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Home > Scotland > THE ASSOCIATION OF INDEPENDENT ACCOUNTANTS IN SCOTLAND
Company Information for

THE ASSOCIATION OF INDEPENDENT ACCOUNTANTS IN SCOTLAND

9 AINSLIE PLACE, EDINBURGH, EH3 6AT,
Company Registration Number
SC101466
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About The Association Of Independent Accountants In Scotland
THE ASSOCIATION OF INDEPENDENT ACCOUNTANTS IN SCOTLAND was founded on 1986-10-22 and has its registered office in Edinburgh. The organisation's status is listed as "Active". The Association Of Independent Accountants In Scotland is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THE ASSOCIATION OF INDEPENDENT ACCOUNTANTS IN SCOTLAND
 
Legal Registered Office
9 AINSLIE PLACE
EDINBURGH
EH3 6AT
Other companies in EH1
 
Filing Information
Company Number SC101466
Company ID Number SC101466
Date formed 1986-10-22
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 25/12/2015
Return next due 22/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-05 07:41:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE ASSOCIATION OF INDEPENDENT ACCOUNTANTS IN SCOTLAND
The accountancy firm based at this address is FORENSIC ACCOUNTING SERVICES (EDINBURGH) LIMITED
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Company Officers of THE ASSOCIATION OF INDEPENDENT ACCOUNTANTS IN SCOTLAND

Current Directors
Officer Role Date Appointed
JOHN WILLIAM KENNEDY
 Director 2005-09-06
MARK NEAL MACEFIELD
 Director 2006-11-09
DAVID JAMES MILLER
 Director 2000-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN BLACKHALL MITCHELL
 Director 2005-11-10 2017-02-02
DAVID CHARLES NASMITH OGILVIE
 Director 2015-11-03 2016-07-11
MARGARET ROSS
 Director 2003-09-02 2016-03-31
DAVID ALEXANDER MAIN
 Company Secretary 2002-11-26 2010-11-08
DAVID ALEXANDER MAIN
 Director 1996-02-06 2006-11-09
JAMES WRIGHT MATHIE
 Director 1999-04-15 2005-11-10
JEFFREY WILLIAM MORREN
 Director 1996-02-06 2005-09-06
JAMES ROBERTSON BYERS
 Director 1991-12-02 2003-11-28
HELEN MARION OLIVER
 Director 2000-10-31 2003-03-25
JOHN DOUGLAS RITCHIE
 Company Secretary 1999-04-15 2002-11-26
JOHN DOUGLAS RITCHIE
 Director 1999-04-15 2002-11-26
ANNE H S GRAY
 Director 1988-12-12 2002-10-08
IAN ALLAN SIM
 Director 1990-12-04 2000-10-31
SUSAN CHRISTINA JARVIE
 Company Secretary 1988-12-12 1999-04-15
SUSAN JARVIE
 Director 1988-12-12 1999-04-15
DAVID FORBES RUTHERFORD
 Director 1988-12-12 1996-02-06
JOHN BALLANTINE
 Director 1988-12-12 1994-10-12
BARRY WILLIAM LAURIE
 Director 1993-12-13 1994-09-09
PRIMROSE SMITH MCCABE
 Director 1987-11-04 1993-12-13
JOHN INGLIS HUME
 Director 1990-12-04 1992-12-01
ALEXANDER MCCALMAN
 Director 1989-12-25 1991-12-04
RONALD WATSON SMITH
 Director 1989-12-25 1991-12-04
GREGOR MCGREGOR COWAN
 Director 1988-12-12 1991-12-02
GREGOR MCGREGOR COWAN
 Director 1987-11-04 1989-12-25
HENRY CUNISON DEANS RANKIN
 Director 1988-12-12 1989-12-25
JANET MARY STEVENSON
 Director 1988-03-22 1989-12-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN WILLIAM KENNEDY SCOUT SERVICES LIMITED Director 2013-09-28 CURRENT 1985-06-10 Active
JOHN WILLIAM KENNEDY COWAN & PARTNERS LIMITED Director 2012-03-29 CURRENT 2012-03-29 Active
JOHN WILLIAM KENNEDY THE LEITH TRUST Director 2012-02-13 CURRENT 2011-11-25 Active
DAVID JAMES MILLER JOHNSTON SMILLIE LTD Director 2004-12-15 CURRENT 2004-12-15 Active

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.

