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Company Information for

GARIOCH HERITAGE SOCIETY

GARIOCH HERITAGE CENTRE, LOCO WORKS ROAD, INVERURIE, AB51 4FY,
Company Registration Number
SC362387
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About Garioch Heritage Society
GARIOCH HERITAGE SOCIETY was founded on 2009-07-09 and has its registered office in Inverurie. The organisation's status is listed as "Active". Garioch Heritage Society is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in SCOTLAND 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
GARIOCH HERITAGE SOCIETY
 
Legal Registered Office
GARIOCH HERITAGE CENTRE
LOCO WORKS ROAD
INVERURIE
AB51 4FY
Other companies in AB51
 
Filing Information
Company Number SC362387
Company ID Number SC362387
Date formed 2009-07-09
Country SCOTLAND
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 31/07/2022
Account next due 30/04/2024
Latest return 09/07/2015
Return next due 06/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 10:32:37
Primary Source:Companies House
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Company Officers of GARIOCH HERITAGE SOCIETY

Current Directors
Officer Role Date Appointed
ANNE MILLAR CHAPMAN
Company Secretary 2009-07-09
ANNE MILLAR CHAPMAN
Director 2009-07-09
NORA RADCLIFFE
Director 2013-09-25
ROBERT FORREST SANDS
Director 2009-07-09
Previous Officers
Officer Role Date Appointed Date Resigned
GEOFFREY MUNRO GILL
Director 2009-07-09 2013-09-25
JORDAN COMPANY SECRETARIES LIMITED
Nominated Secretary 2009-07-09 2009-07-09
JORDAN COMPANY SECRETARIES LIMITED
Nominated Director 2009-07-09 2009-07-09
OSWALDS OF EDINBURGH LIMITED
Nominated Director 2009-07-09 2009-07-09

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
2024-05-22Termination of appointment of Anne Millar Chapman on 2024-05-01
2024-05-22APPOINTMENT TERMINATED, DIRECTOR ANNE MILLAR CHAPMAN
2024-05-22CESSATION OF ANNE MILLAR CHAPMAN AS A PERSON OF SIGNIFICANT CONTROL
2023-07-23CONFIRMATION STATEMENT MADE ON 09/07/23, WITH NO UPDATES
2023-06-29DIRECTOR APPOINTED MRS ANN-MARIE COLEMAN
2023-06-29DIRECTOR APPOINTED MRS JOAN HELEN RIDGWELL BRUCE
2023-06-29DIRECTOR APPOINTED MR GILBERT GORDON BRUCE
2023-04-2831/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-07SMALL COMPANY ACCOUNTS MADE UP TO 31/07/21
2022-07-09CONFIRMATION STATEMENT MADE ON 09/07/22, WITH NO UPDATES
2021-07-09CS01CONFIRMATION STATEMENT MADE ON 09/07/21, WITH NO UPDATES
2021-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/21 FROM 2-6 High Street Inverurie AB51 3XQ
2021-03-30AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-09CS01CONFIRMATION STATEMENT MADE ON 09/07/20, WITH NO UPDATES
2020-02-27AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-01CS01CONFIRMATION STATEMENT MADE ON 09/07/19, WITH NO UPDATES
2019-08-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN REID WOOD
2019-08-01PSC07CESSATION OF ROBERT FORREST SANDS AS A PERSON OF SIGNIFICANT CONTROL
2019-05-28TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT FORREST SANDS
2019-05-20AP01DIRECTOR APPOINTED MR COLIN REID WOOD
2018-10-03AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 09/07/18, WITH NO UPDATES
2018-04-03AD02Register inspection address changed from 18 High Street Inverurie Aberdeenshire AB51 3XQ to Garioch Heritage Centre Loco Works Road Inverurie Aberdeenshire AB51 4FY
2017-07-20CS01CONFIRMATION STATEMENT MADE ON 09/07/17, WITH NO UPDATES
2016-09-07AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-19CS01CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES
2015-09-08AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-14AR0109/07/15 ANNUAL RETURN FULL LIST
2014-09-05AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-10AR0109/07/14 ANNUAL RETURN FULL LIST
2013-10-05AP01DIRECTOR APPOINTED MRS. NORA RADCLIFFE
2013-10-02TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY GILL
2013-08-29AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-12AR0109/07/13 ANNUAL RETURN FULL LIST
2012-09-04AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-12AR0109/07/12 ANNUAL RETURN FULL LIST
2011-08-23AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-11AR0109/07/11 ANNUAL RETURN FULL LIST
2011-07-11AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2011-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FORREST SANDS / 11/07/2011
2011-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DR. GEOFFREY MUNRO GILL / 11/07/2011
2011-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE MILLAR CHAPMAN / 11/07/2011
2010-09-02AA31/07/10 TOTAL EXEMPTION SMALL
2010-07-22AR0109/07/10
2010-07-22AD02SAIL ADDRESS CREATED
2009-07-17288aDIRECTOR APPOINTED MRS ANNE MILLAR CHAPMAN
2009-07-17288aSECRETARY APPOINTED MRS ANNE MILLAR CHAPMAN
2009-07-17288bAPPOINTMENT TERMINATED DIRECTOR JORDAN NOMINEES (SCOTLAND) LIMITED
2009-07-17288bAPPOINTMENT TERMINATED SECRETARY JORDAN NOMINEES (SCOTLAND) LIMITED
2009-07-17288aDIRECTOR APPOINTED DR. GEOFFREY MUNRO GILL
2009-07-17288bAPPOINTMENT TERMINATED DIRECTOR OSWALDS OF EDINBURGH LIMITED
2009-07-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
91 - Libraries, archives, museums and other cultural activities
910 - Libraries, archives, museums and other cultural activities
91020 - Museums activities




Licences & Regulatory approval
We could not find any licences issued to GARIOCH HERITAGE 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 GARIOCH HERITAGE SOCIETY
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GARIOCH HERITAGE SOCIETY does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.359
MortgagesNumMortOutstanding0.267
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 91020 - Museums activities

Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31

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 GARIOCH HERITAGE SOCIETY

Intangible Assets
Patents
We have not found any records of GARIOCH HERITAGE SOCIETY registering or being granted any patents
Domain Names
We do not have the domain name information for GARIOCH HERITAGE SOCIETY
Trademarks
We have not found any records of GARIOCH HERITAGE SOCIETY registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GARIOCH HERITAGE 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 (91020 - Museums activities) as GARIOCH HERITAGE SOCIETY are:

Outgoings
Business Rates/Property Tax
No properties were found where GARIOCH HERITAGE 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 GARIOCH HERITAGE 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 GARIOCH HERITAGE SOCIETY 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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