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Company Information for

THE KENNEDY HIGHLAND RAILWAY MODELS TRUST

KERMOR, 4, STRATHEDEN PLACE, GARMOUTH, MORAY, IV32 7LW,
Company Registration Number
SC272805
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About The Kennedy Highland Railway Models Trust
THE KENNEDY HIGHLAND RAILWAY MODELS TRUST was founded on 2004-09-01 and has its registered office in Garmouth. The organisation's status is listed as "Active". The Kennedy Highland Railway Models Trust is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THE KENNEDY HIGHLAND RAILWAY MODELS TRUST
 
Legal Registered Office
KERMOR, 4
STRATHEDEN PLACE
GARMOUTH
MORAY
IV32 7LW
Other companies in IV32
 
Filing Information
Company Number SC272805
Company ID Number SC272805
Date formed 2004-09-01
Country 
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 01/09/2015
Return next due 29/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-05 22:46:23
Primary Source:Companies House
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Company Officers of THE KENNEDY HIGHLAND RAILWAY MODELS TRUST

Current Directors
Officer Role Date Appointed
KENNETH JAMES MCKEE
Company Secretary 2009-09-24
THOMAS LLEWELLYN COOMBS
Director 2004-09-01
KENNETH JAMES MCKEE
Director 2007-07-27
RUDOLF ANDRE SCHMIDT
Director 2004-09-01
MARTIN JEFFREY WETHERELL
Director 2010-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW ALLARDYCE
Director 2007-07-27 2016-03-31
NEIL REID CLARK
Director 2004-09-01 2011-07-31
ARCHIBALD RANULPH DUNBAR
Director 2004-09-01 2010-06-23
GRAHAM WILLIAM ASTLEY LAW
Director 2004-09-01 2010-06-23
THOMAS LLEWELLYN COOMBS
Company Secretary 2004-09-01 2009-09-24
DOUGLAS AUSTEN OLDFIELD BERRY
Director 2004-09-01 2007-08-17
OSWALDS OF EDINBURGH LIMITED
Nominated Secretary 2004-09-01 2004-09-01
JORDAN COMPANY SECRETARIES LIMITED
Nominated Director 2004-09-01 2004-09-01
JORDANS (SCOTLAND) LIMITED
Nominated Director 2004-09-01 2004-09-01
OSWALDS OF EDINBURGH LIMITED
Nominated Director 2004-09-01 2004-09-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-13CONFIRMATION STATEMENT MADE ON 01/09/23, WITH NO UPDATES
2023-06-0130/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-04CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES
2021-09-01CS01CONFIRMATION STATEMENT MADE ON 01/09/21, WITH NO UPDATES
2021-06-04AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-03CS01CONFIRMATION STATEMENT MADE ON 01/09/20, WITH NO UPDATES
2020-05-12AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-10CS01CONFIRMATION STATEMENT MADE ON 01/09/19, WITH NO UPDATES
2019-08-02TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS LLEWELLYN COOMBS
2019-06-12AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-04CS01CONFIRMATION STATEMENT MADE ON 01/09/18, WITH NO UPDATES
2018-05-25AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-02CS01CONFIRMATION STATEMENT MADE ON 01/09/17, WITH NO UPDATES
2017-06-01AA30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-14CS01CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES
2016-09-02TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW ALLARDYCE
2016-09-02TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW ALLARDYCE
2016-08-09AA30/09/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-09-02AR0101/09/15 ANNUAL RETURN FULL LIST
2015-06-05AA30/09/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-10-14AR0101/09/14 ANNUAL RETURN FULL LIST
2014-06-23AA30/09/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-09-02AR0101/09/13 ANNUAL RETURN FULL LIST
2013-06-12AA30/09/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-09-06AR0101/09/12 ANNUAL RETURN FULL LIST
2012-06-21AA30/09/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-09-07AR0101/09/11 ANNUAL RETURN FULL LIST
2011-09-07TM01APPOINTMENT TERMINATED, DIRECTOR NEIL CLARK
2011-04-07AA30/09/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-01-24AP01DIRECTOR APPOINTED MR MARTIN JEFFREY WETHERELL
2010-10-26AR0101/09/10 ANNUAL RETURN FULL LIST
2010-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / DR THOMAS LLEWELLYN COOMBS / 01/09/2010
2010-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / RUDOLF ANDRE SCHMIDT / 01/09/2010
2010-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JAMES MCKEE / 01/09/2010
2010-10-25TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM LAW
2010-10-25TM01APPOINTMENT TERMINATED, DIRECTOR ARCHIBALD DUNBAR
2010-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL REID CLARK / 01/09/2010
2010-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ALLARDYCE / 01/09/2010
2010-07-23AA30/09/09 TOTAL EXEMPTION FULL
2010-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/2010 FROM TYNINGHAME ALBERT STREET NAIRN IV12 4HE
2009-10-28TM02APPOINTMENT TERMINATED, SECRETARY THOMAS COOMBS
2009-10-28AP03SECRETARY APPOINTED KENNETH JAMES MCKEE
2009-09-21363aANNUAL RETURN MADE UP TO 01/09/09
2009-06-09AA30/09/08 TOTAL EXEMPTION FULL
2008-09-29363aANNUAL RETURN MADE UP TO 01/09/08
2008-05-30AA30/09/07 TOTAL EXEMPTION FULL
2007-10-31288aNEW DIRECTOR APPOINTED
2007-10-31288aNEW DIRECTOR APPOINTED
2007-10-05363sANNUAL RETURN MADE UP TO 01/09/07
2007-10-05288bDIRECTOR RESIGNED
2007-05-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-09-19363(288)DIRECTOR'S PARTICULARS CHANGED
2006-09-19363sANNUAL RETURN MADE UP TO 01/09/06
2006-09-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-09-14363sANNUAL RETURN MADE UP TO 01/09/05
2004-10-07288aNEW DIRECTOR APPOINTED
2004-09-28288bDIRECTOR RESIGNED
2004-09-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-09-28287REGISTERED OFFICE CHANGED ON 28/09/04 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN
2004-09-28288aNEW DIRECTOR APPOINTED
2004-09-28288aNEW DIRECTOR APPOINTED
2004-09-28288aNEW DIRECTOR APPOINTED
2004-09-28288aNEW DIRECTOR APPOINTED
2004-09-28288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-09-28288bDIRECTOR RESIGNED
2004-09-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
85 - Education
855 - Other education
85590 - Other education n.e.c.

