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HIGHLAND ADVENTURE SAFARIS LIMITED

Company number SC248296

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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)
13 Sep 2024 MR04 Satisfaction of charge SC2482960003 in full
01 Jun 2024 CS01 Confirmation statement made on 22 April 2024 with no updates
12 Dec 2023 AA Audit exemption subsidiary accounts made up to 28 February 2023
12 Dec 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/23
12 Dec 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/23
12 Dec 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/23
07 Jun 2023 CS01 Confirmation statement made on 22 April 2023 with no updates
03 Feb 2023 MR01 Registration of charge SC2482960004, created on 27 January 2023
16 Jun 2022 MR01 Registration of charge SC2482960003, created on 16 June 2022
13 Jun 2022 AA01 Current accounting period extended from 31 October 2022 to 28 February 2023
08 Jun 2022 PSC02 Notification of Crieff Hydro Limited as a person with significant control on 1 June 2022
08 Jun 2022 TM02 Termination of appointment of Donald Hugh Riddell as a secretary on 1 June 2022
08 Jun 2022 TM01 Termination of appointment of Donald Hugh Riddell as a director on 1 June 2022
08 Jun 2022 TM01 Termination of appointment of Julie Riddell as a director on 1 June 2022
08 Jun 2022 AP01 Appointment of Mrs Fiona Barbara Leckie as a director on 1 June 2022
08 Jun 2022 PSC07 Cessation of Donald Hugh Riddell as a person with significant control on 1 June 2022
08 Jun 2022 PSC07 Cessation of Julie Riddell as a person with significant control on 1 June 2022
08 Jun 2022 AP01 Appointment of Mr Gordon Kenneth Stephen Leckie as a director on 1 June 2022
08 Jun 2022 AP01 Appointment of Mr John Duncan Jennett as a director on 1 June 2022
26 May 2022 MR04 Satisfaction of charge 1 in full
26 May 2022 MR04 Satisfaction of charge 2 in full
26 Apr 2022 PSC04 Change of details for Julie Riddell as a person with significant control on 6 April 2016
26 Apr 2022 PSC04 Change of details for Mr Donald Hugh Riddell as a person with significant control on 6 April 2016
22 Apr 2022 CS01 Confirmation statement made on 22 April 2022 with updates
25 Mar 2022 AA Total exemption full accounts made up to 31 October 2021