CALEDONIAN RAILWAY BRECHIN LTD

Hellopages » Angus » Angus » DD9 7AF

Company number SC081172
Status Active
Incorporation Date 16 December 1982
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 2 PARK ROAD, BRECHIN, DD9 7AF
Home Country United Kingdom
Nature of Business 49100 - Passenger rail transport, interurban
Phone, email, etc

Since the company registration one hundred and fifty-eight events have happened. The last three records are Appointment of Mr Stephen Frank Moir as a director on 1 January 2017; Confirmation statement made on 1 January 2017 with updates; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of CALEDONIAN RAILWAY BRECHIN LTD are www.caledonianrailwaybrechin.co.uk, and www.caledonian-railway-brechin.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and eleven months. Caledonian Railway Brechin Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is SC081172. Caledonian Railway Brechin Ltd has been working since 16 December 1982. The present status of the company is Active. The registered address of Caledonian Railway Brechin Ltd is 2 Park Road Brechin Dd9 7af. . WATSON, Michael Douglas is a Secretary of the company. CARNIE, Tom is a Director of the company. JOY, Kenneth is a Director of the company. MITCHELL, George William Marmie is a Director of the company. MOIR, Stephen Frank is a Director of the company. PEGG, Andrew is a Director of the company. PEGG, Stephen Mark, Dr is a Director of the company. WATSON, Michael Douglas is a Director of the company. WINTON, Blair is a Director of the company. Secretary BANSKI, Norman Alexander Fyfe has been resigned. Secretary MAXWELL, Katrina Joy Campbell has been resigned. Secretary SMITH, Robert Allan has been resigned. Secretary SMITH, Robert Allan has been resigned. Director ABBEY, Callum Blair has been resigned. Director BANSKI, Norman Alexander Fyfe has been resigned. Director BLACKLAWS, John David has been resigned. Director CRABB, David Barclay has been resigned. Director DUNCAN, David has been resigned. Director DUNCAN, David has been resigned. Director DUNCAN, Murray Dean has been resigned. Director FORBES, Ian Paterson has been resigned. Director FRASER, Colin George has been resigned. Director GREENAN, Alistair Duncan John has been resigned. Director HAMILTON, Derek Ian has been resigned. Director HENDERSON, Tom has been resigned. Director HENDRY, Adam Stuart has been resigned. Director HICKMAN, Simon Alexander has been resigned. Director JOY, Kenneth has been resigned. Director KENNEDY, Andrew has been resigned. Director KERR, William has been resigned. Director KIDDIE, Robert Fraser Kinnear has been resigned. Director LAIRD, Ian James Smith has been resigned. Director MAXWELL, Katrina Joy Campbell has been resigned. Director MAXWELL, William has been resigned. Director MITCHELL, George William Marmie has been resigned. Director MOIR, Stephen Frank has been resigned. Director ROSE, Derrick has been resigned. Director RUDDY, John Patrick has been resigned. Director SMITH, Iain Andrew Hamilton has been resigned. Director SMITH, Robert Allan has been resigned. Director TAYLOR, Robin John Charles has been resigned. Director THOMPSON, Derek has been resigned. Director VINCENT, Nigel William has been resigned. Director VINCENT, Nigel William has been resigned. Director WALTON, Michael John has been resigned. Director WEBSTER, Andrew Marshall has been resigned. Director WILKIE, Alison Jane has been resigned. Director WILKIE, Georgina Kennedy has been resigned. Director WILKIE, Georgina Kennedy has been resigned. Director WILKIE, James Gillies has been resigned. The company operates in "Passenger rail transport, interurban".


Current Directors

Secretary
WATSON, Michael Douglas
Appointed Date: 05 November 2013

Director
CARNIE, Tom
Appointed Date: 01 September 2015
78 years old

Director
JOY, Kenneth
Appointed Date: 01 July 1999
61 years old

Director
MITCHELL, George William Marmie
Appointed Date: 01 October 2010
84 years old

Director
MOIR, Stephen Frank
Appointed Date: 01 January 2017
52 years old

Director
PEGG, Andrew
Appointed Date: 01 September 2015
32 years old

Director
PEGG, Stephen Mark, Dr
Appointed Date: 01 January 1992
59 years old

Director
WATSON, Michael Douglas
Appointed Date: 18 May 2004
75 years old

Director
WINTON, Blair
Appointed Date: 06 January 2014
37 years old

Resigned Directors

Secretary
BANSKI, Norman Alexander Fyfe
Resigned: 05 November 2013
Appointed Date: 01 March 2000

Secretary
MAXWELL, Katrina Joy Campbell
Resigned: 30 June 1999
Appointed Date: 01 January 1994

Secretary
SMITH, Robert Allan
Resigned: 01 March 2000
Appointed Date: 06 July 1999

Secretary
SMITH, Robert Allan
Resigned: 31 December 1993

Director
ABBEY, Callum Blair
Resigned: 12 June 2012
Appointed Date: 06 October 2009
34 years old

