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Company Information for

HIGHLAND ADVENTURE SAFARIS LIMITED

HIGHLAND SAFARIS, ABERFELDY, PERTHSHIRE, PH15 2JQ,
Company Registration Number
SC248296
Private Limited Company
Active

Company Overview

About Highland Adventure Safaris Ltd
HIGHLAND ADVENTURE SAFARIS LIMITED was founded on 2003-04-24 and has its registered office in Aberfeldy. The organisation's status is listed as "Active". Highland Adventure Safaris Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
HIGHLAND ADVENTURE SAFARIS LIMITED
 
Legal Registered Office
HIGHLAND SAFARIS
ABERFELDY
PERTHSHIRE
PH15 2JQ
Other companies in PH15
 
Filing Information
Company Number SC248296
Company ID Number SC248296
Date formed 2003-04-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 24/04/2016
Return next due 22/05/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-01-08 14:17:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HIGHLAND ADVENTURE SAFARIS LIMITED
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Company Officers of HIGHLAND ADVENTURE SAFARIS LIMITED

Current Directors
Officer Role Date Appointed
DONALD HUGH RIDDELL
Company Secretary 2003-04-24
DONALD HUGH RIDDELL
Director 2003-04-24
JULIE RIDDELL
Director 2003-04-24
Previous Officers
Officer Role Date Appointed Date Resigned
OSWALDS OF EDINBURGH LIMITED
Nominated Secretary 2003-04-24 2003-04-24
JORDANS (SCOTLAND) LIMITED
Nominated Director 2003-04-24 2003-04-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-12Audit exemption statement of guarantee by parent company for period ending 28/02/23
2023-12-12Notice of agreement to exemption from audit of accounts for period ending 28/02/23
2023-12-12Consolidated accounts of parent company for subsidiary company period ending 28/02/23
2023-12-12Audit exemption subsidiary accounts made up to 2023-02-28
2023-06-07CONFIRMATION STATEMENT MADE ON 22/04/23, WITH NO UPDATES
2023-02-03REGISTRATION OF A CHARGE / CHARGE CODE SC2482960004
2022-06-08PSC02Notification of Crieff Hydro Limited as a person with significant control on 2022-06-01
2022-06-08TM02Termination of appointment of Donald Hugh Riddell on 2022-06-01
2022-06-08TM01APPOINTMENT TERMINATED, DIRECTOR JULIE RIDDELL
2022-06-08AP01DIRECTOR APPOINTED MR JOHN DUNCAN JENNETT
2022-06-08PSC07CESSATION OF JULIE RIDDELL AS A PERSON OF SIGNIFICANT CONTROL
2022-05-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2022-04-26PSC04Change of details for Mr Donald Hugh Riddell as a person with significant control on 2016-04-06
2022-04-22CS01CONFIRMATION STATEMENT MADE ON 22/04/22, WITH UPDATES
2022-03-25AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-23CS01CONFIRMATION STATEMENT MADE ON 22/04/21, WITH UPDATES
2021-02-26AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-12CS01CONFIRMATION STATEMENT MADE ON 24/04/20, WITH UPDATES
2020-03-11CH01Director's details changed for Julie Riddell on 2020-03-11
2020-03-11CH03SECRETARY'S DETAILS CHNAGED FOR MR DONALD HUGH RIDDELL on 2020-03-11
2020-03-09PSC04Change of details for Julie Riddell as a person with significant control on 2020-03-06
2020-03-09CH01Director's details changed for Mr Donald Hugh Riddell on 2020-03-06
2020-02-14AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-24CS01CONFIRMATION STATEMENT MADE ON 24/04/19, WITH NO UPDATES
2019-03-14AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-02AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-24CS01CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES
2018-04-24CS01CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES
2017-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/17 FROM Drumdewan, Dull Aberfeldy Perthshire PH15 2JQ
2017-05-31AA31/10/16 TOTAL EXEMPTION SMALL
2017-05-31AA31/10/16 TOTAL EXEMPTION SMALL
2017-04-24LATEST SOC24/04/17 STATEMENT OF CAPITAL;GBP 110
2017-04-24LATEST SOC24/04/17 STATEMENT OF CAPITAL;GBP 110
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES
2016-04-25LATEST SOC25/04/16 STATEMENT OF CAPITAL;GBP 110
2016-04-25AR0124/04/16 ANNUAL RETURN FULL LIST
2016-02-04AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-24LATEST SOC24/04/15 STATEMENT OF CAPITAL;GBP 110
2015-04-24AR0124/04/15 ANNUAL RETURN FULL LIST
2015-01-23AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-16AA01Current accounting period extended from 30/04/14 TO 31/10/14
2014-06-17LATEST SOC17/06/14 STATEMENT OF CAPITAL;GBP 110
2014-06-17AR0124/04/14 ANNUAL RETURN FULL LIST
2013-10-02AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-13AR0124/04/13 ANNUAL RETURN FULL LIST
2012-10-31AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-02AR0124/04/12 ANNUAL RETURN FULL LIST
2011-10-25AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-06AR0124/04/11 ANNUAL RETURN FULL LIST
2010-09-15AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-30AR0124/04/10 ANNUAL RETURN FULL LIST
2010-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIE RIDDELL / 24/04/2010
2010-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / DONALD RIDDELL / 24/04/2010
2009-11-21AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-17363aReturn made up to 24/04/09; full list of members
2008-12-04AA30/04/08 TOTAL EXEMPTION SMALL
2008-06-06363aRETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS
2007-11-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-05-02363sRETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS
2006-08-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-04-19363sRETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS
2005-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-07-1888(2)RAD 08/07/05--------- £ SI 98@1=98 £ IC 12/110
2005-07-1888(2)RAD 08/07/05--------- £ SI 10@1=10 £ IC 2/12
2005-07-11128(1)STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES
2005-05-11363sRETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS
2005-03-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-08-11410(Scot)PARTIC OF MORT/CHARGE *****
2004-06-09410(Scot)PARTIC OF MORT/CHARGE *****
2004-04-28363sRETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS
2003-05-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-05-05288aNEW DIRECTOR APPOINTED
2003-05-01288bDIRECTOR RESIGNED
2003-05-01288bSECRETARY RESIGNED
2003-04-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
799 - Other reservation service and related activities
79901 - Activities of tourist guides




Licences & Regulatory approval
We could not find any licences issued to HIGHLAND ADVENTURE SAFARIS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HIGHLAND ADVENTURE SAFARIS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2004-08-11 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE 2004-06-09 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HIGHLAND ADVENTURE SAFARIS LIMITED

Intangible Assets
Patents
We have not found any records of HIGHLAND ADVENTURE SAFARIS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HIGHLAND ADVENTURE SAFARIS LIMITED
Trademarks
We have not found any records of HIGHLAND ADVENTURE SAFARIS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HIGHLAND ADVENTURE SAFARIS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (79901 - Activities of tourist guides) as HIGHLAND ADVENTURE SAFARIS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HIGHLAND ADVENTURE SAFARIS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HIGHLAND ADVENTURE SAFARIS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HIGHLAND ADVENTURE SAFARIS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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