Scottish African Safari Park Limited

Company Name	Scottish African Safari Park Limited
Company Status	Active
Company Number	00977880
Category	Private Limited Company
Incorporation Date	23 April 1970(54 years ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9253	Botanical, zoos & nature reserves
SIC 91040	Botanical and zoological gardens and nature reserves activities

Directors

Director Name	Mr James Francis Muir
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	17 September 2001(31 years, 5 months after company formation)
Appointment Duration	22 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Park House Blairdrummond Stirling FK9 4UP Scotland

Director Name	John Alexander Hector Muir
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	17 September 2001(31 years, 5 months after company formation)
Appointment Duration	22 years, 7 months
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	Park House Blairdrummond Stirling FK9 4UP Scotland

Director Name	Mr William Anthony Nathaniel Muir
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	17 September 2001(31 years, 5 months after company formation)
Appointment Duration	22 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Park House Blairdrummond Stirlingshire FK9 4UP Scotland

Secretary Name	Mr James Francis Muir
Nationality	British
Status	Current
Appointed	17 September 2001(31 years, 5 months after company formation)
Appointment Duration	22 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Park House Blairdrummond Stirling FK9 4UP Scotland

Director Name	Lady Elizabeth Mary Muir
Date of Birth	January 1914 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1991(21 years, 1 month after company formation)
Appointment Duration	11 months, 1 week (resigned 07 May 1992)
Role	Company Director
Correspondence Address	Bankhead Blair Drummond Stirling Central FK9 4UX Scotland

Director Name	John Harling Muir
Date of Birth	November 1910 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1991(21 years, 1 month after company formation)
Appointment Duration	2 years, 12 months (resigned 31 May 1994)
Role	Company Director
Correspondence Address	Bankhead Blair Drummond Stirling FK9 4UX Scotland

Director Name	Richard James Kay Muir
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1991(21 years, 1 month after company formation)
Appointment Duration	10 years, 3 months (resigned 20 September 2001)
Role	Company Director
Correspondence Address	Doune Nukuru Kenya

Director Name	Angela Mary Rennick
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1991(21 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 31 December 1996)
Role	Company Director
Correspondence Address	2 Anderson Court Dunblane Perthshire FK15 9BE Scotland

Director Name	Lady Linda Mary Muir
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1992(22 years after company formation)
Appointment Duration	9 years, 4 months (resigned 20 September 2001)
Role	Housewife
Correspondence Address	Doune Nukuru Kenya

Director Name	Lady Linda Mary Muir
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(22 years after company formation)
Appointment Duration	1 year (resigned 04 June 1993)
Role	Company Director
Correspondence Address	Park House Blair Drunnend Stirling Central FK9 4UP Scotland

Secretary Name	Richard James Kay Muir
Nationality	British
Status	Resigned
Appointed	26 February 1993(22 years, 10 months after company formation)
Appointment Duration	8 years, 6 months (resigned 20 September 2001)
Role	Company Director
Correspondence Address	Doune Nukuru Kenya

Director Name	Mrs Daisy Mary Peach
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2021(51 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 12 September 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Blair Drummond Safari Park Blairdrummond Stirling FK9 4UR Scotland

Secretary Name	Fairfield Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 June 1991(21 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 26 February 1993)
Correspondence Address	Fairfield House 7 Fairfield Avenue Staines Middlesex TW18 4AQ

Contact

Website	www.blairdrummond.com
Email address	[email protected]
Telephone	01786 841456
Telephone region	Stirling

Location

Registered Address	Magna House, 2nd Floor 18-32 London Road Staines-Upon-Thames TW18 4BP
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Staines
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2012
Net Worth	£1,256,320
Cash	£224,120
Current Liabilities	£400,754

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	4 June 2023 (10 months, 2 weeks ago)
Next Return Due	18 June 2024 (2 months from now)

Charges

4 March 1988	Delivered on: 21 March 1988 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
28 March 1985	Delivered on: 11 April 1985 Persons entitled: Clydesdale Bank Public Limited Company Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (See doc M40). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
26 March 1971	Delivered on: 8 April 1971 Satisfied on: 2 March 1992 Persons entitled: J Lyons & Company LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of an agreement dated 25/3/71. Particulars: See doc 8 for further details.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

