Company Information for HISTORIC CHURCHES SCOTLAND
15 NORTH BANK STREET, EDINBURGH, EH1 2LP,
|
Company Registration Number
SC162884
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active |
Company Name | ||
---|---|---|
HISTORIC CHURCHES SCOTLAND | ||
Legal Registered Office | ||
15 NORTH BANK STREET EDINBURGH EH1 2LP Other companies in EH1 | ||
Previous Names | ||
|
Company Number | SC162884 | |
---|---|---|
Company ID Number | SC162884 | |
Date formed | 1996-01-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 25/01/2016 | |
Return next due | 22/02/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-03-06 07:22:39 |
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Officer | Role | Date Appointed |
---|---|---|
VICTORIA ELIZABETH COLLISON-OWEN |
||
ANTHONY BENNETT |
||
TRISTRAM CLARKE |
||
JOCELYN MARY CUNLIFFE |
||
ISLA DUNCAN |
||
ROBIN DENNIS ALEXANDER EVETTS |
||
SIMON THOMAS GREEN |
||
CHRISTOPHER CHARLES KENNY |
||
JOHN STUART RICHARDSON |
||
KYLE MATTHEW WITHEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES WALTER THORBURN SIMPSON |
Director | ||
LAVINIA CAROLINE DOUGLAS HOME |
Director | ||
BRIAN GILL |
Director | ||
MARGARET STIRLING PALMER NEIL |
Director | ||
ANN IESTYN MCCARTER |
Director | ||
WILLIAM MORGAN CONBOY |
Director | ||
JOHN FLETCHER INGLIS |
Director | ||
SAM MCKINSTRY |
Director | ||
FRANK ARNEIL WALKER |
Director | ||
ALEXANDRA MARGARET MIRANDA |
Company Secretary | ||
JANE MARY STOW DURHAM |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE GLASITE MEETING HOUSE TRUST | Director | 2008-08-21 | CURRENT | 1997-03-24 | Dissolved 2014-05-23 | |
MANSFIELD TRAQUAIR TRUST | Director | 1997-03-25 | CURRENT | 1995-08-08 | Active | |
MANSFIELD TRAQUAIR TRUST | Director | 1998-04-20 | CURRENT | 1995-08-08 | Active | |
CAMBO HERITAGE TRUST | Director | 2014-05-02 | CURRENT | 2014-02-14 | Active | |
THE FIFE ENVIRONMENT TRUST | Director | 2012-05-31 | CURRENT | 1997-03-27 | Active | |
FIFE HISTORIC BUILDINGS TRUST | Director | 2010-08-17 | CURRENT | 1997-03-06 | Active | |
MDDUS EDUCATION LIMITED | Director | 2018-01-01 | CURRENT | 1989-10-18 | Active | |
MDDUS PROPERTY LIMITED | Director | 2015-01-05 | CURRENT | 2012-06-25 | Active | |
THE MEDICAL AND DENTAL DEFENCE UNION OF SCOTLAND | Director | 2015-01-05 | CURRENT | 1902-05-08 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR ISLA DUNCAN | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN STUART RICHARDSON | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/01/23 | ||
CONFIRMATION STATEMENT MADE ON 25/01/23, WITH NO UPDATES | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BENNETT | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/22 | |
CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/21 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS VICTORIA ELIZABETH COLLISON-OWEN on 2021-02-16 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KYLE MATTHEW WITHEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/19, WITH NO UPDATES | |
RES13 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 15/01/19 | |
CERTNM | Company name changed scottish redundant churches trust\certificate issued on 15/01/19 | |
RES15 | CHANGE OF COMPANY NAME 06/10/22 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/18 | |
CH01 | Director's details changed for Revd. Canon Professor John Stuart Richardson on 2018-02-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/17 | |
CH01 | Director's details changed for Mr Kyle Matthew Withey on 2017-09-13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES WALTER THORBURN SIMPSON | |
AP01 | DIRECTOR APPOINTED MR ANTHONY BENNETT | |
AP01 | DIRECTOR APPOINTED MRS ISLA DUNCAN | |
AP01 | DIRECTOR APPOINTED MR KYLE MATTHEW WITHEY | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER CHARLES KENNY | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/16 | |
AR01 | 25/01/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN GILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAVINIA DOUGLAS HOME | |
AA | FULL ACCOUNTS MADE UP TO 31/01/15 | |
CH01 | Director's details changed for The Right Honourable Lord Brian Gill on 2015-06-08 | |