DateDocument TypeDocument Description
2024-01-05CONFIRMATION STATEMENT MADE ON 25/12/23, WITH NO UPDATES
2023-03-2130/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2130/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-27CONFIRMATION STATEMENT MADE ON 25/12/22, WITH NO UPDATES
2022-01-28CONFIRMATION STATEMENT MADE ON 25/12/21, WITH NO UPDATES
2022-01-28CS01CONFIRMATION STATEMENT MADE ON 25/12/21, WITH NO UPDATES
2022-01-0530/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-05AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-11AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-06CS01CONFIRMATION STATEMENT MADE ON 25/12/20, WITH NO UPDATES
2020-01-09CS01CONFIRMATION STATEMENT MADE ON 25/12/19, WITH NO UPDATES
2019-11-08AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-27CS01CONFIRMATION STATEMENT MADE ON 25/12/18, WITH NO UPDATES
2018-11-14AP01DIRECTOR APPOINTED MR MARK ANTHONY PAUL TADDEI
2018-11-12TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES MILLER
2018-11-12AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-28CS01CONFIRMATION STATEMENT MADE ON 25/12/17, WITH UPDATES
2017-11-10AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-02TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BLACKHALL MITCHELL
2016-12-28CS01CONFIRMATION STATEMENT MADE ON 25/12/16, WITH UPDATES
2016-11-16AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-08CH01Director's details changed for Mr Mark Neal Macefield on 2016-11-08
2016-08-02TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CHARLES NASMITH OGILVIE
2016-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/16 FROM 25 Castle Terrace Edinburgh EH1 2ER
2016-04-08TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET ROSS
2016-01-08AR0125/12/15 ANNUAL RETURN FULL LIST
2015-12-01AP01DIRECTOR APPOINTED DAVID CHARLES NASMITH OGILVIE
2015-11-25AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-20RES01ADOPT ARTICLES 20/04/15
2015-02-24AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-21AR0125/12/14 ANNUAL RETURN FULL LIST
2014-01-16AR0125/12/13 ANNUAL RETURN FULL LIST
2013-11-08AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-03AR0125/12/12 ANNUAL RETURN FULL LIST
2012-11-08AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-06AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-04AR0125/12/11 ANNUAL RETURN FULL LIST
2011-02-02AR0125/12/10 NO MEMBER LIST
2010-12-01AA30/06/10 TOTAL EXEMPTION SMALL
2010-11-10TM02APPOINTMENT TERMINATED, SECRETARY DAVID MAIN
2010-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/2010 FROM 9 AINSLIE PLACE EDINBURGH EH3 6AT
2010-02-10AR0125/12/09 NO MEMBER LIST
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ROSS / 25/12/2009
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BLACKHALL MITCHELL / 25/12/2009
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK NEAL MACEFIELD / 25/12/2009
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM KENNEDY / 25/12/2009
2010-01-27AA30/06/09 TOTAL EXEMPTION SMALL
2009-03-16363aANNUAL RETURN MADE UP TO 25/12/08
2009-03-05AA30/06/08 TOTAL EXEMPTION SMALL
2008-01-08363aANNUAL RETURN MADE UP TO 25/12/07
2007-11-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-01-25363sANNUAL RETURN MADE UP TO 25/12/06
2007-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-12-20288aNEW DIRECTOR APPOINTED
2006-12-20288bDIRECTOR RESIGNED
2006-03-16363sANNUAL RETURN MADE UP TO 25/12/05
2005-11-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-11-15288bDIRECTOR RESIGNED
2005-11-15288bDIRECTOR RESIGNED
2005-11-14288aNEW DIRECTOR APPOINTED
2005-11-14288aNEW DIRECTOR APPOINTED
2004-12-17363(288)DIRECTOR'S PARTICULARS CHANGED
2004-12-17363sANNUAL RETURN MADE UP TO 25/12/04
2004-11-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-10-15288bDIRECTOR RESIGNED
2004-03-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2004-01-19363sANNUAL RETURN MADE UP TO 25/12/03
2003-10-17288aNEW DIRECTOR APPOINTED
2003-03-28288bDIRECTOR RESIGNED
2003-02-04363sANNUAL RETURN MADE UP TO 25/12/02
2003-01-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-12-06288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-12-06288aNEW SECRETARY APPOINTED
2002-11-26288bDIRECTOR RESIGNED
2002-01-14363sANNUAL RETURN MADE UP TO 25/12/01
2001-11-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-02-21288aNEW DIRECTOR APPOINTED
2001-02-06288aNEW DIRECTOR APPOINTED
2001-01-17363sANNUAL RETURN MADE UP TO 25/12/00
2001-01-17288bDIRECTOR RESIGNED
2001-01-17363(288)DIRECTOR'S PARTICULARS CHANGED
2000-11-06AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-04-05AAFULL ACCOUNTS MADE UP TO 30/06/99
2000-01-11363(288)SECRETARY RESIGNED
2000-01-11363sANNUAL RETURN MADE UP TO 25/12/99
1999-10-12288aNEW DIRECTOR APPOINTED
1999-09-29288bDIRECTOR RESIGNED
1999-09-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-03-30AAFULL ACCOUNTS MADE UP TO 30/06/98
1999-01-25363sANNUAL RETURN MADE UP TO 25/12/98
1998-10-16225ACC. REF. DATE SHORTENED FROM 30/09/98 TO 30/06/98
1998-02-05AAFULL ACCOUNTS MADE UP TO 30/09/97
1998-01-19363sANNUAL RETURN MADE UP TO 25/12/97
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
941 - Activities of business, employers and professional membership organisations
94120 - Activities of professional membership organizations




