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THE ARCHITECTURAL HERITAGE SOCIETY OF SCOTLAND

Company number SC356726

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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)
10 Oct 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 27 pages (27 pages)
20 Mar 2024	CS01	Confirmation statement made on 17 March 2024 with no updates	View PDF Confirmation statement made on 17 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2024	TM01	Termination of appointment of Michael Thomas Cowen as a director on 7 December 2023	View PDF Termination of appointment of Michael Thomas Cowen as a director on 7 December 2023 - link opens in a new window - 1 page (1 page)
08 Feb 2024	TM01	Termination of appointment of Mitchell William Fotheringham as a director on 29 September 2023	View PDF Termination of appointment of Mitchell William Fotheringham as a director on 29 September 2023 - link opens in a new window - 1 page (1 page)
07 Sep 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 26 pages (26 pages)
21 Mar 2023	CS01	Confirmation statement made on 17 March 2023 with no updates	View PDF Confirmation statement made on 17 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2023	AP01	Appointment of Anne Margaret Tracy as a director on 1 September 2022	View PDF Appointment of Anne Margaret Tracy as a director on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
21 Mar 2023	TM01	Termination of appointment of Adam Richard Gillingham as a director on 5 December 2022	View PDF Termination of appointment of Adam Richard Gillingham as a director on 5 December 2022 - link opens in a new window - 1 page (1 page)
16 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
16 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
08 Nov 2022	AP01	Appointment of Mr Peter Drummond as a director on 26 October 2022	View PDF Appointment of Mr Peter Drummond as a director on 26 October 2022 - link opens in a new window - 2 pages (2 pages)
08 Nov 2022	TM01	Termination of appointment of Martin Bruce Robertson as a director on 26 October 2022	View PDF Termination of appointment of Martin Bruce Robertson as a director on 26 October 2022 - link opens in a new window - 1 page (1 page)
08 Nov 2022	TM01	Termination of appointment of Elizabeth Graham as a director on 26 October 2022	View PDF Termination of appointment of Elizabeth Graham as a director on 26 October 2022 - link opens in a new window - 1 page (1 page)
08 Nov 2022	TM01	Termination of appointment of Krystyna Campbell as a director on 26 October 2022	View PDF Termination of appointment of Krystyna Campbell as a director on 26 October 2022 - link opens in a new window - 1 page (1 page)
11 Aug 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 26 pages (26 pages)
17 Mar 2022	CS01	Confirmation statement made on 17 March 2022 with no updates	View PDF Confirmation statement made on 17 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2021	AP01	Appointment of Ms Sarah Linda Jane Kettles as a director on 28 October 2021	View PDF Appointment of Ms Sarah Linda Jane Kettles as a director on 28 October 2021 - link opens in a new window - 2 pages (2 pages)
25 Nov 2021	AP01	Appointment of Mr Adam Richard Gillingham as a director on 28 October 2021	View PDF Appointment of Mr Adam Richard Gillingham as a director on 28 October 2021 - link opens in a new window - 2 pages (2 pages)
25 Nov 2021	TM01	Termination of appointment of Peter Drummond as a director on 28 October 2021	View PDF Termination of appointment of Peter Drummond as a director on 28 October 2021 - link opens in a new window - 1 page (1 page)
13 Oct 2021	CH01	Director's details changed for John Beaton on 1 August 2021	View PDF Director's details changed for John Beaton on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
13 Oct 2021	CH01	Director's details changed for Mr Adam Murray Swan on 1 April 2021	View PDF Director's details changed for Mr Adam Murray Swan on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
13 Oct 2021	CH01	Director's details changed for Michael William Fotheringham on 23 September 2021	View PDF Director's details changed for Michael William Fotheringham on 23 September 2021 - link opens in a new window - 2 pages (2 pages)
13 Oct 2021	AP01	Appointment of Michael William Fotheringham as a director on 23 September 2021	View PDF Appointment of Michael William Fotheringham as a director on 23 September 2021 - link opens in a new window - 2 pages (2 pages)
13 Oct 2021	AP01	Appointment of Michael Thomas Cowen as a director on 5 August 2021	View PDF Appointment of Michael Thomas Cowen as a director on 5 August 2021 - link opens in a new window - 2 pages (2 pages)
13 Oct 2021	CH01	Director's details changed for Mr Adam Murray Swan on 13 October 2021	View PDF Director's details changed for Mr Adam Murray Swan on 13 October 2021 - link opens in a new window - 2 pages (2 pages)

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THE ARCHITECTURAL HERITAGE SOCIETY OF SCOTLAND

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