SCOTTISH AFRICAN SAFARI PARK LIMITED
Overview
| Company Name | SCOTTISH AFRICAN SAFARI PARK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00977880 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SCOTTISH AFRICAN SAFARI PARK LIMITED?
- Botanical and zoological gardens and nature reserves activities (91040) / Arts, entertainment and recreation
Where is SCOTTISH AFRICAN SAFARI PARK LIMITED located?
| Registered Office Address | Magna House, 2nd Floor 18-32 London Road TW18 4BP Staines-Upon-Thames United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SCOTTISH AFRICAN SAFARI PARK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for SCOTTISH AFRICAN SAFARI PARK LIMITED?
| Last Confirmation Statement Made Up To | Jun 04, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 18, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 04, 2026 |
| Overdue | No |
What are the latest filings for SCOTTISH AFRICAN SAFARI PARK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 28 pages | AA | ||||||||||
Confirmation statement made on Jun 04, 2026 with updates | 6 pages | CS01 | ||||||||||
Appointment of Mr David Stewart Robertson as a director on May 22, 2026 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||||||
Cancellation of shares. Statement of capital on Nov 04, 2025
| 4 pages | SH06 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
Termination of appointment of Robert Gordon Cairns as a director on Oct 15, 2025 | 1 pages | TM01 | ||||||||||
Accounts for a medium company made up to Dec 31, 2024 | 29 pages | AA | ||||||||||
Confirmation statement made on Jun 04, 2025 with updates | 6 pages | CS01 | ||||||||||
Appointment of Mr John Corse as a director on Nov 11, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Ms Belinda Aird as a director on Nov 11, 2024 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr William Anthony Nathaniel Muir on Jan 31, 2025 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr James Francis Muir on Jan 31, 2025 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr James Francis Muir on Jan 31, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for John Alexander Hector Muir on Jan 31, 2025 | 2 pages | CH01 | ||||||||||
Appointment of Mr Robert Gordon Cairns as a director on Nov 11, 2024 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 28 pages | AA | ||||||||||
Confirmation statement made on Jun 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom to Magna House, 2nd Floor 18-32 London Road Staines-upon-Thames TW18 4BP on Dec 20, 2023 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 29 pages | AA | ||||||||||
Confirmation statement made on Jun 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 28 pages | AA | ||||||||||
Termination of appointment of Daisy Mary Peach as a director on Sep 12, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of SCOTTISH AFRICAN SAFARI PARK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MUIR, James Francis | Secretary | Blairdrummond FK9 4UR Stirling Scottish African Safari Park Ltd Scotland | British | 1254530003 | ||||||
| AIRD, Belinda | Director | c/o John Dow Blair Drummond Safari Park Blairdrummond FK9 4UR Stirling Scottish African Safari Park Limited United Kingdom | United Kingdom | British | 332111080001 | |||||
| CORSE, John | Director | Blairdrummond FK9 4UR Stirling Scottish African Safari Park Limited Scotland | Tanzania | British | 332114740001 | |||||
| MUIR, James Francis | Director | Blair Drummond Safari Park FK9 4UR Stirling Scottish African Safari Park Limited United Kingdom | Scotland | British | 1254530005 | |||||
| MUIR, John Alexander Hector | Director | Blairdrummond FK9 4UR Stirling Scottish African Safari Park Limited Scotland | United Kingdom | British | 128734740004 | |||||
| MUIR, William Anthony Nathaniel | Director | Blairdrummond FK9 4UR Stirling Scottish African Safari Park Limited Scotland | Scotland | British | 69240240006 | |||||
| ROBERTSON, David Stewart | Director | 18-32 London Road TW18 4BP Staines-Upon-Thames Magna House, 2nd Floor United Kingdom | Scotland | British | 39153760002 | |||||
| MUIR, Richard James Kay | Secretary | Doune Nukuru Kenya | British | 677400003 | ||||||
| FAIRFIELD SECRETARIES LIMITED | Secretary | Fairfield House 7 Fairfield Avenue TW18 4AQ Staines Middlesex | 3369690001 | |||||||
| CAIRNS, Robert Gordon | Director | Blairdrummond FK9 4UR Stirling Scottish African Safari Park Limited Scotland | Scotland | British | 219749720001 | |||||
| MUIR, Elizabeth Mary, Lady | Director | Bankhead Blair Drummond FK9 4UX Stirling Central | British | 11368910001 | ||||||
| MUIR, John Harling | Director | Bankhead Blair Drummond FK9 4UX Stirling | British | 487180001 | ||||||
| MUIR, Linda Mary, Lady | Director | Park House Blair Drunnend FK9 4UP Stirling Central | British | 28467310001 | ||||||
| MUIR, Linda Mary, Lady | Director | Doune Nukuru Kenya | British | 28467310003 | ||||||
| MUIR, Richard James Kay | Director | Doune Nukuru Kenya | British | 677400003 | ||||||
| PEACH, Daisy Mary | Director | Blairdrummond FK9 4UR Stirling Blair Drummond Safari Park Scotland | Scotland | British | 284896610001 | |||||
| RENNICK, Angela Mary | Director | 2 Anderson Court FK15 9BE Dunblane Perthshire | British | 11368920001 |
Who are the persons with significant control of SCOTTISH AFRICAN SAFARI PARK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Francis Muir | Apr 06, 2017 | Blairdrummond FK9 4UR Stirling Blair Drummond Safari Park Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0