 November 2022

Phineas S.

Position: Director

Appointed: 02 November 2022

Renee H.

Position: Secretary

Appointed: 09 November 2019

Bruce C.

Position: Director

Appointed: 09 November 2019

Michael L.

Position: Director

Appointed: 08 October 2016

James C.

Position: Director

Appointed: 08 December 2007

Jonathan E.

Position: Director

Appointed: 14 November 2020

Resigned: 30 November 2023

Douglas N.

Position: Director

Appointed: 14 November 2020

Resigned: 15 February 2022

Renee H.

Position: Director

Appointed: 09 November 2019

Resigned: 02 November 2022

Rodney F.

Position: Director

Appointed: 09 November 2019

Resigned: 02 November 2022

Benjamin A.

Position: Director

Appointed: 13 October 2018

Resigned: 04 August 2020

Ian M.

Position: Director

Appointed: 08 October 2016

Resigned: 09 November 2019

Robert B.

Position: Secretary

Appointed: 08 October 2016

Resigned: 09 November 2019

Lawrence K.

Position: Director

Appointed: 03 October 2015

Resigned: 30 November 2023

Nigel B.

Position: Director

Appointed: 04 October 2014

Resigned: 09 November 2019

Stephen R.

Position: Director

Appointed: 22 October 2011

Resigned: 13 October 2018

Norman M.

Position: Director

Appointed: 30 October 2010

Resigned: 04 October 2014

Sybil S.

Position: Director

Appointed: 24 January 2009

Resigned: 14 November 2020

Robert B.

Position: Director

Appointed: 24 January 2009

Resigned: 09 November 2019

Michael L.

Position: Director

Appointed: 16 February 2008

Resigned: 08 October 2016

Michael L.

Position: Secretary

Appointed: 16 February 2008

Resigned: 08 October 2016

Rodney F.

Position: Director

Appointed: 08 December 2007

Resigned: 08 October 2016

Ian M.

Position: Director

Appointed: 08 December 2007

Resigned: 22 October 2011

John N.

Position: Director

Appointed: 08 December 2007

Resigned: 14 January 2008

Thomas D.

Position: Director

Appointed: 08 December 2007

Resigned: 17 November 2013

Malcolm M.

Position: Director

Appointed: 30 October 2006

Resigned: 10 July 2008

Owen H.

Position: Director

Appointed: 01 November 2003

Resigned: 10 December 2005

Keith B.

Position: Director

Appointed: 01 November 2003

Resigned: 24 January 2009

John B.

Position: Director

Appointed: 18 November 2001

Resigned: 11 February 2004

Graham M.

Position: Director

Appointed: 18 November 2001

Resigned: 09 October 2004

Madge O.

Position: Director

Appointed: 20 November 1999

Resigned: 04 November 2000

James L.

Position: Director

Appointed: 28 October 1998

Resigned: 27 December 2002

William S.

Position: Director

Appointed: 28 October 1998

Resigned: 18 November 2001

George L.

Position: Director

Appointed: 09 October 1997

Resigned: 28 October 1998

John W.

Position: Director

Appointed: 24 September 1996

Resigned: 06 December 1996

Maureen W.

Position: Secretary

Appointed: 24 September 1996

Resigned: 16 February 2008

Colin F.

Position: Director

Appointed: 29 August 1996

Resigned: 18 November 2001

Malcolm T.

Position: Director

Appointed: 29 August 1996

Resigned: 01 November 2003

Maureen W.

Position: Director

Appointed: 29 August 1996

Resigned: 08 December 2007

James C.

Position: Director

Appointed: 29 August 1995

Resigned: 16 January 1996

Marie C.

Position: Director

Appointed: 29 August 1995

Resigned: 16 January 1996

Maurice R.

Position: Director

Appointed: 29 August 1995

Resigned: 31 May 1997

John W.

Position: Secretary

Appointed: 24 August 1995

Resigned: 24 September 1996

Noel F.

Position: Director

Appointed: 24 August 1995

Resigned: 09 October 2004

Graeme A.

Position: Director

Appointed: 24 August 1995

Resigned: 29 August 1996

John C.

Position: Director

Appointed: 24 August 1995

Resigned: 28 October 1998

Alexander S.

Position: Director

Appointed: 24 August 1995

Resigned: 09 January 1999

Peter B.

Position: Director

Appointed: 24 August 1995

Resigned: 08 December 2007

Dorothy R.

Position: Director

Appointed: 24 August 1995

Resigned: 31 May 1997

Graeme H.

Position: Director

Appointed: 01 April 1995

Resigned: 12 March 1997

Lindsay B.