91 - Libraries, archives, museums and other cultural activities
910 - Libraries, archives, museums and other cultural activities
91012 - Archives activities

91 - Libraries, archives, museums and other cultural activities
910 - Libraries, archives, museums and other cultural activities
91020 - Museums activities


Licences & Regulatory approval
We could not find any licences issued to THE KENNEDY HIGHLAND RAILWAY MODELS TRUST or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE KENNEDY HIGHLAND RAILWAY MODELS TRUST
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE KENNEDY HIGHLAND RAILWAY MODELS TRUST does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.189
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 85590 - Other education n.e.c.

Intangible Assets
Patents
We have not found any records of THE KENNEDY HIGHLAND RAILWAY MODELS TRUST registering or being granted any patents
Domain Names
We do not have the domain name information for THE KENNEDY HIGHLAND RAILWAY MODELS TRUST
Trademarks
We have not found any records of THE KENNEDY HIGHLAND RAILWAY MODELS TRUST registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE KENNEDY HIGHLAND RAILWAY MODELS TRUST. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (85590 - Other education n.e.c.) as THE KENNEDY HIGHLAND RAILWAY MODELS TRUST are:

LANCASHIRE SCHOOLS SPC PHASE 1 LTD £ 4,329,811
LANCASHIRE SCHOOLS SPC PHASE 2 LTD £ 1,794,413
NAS SERVICES LIMITED £ 1,245,653
AUTISM UNLIMITED LIMITED £ 1,016,241
LANCASHIRE SCHOOLS SPC PHASE 3 LTD £ 941,850
CAMBIAN AUTISM SERVICES LIMITED £ 724,912
THE DAVID LEWIS CENTRE £ 536,575
OPTIONS AUTISM (5) LIMITED £ 508,920
PROGRESS CARE AND EDUCATION LIMITED £ 495,717
SENAD LIMITED £ 493,072
CAMBIAN AUTISM SERVICES LIMITED £ 68,165,232
NAS SERVICES LIMITED £ 64,799,498
SENAD LIMITED £ 36,926,106
KISIMUL GROUP LIMITED £ 27,902,341
THE DAVID LEWIS CENTRE £ 24,887,558
KEYS GROUP PROGRESSIVE CARE & EDUCATION LIMITED £ 20,107,229
BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED £ 20,027,172
LEWISHAM SCHOOLS FOR THE FUTURE SPV 4 LIMITED £ 18,504,504
SUNFIELD CHILDRENS HOMES LIMITED £ 17,223,875
BIRMINGHAM SCHOOLS SPC PHASE 1B LIMITED £ 15,089,017
CAMBIAN AUTISM SERVICES LIMITED £ 68,165,232
NAS SERVICES LIMITED £ 64,799,498
SENAD LIMITED £ 36,926,106
KISIMUL GROUP LIMITED £ 27,902,341
THE DAVID LEWIS CENTRE £ 24,887,558
KEYS GROUP PROGRESSIVE CARE & EDUCATION LIMITED £ 20,107,229
BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED £ 20,027,172
LEWISHAM SCHOOLS FOR THE FUTURE SPV 4 LIMITED £ 18,504,504
SUNFIELD CHILDRENS HOMES LIMITED £ 17,223,875
BIRMINGHAM SCHOOLS SPC PHASE 1B LIMITED £ 15,089,017
CAMBIAN AUTISM SERVICES LIMITED £ 68,165,232
NAS SERVICES LIMITED £ 64,799,498
SENAD LIMITED £ 36,926,106
KISIMUL GROUP LIMITED £ 27,902,341
THE DAVID LEWIS CENTRE £ 24,887,558
KEYS GROUP PROGRESSIVE CARE & EDUCATION LIMITED £ 20,107,229
BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED £ 20,027,172
LEWISHAM SCHOOLS FOR THE FUTURE SPV 4 LIMITED £ 18,504,504
SUNFIELD CHILDRENS HOMES LIMITED £ 17,223,875
BIRMINGHAM SCHOOLS SPC PHASE 1B LIMITED £ 15,089,017
Outgoings
Business Rates/Property Tax
No properties were found where THE KENNEDY HIGHLAND RAILWAY MODELS TRUST is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE KENNEDY HIGHLAND RAILWAY MODELS TRUST any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE KENNEDY HIGHLAND RAILWAY MODELS TRUST any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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