Active
Company Information for STRATHSPEY RAILWAY COMPANY LIMITED
AVIEMORE STATION, DALFABER ROAD, AVIEMORE, INVERNESS SHIRE, PH22 1PY,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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STRATHSPEY RAILWAY COMPANY LIMITED | |
Legal Registered Office | |
AVIEMORE STATION DALFABER ROAD AVIEMORE INVERNESS SHIRE PH22 1PY Other companies in PH22 | |
Company Number | SC049011 | |
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Company ID Number | SC049011 | |
Date formed | 1971-08-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 30/06/2015 | |
Return next due | 28/07/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB267054356 |
Last Datalog update: | 2024-09-09 03:26:10 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
DUNCAN JAMES GILMOUR |
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ROBERT JOHN ANDERSON |
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KENNETH DONALDSON |
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STEPHEN DAVID MUIRHEAD |
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DOUGLAS MACCALLUM NORRIS |
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DOUGLAS WALLACE SCOTT |
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COLIN GRAHAM STIRLING |
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BRIAN MCKENZIE THOMSON |
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MICHAEL CAMERON TOUGH |
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JOHN ALEXANDER YULE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID JOHN FRASER |
Director | ||
JOYCE LYLE |
Company Secretary | ||
RICHARD ELLIS DUDLEY |
Director | ||
DAVID ALEXANDER FLEMING |
Director | ||
GARETH DAVID JONES |
Director | ||
PAULINE ANNE DINGWALL |
Director | ||
PAUL BERNARD DAMIAN HOULDEN |
Director | ||
DAVID JOHN FRASER |
Director | ||
ROBERT JOHN ANDERSON |
Director | ||
ARTHUR DAVID LINDSAY |
Company Secretary | ||
DAVID ALEXANDER INGLIS |
Director | ||
RONALD GEORGE BLACK |
Director | ||
ERIC VICTOR COOPER |
Director | ||
DAVID ALEXANDER DUNNETT |
Director | ||
ROY HAMILTON |
Director | ||
ALLAN GEORGE WELDON GARRAWAY |
Director | ||
PETER GEOFFREY HOLLAND |
Director | ||
MALCOLM THOMAS STERRY |
Company Secretary | ||
COLIN HOUSTON |
Director | ||
DOUGLAS BUTTERCASE BARCLAY |
Company Secretary | ||
DOUGLAS BUTTERCASE BARCLAY |
Director | ||
CATHERINE FRASER BARCLAY |
Director | ||
HAROLD JOHN CAMPBELL CORNWELL |
Director | ||
ANDREW MCNAIR FAIRLEY |
Director | ||
DOUGLAS AUSTEN OLDFIELD BERRY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STAGG DISTRIBUTORS LTD | Director | 2016-08-24 | CURRENT | 2010-07-28 | Active | |
MERLETT PLASTICS (U.K.) LIMITED | Director | 2007-05-16 | CURRENT | 1980-07-15 | Active | |
KD INSTRUMENTATION LTD. | Director | 2002-11-01 | CURRENT | 2002-11-01 | Active - Proposal to Strike off | |
THE BOAT OF GARTEN AND GRANTOWN ON SPEY RAILWAY COMPANY LIMITED | Director | 2018-03-01 | CURRENT | 1992-04-28 | Active | |
HIGHLAND LOCOMOTIVE COMPANY LIMITED | Director | 2007-11-17 | CURRENT | 1975-07-02 | Active | |
MY LITTLE SPRINTER LIMITED | Director | 1993-09-09 | CURRENT | 1993-09-09 | Active | |
THE BOAT OF GARTEN AND GRANTOWN ON SPEY RAILWAY COMPANY LIMITED | Director | 2018-03-01 | CURRENT | 1992-04-28 | Active | |
STRATHSPEY HERITAGE RAILWAY LIMITED | Director | 2016-11-22 | CURRENT | 2016-11-22 | Active - Proposal to Strike off | |
STIRLING POWER ELECTRONICS AND CONTROL LIMITED | Director | 2012-10-08 | CURRENT | 2012-10-08 | Active - Proposal to Strike off | |
LOGS OPERATIONS LIMITED | Director | 1997-12-15 | CURRENT | 1997-12-15 | Dissolved 2016-04-12 | |
LOCOMOTIVE OWNERS GROUP (SCOTLAND) LIMITED | Director | 1992-11-21 | CURRENT | 1973-05-08 | Active | |
STRATHSPEY HERITAGE RAILWAY LIMITED | Director | 2016-11-22 | CURRENT | 2016-11-22 | Active - Proposal to Strike off | |
STRATHSPEY RAILWAY ASSOCIATION | Director | 2002-03-29 | CURRENT | 1991-07-17 | Active | |