Position: Secretary

Appointed: 01 April 1995

Resigned: 24 August 1995

Philip M.

Position: Director

Appointed: 01 April 1995

Resigned: 29 August 1996

Lewis G.

Position: Director

Appointed: 01 April 1995

Resigned: 13 June 1995

Kenneth E.

Position: Director

Appointed: 01 April 1995

Resigned: 06 August 1997

Alexander W.

Position: Director

Appointed: 01 April 1995

Resigned: 24 August 1995

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As we found, there is Renee H. This PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Robert B. This PSC has significiant influence or control over the company,.

Renee H.

Notified on	16 November 2019
Nature of control:	significiant influence or control

Robert B.

Notified on	6 April 2016
Ceased on	9 November 2019
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31
Net Worth	198 025	222 899

Balance Sheet
Cash Bank In Hand	14 660	20 107
Current Assets	31 578	34 781
Debtors	11 299	9 543
Stocks Inventory	5 619	5 131
Tangible Fixed Assets	224 308	221 713

Reserves/Capital
Profit Loss Account Reserve	198 025	222 899
Shareholder Funds	198 025	222 899

Other
Charity Funds
Average Number Employees During Period
Creditors Due After One Year	16 000	15 000
Creditors Due Within One Year	41 863	18 597
Fixed Assets	224 310	221 715
Investments Fixed Assets	2	2
Net Current Assets Liabilities	-10 285	16 184
Tangible Fixed Assets Additions		1 345
Tangible Fixed Assets Cost Or Valuation	305 803	307 148
Tangible Fixed Assets Depreciation	81 495	85 435
Tangible Fixed Assets Depreciation Charged In Period		3 940
Total Assets Less Current Liabilities	214 025	237 899

