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BLAIR DRUMMOND FARMS LIMITED

Company number SC063488

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Sep 2024	CS01	Confirmation statement made on 16 August 2024 with no updates	View PDF Confirmation statement made on 16 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Aug 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Aug 2023	CS01	Confirmation statement made on 16 August 2023 with updates	View PDF Confirmation statement made on 16 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
15 Aug 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Aug 2023	SH19	Statement of capital on 15 August 2023 GBP 151,515	View PDF Statement of capital on 15 August 2023 GBP 151,515 - link opens in a new window - 5 pages (5 pages)
15 Aug 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
15 Aug 2023	CAP-SS	Solvency Statement dated 09/08/23	View PDF Solvency Statement dated 09/08/23 - link opens in a new window - 1 page (1 page)
15 Aug 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
14 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
11 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
11 Aug 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
10 Aug 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
19 Jan 2023	CS01	Confirmation statement made on 18 December 2022 with no updates	View PDF Confirmation statement made on 18 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2022	TM01	Termination of appointment of Daisy Mary Peach as a director on 12 September 2022	View PDF Termination of appointment of Daisy Mary Peach as a director on 12 September 2022 - link opens in a new window - 1 page (1 page)
31 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 11 pages (11 pages)
23 Dec 2021	CS01	Confirmation statement made on 18 December 2021 with updates	View PDF Confirmation statement made on 18 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
23 Dec 2021	CH01	Director's details changed for Mr William Anthony Nathaniel Muir on 13 December 2021	View PDF Director's details changed for Mr William Anthony Nathaniel Muir on 13 December 2021 - link opens in a new window - 2 pages (2 pages)
23 Dec 2021	CH01	Director's details changed for Mr John Alexander Hector Muir on 13 December 2021	View PDF Director's details changed for Mr John Alexander Hector Muir on 13 December 2021 - link opens in a new window - 2 pages (2 pages)
23 Dec 2021	CH01	Director's details changed for Mr James Francis Muir on 13 December 2021	View PDF Director's details changed for Mr James Francis Muir on 13 December 2021 - link opens in a new window - 2 pages (2 pages)
23 Dec 2021	CH03	Secretary's details changed for Mr James Francis Muir on 13 December 2021	View PDF Secretary's details changed for Mr James Francis Muir on 13 December 2021 - link opens in a new window - 1 page (1 page)
23 Dec 2021	AP01	Appointment of Mrs Daisy Mary Peach as a director on 13 December 2021	View PDF Appointment of Mrs Daisy Mary Peach as a director on 13 December 2021 - link opens in a new window - 2 pages (2 pages)
23 Dec 2021	AD01	Registered office address changed from Park House Blairdrummond Stirling Stirlingshire FK9 4UP to C/O Scottish African Safari Park Ltd Blairdrummond Stirling FK9 4UR on 23 December 2021	View PDF Registered office address changed from Park House Blairdrummond Stirling Stirlingshire FK9 4UP to C/O Scottish African Safari Park Ltd Blairdrummond Stirling FK9 4UR on 23 December 2021 - link opens in a new window - 1 page (1 page)
08 Nov 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)

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BLAIR DRUMMOND FARMS LIMITED

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