2025-03-31-accounts - Indian Association of North East Scotland SCIO

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APPENDIX 1 oscr Period start date Month Year 2024 Period end date Month Year 03 2025 Da 01 From To 31 Office of the Scottish Charity Regulator Reference and administration details Charity name other names charity is known by Registered charity number Charity's principal address INDIAN ASSOCIATION OF NORTH EAST SCOTLAND IANES SC043003 28. Wellside Wynd, Kingswells ABERDEENSHIRE Postcode AB15 8EZ Names of the charity trustees on date of approval of Trustees. Annual Report Name of person (or body) entilled to appoint trustee (rf any) Trustee name Office (if any) Dates acted if not for whole year Cultural Secretary Chaimian Cultural Secretary General Secretary General Secretary Treasurer Appointed 1 April 2025 Appointed 1 April 2025 General Secretary General Secretary General Secretary General Secretary Appointed 1 April 2025 Appointed 1 April 2025 10 11 12 13 14 15 16 17 18 19 20

APPENDIX 1 Reference and administration details Names of all other charity trustees during the period, if any, (for example, those who resigned part way through the financial period) Name Dates acted if not for whole year Resigned 31 March 2025 Resigned 31 March 2025 structure, governance and management Type of governing document IANES was recognised as a Scottish charity with effect from 12 March 2012. IANES is Scottish Charitable Incorporated Organisation and is administered in accordan with the terms of its constitution. Trustee recruitment and appointment The trustees were Ihose appointed on and since the establishment of the charity and represent the minimum number required. Appointment and removal is in accordance with the Constitution. Objectives and activities Charitable purposes The advancement of the arts, heritage, culture or science, promotion of religious or racial harmony. promotion of equality and diversity Summary of the main activities in relation to these objects During the year reported the charity conducted few events for the cultural and religious advancement. These events were attended by the larger communty.

APPENDIX 1 Achievements and performance Summary of the main achievements of the charity during the financial period During the year under review the charty did conduct few events. The charity had a net surplus of £3,434 during the year under review. Financial review Brief statement of the charity's policy on reserves The unrestricted funds represent income earned but not yet utilised in supporting charitable activities. At 31 st March 2025 the charity held £17,731 al the bank and the Trustees consider this to be appropriate to allow them to conduct the affairs of the charity. Details of any deficit Donated facilities and services (if any)

APPENDIX 1 other optional information Declaration The trustees declare that they have approved the trustees, report above. Signed on behalf of the charity's trustees Signature(s) Full name(s) Position (e.g. Chair) CHAIR Date 1111212025