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 27th, December 2023	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 27th, December 2023	accounts	Free Download (19 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 14th, December 2022	accounts	Free Download (20 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 30th, December 2021	accounts	Free Download (21 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 5th, October 2020	accounts	Free Download (19 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 13th, December 2019	accounts	Free Download (19 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 19th, October 2018	accounts	Free Download (19 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 28th, July 2017	accounts	Free Download (18 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2016 filed on: 5th, August 2016	accounts	Free Download (18 pages)
AR01	Annual return, no members record, drawn up to April 1, 2016 filed on: 4th, April 2016	annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 10th, August 2015	accounts	Free Download (6 pages)
AR01	Annual return, no members record, drawn up to April 1, 2015 filed on: 3rd, April 2015	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 21st, August 2014	accounts	Free Download (6 pages)
AR01	Annual return, no members record, drawn up to April 1, 2014 filed on: 2nd, April 2014	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 2nd, October 2013	accounts	Free Download (6 pages)
AR01	Annual return, no members record, drawn up to April 1, 2013 filed on: 4th, April 2013	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 12th, September 2012	accounts	Free Download (7 pages)
AR01	Annual return, no members record, drawn up to April 1, 2012 filed on: 17th, April 2012	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 4th, August 2011	accounts	Free Download (7 pages)
AR01	Annual return, no members record, drawn up to April 1, 2011 filed on: 20th, May 2011	annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 14th, October 2010	accounts	Free Download (7 pages)
AR01	Annual return, no members record, drawn up to April 1, 2010 filed on: 22nd, April 2010	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 31st, January 2010	accounts	Free Download (7 pages)
363a	Period up to April 29, 2009 - Annual return with full member list filed on: 29th, April 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 28th, January 2009	accounts	Free Download (8 pages)
363a	Period up to April 22, 2008 - Annual return with full member list filed on: 22nd, April 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 27th, September 2007	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 27th, September 2007	accounts	Free Download (8 pages)
363s	Period up to May 21, 2007 - Annual return with full member list filed on: 21st, May 2007	annual return	Free Download (5 pages)
363s	Period up to May 21, 2007 - Annual return with full member list filed on: 21st, May 2007	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 3rd, November 2006	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 3rd, November 2006	accounts	Free Download (8 pages)
363s	Period up to May 3, 2006 - Annual return with full member list filed on: 3rd, May 2006	annual return	Free Download (5 pages)
363(288)	Annual return drawn up to May 3, 2006 (Director resigned)	annual return
363s	Period up to May 3, 2006 - Annual return with full member list filed on: 3rd, May 2006	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 12th, September 2005	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 12th, September 2005	accounts	Free Download (8 pages)
363s	Period up to April 29, 2005 - Annual return with full member list filed on: 29th, April 2005	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to April 29, 2005 (Director resigned)	annual return
363s	Period up to April 29, 2005 - Annual return with full member list filed on: 29th, April 2005	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to April 29, 2005 (Director resigned)	annual return
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 19th, October 2004	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 19th, October 2004	accounts	Free Download (8 pages)
363s	Period up to April 6, 2004 - Annual return with full member list filed on: 6th, April 2004	annual return	Free Download (6 pages)
363s	Period up to April 6, 2004 - Annual return with full member list filed on: 6th, April 2004	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 10th, November 2003	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 10th, November 2003	accounts	Free Download (4 pages)
363s	Period up to April 22, 2003 - Annual return with full member list filed on: 22nd, April 2003	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to April 22, 2003 (Director's particulars changed;director resigned)	annual return
363s	Period up to April 22, 2003 - Annual return with full member list filed on: 22nd, April 2003	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to April 22, 2003 (Director's particulars changed;director resigned)	annual return
AA	Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 17th, January 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 17th, January 2003	accounts	Free Download (5 pages)
363s	Period up to April 8, 2002 - Annual return with full member list filed on: 8th, April 2002	annual return	Free Download (5 pages)
363s	Period up to April 8, 2002 - Annual return with full member list filed on: 8th, April 2002	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to March 31, 2001 filed on: 22nd, January 2002	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to March 31, 2001 filed on: 22nd, January 2002	accounts	Free Download (5 pages)
363s	Period up to April 9, 2001 - Annual return with full member list filed on: 9th, April 2001	annual return	Free Download (5 pages)
363s	Period up to April 9, 2001 - Annual return with full member list filed on: 9th, April 2001	annual return	Free Download (5 pages)
363(288)	Annual return drawn up to April 9, 2001 (Registered office changed on 09/04/01)	annual return
AA	Full accounts data made up to March 31, 2000 filed on: 5th, February 2001	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 5th, February 2001	accounts	Free Download (12 pages)
363s	Period up to May 3, 2000 - Annual return with full member list filed on: 3rd, May 2000	annual return	Free Download (5 pages)
363s	Period up to May 3, 2000 - Annual return with full member list filed on: 3rd, May 2000	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 11th, January 2000	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 11th, January 2000	accounts	Free Download (12 pages)
363s	Period up to May 10, 1999 - Annual return with full member list filed on: 10th, May 1999	annual return	Free Download (6 pages)
363s	Period up to May 10, 1999 - Annual return with full member list filed on: 10th, May 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 24th, November 1998	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 24th, November 1998	accounts	Free Download (12 pages)
363s	Period up to April 21, 1998 - Annual return with full member list filed on: 21st, April 1998	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to April 21, 1998 (Director's particulars changed)	annual return
363s	Period up to April 21, 1998 - Annual return with full member list filed on: 21st, April 1998	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 1997 filed on: 2nd, December 1997	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 1997 filed on: 2nd, December 1997	accounts	Free Download (12 pages)
363s	Period up to April 29, 1997 - Annual return with full member list filed on: 29th, April 1997	annual return	Free Download (8 pages)
363s	Period up to April 29, 1997 - Annual return with full member list filed on: 29th, April 1997	annual return	Free Download (8 pages)
AA	Full accounts data made up to March 31, 1996 filed on: 16th, October 1996	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 1996 filed on: 16th, October 1996	accounts	Free Download (12 pages)
363s	Period up to April 24, 1996 - Annual return with full member list filed on: 24th, April 1996	annual return	Free Download (6 pages)
363s	Period up to April 24, 1996 - Annual return with full member list filed on: 24th, April 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/03 filed on: 4th, September 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/03 filed on: 4th, September 1995	accounts	Free Download (1 page)

Keith & Dufftown Railway Association BANFFSHIRE

Keith & Dufftown Railway Association Address / Contact

Company Information / Profile

Company staff

Norman M.

George G.

Alan M.

Peter G.

Phineas S.

Renee H.

Bruce C.

Michael L.

James C.

Jonathan E.

Douglas N.

Renee H.

Rodney F.

Benjamin A.

Ian M.

Robert B.

Lawrence K.

Nigel B.

Stephen R.

Norman M.

Sybil S.

Robert B.

Michael L.

Michael L.

Rodney F.

Ian M.

John N.

Thomas D.

Malcolm M.

Owen H.

Keith B.

John B.

Graham M.

Madge O.

James L.

William S.

George L.

John W.

Maureen W.

Colin F.

Malcolm T.

Maureen W.

James C.

Marie C.

Maurice R.

John W.

Noel F.

Graeme A.

John C.

Alexander S.

Peter B.

Dorothy R.

Graeme H.

Lindsay B.

Philip M.

Lewis G.

Kenneth E.

Alexander W.

People with significant control

Annual reports financial information

Company filings

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