| Company Name | Kolkata Scottish Heritage Trust |
|---|---|
| Company Status | Active |
| Company Number | SC344642 |
| Category | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporation Date | 19 June 2008(15 years, 10 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9252 | Museum & preservation of history |
| SIC 91030 | Operation of historical sites and buildings and similar visitor attractions |
Directors
| Director Name | Mr Charles Edward Bruce |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 June 2008(same day as company formation) |
| Role | Research Analyst |
| Country of Residence | Scotland |
| Correspondence Address | The Abbey House Culross Dunfermline Fife KY12 8JB Scotland |
| Director Name | Prof Bashabi Fraser |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 June 2008(same day as company formation) |
| Role | University Lecturer |
| Country of Residence | Scotland |
| Correspondence Address | 49 Duddingston Avenue Edinburgh Midlothian EH15 1SQ Scotland |
| Director Name | Dr Elizabeth Anne Buddle |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 June 2021(13 years after company formation) |
| Appointment Duration | 2 years, 10 months |
| Role | Retired Museum Curator And Registrar |
| Country of Residence | Scotland |
| Correspondence Address | Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland |
| Secretary Name | Lindsays Llp (Corporation) |
|---|---|
| Status | Current |
| Appointed | 19 June 2008(same day as company formation) |
| Correspondence Address | Caledonian Exchange 19a Canning Street Edinburgh Midlothian EH3 8HE Scotland |
| Director Name | Prof Geoffrey Eathorne |
|---|---|
| Date of Birth | October 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 June 2008(same day as company formation) |
| Role | University Professor |
| Country of Residence | Scotland |
| Correspondence Address | Preston Cottage Abbey House Estate Culross Fife KY12 8JB Scotland |
| Director Name | Elizabeth Else Guest |
|---|---|
| Date of Birth | January 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 June 2008(same day as company formation) |
| Role | Arts Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 2 Coltbridge Terrace Edinburgh Midlothian EH12 6AE Scotland |
| Director Name | Ian Hugh Campbell Stein |
|---|---|
| Date of Birth | September 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 June 2008(same day as company formation) |
| Role | Computer Consultant (Retired) |
| Country of Residence | Scotland |
| Correspondence Address | 8 Ochlochy Park Dunblane Perthshire FK15 0DU Scotland |
Location
| Registered Address | Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | City Centre |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £25,892 |
| Net Worth | £38,210 |
| Cash | £39,883 |
| Current Liabilities | £1,771 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 19 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 3 July 2024 (2 months, 2 weeks from now) |
Filing History
| 23 June 2023 | Confirmation statement made on 19 June 2023 with no updates (3 pages) |
|---|---|
| 14 April 2023 | Appointment of Dr Mridula Chakraborty as a director on 1 July 2022 (2 pages) |
| 31 March 2023 | Total exemption full accounts made up to 30 June 2022 (18 pages) |
| 1 July 2022 | Confirmation statement made on 19 June 2022 with no updates (3 pages) |
| 1 July 2022 | Termination of appointment of Ian Hugh Campbell Stein as a director on 28 June 2022 (1 page) |
| 22 March 2022 | Total exemption full accounts made up to 30 June 2021 (19 pages) |
| 2 July 2021 | Appointment of Dr Elizabeth Anne Buddle as a director on 23 June 2021 (2 pages) |
| 2 July 2021 | Termination of appointment of Elizabeth Else Guest as a director on 23 June 2021 (1 page) |
| 1 July 2021 | Confirmation statement made on 19 June 2021 with no updates (3 pages) |
| 26 May 2021 | Total exemption full accounts made up to 30 June 2020 (17 pages) |
| 6 April 2021 | Secretary's details changed for Lindsays on 1 April 2021 (1 page) |
| 24 June 2020 | Confirmation statement made on 19 June 2020 with no updates (3 pages) |
| 3 April 2020 | Total exemption full accounts made up to 30 June 2019 (17 pages) |
| 3 July 2019 | Confirmation statement made on 19 June 2019 with no updates (3 pages) |
| 2 April 2019 | Total exemption full accounts made up to 30 June 2018 (17 pages) |
| 29 June 2018 | Confirmation statement made on 19 June 2018 with no updates (3 pages) |
| 5 April 2018 | Total exemption full accounts made up to 30 June 2017 (16 pages) |
| 4 July 2017 | Confirmation statement made on 19 June 2017 with no updates (3 pages) |
| 4 July 2017 | Notification of a person with significant control statement (2 pages) |
| 4 July 2017 | Confirmation statement made on 19 June 2017 with no updates (3 pages) |
| 4 July 2017 | Notification of a person with significant control statement (2 pages) |
| 5 April 2017 | Total exemption full accounts made up to 30 June 2016 (19 pages) |
| 5 April 2017 | Total exemption full accounts made up to 30 June 2016 (19 pages) |
| 14 July 2016 | Annual return made up to 19 June 2016 no member list (5 pages) |
| 14 July 2016 | Annual return made up to 19 June 2016 no member list (5 pages) |
| 14 July 2016 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 14 July 2016 (1 page) |
| 14 July 2016 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 14 July 2016 (1 page) |
| 29 March 2016 | Total exemption full accounts made up to 30 June 2015 (19 pages) |
| 29 March 2016 | Total exemption full accounts made up to 30 June 2015 (19 pages) |
| 15 July 2015 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 15 July 2015 (1 page) |
| 15 July 2015 | Annual return made up to 19 June 2015 no member list (6 pages) |
| 15 July 2015 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 15 July 2015 (1 page) |
| 15 July 2015 | Annual return made up to 19 June 2015 no member list (6 pages) |
| 31 March 2015 | Total exemption full accounts made up to 30 June 2014 (21 pages) |
| 31 March 2015 | Total exemption full accounts made up to 30 June 2014 (21 pages) |
| 11 July 2014 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 11 July 2014 (1 page) |
| 11 July 2014 | Annual return made up to 19 June 2014 no member list (6 pages) |
| 11 July 2014 | Annual return made up to 19 June 2014 no member list (6 pages) |
| 11 July 2014 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 11 July 2014 (1 page) |
| 2 April 2014 | Total exemption full accounts made up to 30 June 2013 (19 pages) |
| 2 April 2014 | Total exemption full accounts made up to 30 June 2013 (19 pages) |
| 6 August 2013 | Annual return made up to 19 June 2013 no member list (7 pages) |
| 6 August 2013 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 6 August 2013 (1 page) |
| 6 August 2013 | Annual return made up to 19 June 2013 no member list (7 pages) |
| 6 August 2013 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 6 August 2013 (1 page) |
| 6 August 2013 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 6 August 2013 (1 page) |
| 6 August 2013 | Termination of appointment of Geoffrey Eathorne as a director (1 page) |
| 6 August 2013 | Termination of appointment of Geoffrey Eathorne as a director (1 page) |
| 25 March 2013 | Total exemption full accounts made up to 30 June 2012 (20 pages) |
| 25 March 2013 | Total exemption full accounts made up to 30 June 2012 (20 pages) |
| 25 July 2012 | Secretary's details changed for Lindsays on 19 June 2012 (2 pages) |
| 25 July 2012 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 25 July 2012 (1 page) |
| 25 July 2012 | Annual return made up to 19 June 2012 no member list (7 pages) |
| 25 July 2012 | Annual return made up to 19 June 2012 no member list (7 pages) |
| 25 July 2012 | Secretary's details changed for Lindsays on 19 June 2012 (2 pages) |
| 25 July 2012 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 25 July 2012 (1 page) |
| 2 April 2012 | Full accounts made up to 30 June 2011 (19 pages) |
| 2 April 2012 | Full accounts made up to 30 June 2011 (19 pages) |
| 16 March 2012 | Auditor's resignation (1 page) |
| 16 March 2012 | Auditor's resignation (1 page) |
| 29 July 2011 | Annual return made up to 19 June 2011 no member list (7 pages) |
| 29 July 2011 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 29 July 2011 (1 page) |
| 29 July 2011 | Secretary's details changed for Lindsays on 19 June 2011 (2 pages) |
| 29 July 2011 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 29 July 2011 (1 page) |
| 29 July 2011 | Annual return made up to 19 June 2011 no member list (7 pages) |
| 29 July 2011 | Secretary's details changed for Lindsays on 19 June 2011 (2 pages) |
| 25 February 2011 | Full accounts made up to 30 June 2010 (16 pages) |
| 25 February 2011 | Full accounts made up to 30 June 2010 (16 pages) |
| 16 July 2010 | Director's details changed for Elizabeth Else Guest on 19 June 2010 (2 pages) |
| 16 July 2010 | Director's details changed for Professor Geoffrey Eathorne on 19 June 2010 (2 pages) |
| 16 July 2010 | Director's details changed for Elizabeth Else Guest on 19 June 2010 (2 pages) |
| 16 July 2010 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh Midlothian EH3 8HE on 16 July 2010 (1 page) |
| 16 July 2010 | Director's details changed for Dr Bashabi Fraser on 19 June 2010 (2 pages) |
| 16 July 2010 | Director's details changed for Professor Geoffrey Eathorne on 19 June 2010 (2 pages) |
| 16 July 2010 | Director's details changed for Ian Hugh Campbell Stein on 19 June 2010 (2 pages) |
| 16 July 2010 | Secretary's details changed for Lindsays Ws on 19 June 2010 (2 pages) |
| 16 July 2010 | Director's details changed for Ian Hugh Campbell Stein on 19 June 2010 (2 pages) |
| 16 July 2010 | Annual return made up to 19 June 2010 no member list (5 pages) |
| 16 July 2010 | Secretary's details changed for Lindsays Ws on 19 June 2010 (2 pages) |
| 16 July 2010 | Annual return made up to 19 June 2010 no member list (5 pages) |
| 16 July 2010 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh Midlothian EH3 8HE on 16 July 2010 (1 page) |
| 16 July 2010 | Director's details changed for Dr Bashabi Fraser on 19 June 2010 (2 pages) |
| 1 April 2010 | Full accounts made up to 30 June 2009 (15 pages) |
| 1 April 2010 | Full accounts made up to 30 June 2009 (15 pages) |
| 13 July 2009 | Secretary's change of particulars / lindsays ws / 19/06/2009 (1 page) |
| 13 July 2009 | Director's change of particulars / ian stein / 26/08/2008 (1 page) |
| 13 July 2009 | Registered office changed on 13/07/2009 from caledonian exchange 19A canning street edinburgh midlothian EH3 8HE (1 page) |
| 13 July 2009 | Director's change of particulars / ian stein / 26/08/2008 (1 page) |
| 13 July 2009 | Secretary's change of particulars / lindsays ws / 19/06/2009 (1 page) |
| 13 July 2009 | Annual return made up to 19/06/09 (3 pages) |
| 13 July 2009 | Annual return made up to 19/06/09 (3 pages) |
| 13 July 2009 | Registered office changed on 13/07/2009 from caledonian exchange 19A canning street edinburgh midlothian EH3 8HE (1 page) |
| 19 June 2008 | Incorporation (26 pages) |
| 19 June 2008 | Incorporation (26 pages) |