THE ARCHITECTURAL HERITAGE SOCIETY OF SCOTLAND

Active - Accounts Filed

General Information

NAME
THE ARCHITECTURAL HERITAGE SOCIETY OF SCOTLAND

COMPANY NUMBER
SC356726

COMPANY TYPE
Private Limited by guarantee without Share Capital Exempt from using "Limited"

BUSINESS ACTIVITY (SIC)
94990 - Activities of other membership organizations n.e.c.

INCORPORATION DATE
17/03/2009 (15 years and 8 months old)

WEBSITE
http://ahss.org.uk

CONFIRMATION STATEMENT MADE UP TO
17/03/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

15 RUTLAND SQUARE
EDINBURGH
EH1 2BE

Telephone: 01315570019
TPS: Yes

TRADING ADDRESSES

15 Rutland Square
Edinburgh
Midlothian
EH1 2BE

Telephone: 5570019

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£148.6k

9.16%

NET WORTH

£267.6k

8.53%

TOTAL LIABILITIES

£10.2k

76.64%

NET ASSETS

£267.6k

8.53%

View all Financials

People Overview

CURRENT DIRECTORS

10

PAST DIRECTORS

28

SHAREHOLDERS

0

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 04/12/2024	Event: Jocelyn Mary Cunliffe (905213024) has left the board
Date: 04/12/2024	Event: John Beaton (925247087) has left the board
Date: 04/12/2024	Event: New Board Member Martin Bruce Robertson (915201286) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about THE ARCHITECTURAL HERITAGE SOCIETY OF SCOTLAND?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about THE ARCHITECTURAL HERITAGE SOCIETY OF SCOTLAND?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£148.6k

9.16%

NET WORTH

£267.6k

8.53%

TOTAL LIABILITIES

£10.2k

76.64%

NET ASSETS

£267.6k

8.53%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

10

PAST DIRECTORS

28

SHAREHOLDERS

0

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
This company does not have any shareholders.

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Adam Murray Swan 01/04/2009 - Present (15 years and 8 months) Born in Apr 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 2 Past: 2	View Report
John Coyne 18/03/2013 - Present (11 years and 8 months) Born in Apr 1947 (age: 77)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Iain James Wotherspoon 24/10/2015 - Present (9 years and 1 months) Born in Aug 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Caroline Roussot 10/11/2016 - Present (8 years and 1 months) Born in Jun 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Caroline Jane McFarlane 19/10/2019 - 27/10/2018 (11 months) Born in Apr 1951 (age: 73)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 04/12/2024	Event: Jocelyn Mary Cunliffe (905213024) has left the board
Date: 04/12/2024	Event: John Beaton (925247087) has left the board
Date: 04/12/2024	Event: New Board Member Martin Bruce Robertson (915201286) Appointed
Date: 16/10/2024	Event: New Accounts filed
Date: 24/03/2024	Event: New Confirmation Statement filed
Date: 12/02/2024	Event: Mitchell William Fotheringham (928828461) has left the board
Date: 11/09/2023	Event: New Accounts filed
Date: 25/03/2023	Event: New Confirmation Statement filed
Date: 23/03/2023	Event: Adam Richard Gillingham (900080212) has left the board
Date: 23/03/2023	Event: New Board Member Anne Margaret Tracy (916233381) Appointed
Date: 10/11/2022	Event: Elizabeth Graham (926371754) has left the board
Date: 10/11/2022	Event: New Board Member Peter Drummond (907426539) Appointed
Date: 10/11/2022	Event: Krystyna Campbell (906254520) has left the board
Date: 10/11/2022	Event: Martin Bruce Robertson (921834017) has left the board
Date: 14/08/2022	Event: New Accounts filed
Date: 14/08/2022	Event: New Confirmation Statement filed
Date: 29/11/2021	Event: Peter Drummond (907426539) has left the board
Date: 29/11/2021	Event: New Board Member Sarah Linda Jane Kettles (925464574) Appointed
Date: 29/11/2021	Event: New Board Member Adam Richard Gillingham (900080212) Appointed
Date: 15/10/2021	Event: New Board Member Mitchell William Fotheringham (928828461) Appointed
Date: 15/10/2021	Event: New Board Member Michael Thomas Cowen (928828436) Appointed
Date: 09/09/2021	Event: New Accounts filed
Date: 26/03/2021	Event: New Confirmation Statement filed
Date: 06/09/2020	Event: New Accounts filed
Date: 09/04/2020	Event: New Confirmation Statement filed
Date: 25/03/2020	Event: Andrew James McNab (915948363) has left the board
Date: 22/11/2019	Event: New Board Member Caroline Jane McFarlane (913701780) Appointed
Date: 13/11/2019	Event: New Accounts filed
Date: 28/10/2019	Event: New Board Member Krystyna Campbell (906254520) Appointed
Date: 28/10/2019	Event: James Forrest Hodge MacBeth (915201264) has left the board
Date: 28/10/2019	Event: New Board Member Elizabeth Graham (926371754) Appointed
Date: 28/10/2019	Event: Mario Sutherland Cariello (921833989) has left the board
Date: 30/03/2019	Event: New Confirmation Statement filed
Date: 25/11/2018	Event: New Accounts filed
Date: 16/11/2018	Event: New Board Member John Beaton (925247087) Appointed
Date: 16/11/2018	Event: New Board Member Jocelyn Mary Cunliffe (905213024) Appointed
Date: 02/11/2018	Event: Caroline Jane McFarlane (913701780) has left the board
Date: 02/11/2018	Event: Hamish John Grant McPherson (905128225) has left the board
Date: 01/04/2018	Event: New Confirmation Statement filed
Date: 02/01/2018	Event: New Accounts filed
Date: 15/11/2017	Event: Jocelyn Mary Cunliffe (905213024) has left the board
Date: 31/03/2017	Event: New Annual Return filed
Date: 06/02/2017	Event: New Board Member Caroline Roussot (916573165) Appointed
Date: 25/11/2016	Event: New Accounts filed
Date: 22/11/2016	Event: Michael Christopher Davis (920812273) has left the board
Date: 15/11/2016	Event: New Board Member Martin Bruce Robertson (921834017) Appointed
Date: 15/11/2016	Event: New Board Member Mario Sutherland Cariello (921833989) Appointed
Date: 15/11/2016	Event: Richard Keith Austin (903782903) has left the board
Date: 15/11/2016	Event: Jean Kinmond Gowans (910498474) has left the board
Date: 19/05/2016	Event: New Annual Return filed

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THE ARCHITECTURAL HERITAGE SOCIETY OF SCOTLAND

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£148.6k

£267.6k

£10.2k

£267.6k

People Overview

10

28

0

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£148.6k

£267.6k

£10.2k

£267.6k

Accounts

People Overview

10

28

0

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™