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Company Information for

HELMSDALE HERITAGE AND ARTS SOCIETY

TIMESPAN, DUNROBIN STREET, HELMSDALE, SUTHERLAND, KW8 6JX,

Company Registration Number

SC096873

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

Active

Company Overview

About Helmsdale Heritage And Arts Society

HELMSDALE HERITAGE AND ARTS SOCIETY was founded on 1986-01-20 and has its registered office in Helmsdale. The organisation's status is listed as "Active". Helmsdale Heritage And Arts Society is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

HELMSDALE HERITAGE AND ARTS SOCIETY

Legal Registered Office

TIMESPAN
DUNROBIN STREET
HELMSDALE
SUTHERLAND
KW8 6JX
Other companies in KW8


Telephone	01431 821327

Previous Names

HELMSDALE HERITAGE SOCIETY

17/09/2008

Filing Information

Company Number		SC096873
Company ID Number		SC096873
Date formed		1986-01-20
Country
Origin Country		United Kingdom
Type		PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		31/12/2015
Return next due		28/01/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-02-07 01:04:22
Primary Source:	Companies House

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Company Officers of HELMSDALE HERITAGE AND ARTS SOCIETY

Current Directors

Officer	Role	Date Appointed
JEAN ALISON MACDONALD	Company Secretary	2003-11-30
ELIZABETH JOAN BAXTER	Director	2014-06-01
JEAN ALISON MACDONALD	Director	2003-05-30
JEAN MACKAY SARGENT	Director	2007-01-01
ANTHONY SCHRAG	Director	2017-06-21
CATRIONA ANNE WHITFIELD	Director	2008-09-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHRISTINA MACDONALD COWIE	Director	2009-08-31	2014-06-30
IAIN ALEXANDER GUNN	Director	2006-01-01	2009-12-31
JESSIE MARGARET MACGREGOR	Director	2003-05-30	2008-01-01
MARGARET HELEN ANNE JAFFREY	Director	2002-03-15	2005-09-29
ADAM BANNERMAN MACKENZIE	Director	1988-11-30	2004-04-27
RODERICK HOUSTON	Director	2003-06-25	2004-02-13
HAZEL MARGARET BLUNDEN MACMILLAN	Director	2002-03-15	2004-02-11
SARAH EGAN	Company Secretary	2003-03-20	2003-11-30
MARY DUDGEON	Director	1988-11-30	2003-03-06
ALISTAIR THOMAS SANGSTER	Company Secretary	2002-03-15	2003-03-05
RUTH MACKAY	Director	1995-03-03	2002-06-01
SUSAN NORAH RUTTER	Company Secretary	1999-03-08	2002-03-15
EDWARD MACKAY	Director	1988-11-30	2001-12-28
COLIN JOHN TURNER MACKENZIE	Director	1986-01-20	2001-03-24
JAMES MACKAY	Director	1988-11-30	2000-05-29
ALWXANDER JAPPY	Director	2000-03-10	2000-05-03
COLIN JOHN TURNER MACKENZIE	Company Secretary	1998-03-06	1999-03-05
ALEXANDER IRVINE BLANCE	Director	1988-11-30	1999-03-05
SHONA CHRISTINE BLANCE	Director	1997-03-08	1999-03-05
MARGOT MACGREGOR	Director	1988-11-30	1999-03-05
ALEXANDER IRVINE BLANCE	Company Secretary	1996-03-11	1998-03-06
JOHN MACKAY	Director	1988-11-30	1998-03-06
ALEXANDER GEORGE KNOX	Director	1994-03-04	1996-07-02
COLIN JOHN TURNER MACKENZIE	Company Secretary	1988-11-30	1996-03-11
ALEXANDER SUTHERLAND INNES	Director	1990-12-31	1994-05-31
STANLEY AMEY	Director	1988-11-30	1994-03-04
GRAHAM STEWART CAMERON	Director	1992-02-28	1994-01-04
WALTER GIBB	Director	1988-11-30	1993-02-26
JOHN HALLETT	Director	1988-11-30	1992-02-28

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ELIZABETH JOAN BAXTER	CLYNE HERITAGE SOCIETY	Director	2017-02-15	CURRENT	2017-02-15	Active
JEAN MACKAY SARGENT	HELMSDALE & DISTRICT DEVELOPMENT TRUST	Director	2014-03-17	CURRENT	2012-03-28	Active

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.