Enter SC No. below

APPENDIX 2

Enter charity name below

SC043003

			Indian Association of North East Scotland	Indian Association of North East Scotland	Indian Association of North East Scotland	Indian Association of North East Scotland	Indian Association of North East Scotland	Indian Association of North East Scotland	Indian Association of North East Scotland	Indian Association of North East Scotland	Indian Association of North East Scotland	Indian Association of North East Scotland	Indian Association of North East Scotland	Indian Association of North East Scotland	Indian Association of North East Scotland	Indian Association of North East Scotland					SC043003	SC043003
				Receipts and payments accounts
		For the period from			01		Period start date April 2024					to	31		Period end date March				2025
Section A Statement of receipts and payments
		Unrestricted funds			Restricted funds			Expendable endowment funds					Permanent endowment funds			Total funds current period					Total funds last period	Total funds last
		to nearest £			to nearest £			to nearest £					to nearest £			to nearest £					to nearest £	to nearest £
A1 Receipts
Donations																-	-	-	-		-	-
Legacies																-	-	-	-
Grants																-	-	-	-
Receipts from fundraisingactivities		12,553														12	12	12	12,553		11,111
Gross tradingreceipts																-	-	-	-
Income from investments other than
land and buildings																-	-	-	-
Rents from land & buildings																-	-	-	-
Gross receipts from other charitable
activities																-	-	-	-
																-	-	-	-
*A1 Sub total*	*A1 Sub total*	12,553			-	-	-	-	-	-	-		-	-	-	12,553	12,553	12,553	12,553	12,553	11,111
A2 Receipts from asset &
investment sales
Proceeds from sale of fixed assets Proceeds from sale of investments A2 Sub total - Total receipts 12,553 ~~—~~					- -	- -	- -	- -	- -	- -	- -		- -	- -	- -	- - - 12,553	- - - 12,553	- - - 12,553	- - - 12,553	12,553	- 11,111
A3 Payments
Expenses for fundraising activities		9,118																	9,118		10,491
Gross trading payments		-	-													-	-	-	-		-	-
Investment management costs																-	-	-	-
Payments relating directly to charitable	Payments relating directly to charitable
activities																-	-	-	-		-	-
Grants and donations
																-	-	-	-
Governance costs:
																-	-	-	-
Audit / independent examination																-	-	-	-
Preparation of annual accounts																-	-	-	-
Legal costs																-	-	-	-
Other
																-	-	-	-		-	-
																-	-	-	-
**A3 Sub total **		9,118			-	-	-	-	-	-	-		-	-	-	9,118	9,118	9,118	9,118	9,118	10,491
A4 Payments relating to asset and
investment movements
Purchases of fixed assets - Purchase of investments - A4 Sub total - - - - - - Total payments 9,118 - - - 9,118 10,491 ~~—__=—=—~~
*Net receipts / (payments)* A5 Transfers to / (from) funds *Surplus / (deficit) for year*	3,435 - 3,435 - ~~===~~										- -		- 3,435 620 - - 3,435 620 ~~===~~

APPENDIX 2

Indian Association of North East Scotland

SC043003

Section B Statement of balances

Details	Unrestricted funds to nearest £ 14,296 3,435	Restricted funds to nearest £	Expendable endowment funds to nearest £	Permanent endowment funds to nearest £	Total current period to nearest £	Total last period to nearest £
Cash and bank balances at start of year					14,296	13,676
Surplus / (deficit) shown on receipts and payments account					3,435	620
					-
					-
Cash and bank balances at end of year (Agree balances with receipts and payments account(s)) Details	17,731	-	-	-	17,731	14,296
	-	-	- Fund to which	- asset belongs	- Market valuation to nearest £	-
						Last year to nearest £





Details		Fund to which	asset belongs	Total Cost (if available) to nearest £	-	-
					Current value (if available) to nearest £	Last year to nearest £









Details			Total - Fund to which liability relates	-	-	-
					Amount due to nearest £	Last year to nearest £





Details			Total Fund to which liability relates		-	-
					Amount due (estimate) to nearest £	Last year to nearest £



Signature			Total Print Name		-	-
						Date of approval
						/ / 2025

2015-02-24-rp-accs-cs-version-excel-with-amended-cell1 2025 / Statement of balances2

December 2007

APPENDIX 2

Indian Association of North East Scotland

SC043003

Section C Notes to the Accounts	Section C Notes to the Accounts	Section C Notes to the Accounts
C3a Trustee remuneration C4a Trustee expenses C1 Nature and purpose of funds(may be stated on analysis of funds worksheets) C2 Grants C3b Trustee remuneration - details C6 Other information C5 Transactions with trustees and connected persons C4b Trustee expenses - details

	Type of activity or project supported		Individual / institution	Number of grants made £





				Total	-

	If no remuneration was paid during the period to any charity trustee or person connected to a trustee cross this box (otherwise complete section 3b)
	Authority under which paid				£






	If no expenses were paid to any charity trustee during the period then cross (otherwise complete section 4b)			this box
		Nature of transaction		Number of trustees	£





	Nature of relationship			Transaction amount (£)	Balance outstanding at period end (£)

2015-02-24-rp-accs-cs-version-excel-with-amended-cell1 2025 / Notes 3

December 2007

APPENDIX 2

Indian Association of North East Scotland

SC043003

Additional analysis (1)

