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Company Information for

SOUTH GEORGIA HERITAGE TRUST

VERDANT WORKS, WEST HENDERSON'S WYND, DUNDEE, ANGUS, DD1 5BT,

Company Registration Number

SC466431

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

Active

Company Overview

About South Georgia Heritage Trust

SOUTH GEORGIA HERITAGE TRUST was founded on 2013-12-24 and has its registered office in Dundee. The organisation's status is listed as "Active". South Georgia Heritage Trust 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 GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Legal Registered Office
Company Name
SOUTH GEORGIA HERITAGE TRUST

VERDANT WORKS WEST HENDERSON'S WYND DUNDEE ANGUS DD1 5BT Other companies in DD1

Filing Information

Company Number		SC466431
Company ID Number		SC466431
Date formed		2013-12-24
Country
Origin Country		United Kingdom
Type		PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus		Active
Lastest accounts		31/07/2023
Account next due		30/04/2025
Latest return		24/12/2015
Return next due		21/01/2017
Type of accounts		GROUP
VAT Number /Sales tax ID		~~GB249566561~~

Last Datalog update:	2024-05-05 06:40:49
Primary Source:	Companies House

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Company Officers of SOUTH GEORGIA HERITAGE TRUST

Current Directors

Officer	Role	Date Appointed
ALISON NEIL	Company Secretary	2013-12-24
BJORN LORENS BASBERG	Director	2013-12-24
ALEXANDER BORISOVICH BORODIN	Director	2013-12-24
JANET LYNDA CHEEK	Director	2013-12-24
JOHN PATRICK CROXALL	Director	2013-12-24
GUSTAV FREDRIK ELLINGSEN	Director	2017-05-01
PHILIPPA LUCY FOSTER BACK	Director	2015-05-13
DENISE JO LANDAU	Director	2013-12-24
FREDERIK DAG ARFST PAULSEN	Director	2013-12-24
NICHOLAS JOHN PRENTICE	Director	2014-08-21
MICHAEL GEORGE RICHARDSON	Director	2013-12-24
ELAINE KATHERINE MARY SHEMILT	Director	2013-12-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HOWARD JOHN STREDDER PEARCE	Director	2013-12-24	2016-02-18
MICHAEL JOHN MOORE	Director	2013-12-24	2015-05-14

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JANET LYNDA CHEEK	FALKLANDS CONSERVATION	Director	1999-05-05	CURRENT	1998-11-04	Active
JOHN PATRICK CROXALL	THE NEW ISLAND CONSERVATION TRUST	Director	2008-09-30	CURRENT	1995-05-18	Active - Proposal to Strike off
JOHN PATRICK CROXALL	FALKLANDS CONSERVATION	Director	1998-11-04	CURRENT	1998-11-04	Active
PHILIPPA LUCY FOSTER BACK	BARRIER HOLDINGS LIMITED	Director	2010-12-06	CURRENT	2000-11-28	Active
PHILIPPA LUCY FOSTER BACK	INVESTING IN INTEGRITY LIMITED	Director	2010-04-09	CURRENT	2010-04-09	Active - Proposal to Strike off
PHILIPPA LUCY FOSTER BACK	BARRIER BIOTECH LIMITED	Director	1996-11-10	CURRENT	1990-04-18	Active
NICHOLAS JOHN PRENTICE	BIRDLIFE LWS LIMITED	Director	2018-05-11	CURRENT	1997-06-16	Active
NICHOLAS JOHN PRENTICE	SGHT (TRADING) LIMITED	Director	2016-02-18	CURRENT	2006-06-30	Active
NICHOLAS JOHN PRENTICE	40 EARLHAM STREET PROPERTY LIMITED	Director	2015-12-10	CURRENT	2004-07-22	Active
NICHOLAS JOHN PRENTICE	40 EARLHAM STREET LIMITED	Director	2015-12-10	CURRENT	1979-12-28	Active
NICHOLAS JOHN PRENTICE	BIRDLIFE INTERNATIONAL	Director	2013-06-20	CURRENT	1994-11-02	Active
MICHAEL GEORGE RICHARDSON	SGHT (HABITAT RESTORATION) LIMITED	Director	2010-06-15	CURRENT	2010-06-15	Dissolved 2013-09-27
ELAINE KATHERINE MARY SHEMILT	SGHT (HABITAT RESTORATION) LIMITED	Director	2010-11-12	CURRENT	2010-06-15	Dissolved 2013-09-27

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
2024-07-01		DIRECTOR APPOINTED MR JEFF MASON
2024-06-20		APPOINTMENT TERMINATED, DIRECTOR ELAINE KATHERINE MARY SHEMILT
2024-04-10		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/23
2024-01-03		CONFIRMATION STATEMENT MADE ON 24/12/23, WITH NO UPDATES
2023-09-25		APPOINTMENT TERMINATED, DIRECTOR MALCOLM JOHN BINYON ROBERTS
2023-04-20		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/22
2023-03-31		APPOINTMENT TERMINATED, DIRECTOR MICHAEL GEORGE RICHARDSON
2023-02-01		CONFIRMATION STATEMENT MADE ON 24/12/22, WITH NO UPDATES
2022-04-14	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/21
2022-02-17	AP01	DIRECTOR APPOINTED MR TIMOTHY JOHN STOWE
2022-01-25		CONFIRMATION STATEMENT MADE ON 24/12/21, WITH NO UPDATES
2022-01-25	CS01	CONFIRMATION STATEMENT MADE ON 24/12/21, WITH NO UPDATES
2021-07-18	AP01	DIRECTOR APPOINTED MR MALCOLM JOHN BINYON ROBERTS
2021-04-20	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/20
2021-03-03	AP01	DIRECTOR APPOINTED MR RICHARD BUICK MCKEE
2021-03-03	TM01	APPOINTMENT TERMINATED, DIRECTOR JANET LYNDA CHEEK
2021-02-19	CS01	CONFIRMATION STATEMENT MADE ON 24/12/20, WITH NO UPDATES
2020-04-03	AA	FULL ACCOUNTS MADE UP TO 31/07/19
2020-02-28	AP01	DIRECTOR APPOINTED MS JANE NOELLE CECILIA BEVAN
2020-02-28	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN PATRICK CROXALL
2020-01-06	CS01	CONFIRMATION STATEMENT MADE ON 24/12/19, WITH NO UPDATES
2019-11-18	RES01	ADOPT ARTICLES 18/11/19
2019-09-12	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIPPA LUCY FOSTER BACK
2019-04-17	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/18
2019-01-17	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN BOYD
2019-01-17	AP01	DIRECTOR APPOINTED PROFESSOR IAN BOYD
2019-01-03	CS01	CONFIRMATION STATEMENT MADE ON 24/12/18, WITH NO UPDATES
2019-01-03	AP01	DIRECTOR APPOINTED MR JOHN HALL
2018-11-22	CH01	Director's details changed for Mr Gustav Fredrik Ellingsen on 2018-11-22
2018-04-17	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/17
2018-01-04	CS01	CONFIRMATION STATEMENT MADE ON 24/12/17, WITH NO UPDATES
2018-01-04	AP01	DIRECTOR APPOINTED MR GUSTAV FREDRIK ELLINGSEN
2017-05-05	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/16
2017-01-03	CS01	CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES
2016-04-28	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15
2016-03-30	TM01	APPOINTMENT TERMINATED, DIRECTOR HOWARD JOHN STREDDER PEARCE
2016-01-19	AR01	24/12/15 ANNUAL RETURN FULL LIST
2015-09-18	AP01	DIRECTOR APPOINTED MRS PHILIPPA LUCY FOSTER BACK
2015-09-18	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN MOORE
2015-06-09	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14
2015-01-23	AR01	24/12/14 ANNUAL RETURN FULL LIST
2014-09-08	AP01	DIRECTOR APPOINTED MR NICHOLAS JOHN PRENTICE
2014-02-05	AA01	Current accounting period shortened from 31/12/14 TO 31/07/14
2014-02-03	AP01	DIRECTOR APPOINTED DOCTOR MICHAEL JOHN MOORE
2014-02-03	AP01	DIRECTOR APPOINTED PROFESSOR FREDERIK DAG ARFST PAULSEN
2014-02-03	AP01	DIRECTOR APPOINTED MS DENISE JO LANDAU
2014-02-03	AP01	DIRECTOR APPOINTED MRS JANET LYNDA CHEEK
2014-02-03	AP01	DIRECTOR APPOINTED PROFESSOR BJORN LORENS BASBERG
2014-01-31	AP01	DIRECTOR APPOINTED MR ALEXANDER BORISOVICH BORODIN
2014-01-31	AP01	DIRECTOR APPOINTED PROFESSOR MICHAEL GEORGE RICHARDSON
2013-12-24	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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

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

91 - Libraries, archives, museums and other cultural activities

910 - Libraries, archives, museums and other cultural activities

91040 - Botanical and zoological gardens and nature reserves activities

Licences & Regulatory approval

We could not find any licences issued to SOUTH GEORGIA HERITAGE TRUST 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 SOUTH GEORGIA HERITAGE TRUST

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

SOUTH GEORGIA HERITAGE TRUST does not have any mortgage charges so there is no mortgagee data available

Average

Max

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

Intangible Assets

Patents

We have not found any records of SOUTH GEORGIA HERITAGE TRUST registering or being granted any patents

Domain Names

We do not have the domain name information for SOUTH GEORGIA HERITAGE TRUST

Trademarks

We have not found any records of SOUTH GEORGIA HERITAGE TRUST registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SOUTH GEORGIA HERITAGE TRUST. 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 SOUTH GEORGIA HERITAGE TRUST are:

Outgoings

Business Rates/Property Tax

No properties were found where SOUTH GEORGIA HERITAGE TRUST 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.

Import/Export of Goods

Goods imported/exported by SOUTH GEORGIA HERITAGE TRUST

Date	Import Code	Imported Goods classification description
2015-02-01	88033000	Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2015-02-00	88033000	Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2014-06-01	48114190	Self-adhesive paper and paperboard, surface-coloured, surface-decorated or printed, in rolls or in square or rectangular sheets, of any size (excl. of a width of <= 10 cm coated with unvulcanised natural or synthetic rubber and goods of heading 4810)
2014-06-01	84732990	Parts and accessories of non-electronic calculators, for accounting machines, cash registers or other machines, incorporating a calculating device, of heading 8470, n.e.s. (excl. electronic assemblies)
2014-04-01	84141089	Vacuum pumps (excl. vacuum pumps for use in semiconductor production, rotary piston vacuum pumps, sliding vane rotary pumps, molecular drag pumps and Roots pumps, diffusion pumps, cryopumps and adsorption pumps)
2013-03-01	84129080	Parts of non-electrical engines and motors, n.e.s.
2012-10-01	76109090	Structures and parts of structures, of aluminium, n.e.s., and plates, rods, profiles, tubes and the like, prepared for use in structures, of aluminium, n.e.s. (excl. prefabricated buildings of heading 9406, doors and windows and their frames and thresholds for doors, bridges and bridge-sections, towers and lattice masts)
2012-06-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SOUTH GEORGIA HERITAGE TRUST 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 SOUTH GEORGIA HERITAGE TRUST any grants or awards.

Ownership

We could not find any group structure information

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