Date	Document Type	Document Description
2023-07-25		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-13		CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-07-19	AP01	DIRECTOR APPOINTED DR VIVIANA CHECCHIA
2022-07-15	AP01	DIRECTOR APPOINTED PROFESSOR PHILOMENA JOAN FELECIA DE LIMA
2022-07-06	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-12		CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-12	CS01	CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-06-25	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-23	CS01	CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2021-01-21	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-20	AP01	DIRECTOR APPOINTED MS GRACE MAXWELL
2021-01-20	TM01	APPOINTMENT TERMINATED, DIRECTOR GRACE MAXWELL
2021-01-16	AP01	DIRECTOR APPOINTED MS GRACE MAXWELL
2020-10-02	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY SCHRAG
2020-10-02	AP01	DIRECTOR APPOINTED MR ANSON CAMERON WELLS MACAUSLAN
2020-01-20	AP01	DIRECTOR APPOINTED PROFESSOR JAMES GERARD MOONEY
2020-01-20	CS01	CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-12-08	TM01	APPOINTMENT TERMINATED, DIRECTOR ELIZABETH JOAN BAXTER
2019-12-08	AP01	DIRECTOR APPOINTED MR IAIN JAMES MCPHERSON ROBERTSON
2019-08-15	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-05	CS01	CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-07-26	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-15	AP01	DIRECTOR APPOINTED MR ANTHONY SCHRAG
2018-01-13	CS01	CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2018-01-13	TM01	APPOINTMENT TERMINATED, DIRECTOR ANNE SUTHERLAND
2018-01-13	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES MOONEY
2017-08-22	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-10	TM01	APPOINTMENT TERMINATED, DIRECTOR GLENN DALE PATON
2017-01-14	CS01	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2017-01-14	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN WOOD
2016-08-23	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-01-27	AR01	31/12/15 ANNUAL RETURN FULL LIST
2016-01-27	TM01	APPOINTMENT TERMINATED, DIRECTOR EANN HENRY SINCLAIR
2015-10-01	AA	31/12/14 TOTAL EXEMPTION FULL
2015-10-01	AA	31/12/14 TOTAL EXEMPTION FULL
2015-01-21	AR01	31/12/14 ANNUAL RETURN FULL LIST
2015-01-21	AP01	DIRECTOR APPOINTED PROFESSOR JAMES GERARD MOONEY
2015-01-20	AP01	DIRECTOR APPOINTED MS ELIZABETH JOAN BAXTER
2015-01-20	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTINA MACDONALD COWIE
2014-09-22	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-01-15	AR01	31/12/13 ANNUAL RETURN FULL LIST
2014-01-14	AP01	DIRECTOR APPOINTED MRS ANNE SUTHERLAND
2014-01-14	TM01	APPOINTMENT TERMINATED, DIRECTOR SUSAN PIRNIE
2013-09-09	AA	31/12/12 TOTAL EXEMPTION FULL
2013-01-14	AR01	31/12/12 NO MEMBER LIST
2012-09-18	AA	31/12/11 TOTAL EXEMPTION FULL
2012-07-05	AP01	DIRECTOR APPOINTED MR EANN HENRY SINCLAIR
2012-01-16	AR01	31/12/11 NO MEMBER LIST
2011-09-16	AA	31/12/10 TOTAL EXEMPTION FULL
2011-09-10	TM01	APPOINTMENT TERMINATED, DIRECTOR VICTORIA REEVES
2011-01-19	AR01	31/12/10 NO MEMBER LIST
2011-01-19	AP01	DIRECTOR APPOINTED MR GLENN DALE PATON
2010-07-16	AA	31/12/09 TOTAL EXEMPTION FULL
2010-01-28	AR01	31/12/09 NO MEMBER LIST
2010-01-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JEAN SARGENT / 31/12/2009
2010-01-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN WOOD / 31/12/2009
2010-01-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS CATRIONA ANNE WHITFIELD / 31/12/2009
2010-01-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA REEVES / 31/12/2009
2010-01-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SUSAN PIRNIE / 31/12/2009
2010-01-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN ALISON MACDONALD / 31/12/2009
2010-01-28	TM01	APPOINTMENT TERMINATED, DIRECTOR IAIN GUNN
2010-01-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINA MACDONALD COWIE / 31/12/2009
2009-09-04	AA	31/12/08 TOTAL EXEMPTION FULL
2009-09-01	288a	DIRECTOR APPOINTED MRS CHRISTINA MACDONALD COWIE
2009-08-27	288b	APPOINTMENT TERMINATED DIRECTOR PENELOPE WOODLEY
2009-01-28	363a	ANNUAL RETURN MADE UP TO 31/12/08
2009-01-28	288a	DIRECTOR APPOINTED MRS CATRIONA ANNE WHITFIELD
2008-11-05	AA	31/12/07 TOTAL EXEMPTION FULL
2008-09-17	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-09-10	CERTNM	COMPANY NAME CHANGED HELMSDALE HERITAGE SOCIETY CERTIFICATE ISSUED ON 17/09/08
2008-06-09	AA	31/12/06 TOTAL EXEMPTION FULL
2008-01-30	288b	DIRECTOR RESIGNED
2008-01-30	363a	ANNUAL RETURN MADE UP TO 31/12/07
2007-12-14	288a	NEW DIRECTOR APPOINTED
2007-12-14	288a	NEW DIRECTOR APPOINTED
2007-02-02	363s	ANNUAL RETURN MADE UP TO 31/12/06
2006-11-09	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-02-03	363s	ANNUAL RETURN MADE UP TO 31/12/05
2006-02-03	288a	NEW DIRECTOR APPOINTED
2006-02-03	288a	NEW DIRECTOR APPOINTED
2006-02-03	363(288)	DIRECTOR RESIGNED
2005-10-14	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-03-22	288a	NEW DIRECTOR APPOINTED
2005-01-29	363(288)	DIRECTOR RESIGNED
2005-01-29	363s	ANNUAL RETURN MADE UP TO 31/12/04
2004-10-27	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-03-23	288b	DIRECTOR RESIGNED
2004-03-23	288b	DIRECTOR RESIGNED
2004-02-25	288b	DIRECTOR RESIGNED
2004-02-18	363s	ANNUAL RETURN MADE UP TO 31/12/03
2004-02-18	288a	NEW SECRETARY APPOINTED
2003-12-05	288a	NEW DIRECTOR APPOINTED
2003-12-05	288b	SECRETARY RESIGNED
2003-11-29	288b	DIRECTOR RESIGNED
2003-10-29	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-07-01	288a	NEW DIRECTOR APPOINTED
2003-06-19	288a	NEW DIRECTOR APPOINTED
2003-04-02	363s	ANNUAL RETURN MADE UP TO 31/12/02
2003-04-02	288b	DIRECTOR RESIGNED
2003-04-02	288a	NEW SECRETARY APPOINTED