Analysis of receipts and payments

1 Donations

1 Donations
	Unrestricted funds to nearest £	Restricted funds to nearest £	Expendable endowment funds to nearest £	Permanent endowment funds to nearest £	Total current period to nearest £	Total last period to nearest £
					-
					-
					-
					-
Total 2 Grants	-	-	-	-	-	-
	- Unrestricted funds to nearest £	- Restricted funds to nearest £	-	-	- Total current period to nearest £	- Total last period to nearest £
					-
					-
					-
					-
Total 3 Gross receipts from other charitable activities	-	-			-	-
	- Unrestricted funds to nearest £	- Restricted funds to nearest £	Expendable endowment funds to nearest £	Permanent endowment funds to nearest £	- Total current period to nearest £	- Total last period to nearest £
					-
					-
					-
					-
					-
					-
					-
					-
Total	-	-	-	-	-	-
	-	-	-	-	-	-

4 Payments relating directly to charitable activities

	Unrestricted funds to nearest £	Restricted funds to nearest £	Expendable endowment funds to nearest £	Permanent endowment funds to nearest £	Total current period to nearest £	Total last period to nearest £
					-
					-
					-
					-
					-
					-
					-
					-
					-
					-
					-
Total	-	-	-	-	-	-
	-	-	-	-	-	-

2015-02-24-rp-accs-cs-version-excel-with-amended-cell1 2025Additional notes (1)

December 2007

APPENDIX 2

SC043003

Additional analysis (2)

5 Breakdown of unrestricted funds

5 Breakdown of unrestricted funds
Receipts	Unrestricted fund 1 - enter name of fund below	Unrestricted fund 2 - enter name of fund below	Unrestricted fund 3 - enter name of fund below	Unrestricted fund 4 - enter name of fund below	Total unrestricted funds	Total unrestricted funds last period
Donations					-	-
Legacies					-
Grants					-
Receiptsfrom fundraising activities	12,553				12,553	11,111
Grosstradingreceipts					-
Incomefrom investments other than land and buildings					-
Rentsfrom land & buildings					-
Gross receipts from other charitable activities					-
*Sub total* Receipts from asset & investment sales	12,553	-	-	-	12,553	11,111
					-
Proceedsfromsale of fixed assets					-
Proceeds from sale of investments					-
*Sub total* *Total receipts* Payments	-	-	-	-	-	-
	12,553	-	-	-	12,553	11,111
					-
Expenses for fundraisingactivities	9,118				9,118	10,491
Gross trading payments	-				-	-
Investment management costs					-
Payments relatingdirectlyto charitable activities	-				-	-
Grants and donations	-				-	-
Governance costs:					-
Audit / independent examination					-
Preparation of annual accounts					-
Legal costs					-
					-
					-
*Sub total* Payments relating to asset and investment movements	9,118	-	-	-	9,118	10,491
					-
Purchases of fixed assets					-
Purchase of investments					-
*Sub total* *Total payments* *Net receipts / (payments)* Transfers to / (from) funds *Surplus / (deficit) for year*	-	-	-	-	-	-
					-
	9,118	-	-	-	9,118	10,491
					-
	3,435	-	-	-	3,435	620

					-

	3,435	-	-	-	3,435	620
					-
Nature andpurpose of funds

2015-02-24-rp-accs-cs-version-excel-with-amended-cell1 2025Additional notes (2)

December 2007

APPENDIX 2

Indian Association of North East Scotland

SC043003

Additional analysis (3)

