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Managing my Organisation Well

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Accounts and Record Keeping

Statutory Filing

Statutory Filing refers to the legal requirement for the submission of your group’s approved and signed Annual Accounts (in the correct required format) along with an Annual Return to the appropriate regulatory bodies and/or funders. 


Your group’s statutory filing requirements will depend on: 

  • the legal form or structure of your group – whether or not you are Incorporated 

  • your group’s annual income in the period covered 

  • whether or not your group is a registered charity 

  • funder’s conditions 

  • your group’s own constitution or governing document

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The Highland Third Sector Interface is a Scottish Registered Charity SC043521 and a Scottish Registered Company SC425808

HTSI is an independent charity on a mission to support, encourage and inspire work with community groups, clubs, charities and other third sector organisations throughout Highland.

Address:

Thorfin House,

Bridgend Business Park,

Dingwall, IV15 9SL

Email:
General Enquiries: enquiry@highlandtsi.org.uk 

Organisational Support: TSIservices@highlandtsi.org.uk

Phone:

Telephone: 01349 864289

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