Alford Valley Railway Company Limited

Company Name	Alford Valley Railway Company Limited
Company Status	Dissolved
Company Number	SC069044
Category	Private Limited Company
Incorporation Date	9 August 1979(44 years, 9 months ago)
Dissolution Date	3 June 2022 (1 year, 11 months ago)

Business Activity

Section H	Transportation and storage
SIC 6021	Other sched passenger land transport
SIC 49319	Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)

Directors

Director Name	Mr James Gordon
Date of Birth	August 1926 (Born 97 years ago)
Nationality	British
Status	Closed
Appointed	27 August 1993(14 years after company formation)
Appointment Duration	28 years, 9 months (closed 03 June 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Carden Place Aberdeen AB10 1UR Scotland

Director Name	George Holmes Cowie
Nationality	British
Status	Resigned
Appointed	01 June 1988(8 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 November 1989)
Role	Company Director
Correspondence Address	Pitstruan Place Aberdeen Ab1 6

Director Name	John Charles Emslie
Nationality	British
Status	Resigned
Appointed	01 June 1988(8 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 November 1989)
Role	Company Director
Correspondence Address	Forest Road Aberdeen Ab2 4

Director Name	George Russell Gordon
Date of Birth	April 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1988(8 years, 9 months after company formation)
Appointment Duration	20 years, 8 months (resigned 17 February 2009)
Role	Company Director
Correspondence Address	Ashfield Alford Aberdeenshire AB33 8AA Scotland

Director Name	Mr James Gordon
Date of Birth	August 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1988(8 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 27 August 1993)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Dunnideer Alford Aberdeenshire AB33 8HH Scotland

Director Name	Mr Michael James Rasmussen
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1988(8 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 November 1989)
Role	Architect
Country of Residence	Scotland
Correspondence Address	Allach Lodge Low Road Aboyne Aberdeenshire AB34 5GW Scotland

Director Name	Mr William Barrack
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1988(8 years, 9 months after company formation)
Appointment Duration	31 years, 1 month (resigned 18 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Kingsford Road Alford Aberdeenshire AB33 8HH Scotland

Secretary Name	Mr William Barrack
Nationality	British
Status	Resigned
Appointed	01 June 1988(8 years, 9 months after company formation)
Appointment Duration	25 years, 5 months (resigned 01 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Kingsford Road Alford Aberdeenshire AB33 8HH Scotland

Secretary Name	Ms Carol Wiseman
Nationality	British
Status	Resigned
Appointed	13 February 2009(29 years, 6 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 06 December 2009)
Role	Administrator
Correspondence Address	16 Kingsford Road Alford Aberdeenshire AB33 8HH Scotland

Director Name	Mr Alan John Sinclair
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2009(29 years, 6 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 06 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Kingsford Road Alford Aberdeenshire AB33 8HH Scotland

Director Name	Ms Hester Dunn
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2009(29 years, 6 months after company formation)
Appointment Duration	8 years, 10 months (resigned 31 December 2017)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	16 Kingsford Road Alford Aberdeenshire AB33 8HH Scotland

Director Name	Miss Jennifer Ann Dunn
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2010(30 years, 9 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 December 2017)
Role	Retired Head Teacher
Country of Residence	Scotland
Correspondence Address	16 Kingsford Road Alford Aberdeenshire AB33 8HH Scotland

Director Name	Mr Alexander Shirras
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2012(32 years, 11 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 August 2018)
Role	Retired Teacher
Country of Residence	Scotland
Correspondence Address	16 Kingsford Road Alford Aberdeenshire AB33 8HH Scotland

Secretary Name	Miss Hester Dunn
Status	Resigned
Appointed	02 November 2013(34 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 August 2018)
Role	Company Director
Correspondence Address	Bogarn Kingsford Road Alford Aberdeenshire AB33 8HH Scotland

Contact

Website	alfordvalleyrailway.org.uk
Telephone	01975 564332
Telephone region	Alford (Aberdeen) / Strathdon