20 December 2023	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 20 December 2023 (1 page)
18 September 2023	Full accounts made up to 31 December 2022 (29 pages)
19 June 2023	Confirmation statement made on 4 June 2023 with no updates (3 pages)
22 December 2022	Full accounts made up to 31 December 2021 (28 pages)
13 September 2022	Termination of appointment of Daisy Mary Peach as a director on 12 September 2022 (1 page)
15 June 2022	Confirmation statement made on 4 June 2022 with no updates (3 pages)
15 June 2022	Change of details for Mr James Francis Muir as a person with significant control on 6 April 2017 (2 pages)
7 October 2021	Total exemption full accounts made up to 31 December 2020 (13 pages)
2 July 2021	Appointment of Mrs Daisy Mary Peach as a director on 24 June 2021 (2 pages)
18 June 2021	Confirmation statement made on 4 June 2021 with no updates (3 pages)
16 November 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
4 June 2020	Confirmation statement made on 4 June 2020 with no updates (3 pages)
7 October 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
10 June 2019	Confirmation statement made on 4 June 2019 with updates (6 pages)
7 October 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
9 July 2018	Confirmation statement made on 4 June 2018 with updates (6 pages)
20 July 2017	Notification of James Francis Muir as a person with significant control on 6 April 2017 (2 pages)
20 July 2017	Confirmation statement made on 4 June 2017 with updates (6 pages)
20 July 2017	Notification of James Francis Muir as a person with significant control on 20 July 2017 (2 pages)
20 July 2017	Notification of James Francis Muir as a person with significant control on 6 April 2017 (2 pages)
7 June 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
7 June 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
11 August 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-08-11 GBP 73,817 (8 pages)
11 August 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-08-11 GBP 73,817 (8 pages)
6 July 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
6 July 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
8 July 2015	Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY to Centrum House 36 Station Road Egham Surrey TW20 9LF on 8 July 2015 (1 page)
8 July 2015	Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY to Centrum House 36 Station Road Egham Surrey TW20 9LF on 8 July 2015 (1 page)
8 July 2015	Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY to Centrum House 36 Station Road Egham Surrey TW20 9LF on 8 July 2015 (1 page)
26 June 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
26 June 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
11 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 73,817 (9 pages)
11 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 73,817 (9 pages)
11 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 73,817 (9 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
10 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 73,817 (9 pages)
10 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 73,817 (9 pages)
10 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 73,817 (9 pages)
14 August 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
14 August 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
13 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (9 pages)
13 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (9 pages)
13 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (9 pages)
29 August 2012	Annual return made up to 4 June 2012 with a full list of shareholders (9 pages)
29 August 2012	Annual return made up to 4 June 2012 with a full list of shareholders (9 pages)
29 August 2012	Annual return made up to 4 June 2012 with a full list of shareholders (9 pages)
4 July 2012	Total exemption small company accounts made up to 31 December 2011 (9 pages)
4 July 2012	Total exemption small company accounts made up to 31 December 2011 (9 pages)
28 June 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
28 June 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
13 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (9 pages)
13 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (9 pages)
13 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (9 pages)
22 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (13 pages)
22 June 2010	Director's details changed for John Alexander Hector Muir on 4 June 2010 (2 pages)
22 June 2010	Director's details changed for Williiam Anthony Nathaniel Muir on 4 June 2010 (2 pages)
22 June 2010	Director's details changed for John Alexander Hector Muir on 4 June 2010 (2 pages)
22 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (13 pages)
22 June 2010	Director's details changed for Williiam Anthony Nathaniel Muir on 4 June 2010 (2 pages)
22 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (13 pages)
22 June 2010	Director's details changed for Williiam Anthony Nathaniel Muir on 4 June 2010 (2 pages)
22 June 2010	Director's details changed for John Alexander Hector Muir on 4 June 2010 (2 pages)
28 April 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
28 April 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
9 July 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