STRATHSPEY RAILWAY CHARITABLE TRUST | Director | 2017-08-26 | CURRENT | 2008-07-22 | Active |
Date | Document Type | Document Description |
---|---|---|
07/01/25 STATEMENT OF CAPITAL GBP 748613 | ||
22/10/24 STATEMENT OF CAPITAL GBP 748423 | ||
CONFIRMATION STATEMENT MADE ON 30/06/24, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR IAN KEITH STANWORTH | ||
DIRECTOR APPOINTED MR AIDAN BELL | ||
APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MACCALLUM NORRIS | ||
04/01/24 STATEMENT OF CAPITAL GBP 748073 | ||
APPOINTMENT TERMINATED, DIRECTOR THOMAS EWEN MACDONALD | ||
APPOINTMENT TERMINATED, DIRECTOR IAN KEITH STANWORTH | ||
APPOINTMENT TERMINATED, DIRECTOR DOUGLAS WALLACE SCOTT | ||
DIRECTOR APPOINTED MR THOMAS EWEN MACDONALD | ||
09/09/23 STATEMENT OF CAPITAL GBP 747823 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 30/06/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ROBIN JOHN CHARLES TAYLOR | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVID INSCH | ||
07/01/23 STATEMENT OF CAPITAL GBP 747283 | ||
DIRECTOR APPOINTED MR AIDAN BELL | ||
DIRECTOR APPOINTED MR AIDAN BELL | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL CAMERON TOUGH | ||
DIRECTOR APPOINTED MR ROBIN JOHN CHARLES TAYLOR | ||
DIRECTOR APPOINTED MR IAN KEITH STANWORTH | ||
10/09/22 STATEMENT OF CAPITAL GBP 746803 | ||
APPOINTMENT TERMINATED, DIRECTOR THOMAS EWEN MACDONALD | ||
Director's details changed for Mr Colin Graham Stirling on 2022-06-16 | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC0490110004 | ||
13/01/22 STATEMENT OF CAPITAL GBP 745353 | ||
DIRECTOR APPOINTED MR MICHAEL DAVID INSCH | ||
14/12/21 STATEMENT OF CAPITAL GBP 744873 | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH DONALDSON | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ALEXANDER YULE | |
SH01 | 11/09/21 STATEMENT OF CAPITAL GBP 655353 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/21, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 30/01/21 STATEMENT OF CAPITAL GBP 653425 | |
SH01 | 01/10/20 STATEMENT OF CAPITAL GBP 630095 | |
AP01 | DIRECTOR APPOINTED MR THOMAS EWEN MACDONALD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MCKENZIE THOMSON | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES | |
SH01 | 22/02/20 STATEMENT OF CAPITAL GBP 588645 | |
AP01 | DIRECTOR APPOINTED MR BRIAN GEORGE BURGESS | |
SH01 | 14/09/19 STATEMENT OF CAPITAL GBP 542955 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES | |
SH01 | 15/06/19 STATEMENT OF CAPITAL GBP 542755 | |
SH01 | 09/03/19 STATEMENT OF CAPITAL GBP 541065 | |
SH01 | 12/01/19 STATEMENT OF CAPITAL GBP 540565 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0490110003 | |
SH01 | 10/11/18 STATEMENT OF CAPITAL GBP 535975 | |
SH01 | 15/09/18 STATEMENT OF CAPITAL GBP 535475 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 17/03/18 STATEMENT OF CAPITAL GBP 533735 | |
LATEST SOC | 13/07/18 STATEMENT OF CAPITAL;GBP 533735 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES | |
AP03 | Appointment of Mr Duncan James Gilmour as company secretary on 2017-10-14 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIAM WOOD | |
AP01 | DIRECTOR APPOINTED MR JOHN ALEXANDER YULE | |
AP01 | DIRECTOR APPOINTED MR DOUGLAS WALLACE SCOTT | |
AUD | AUDITOR'S RESIGNATION | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN KEITH STANWORTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL MACQUEEN | |
LATEST SOC | 13/07/16 STATEMENT OF CAPITAL;GBP 473298 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODERICK RUTHERFORD MCLEOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN FRASER | |
AP01 | DIRECTOR APPOINTED MR ROBERT JOHN ANDERSON | |
AP01 | DIRECTOR APPOINTED EUR ING COLIN GRAHAM STIRLING | |
AP01 | DIRECTOR APPOINTED MR STEPHEN DAVID MUIRHEAD | |
AP01 | DIRECTOR APPOINTED MR STEPHEN WILLIAM WOOD | |
AP01 | DIRECTOR APPOINTED MR NEIL MACQUEEN | |
