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STRATHSPEY RAILWAY COMPANY LIMITED

Company number SC049011

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Sep 2022 AP01 Appointment of Mr Ian Keith Stanworth as a director on 24 September 2022
28 Sep 2022 AP01 Appointment of Mr Robin John Charles Taylor as a director on 24 September 2022
28 Sep 2022 TM01 Termination of appointment of Michael Cameron Tough as a director on 24 September 2022
13 Sep 2022 TM01 Termination of appointment of Thomas Ewen Macdonald as a director on 11 September 2022
15 Jul 2022 CS01 Confirmation statement made on 30 June 2022 with updates
30 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
21 Jun 2022 CH01 Director's details changed for Mr Colin Graham Stirling on 16 June 2022
11 May 2022 SH01 Statement of capital following an allotment of shares on 16 April 2022
  • GBP 745,403
30 Apr 2022 MR01 Registration of charge SC0490110004, created on 27 April 2022
18 Jan 2022 AP01 Appointment of Mr Michael David Insch as a director on 15 January 2022
18 Jan 2022 SH01 Statement of capital following an allotment of shares on 13 January 2022
  • GBP 745,353
28 Dec 2021 SH01 Statement of capital following an allotment of shares on 14 December 2021
  • GBP 744,873
11 Nov 2021 TM01 Termination of appointment of Kenneth Donaldson as a director on 3 November 2021
23 Sep 2021 MA Memorandum and Articles of Association
23 Sep 2021 RESOLUTIONS Resolutions
  • RES13 ‐ That the directors be authorised to make an offer to shareholders of the boat of garten and grantown-on-spey railway company LIMITED to acquire their shares 11/09/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Sep 2021 TM01 Termination of appointment of John Alexander Yule as a director on 11 September 2021
21 Sep 2021 SH01 Statement of capital following an allotment of shares on 11 September 2021
  • GBP 655,353
07 Jul 2021 CS01 Confirmation statement made on 30 June 2021 with updates
30 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
05 Feb 2021 SH01 Statement of capital following an allotment of shares on 30 January 2021
  • GBP 653,425
11 Oct 2020 SH01 Statement of capital following an allotment of shares on 1 October 2020
  • GBP 630,095
21 Sep 2020 AP01 Appointment of Mr Thomas Ewen Macdonald as a director on 19 September 2020
21 Sep 2020 TM01 Termination of appointment of Brian Mckenzie Thomson as a director on 19 September 2020
10 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
14 Jul 2020 CS01 Confirmation statement made on 30 June 2020 with updates