Location

Registered Address	12 Carden Place Aberdeen AB10 1UR Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	Over 30 other UK companies use this postal address

Shareholders

8k at £1	Alford Valley Railway Association 61.21% Ordinary Deferred
5k at £1	James Gordon 38.26% Ordinary Deferred
18 at £1	George Russell Gordon 0.14% Ordinary
18 at £1	James Gordon 0.14% Ordinary
18 at £1	William Barrack 0.14% Ordinary
8 at £1	Alexander Leslie Lawson 0.06% Ordinary
8 at £1	James Dey Black 0.06% Ordinary

Financials

Year	2014
Net Worth	-£5,083
Current Liabilities	£7,360

Accounts

Latest Accounts	30 November 2018 (5 years, 5 months ago)
Accounts Category	Micro
Accounts Year End	30 November

Charges

18 December 1985	Delivered on: 6 January 1986 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

3 June 2022	Final Gazette dissolved following liquidation (1 page)
3 March 2022	Final account prior to dissolution in a winding-up by the court (10 pages)
24 March 2020	First Gazette notice for compulsory strike-off (1 page)
23 March 2020	Court order in a winding-up (& Court Order attachment) (4 pages)
23 March 2020	Registered office address changed from 16 Kingsford Road Alford Aberdeenshire AB33 8HH to 12 Carden Place Aberdeen AB10 1UR on 23 March 2020 (2 pages)
18 July 2019	Termination of appointment of William Barrack as a director on 18 July 2019 (1 page)
18 July 2019	Micro company accounts made up to 30 November 2018 (2 pages)
10 December 2018	Confirmation statement made on 8 December 2018 with no updates (3 pages)
11 September 2018	Termination of appointment of Hester Dunn as a secretary on 31 August 2018 (1 page)
4 September 2018	Termination of appointment of Alexander Shirras as a director on 31 August 2018 (1 page)
4 September 2018	Unaudited abridged accounts made up to 30 November 2017 (7 pages)
7 March 2018	Compulsory strike-off action has been discontinued (1 page)
6 March 2018	First Gazette notice for compulsory strike-off (1 page)
6 March 2018	Total exemption small company accounts made up to 30 November 2016 (4 pages)
3 January 2018	Termination of appointment of Jennifer Ann Dunn as a director on 31 December 2017 (1 page)
3 January 2018	Termination of appointment of Hester Dunn as a director on 31 December 2017 (1 page)
19 December 2017	Confirmation statement made on 8 December 2017 with no updates (2 pages)
31 January 2017	Confirmation statement made on 3 November 2016 with updates (5 pages)
31 January 2017	Confirmation statement made on 3 November 2016 with updates (5 pages)
30 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
30 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
19 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 13,070 (6 pages)
19 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 13,070 (6 pages)
25 August 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
25 August 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
10 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 13,070 (6 pages)
10 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 13,070 (6 pages)
10 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 13,070 (6 pages)
29 July 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
29 July 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
13 November 2013	Appointment of Miss Hester Dunn as a secretary (2 pages)
13 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 13,070 (7 pages)
13 November 2013	Appointment of Miss Hester Dunn as a secretary (2 pages)
13 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 13,070 (7 pages)
13 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 13,070 (7 pages)
13 November 2013	Termination of appointment of William Barrack as a secretary (1 page)
13 November 2013	Termination of appointment of William Barrack as a secretary (1 page)
2 September 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
2 September 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
4 January 2013	Annual return made up to 3 November 2012 with a full list of shareholders (7 pages)
4 January 2013	Annual return made up to 3 November 2012 with a full list of shareholders (7 pages)
4 January 2013	Annual return made up to 3 November 2012 with a full list of shareholders (7 pages)
9 November 2012	Appointment of Mr Alexander Shirras as a director (2 pages)
9 November 2012	Appointment of Mr Alexander Shirras as a director (2 pages)
11 May 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
11 May 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
6 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (6 pages)
6 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (6 pages)
6 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (6 pages)
20 September 2011	Appointment of Mr Robert Gordon as a director ANNOTATION Under Section 1095 of the Companies Act 2006, details of the director’s notification of appointment have been removed as this was invalid or ineffective. (3 pages)
20 September 2011	Director's details changed for Miss Jennifer Ann Dunn on 20 September 2011 (2 pages)
20 September 2011	Director's details changed for Ms Hester Dunn on 20 September 2011 (2 pages)
20 September 2011	Director's details changed for Ms Hester Dunn on 20 September 2011 (2 pages)
20 September 2011	Director's details changed for Miss Jennifer Ann Dunn on 20 September 2011 (2 pages)
20 September 2011	Appointment of Mr Robert Gordon as a director ANNOTATION Under Section 1095 of the Companies Act 2006, details of the directorâ€™s notification of appointment have been removed as this was invalid or ineffective. (3 pages)
19 July 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
19 July 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
5 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (5 pages)
5 November 2010	Appointment of Miss Jennifer Ann Dunn as a director (2 pages)
5 November 2010	Termination of appointment of Carol Wiseman as a secretary (1 page)
5 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (5 pages)
5 November 2010	Appointment of Miss Jennifer Ann Dunn as a director (2 pages)
5 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (5 pages)
5 November 2010	Termination of appointment of Carol Wiseman as a secretary (1 page)
1 September 2010	Termination of appointment of Alan Sinclair as a director (1 page)
1 September 2010	Termination of appointment of Alan Sinclair as a director (1 page)
24 June 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
24 June 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
16 November 2009	Director's details changed for William Barrack on 3 November 2009 (2 pages)
16 November 2009	Secretary's details changed for Carol Wiseman on 3 November 2009 (1 page)
16 November 2009	Director's details changed for William Barrack on 3 November 2009 (2 pages)
16 November 2009	Secretary's details changed for Carol Wiseman on 3 November 2009 (1 page)
16 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (9 pages)
16 November 2009	Director's details changed for Alan John Sinclair on 3 November 2009 (2 pages)
16 November 2009	Secretary's details changed for Carol Wiseman on 3 November 2009 (1 page)
16 November 2009	Secretary's details changed for Mr William Barrack on 3 November 2009 (1 page)
16 November 2009	Secretary's details changed for Mr William Barrack on 3 November 2009 (1 page)
16 November 2009	Director's details changed for William Barrack on 3 November 2009 (2 pages)
16 November 2009	Director's details changed for James Gordon on 3 November 2009 (2 pages)
16 November 2009	Director's details changed for Hester Dunn on 3 November 2009 (2 pages)
16 November 2009	Director's details changed for Alan John Sinclair on 3 November 2009 (2 pages)
16 November 2009	Director's details changed for Hester Dunn on 3 November 2009 (2 pages)
16 November 2009	Director's details changed for Hester Dunn on 3 November 2009 (2 pages)
16 November 2009	Director's details changed for James Gordon on 3 November 2009 (2 pages)
16 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (9 pages)
16 November 2009	Director's details changed for Alan John Sinclair on 3 November 2009 (2 pages)
16 November 2009	Director's details changed for James Gordon on 3 November 2009 (2 pages)
16 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (9 pages)
16 November 2009	Secretary's details changed for Mr William Barrack on 3 November 2009 (1 page)
29 June 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
29 June 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
20 April 2009	Director appointed alan john sinclair (2 pages)
20 April 2009	Director appointed alan john sinclair (2 pages)
6 April 2009	Secretary appointed carol gordon wiseman (2 pages)
6 April 2009	Director appointed hester dunn (2 pages)
6 April 2009	Director appointed hester dunn (2 pages)
6 April 2009	Secretary appointed carol gordon wiseman (2 pages)
1 April 2009	Return made up to 03/11/08; full list of members (6 pages)
1 April 2009	Return made up to 03/11/08; full list of members (6 pages)
28 February 2009	Appointment terminated director george gordon (1 page)
28 February 2009	Appointment terminated director george gordon (1 page)
17 July 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
17 July 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
23 November 2007	Return made up to 03/11/07; no change of members (7 pages)
23 November 2007	Return made up to 03/11/07; no change of members (7 pages)
13 August 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
13 August 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
14 November 2006	Return made up to 03/11/06; full list of members (8 pages)
14 November 2006	Return made up to 03/11/06; full list of members (8 pages)
1 September 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
1 September 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
31 October 2005	Return made up to 03/11/05; full list of members (8 pages)
31 October 2005	Return made up to 03/11/05; full list of members (8 pages)
27 April 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
27 April 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
27 October 2004	Return made up to 03/11/04; full list of members (8 pages)
27 October 2004	Return made up to 03/11/04; full list of members (8 pages)
25 June 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
25 June 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
4 November 2003	Return made up to 03/11/03; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
4 November 2003	Return made up to 03/11/03; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
29 September 2003	Total exemption small company accounts made up to 30 November 2002 (6 pages)
29 September 2003	Total exemption small company accounts made up to 30 November 2002 (6 pages)
12 November 2002	Registered office changed on 12/11/02 from: ravenswood alford aberdeenshire AB3 8AA (1 page)
12 November 2002	Registered office changed on 12/11/02 from: ravenswood alford aberdeenshire AB3 8AA (1 page)
12 November 2002	Return made up to 03/11/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 November 2002	Return made up to 03/11/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 June 2002	Total exemption small company accounts made up to 30 November 2001 (7 pages)
25 June 2002	Total exemption small company accounts made up to 30 November 2001 (7 pages)
20 November 2001	Return made up to 03/11/01; full list of members (8 pages)
20 November 2001	Return made up to 03/11/01; full list of members (8 pages)
31 March 2001	Accounts for a small company made up to 30 November 2000 (5 pages)
31 March 2001	Accounts for a small company made up to 30 November 2000 (5 pages)
13 November 2000	Return made up to 03/11/00; full list of members (8 pages)
13 November 2000	Return made up to 03/11/00; full list of members (8 pages)
17 April 2000	Accounts for a small company made up to 30 November 1999 (5 pages)
17 April 2000	Accounts for a small company made up to 30 November 1999 (5 pages)
29 November 1999	Return made up to 03/11/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 November 1999	Return made up to 03/11/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 June 1999	Accounts for a small company made up to 30 November 1998 (5 pages)
15 June 1999	Accounts for a small company made up to 30 November 1998 (5 pages)
5 November 1998	Return made up to 03/11/98; no change of members (4 pages)
5 November 1998	Return made up to 03/11/98; no change of members (4 pages)
25 June 1998	Accounts for a small company made up to 30 November 1997 (5 pages)
25 June 1998	Accounts for a small company made up to 30 November 1997 (5 pages)
2 December 1997	Return made up to 03/11/97; no change of members (4 pages)
2 December 1997	Return made up to 03/11/97; no change of members (4 pages)
14 July 1997	Accounts for a small company made up to 30 November 1996 (5 pages)
14 July 1997	Accounts for a small company made up to 30 November 1996 (5 pages)
29 January 1997	Return made up to 03/11/96; full list of members (6 pages)
29 January 1997	Return made up to 03/11/96; full list of members (6 pages)
30 August 1996	Accounts for a small company made up to 30 November 1995 (6 pages)
30 August 1996	Accounts for a small company made up to 30 November 1995 (6 pages)
12 February 1996	Return made up to 03/11/95; full list of members (6 pages)
12 February 1996	Return made up to 03/11/95; full list of members (6 pages)
12 July 1995	Accounts for a small company made up to 30 November 1994 (6 pages)
12 July 1995	Accounts for a small company made up to 30 November 1994 (6 pages)
3 June 1987	New articles of association (21 pages)
9 August 1979	Incorporation (24 pages)

Alford Valley Railway Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland