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HISTORIC SCOTLAND FOUNDATION

Company number SC222035

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 Aug 2024	CS01	Confirmation statement made on 8 August 2024 with no updates	View PDF Confirmation statement made on 8 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 21 pages (21 pages)
24 Oct 2023	TM01	Termination of appointment of Owen Dennis Kelly as a director on 23 October 2023	View PDF Termination of appointment of Owen Dennis Kelly as a director on 23 October 2023 - link opens in a new window - 1 page (1 page)
05 Sep 2023	TM01	Termination of appointment of Sarah Hope Troughton as a director on 8 March 2023	View PDF Termination of appointment of Sarah Hope Troughton as a director on 8 March 2023 - link opens in a new window - 1 page (1 page)
08 Aug 2023	CS01	Confirmation statement made on 8 August 2023 with no updates	View PDF Confirmation statement made on 8 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2023	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 25 pages (25 pages)
07 Nov 2022	AP01	Appointment of Mr Martin Charles Fairley as a director on 2 November 2022	View PDF Appointment of Mr Martin Charles Fairley as a director on 2 November 2022 - link opens in a new window - 2 pages (2 pages)
09 Aug 2022	CS01	Confirmation statement made on 8 August 2022 with no updates	View PDF Confirmation statement made on 8 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2022	TM01	Termination of appointment of James Essex Holloway as a director on 9 May 2022	View PDF Termination of appointment of James Essex Holloway as a director on 9 May 2022 - link opens in a new window - 1 page (1 page)
22 Dec 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 25 pages (25 pages)
13 Aug 2021	CS01	Confirmation statement made on 8 August 2021 with no updates	View PDF Confirmation statement made on 8 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2021	TM01	Termination of appointment of Pamela Beaumont Robertson as a director on 22 March 2021	View PDF Termination of appointment of Pamela Beaumont Robertson as a director on 22 March 2021 - link opens in a new window - 1 page (1 page)
19 Feb 2021	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 25 pages (25 pages)
26 Jan 2021	AP01	Appointment of Dr Juliet Kinchin as a director on 25 January 2021	View PDF Appointment of Dr Juliet Kinchin as a director on 25 January 2021 - link opens in a new window - 2 pages (2 pages)
18 Aug 2020	CS01	Confirmation statement made on 8 August 2020 with no updates	View PDF Confirmation statement made on 8 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 23 pages (23 pages)
30 Aug 2019	TM01	Termination of appointment of Lisbeth Margaret Thoms as a director on 30 August 2019	View PDF Termination of appointment of Lisbeth Margaret Thoms as a director on 30 August 2019 - link opens in a new window - 1 page (1 page)
08 Aug 2019	CS01	Confirmation statement made on 8 August 2019 with no updates	View PDF Confirmation statement made on 8 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2019	TM01	Termination of appointment of Elizabeth Ann Mcintyre as a director on 3 May 2019	View PDF Termination of appointment of Elizabeth Ann Mcintyre as a director on 3 May 2019 - link opens in a new window - 1 page (1 page)
28 Mar 2019	AP01	Appointment of Mrs Elizabeth Ann Mcintyre as a director on 28 March 2019	View PDF Appointment of Mrs Elizabeth Ann Mcintyre as a director on 28 March 2019 - link opens in a new window - 2 pages (2 pages)
28 Mar 2019	AP01	Appointment of Mrs Lucy Anne Casot as a director on 28 March 2019	View PDF Appointment of Mrs Lucy Anne Casot as a director on 28 March 2019 - link opens in a new window - 2 pages (2 pages)
28 Mar 2019	AP01	Appointment of Mr Andrew Paul Kilding Wright as a director on 28 March 2019	View PDF Appointment of Mr Andrew Paul Kilding Wright as a director on 28 March 2019 - link opens in a new window - 2 pages (2 pages)
04 Jan 2019	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 20 pages (20 pages)
08 Aug 2018	CS01	Confirmation statement made on 8 August 2018 with no updates	View PDF Confirmation statement made on 8 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2018	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)

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HISTORIC SCOTLAND FOUNDATION

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