9 July 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
10 June 2009	Return made up to 04/06/09; full list of members (11 pages)
10 June 2009	Return made up to 04/06/09; full list of members (11 pages)
26 August 2008	Return made up to 04/06/08; full list of members (11 pages)
26 August 2008	Return made up to 04/06/08; full list of members (11 pages)
12 June 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
12 June 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
31 July 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
31 July 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
12 June 2007	Return made up to 04/06/07; full list of members (7 pages)
12 June 2007	Return made up to 04/06/07; full list of members (7 pages)
15 June 2006	Return made up to 04/06/06; full list of members (7 pages)
15 June 2006	Return made up to 04/06/06; full list of members (7 pages)
9 June 2006	Total exemption small company accounts made up to 31 December 2005 (10 pages)
9 June 2006	Total exemption small company accounts made up to 31 December 2005 (10 pages)
12 July 2005	Return made up to 04/06/05; full list of members (7 pages)
12 July 2005	Return made up to 04/06/05; full list of members (7 pages)
9 July 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
9 July 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
3 September 2004	Registered office changed on 03/09/04 from: fairfield house 7 fairfield avenue staines middlesex TW18 4AQ (1 page)
3 September 2004	Registered office changed on 03/09/04 from: fairfield house 7 fairfield avenue staines middlesex TW18 4AQ (1 page)
23 June 2004	Return made up to 04/06/04; full list of members (10 pages)
23 June 2004	Return made up to 04/06/04; full list of members (10 pages)
27 April 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
27 April 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
27 June 2003	Return made up to 04/06/03; full list of members (10 pages)
27 June 2003	Return made up to 04/06/03; full list of members (10 pages)
7 May 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
7 May 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
20 June 2002	Return made up to 04/06/02; full list of members (10 pages)
20 June 2002	Return made up to 04/06/02; full list of members (10 pages)
1 May 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
1 May 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
1 October 2001	Director resigned (1 page)
1 October 2001	New director appointed (2 pages)
1 October 2001	New director appointed (2 pages)
1 October 2001	Secretary resigned;director resigned (1 page)
1 October 2001	New secretary appointed;new director appointed (2 pages)
1 October 2001	New secretary appointed;new director appointed (2 pages)
1 October 2001	New director appointed (2 pages)
1 October 2001	Director resigned (1 page)
1 October 2001	Secretary resigned;director resigned (1 page)
1 October 2001	New director appointed (2 pages)
10 September 2001	Return made up to 04/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
10 September 2001	Return made up to 04/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
16 May 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
16 May 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
12 July 2000	Return made up to 04/06/00; full list of members (10 pages)
12 July 2000	Return made up to 04/06/00; full list of members (10 pages)
26 April 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
26 April 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
24 August 1999	Return made up to 04/06/99; full list of members (6 pages)
24 August 1999	Return made up to 04/06/99; full list of members (6 pages)
20 April 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
20 April 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
7 July 1998	Return made up to 04/06/98; no change of members (4 pages)
7 July 1998	Return made up to 04/06/98; no change of members (4 pages)
18 May 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
18 May 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
8 May 1998	Director resigned (1 page)
8 May 1998	Director resigned (1 page)
8 May 1998	Director resigned (1 page)
8 May 1998	Director resigned (1 page)
27 June 1997	Return made up to 04/06/97; no change of members (4 pages)
27 June 1997	Return made up to 04/06/97; no change of members (4 pages)
14 May 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
14 May 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
27 June 1996	Return made up to 04/06/96; full list of members (6 pages)
27 June 1996	Return made up to 04/06/96; full list of members (6 pages)
12 April 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
12 April 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
12 July 1995	Return made up to 04/06/95; no change of members (4 pages)
12 July 1995	Return made up to 04/06/95; no change of members (4 pages)
9 May 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
9 May 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
29 February 1988	Nc inc already adjusted (1 page)
29 February 1988	Wd 25/01/88 ad 23/12/87--------- £ si 64000@1=64000 £ ic 9317/73317 (2 pages)

Scottish African Safari Park Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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