AP01 | DIRECTOR APPOINTED MR KENNETH DONALDSON | |
AP01 | DIRECTOR APPOINTED MR RODERICK RUTHERFORD MCLEOD | |
AP01 | DIRECTOR APPOINTED MR IAN KEITH STANWORTH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0490110003 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOYCE LYLE | |
LATEST SOC | 06/07/15 STATEMENT OF CAPITAL;GBP 459178 | |
AR01 | 30/06/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH MOORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN TOLSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DUDLEY | |
SH01 | 29/11/14 STATEMENT OF CAPITAL GBP 446428 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN STIRLING | |
SH01 | 13/09/14 STATEMENT OF CAPITAL GBP 446428 | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
MISC | SECTION 519 | |
AR01 | 30/06/14 FULL LIST | |
SH01 | 28/06/14 STATEMENT OF CAPITAL GBP 444468 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN ROACH | |
SH01 | 14/04/14 STATEMENT OF CAPITAL GBP 444468 | |
AP01 | DIRECTOR APPOINTED MR JOSEPH ALLAN MOORE | |
AR01 | 30/06/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR LINDSAY | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN STUART | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JOHN TOLSON / 06/03/2013 | |
AP01 | DIRECTOR APPOINTED MR BRIAN JOHN TOLSON | |
AP01 | DIRECTOR APPOINTED DR RICHARD ELLIS DUDLEY | |
AP01 | DIRECTOR APPOINTED MR MICHAEL CAMERON TOUGH | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN FRASER | |
AP01 | DIRECTOR APPOINTED MR COLIN GRAHAM STIRLING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID FLEMING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAULINE DINGWALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HOULDEN | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULLINE DINGWALL / 25/09/2012 | |
AP01 | DIRECTOR APPOINTED MRS PAULLINE DINGWALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID FRASER | |
AR01 | 30/06/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TOUGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ANDERSON | |
AP01 | DIRECTOR APPOINTED MR BRIAN MCKENZIE THOMSON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALEXANDER FLEMING / 01/12/2011 | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN FRASER | |
AP01 | DIRECTOR APPOINTED MR DAVID ALEXANDER FLEMING | |
AP01 | DIRECTOR APPOINTED MR GARETH DAVID JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS SCOTT | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 10/09/2011 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR PAUL BERNARD HOULDEN | |
AP01 | DIRECTOR APPOINTED MR MICHAEL CAMERON TOUGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PARTRIDGE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ARTHUR LINDSAY | |
AP03 | SECRETARY APPOINTED MRS JOYCE LYLE | |
AR01 | 30/06/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM KING | |
RES04 | NC INC ALREADY ADJUSTED 04/09/2010 | |
AP01 | DIRECTOR APPOINTED MR KEVIN ROACH | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 30/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN DONALD STUART / 30/06/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR MACLEOD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM KING / 30/06/2010 | |
AP01 | DIRECTOR APPOINTED MR ROBERT JOHN ANDERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID INGLIS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | BANK OF SCOTLAND PLC | ||
FLOATING SECURITY | Satisfied | HIGHLANDS AND ISLANDS DEVELOPMENT BOARD | |
CHARGE | Satisfied | HIGHLANDS AND ISLANDS DEVELOPMENT BOARD |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on STRATHSPEY RAILWAY COMPANY LIMITED
STRATHSPEY RAILWAY COMPANY LIMITED owns 1 domain names.
strathspeyrailway.co.uk
The top companies supplying to UK government with the same SIC code (49390 - Other passenger land transport) as STRATHSPEY RAILWAY COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |