ALFORD VALLEY RAILWAY COMPANY LIMITED - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) - A business based in United Kingdom registered with Companies House

Company Overview

About Alford Valley Railway Company Ltd

ALFORD VALLEY RAILWAY COMPANY LIMITED was founded on 1979-08-09 and has its registered office in Aberdeen. The organisation's status is listed as "Liquidation". Alford Valley Railway Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
ALFORD VALLEY RAILWAY COMPANY LIMITED

12 CARDEN PLACE ABERDEEN AB10 1UR Other companies in AB33

Filing Information

Company Number		SC069044
Company ID Number		SC069044
Date formed		1979-08-09
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/11/2018
Account next due		30/11/2020
Latest return		03/11/2015
Return next due		01/12/2016
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		~~GB297027142~~

Last Datalog update:	2021-07-05 13:27:08
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ALFORD VALLEY RAILWAY COMPANY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ARP COST ENGINEERING LTD. G.M.R. SERVICES LIMITED

Menu

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.

Company Officers of ALFORD VALLEY RAILWAY COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
HESTER DUNN	Company Secretary	2013-11-02
WILLIAM BARRACK	Director	1988-06-01
JAMES GORDON	Director	1993-08-27
ALEXANDER SHIRRAS	Director	2012-07-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HESTER DUNN	Director	2009-02-17	2017-12-31
JENNIFER ANN DUNN	Director	2010-05-06	2017-12-31
WILLIAM BARRACK	Company Secretary	1988-06-01	2013-11-01
CAROL WISEMAN	Company Secretary	2009-02-13	2009-12-06
ALAN JOHN SINCLAIR	Director	2009-02-17	2009-12-06
GEORGE RUSSELL GORDON	Director	1988-06-01	2009-02-17
JAMES GORDON	Director	1988-06-01	1993-08-27
GEORGE HOLMES COWIE	Director	1988-06-01	1989-11-01
JOHN CHARLES EMSLIE	Director	1988-06-01	1989-11-01
MICHAEL JAMES RASMUSSEN	Director	1988-06-01	1989-11-01

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.

Date	Document Type	Document Description
2019-07-18	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2019-07-18	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM BARRACK
2018-12-10	CS01	CONFIRMATION STATEMENT MADE ON 08/12/18, WITH NO UPDATES
2018-09-11	TM02	Termination of appointment of Hester Dunn on 2018-08-31
2018-09-04	TM01	APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SHIRRAS
2018-03-07	DISS40	Compulsory strike-off action has been discontinued
2018-03-06	AA	30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2018-03-06	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-01-03	TM01	APPOINTMENT TERMINATED, DIRECTOR HESTER DUNN
2018-01-03	TM01	APPOINTMENT TERMINATED, DIRECTOR JENNIFER DUNN
2017-12-19	CS01	CONFIRMATION STATEMENT MADE ON 08/12/17, WITH NO UPDATES
2017-01-31	LATEST SOC	31/01/17 STATEMENT OF CAPITAL;GBP 13070
2017-01-31	CS01	CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES
2016-08-30	AA	30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-19	LATEST SOC	19/11/15 STATEMENT OF CAPITAL;GBP 13070
2015-11-19	AR01	03/11/15 ANNUAL RETURN FULL LIST
2015-08-25	AA	30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-10	LATEST SOC	10/11/14 STATEMENT OF CAPITAL;GBP 13070
2014-11-10	AR01	03/11/14 ANNUAL RETURN FULL LIST
2014-07-29	AA	30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-10	ANNOTATION	Rectified
2013-11-13	LATEST SOC	13/11/13 STATEMENT OF CAPITAL;GBP 13070
2013-11-13	AR01	03/11/13 ANNUAL RETURN FULL LIST
2013-11-13	AP03	Appointment of Miss Hester Dunn as company secretary
2013-11-13	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY WILLIAM BARRACK
2013-09-02	AA	30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-04	AR01	03/11/12 ANNUAL RETURN FULL LIST
2012-11-09	AP01	DIRECTOR APPOINTED MR ALEXANDER SHIRRAS
2012-05-11	AA	30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-06	AR01	03/11/11 ANNUAL RETURN FULL LIST
2011-09-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MISS JENNIFER ANN DUNN / 20/09/2011
2011-09-20	AP01	DIRECTOR APPOINTED MR ROBERT GORDON
2011-09-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS HESTER DUNN / 20/09/2011
2011-07-19	AA	30/11/10 TOTAL EXEMPTION SMALL
2010-11-05	AR01	03/11/10 FULL LIST
2010-11-05	TM02	APPOINTMENT TERMINATED, SECRETARY CAROL WISEMAN
2010-11-05	AP01	DIRECTOR APPOINTED MISS JENNIFER ANN DUNN
2010-09-01	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN SINCLAIR
2010-06-24	AA	30/11/09 TOTAL EXEMPTION SMALL
2009-11-16	AR01	03/11/09 FULL LIST
2009-11-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES GORDON / 03/11/2009
2009-11-16	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM BARRACK / 03/11/2009
2009-11-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN SINCLAIR / 03/11/2009
2009-11-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HESTER DUNN / 03/11/2009
2009-11-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BARRACK / 03/11/2009
2009-11-16	CH03	SECRETARY'S CHANGE OF PARTICULARS / CAROL WISEMAN / 03/11/2009
2009-06-29	AA	30/11/08 TOTAL EXEMPTION SMALL
2009-04-20	288a	DIRECTOR APPOINTED ALAN JOHN SINCLAIR
2009-04-06	288a	SECRETARY APPOINTED CAROL GORDON WISEMAN
2009-04-06	288a	DIRECTOR APPOINTED HESTER DUNN
2009-04-01	363a	RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS
2009-02-28	288b	APPOINTMENT TERMINATED DIRECTOR GEORGE GORDON
2008-07-17	AA	30/11/07 TOTAL EXEMPTION SMALL
2007-11-23	363s	RETURN MADE UP TO 03/11/07; NO CHANGE OF MEMBERS
2007-08-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-11-14	363s	RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS
2006-09-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-10-31	363s	RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS
2005-04-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-10-27	363s	RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS
2004-06-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2003-11-04	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-11-04	363s	RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS
2003-09-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2002-11-12	287	REGISTERED OFFICE CHANGED ON 12/11/02 FROM: RAVENSWOOD ALFORD ABERDEENSHIRE AB3 8AA
2002-11-12	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-11-12	363s	RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS
2002-06-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2001-11-20	363s	RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS
2001-03-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
2000-11-13	363s	RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS
2000-04-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
1999-11-29	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-11-29	363s	RETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS
1999-06-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1998-11-05	363s	RETURN MADE UP TO 03/11/98; NO CHANGE OF MEMBERS
1998-06-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1997-12-02	363s	RETURN MADE UP TO 03/11/97; NO CHANGE OF MEMBERS
1997-07-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
1997-01-29	363s	RETURN MADE UP TO 03/11/96; FULL LIST OF MEMBERS
1996-08-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
1996-02-12	363s	RETURN MADE UP TO 03/11/95; FULL LIST OF MEMBERS
1995-07-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
1994-11-10	363s	RETURN MADE UP TO 03/11/94; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

49 - Land transport and transport via pipelines

493 - Other passenger land transport

49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)

Licences & Regulatory approval

We could not find any licences issued to ALFORD VALLEY RAILWAY COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Appointmen	2020-05-01
Petitions to Wind Up (Companies)	2020-02-04

Fines / Sanctions

No fines or sanctions have been issued against ALFORD VALLEY RAILWAY COMPANY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
BOND & FLOATING CHARGE	1986-01-06	Outstanding	THE ROYAL BANK OF SCOTLAND PLC

Filed Financial Reports

Annual Accounts
2013-11-30

Annual Accounts
2014-11-30

Annual Accounts
2015-11-30

Annual Accounts
2016-11-30

Annual Accounts
2017-11-30

Annual Accounts
2018-11-30

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 ALFORD VALLEY RAILWAY COMPANY LIMITED

Intangible Assets

Patents

We have not found any records of ALFORD VALLEY RAILWAY COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ALFORD VALLEY RAILWAY COMPANY LIMITED

Trademarks

We have not found any records of ALFORD VALLEY RAILWAY COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ALFORD VALLEY RAILWAY COMPANY LIMITED. 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 (49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)) as ALFORD VALLEY RAILWAY COMPANY LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ALFORD VALLEY RAILWAY COMPANY LIMITED 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.

Legal Notices/Action

Initiating party		Event Type	Appointmen
Defending party	ALFORD VALLEY RAILWAY COMPANY LIMITED	Event Date	2020-05-01
In the Aberdeen Sheriff Court No L5 of 2020 ALFORD VALLEY RAILWAY COMPANY LIMITED Company Number: SC069044 Registered office: 12 Carden Place, Aberdeen, AB10 1UR Principal trading address: Main Street…

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	ALFORD VALLEY RAILWAY COMPANY LIMITED	Event Date	2020-02-04
Notice is hereby given that a Petition was presented to Aberdeen Sheriff Court by Alford Valley Railway Company Limited, a company incorporated under the Companies Acts (Company No. SC069044) and having its registered office at 16 Kingsford Road, Alford, Aberdeenshire AB33 8HH to be wound up by the court and to appoint Michael James Meston Reid , Insolvency Practitioner of Meston Reid & Co , 12 Carden Place, Aberdeen AB10 1UR or such other person as the court may select to be Interim Liquidator, in which Petition the Sheriff at Aberdeen by Interlocutor dated 21 January 2020 appointed all persons having an interest to lodge Answers in the hands of the Sheriff Clerk, Sheriff Clerk's Office, Sheriff Court House, Queen Street, Aberdeen AB10 1WP within eight days after such intimation, service or advertisement, under certification, of which notice is hereby given. Linda K. Fyffe : Laurie & Co Solicitors LLP : Solicitors : 17 Victoria Street, Aberdeen AB10 1PU : Petitioner's Agent : Tel: (01224) 645085 : Fax: (01224) 645114 :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ALFORD VALLEY RAILWAY COMPANY LIMITED 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 ALFORD VALLEY RAILWAY COMPANY LIMITED 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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.