Licences & Regulatory approval
We could not find any licences issued to THE ASSOCIATION OF INDEPENDENT ACCOUNTANTS IN SCOTLAND 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 THE ASSOCIATION OF INDEPENDENT ACCOUNTANTS IN SCOTLAND
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE ASSOCIATION OF INDEPENDENT ACCOUNTANTS IN SCOTLAND does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.299
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.126

This shows the max and average number of mortgages for companies with the same SIC code of 94120 - Activities of professional membership organizations

Filed Financial Reports
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE ASSOCIATION OF INDEPENDENT ACCOUNTANTS IN SCOTLAND

Intangible Assets
Patents
We have not found any records of THE ASSOCIATION OF INDEPENDENT ACCOUNTANTS IN SCOTLAND registering or being granted any patents
Domain Names
We do not have the domain name information for THE ASSOCIATION OF INDEPENDENT ACCOUNTANTS IN SCOTLAND
Trademarks
We have not found any records of THE ASSOCIATION OF INDEPENDENT ACCOUNTANTS IN SCOTLAND registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE ASSOCIATION OF INDEPENDENT ACCOUNTANTS IN SCOTLAND. 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 (94120 - Activities of professional membership organizations) as THE ASSOCIATION OF INDEPENDENT ACCOUNTANTS IN SCOTLAND are:

Outgoings
Business Rates/Property Tax
No properties were found where THE ASSOCIATION OF INDEPENDENT ACCOUNTANTS IN SCOTLAND 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE ASSOCIATION OF INDEPENDENT ACCOUNTANTS IN SCOTLAND 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 THE ASSOCIATION OF INDEPENDENT ACCOUNTANTS IN SCOTLAND any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EH3 6AT