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BLAIR DRUMMOND FARMS LIMITED

Company number SC063488

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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)
21 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
17 Aug 2023 SH08 Change of share class name or designation
16 Aug 2023 CS01 Confirmation statement made on 16 August 2023 with updates
15 Aug 2023 SH08 Change of share class name or designation
15 Aug 2023 SH19 Statement of capital on 15 August 2023
  • GBP 151,515
15 Aug 2023 SH20 Statement by Directors
15 Aug 2023 CAP-SS Solvency Statement dated 09/08/23
15 Aug 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
14 Aug 2023 MA Memorandum and Articles of Association
11 Aug 2023 MA Memorandum and Articles of Association
11 Aug 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Aug 2023 AA Total exemption full accounts made up to 31 March 2022
19 Jan 2023 CS01 Confirmation statement made on 18 December 2022 with no updates
13 Sep 2022 TM01 Termination of appointment of Daisy Mary Peach as a director on 12 September 2022
31 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
23 Dec 2021 CS01 Confirmation statement made on 18 December 2021 with updates
23 Dec 2021 CH01 Director's details changed for Mr William Anthony Nathaniel Muir on 13 December 2021
23 Dec 2021 CH01 Director's details changed for Mr John Alexander Hector Muir on 13 December 2021
23 Dec 2021 CH01 Director's details changed for Mr James Francis Muir on 13 December 2021
23 Dec 2021 CH03 Secretary's details changed for Mr James Francis Muir on 13 December 2021
23 Dec 2021 AP01 Appointment of Mrs Daisy Mary Peach as a director on 13 December 2021
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
08 Nov 2021 SH08 Change of share class name or designation
04 Nov 2021 MA Memorandum and Articles of Association
04 Nov 2021 SH19 Statement of capital on 4 November 2021
  • GBP 858,585.00