ARCHERFIELD WILDLIFE CENTRE LIMITED

Overview

Company Name	ARCHERFIELD WILDLIFE CENTRE LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	SC258707
Jurisdiction	Scotland
Date of Creation	Nov 04, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ARCHERFIELD WILDLIFE CENTRE LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is ARCHERFIELD WILDLIFE CENTRE LIMITED located?

Registered Office Address	Archerfield Home Farm Archerfield Estate Dirleton EH39 5HQ North Berwick East Lothian
Undeliverable Registered Office Address	No

What are the latest accounts for ARCHERFIELD WILDLIFE CENTRE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2024
Next Accounts Due On	Aug 31, 2025
Last Accounts
Last Accounts Made Up To	Nov 30, 2023

What is the status of the latest confirmation statement for ARCHERFIELD WILDLIFE CENTRE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 04, 2025
Next Confirmation Statement Due	Nov 18, 2025
Next Confirmation Statement Made Up To	Nov 04, 2024
Overdue	No

What are the latest filings for ARCHERFIELD WILDLIFE CENTRE LIMITED?

Filings
Date	Description	Document	Type
Dec 10, 2024	Confirmation statement made on Nov 04, 2024 with no updates	3 pages	CS01

Aug 06, 2024	Total exemption full accounts made up to Nov 30, 2023	9 pages	AA

Jan 04, 2024	Confirmation statement made on Nov 04, 2023 with no updates	3 pages	CS01

Aug 18, 2023	Total exemption full accounts made up to Nov 30, 2022	9 pages	AA

Dec 13, 2022	Confirmation statement made on Nov 04, 2022 with no updates	3 pages	CS01

Apr 29, 2022	Total exemption full accounts made up to Nov 30, 2021	9 pages	AA

Dec 15, 2021	Confirmation statement made on Nov 04, 2021 with no updates	3 pages	CS01

Jun 03, 2021	Total exemption full accounts made up to Nov 30, 2020	10 pages	AA

Dec 18, 2020	Confirmation statement made on Nov 04, 2020 with no updates	3 pages	CS01

Mar 05, 2020	Total exemption full accounts made up to Nov 30, 2019	10 pages	AA

Dec 17, 2019	Confirmation statement made on Nov 04, 2019 with no updates	3 pages	CS01

Aug 06, 2019	Total exemption full accounts made up to Nov 30, 2018	10 pages	AA

Dec 10, 2018	Confirmation statement made on Nov 04, 2018 with no updates	3 pages	CS01

Sep 20, 2018	Total exemption full accounts made up to Nov 30, 2017	10 pages	AA

Dec 14, 2017	Confirmation statement made on Nov 04, 2017 with no updates	3 pages	CS01

Jun 24, 2017	Total exemption full accounts made up to Nov 30, 2016	10 pages	AA

Dec 12, 2016	Confirmation statement made on Nov 04, 2016 with updates	4 pages	CS01

Aug 18, 2016	Total exemption full accounts made up to Nov 30, 2015	10 pages	AA

Nov 18, 2015	Annual return made up to Nov 04, 2015 no member list	3 pages	AR01

Apr 24, 2015	Total exemption full accounts made up to Nov 30, 2014	10 pages	AA

Nov 04, 2014	Annual return made up to Nov 04, 2014 no member list	3 pages	AR01

Jul 29, 2014	Total exemption small company accounts made up to Nov 30, 2013	4 pages	AA

Nov 13, 2013	Annual return made up to Nov 04, 2013 no member list	3 pages	AR01

Jul 24, 2013	Total exemption small company accounts made up to Nov 30, 2012	3 pages	AA

Nov 14, 2012	Annual return made up to Nov 04, 2012 no member list	3 pages	AR01

View All Filings

Who are the officers of ARCHERFIELD WILDLIFE CENTRE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DOUGLAS-HAMILTON, Eleanor, Lady Archerfield Estate Dirleton EH39 5HQ North Berwick Archerfield Home Farm East Lothian Scotland	Nov 04, 2003		Secretary	Archerfield Estate Dirleton EH39 5HQ North Berwick Archerfield Home Farm East Lothian Scotland		British		Non-Executive Director	93605060001
DOUGLAS-HAMILTON, Eleanor, Lady Archerfield Estate Dirleton EH39 5HQ North Berwick Archerfield Home Farm East Lothian Scotland	Nov 04, 2003		Director	Archerfield Estate Dirleton EH39 5HQ North Berwick Archerfield Home Farm East Lothian Scotland	United Kingdom	British	1973-8	Non-Executive Director	93605060001
OAKLEY, Sarah Archerfield Estate Dirleton EH39 5HQ North Berwick Archerfield Home Farm East Lothian Scotland	Nov 04, 2003		Director	Archerfield Estate Dirleton EH39 5HQ North Berwick Archerfield Home Farm East Lothian Scotland	United Kingdom	British	1970-6	Ecologist	95545770002
HAMILTON, Kathleen Archerfield Farmhouse Archerfield EH39 5HQ Dirleton East Lothian	Nov 04, 2003	Aug 10, 2010	Director	Archerfield Farmhouse Archerfield EH39 5HQ Dirleton East Lothian	United Kingdom	British	1944-7	Retired Nurse	93605050001
MIDDLETON, Fergus Alexander James 37 Oakbank Avenue EH53 0DS East Calder West Lothian	Nov 04, 2003	Jul 25, 2005	Director	37 Oakbank Avenue EH53 0DS East Calder West Lothian		British	1977-10	Animal Ambulance Driver	95545660001
NIVEN, Fraser Irvine 30 Bonaly Avenue EH13 0ET Edinburgh Midlothian	Nov 04, 2003	Oct 29, 2007	Director	30 Bonaly Avenue EH13 0ET Edinburgh Midlothian	Scotland	British	1963-5	Chartered Accountant	1245890002
RAWLING, Emma Claire The Garden Cottage, Belwood House Glencorse EH26 0NL Penicuik Midlothian	Nov 01, 2007	Aug 10, 2011	Director	The Garden Cottage, Belwood House Glencorse EH26 0NL Penicuik Midlothian	United Kingdom	Australian	1972-7	Wildlife Officer	126572250001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ARCHERFIELD WILDLIFE CENTRE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Eleanor Douglas-Hamilton Dirleton EH39 5HQ North Berwick Archerfield Home Farm Scotland	Aug 01, 2016	Dirleton EH39 5HQ North Berwick Archerfield Home Farm Scotland	No
	Nationality: British Country of Residence: Britain
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant 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