6 Breakdown of restricted funds

6 Breakdown of restricted funds
Receipts	Restricted fund 1 - enter name of fund below	Restricted fund 2 - enter name of fund below	Restricted fund 3 - enter name of fund below	Restricted fund 4 - enter name of fund below	Total restricted funds	Total restricted funds last period
Donations					-
Legacies					-
Grants					-
Receiptsfrom fundraising activities					-
Grosstradingreceipts					-
Incomefrom investments other than land and buildings					-
Rentsfrom land & buildings					-
Gross receipts from other charitable activities					-
*Sub total* Receipts from asset & investment sales	-	-	-	-	-	-
					-
Proceedsfromsale of fixed assets					-
Proceeds from sale of investments					-
*Sub total* *Total receipts* Payments	-	-	-	-	-	-
	-	-	-	-	-	-
					-
Expenses for fundraisingactivities					-
Gross trading payments					-
Investment management costs					-
Payments relatingdirectlyto charitable activities					-
Grants and donations					-
Governance costs:					-
Audit / independent examination					-
Preparation of annual accounts					-
Legal costs					-
					-
					-
*Sub total* Payments relating to asset and investment movements	-	-	-	-	-	-
					-
Purchases of fixed assets					-
Purchase of investments					-
*Sub total* *Total payments* *Net receipts / (payments)* Transfers to / (from) funds *Surplus / (deficit) for year*	-	-	-	-	-	-
					-
	-	-	-	-	-	-
					-
	-	-	-	-	-	-

					-

	-	-	-	-	-	-
					-
Nature andpurpose of funds

2015-02-24-rp-accs-cs-version-excel-with-amended-cell1 2025Additional notes (3)

December 2007

APPENDIX 3 Independent examiner’s report on the accounts

Charity name

Report to the Charity name trustees/members of INDIAN ASSOCIATION OF NORTH EAST SCOTLAND

Registered charity	SC043003
number
On the accounts of the	Period start date Period end date
charity for the period	Day Month Year Day Month		Year
	01 04 2024 to 31 03	2025
Set out on pages	(remember to include the page numbers of additional sheets)

Respective responsibilities of trustees and examiner	The charity’s trustees are responsible for the preparation of the accounts in accordance with the terms of the Charities and Trustee Investment (Scotland) 2005 Act and the Charities Accounts (Scotland) Regulations 2006. The charity trustees consider that the
	audit requirement of Regulation 10(1) (d) of the Accounts Regulations does not apply. It	audit requirement of Regulation 10(1) (d) of the Accounts Regulations does not apply. It
	is my responsibility to examine the accounts as required under section 44(1) (c) of the
	Act and to state whether particular matters have come to my attention.
Basis of independent	My examination is carried out in accordance with Regulation 11 of the Charities
examiner’s statement	Accounts (Scotland) Regulations 2006. An examination includes a review of the
	accounting records kept by the charity and a comparison of the accounts presented with
	those records. It also includes consideration of any unusual items or disclosures in the		those records. It also includes consideration of any unusual items or disclosures in the
	accounts and seeks explanations from the trustees concerning any such matters. The
	procedures undertaken do not provide all the evidence that would be required in an audit		procedures undertaken do not provide all the evidence that would be required in an audit
	and, consequently, I do not express an audit opinion on the accounts.
Independent examiner’s	In the course of my examination, no matter has come to my attention [other than that	In the course of my examination, no matter has come to my attention [other than that	In the course of my examination, no matter has come to my attention [other than that
statement	disclosed on the attached page*]
	1. which gives me reasonable cause to believe that in any material respect the		which gives me reasonable cause to believe that in any material respect the
	requirements:
	• to keep accounting records in accordance with section 44(1) (a) of the 2005 Act and		to keep accounting records in accordance with section 44(1) (a) of the 2005 Act and
	Regulation 4 of the 2006 Accounts Regulations, and
	• to prepare accounts which accord with the accounting records and comply with
	Regulation 9 of the 2006 Accounts Regulations
	have not been met, or
	2. to which, in my opinion, attention should be drawn in order to enable a proper
	understanding of the accounts to be reached.
Signed:
Name:
Relevant professional
qualification(s) or body
(if any):
Address:

*Please delete the words in the brackets if they do not apply. If the words do apply, set out those matters which have come to your attention on the following page.

APPENDIX 3 Disclosure section Only complete if the examiner needs to highlight material problems. Give here brief details of any items that the examiner wishes to disclose NOT APPLICABLE