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  • Choosing a Structure
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  • Holding Meetings
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  • Data Protection
    • Data Protection Principles
    • Keeping and Using Personal Data
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  • Finance
    • Opening a Bank Account
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    • Annual Accounts
      • Income and Expenditure Accounts
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      • Charity Accrued Accounts
    • Statutory Filing
      • Statutory Filing for Charities
      • Statutory Filing for Incorporated Organisations
    • External Scrutiny of Accounts
      • Independent Examination
      • Audit
    • Expenses and Remuneration
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    • Tax Reliefs
      • Charity Tax Relief on Trading Profits
      • VAT Relief for Charities
      • Tax Exemptions for Sports Clubs
      • Gift Aid
  • Marketing and Promotion
    • Creating a Group Identity
    • Planning your Marketing
    • Working with the Press and Media
      • Writing a Press Release
    • Printed Marketing Materials
    • Creating Newsletters
      • Designing a Newsletter
    • Creating an Annual Report
      • Planning an Annual Report
      • Designing and Producing an Annual Report
      • Charity Trustees Annual Report
    • Building a Website
      • Website Structure
      • Website Design and Layout
      • Website Content
    • Social Media
  • Winding up an Organisation
    • Dissolving an Incorporated Organisation
    • Ceasing to be a Charity
      • Ceasing to be a Scottish Charitable Incorporated Organisation
• Generating Income
  • News and Updates
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    • Holding Raffles and Prize Draws
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    • Drawing Your Raffle
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    • Identifying Suitable Funders
    • Grant Application Tips
    • Completing a Grant Application Form
    • Letters of application
    • Grant Assessor Visits
  • Using Online and Digital Media
  • Public Donations
  • Trading
    • Trading as a Social Enterprise
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    • Procurement and Tendering
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      • Staff Handbooks
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    • Equality Legislation
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    • Risk Assessments
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      • Fire Risk Assessments
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    • First Aid
    • Food Hygiene
  • Working with Children and Vulnerable Adults
    • Protection of Vulnerable Groups Scheme
      • Regulated Work
      • Legal Responsibilities
      • Central Registered Body in Scotland
      • Disclosures
    • Child Protection
      • Child Protection Policy
    • Adult Protection
      • Vulnerable Adult Protection Policy
• Volunteering
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    • Recruitment Methods
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      • Meeting Your Applicants
      • Screening
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    • Motivating Your Volunteers
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Community Interest Company

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Community Interest Companies (CIC) are incorporated organisations. They are regulated by Companies House under company law as well as by the CIC Regulator.

The Board of a Community Interest Company has a legal duty to comply with the requirements of the law by informing Companies House of:-

• names and details of all Directors
• notification of any changes to Directors details 
• notification of changes to registered address of the company

The Board of Directors of a Community Interest Company are also required by law to file the following documents with Companies House each year:-

• Annual Return
• Annual Accounts (in the required format) 
• Annual Community Interest Company Report

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