AR01 | 25/01/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS JOCELYN MARY CUNLIFFE | |
AA | FULL ACCOUNTS MADE UP TO 31/01/14 | |
AR01 | 25/01/14 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET NEIL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANN MCCARTER | |
AR01 | 25/01/13 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / REVD. CANON PROFESSOR JOHN STUART RICHARDSON / 28/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROBIN DENNIS ALEXANDER EVETTS / 28/01/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/01/2013 FROM 4 QUEENS GARDENS ST. ANDREWS FIFE KY16 9TA | |
AA | FULL ACCOUNTS MADE UP TO 31/01/12 | |
AR01 | 25/01/12 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/11 | |
AP01 | DIRECTOR APPOINTED REVD. CANON PROFESSOR JOHN STUART RICHARDSON | |
AP01 | DIRECTOR APPOINTED DR ROBIN DENNIS ALEXANDER EVETTS | |
AR01 | 25/01/11 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM CONBOY | |
AA | FULL ACCOUNTS MADE UP TO 31/01/10 | |
AR01 | 25/01/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THE RIGHT HONOURABLE LORD BRIAN GILL / 01/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET STIRLING PALMER NEIL / 01/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANN IESTYN MCCARTER / 01/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON THOMAS GREEN / 01/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LADY LAVINIA CAROLINE DOUGLAS HOME / 01/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MORGAN CONBOY / 01/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR TRISTRAM CLARKE / 01/02/2010 | |
288a | DIRECTOR APPOINTED MR JAMES SIMPSON | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN INGLIS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/09 | |
363a | ANNUAL RETURN MADE UP TO 25/01/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/08 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / VICTORIA COLLISON-OWEN / 18/03/2008 | |
363a | ANNUAL RETURN MADE UP TO 25/01/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/07 | |
288a | NEW DIRECTOR APPOINTED | |
363a | ANNUAL RETURN MADE UP TO 25/01/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/06 | |
363a | ANNUAL RETURN MADE UP TO 25/01/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/01/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 25/01/05 | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/01/04 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 25/01/04 | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/01/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 25/01/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/02 | |
287 | REGISTERED OFFICE CHANGED ON 28/08/02 FROM: 14 LONG ROW LANARK LANARKSHIRE ML11 9DD | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288a | NEW DIRECTOR APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 25/01/02 | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/01/01 | |
363s | ANNUAL RETURN MADE UP TO 25/01/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/00 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Outstanding | THE SCOTTISH MINISTERS |
The top companies supplying to UK government with the same SIC code (91030 - Operation of historical sites and buildings and similar visitor attractions) as HISTORIC CHURCHES SCOTLAND are:
Supplier | Description | Contract award date | |
---|---|---|---|
Architectural services for buildings | 2014/02/12 | GBP 231,000 | |
The SRCT is tendering for design team services to progress the project to RIBA stage C, and to undertake the design and preparation of information to support the submission of a Round 1 application to the Heritage Lottery Fund (HLF), with a view to continuing to conclusion of the building contract, although progression will be subject to funding being secured. SRCT is seeking an architect led, multi disciplinary design team, highly skilled in conservation projects, comprising architect (as lead consultant), quantity surveyor, structural engineer, services engineer, acoustic engineer, lighting designer, landscape architect and CDM co-ordinator. |
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. |