Industry Information

SIC/NAIC Codes

91 - Libraries, archives, museums and other cultural activities

910 - Libraries, archives, museums and other cultural activities

91030 - Operation of historical sites and buildings and similar visitor attractions

Licences & Regulatory approval

We could not find any licences issued to HELMSDALE HERITAGE AND ARTS SOCIETY 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 HELMSDALE HERITAGE AND ARTS SOCIETY

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

HELMSDALE HERITAGE AND ARTS SOCIETY does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.61	9
MortgagesNumMortOutstanding	0.48	9
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.14	8

This shows the max and average number of mortgages for companies with the same SIC code of 91030 - Operation of historical sites and buildings and similar visitor attractions

Filed Financial Reports

Annual Accounts
2015-12-31

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

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 HELMSDALE HERITAGE AND ARTS SOCIETY

Intangible Assets

Patents

We have not found any records of HELMSDALE HERITAGE AND ARTS SOCIETY registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

Trademarks

We have not found any records of HELMSDALE HERITAGE AND ARTS SOCIETY registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HELMSDALE HERITAGE AND ARTS SOCIETY. 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 (91030 - Operation of historical sites and buildings and similar visitor attractions) as HELMSDALE HERITAGE AND ARTS SOCIETY are:

Outgoings

Business Rates/Property Tax

No properties were found where HELMSDALE HERITAGE AND ARTS SOCIETY 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 HELMSDALE HERITAGE AND ARTS SOCIETY 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 HELMSDALE HERITAGE AND ARTS SOCIETY any grants or awards.

Ownership

We could not find any group structure information

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