Director
BANSKI, Norman Alexander Fyfe
Resigned: 05 November 2013
Appointed Date: 13 August 2001
70 years old

Director
BLACKLAWS, John David
Resigned: 31 December 1990

Director
CRABB, David Barclay
Resigned: 31 October 2002
Appointed Date: 07 December 1997
46 years old

Director
DUNCAN, David
Resigned: 07 July 1999
Appointed Date: 03 September 1996
76 years old

Director
DUNCAN, David
Resigned: 25 May 1995
Appointed Date: 01 January 1993
76 years old

Director
DUNCAN, Murray Dean
Resigned: 31 August 1996
Appointed Date: 01 January 1991
56 years old

Director
FORBES, Ian Paterson
Resigned: 06 October 2009
Appointed Date: 01 May 1998
59 years old

Director
FRASER, Colin George
Resigned: 31 December 1989

Director
GREENAN, Alistair Duncan John
Resigned: 31 December 1991

Director
HAMILTON, Derek Ian
Resigned: 29 May 2007
Appointed Date: 03 October 2006
78 years old

Director
HENDERSON, Tom
Resigned: 01 September 2015
Appointed Date: 06 January 2014
81 years old

Director
HENDRY, Adam Stuart
Resigned: 01 July 1995
Appointed Date: 13 September 1994
57 years old

Director
HICKMAN, Simon Alexander
Resigned: 25 February 2002
Appointed Date: 01 January 2001
47 years old

Director
JOY, Kenneth
Resigned: 30 November 1997
61 years old

Director
KENNEDY, Andrew
Resigned: 31 December 1993
74 years old

Director
KERR, William
Resigned: 31 December 1992
74 years old

Director
KIDDIE, Robert Fraser Kinnear
Resigned: 31 December 1997
Appointed Date: 01 January 1994
75 years old

Director
LAIRD, Ian James Smith
Resigned: 01 June 1994
73 years old

Director
MAXWELL, Katrina Joy Campbell
Resigned: 30 June 1999
Appointed Date: 01 January 1992
76 years old

Director
MAXWELL, William
Resigned: 09 February 1999
75 years old

Director
MITCHELL, George William Marmie
Resigned: 31 December 1991
84 years old

Director
MOIR, Stephen Frank
Resigned: 31 December 1996
Appointed Date: 01 January 1994
52 years old

Director
ROSE, Derrick
Resigned: 30 June 1997
Appointed Date: 18 July 1995
97 years old

Director
RUDDY, John Patrick
Resigned: 12 June 2012
Appointed Date: 06 October 2009
57 years old

Director
SMITH, Iain Andrew Hamilton
Resigned: 30 June 1999
61 years old

Director
SMITH, Robert Allan
Resigned: 31 December 1993
78 years old

Director
TAYLOR, Robin John Charles
Resigned: 30 June 1999
Appointed Date: 28 April 1998
65 years old

Director
THOMPSON, Derek
Resigned: 31 August 2006
Appointed Date: 18 May 2004
84 years old

Director
VINCENT, Nigel William
Resigned: 12 June 2012
Appointed Date: 01 October 2010
93 years old

Director
VINCENT, Nigel William
Resigned: 29 May 2007
Appointed Date: 13 August 2001
93 years old

Director
WALTON, Michael John
Resigned: 31 January 1996
Appointed Date: 01 January 1994
59 years old

Director
WEBSTER, Andrew Marshall
Resigned: 05 November 2013
Appointed Date: 01 July 1999
83 years old

Director
WILKIE, Alison Jane
Resigned: 01 January 2001
Appointed Date: 01 July 1999
60 years old

Director
WILKIE, Georgina Kennedy
Resigned: 27 October 2012
Appointed Date: 01 January 2005
84 years old

Director
WILKIE, Georgina Kennedy
Resigned: 01 January 2001
Appointed Date: 01 July 1999
84 years old

Director
WILKIE, James Gillies
Resigned: 31 December 1996
84 years old

CALEDONIAN RAILWAY BRECHIN LTD Events

10 Jan 2017
Appointment of Mr Stephen Frank Moir as a director on 1 January 2017
10 Jan 2017
Confirmation statement made on 1 January 2017 with updates
09 Sep 2016
Total exemption full accounts made up to 31 December 2015
09 Jan 2016
Annual return made up to 1 January 2016 no member list
09 Jan 2016
Director's details changed for Michael Douglas Watson on 7 October 2015
...
... and 148 more events
02 Sep 1987
Restoration by order of the court

01 Sep 1987
Partic of mort/charge 8024

06 May 1986
Dissolution

26 Jan 1984
Articles of association
16 Dec 1982
Incorporation

CALEDONIAN RAILWAY BRECHIN LTD Charges

20 August 1987
Floating charge
Delivered: 1 September 1987
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…