INVERNESS CALEDONIAN THISTLE PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/03/2527 March 2025 | Confirmation statement made on 2025-03-11 with updates |
| 31/01/2531 January 2025 | Total exemption full accounts made up to 2023-12-31 |
| 22/10/2422 October 2024 | Confirmation statement made on 2024-10-07 with no updates |
| 22/10/2422 October 2024 | Registered office address changed from Caledonian Stadium Stadium Road Inverness IV1 1FF Scotland to 56 Torridon Road Broughty Ferry Dundee DD5 3JH on 2024-10-22 |
| 04/01/244 January 2024 | Confirmation statement made on 2023-10-07 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 08/11/238 November 2023 | Total exemption full accounts made up to 2022-12-31 |
| 24/08/2324 August 2023 | Cessation of Tulloch Longman Limited as a person with significant control on 2023-08-23 |
| 24/08/2324 August 2023 | Notification of David John Hastings Cameron as a person with significant control on 2023-08-23 |
| 24/08/2324 August 2023 | Notification of James Ross Morrison as a person with significant control on 2023-08-23 |
| 24/08/2324 August 2023 | Termination of appointment of Cesidio Martin Di Ciacca as a director on 2023-08-23 |
| 24/08/2324 August 2023 | Termination of appointment of George Gabriel Fraser as a director on 2023-08-23 |
| 24/08/2324 August 2023 | Registered office address changed from Stoneyfield House Stoneyfield Business Park Inverness IV2 7PA to Caledonian Stadium Stadium Road Inverness IV1 1FF on 2023-08-24 |
| 24/08/2324 August 2023 | Appointment of Mr David John Cameron as a director on 2023-08-23 |
| 24/08/2324 August 2023 | Appointment of Mr James Ross Morrison as a director on 2023-08-23 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/11/2230 November 2022 | Total exemption full accounts made up to 2021-12-31 |
| 07/10/227 October 2022 | Confirmation statement made on 2022-10-07 with no updates |
| 13/10/2113 October 2021 | Confirmation statement made on 2021-10-13 with no updates |
| 13/10/1413 October 2014 | Annual return made up to 13 October 2014 with full list of shareholders |
| 02/05/142 May 2014 | AUDITOR'S RESIGNATION |
| 31/03/1431 March 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/13 |
| 31/03/1431 March 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/13 |
| 31/03/1431 March 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/13 |
| 31/03/1431 March 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/13 |
| 11/11/1311 November 2013 | Annual return made up to 13 October 2013 with full list of shareholders |
| 04/04/134 April 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 08/11/128 November 2012 | Annual return made up to 13 October 2012 with full list of shareholders |
| 13/08/1213 August 2012 | APPOINTMENT TERMINATED, SECRETARY JAMES CAMERON |
| 29/06/1229 June 2012 | CURREXT FROM 28/02/2012 TO 30/06/2012 |
| 28/02/1228 February 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID SUTHERLAND |
| 28/02/1228 February 2012 | DIRECTOR APPOINTED GEORGE GABRIEL FRASER |
| 28/02/1228 February 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID SUTHERLAND |
| 28/02/1228 February 2012 | SECRETARY APPOINTED JAMES CAMERON |
| 07/02/127 February 2012 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 |
| 31/01/1231 January 2012 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 |
| 25/01/1225 January 2012 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 5 |
| 25/01/1225 January 2012 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 |
| 24/01/1224 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 17/01/1217 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 07/11/117 November 2011 | Annual return made up to 13 October 2011 with full list of shareholders |
| 16/06/1116 June 2011 | FULL ACCOUNTS MADE UP TO 28/02/11 |
| 02/05/112 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ALYSON MARSHALL |
| 29/10/1029 October 2010 | Annual return made up to 13 October 2010 with full list of shareholders |
| 24/06/1024 June 2010 | FULL ACCOUNTS MADE UP TO 28/02/10 |
| 11/03/1011 March 2010 | FULL ACCOUNTS MADE UP TO 28/02/09 |
| 09/12/099 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TEESLAND SECRETARIAL SERVICES LIMITED / 08/12/2009 |
| 09/12/099 December 2009 | Annual return made up to 13 October 2009 with full list of shareholders |
| 25/09/0925 September 2009 | FULL ACCOUNTS MADE UP TO 28/02/08 |
| 10/11/0810 November 2008 | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS |
| 04/07/084 July 2008 | FULL ACCOUNTS MADE UP TO 28/02/07 |
| 09/11/079 November 2007 | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS |
| 18/05/0718 May 2007 | FULL ACCOUNTS MADE UP TO 28/02/06 |
| 18/04/0718 April 2007 | NEW DIRECTOR APPOINTED |
| 27/03/0727 March 2007 | DIRECTOR RESIGNED |
| 17/11/0617 November 2006 | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS |
| 10/10/0610 October 2006 | REGISTERED OFFICE CHANGED ON 10/10/06 FROM: CORRIE LODGE MILBURN ROAD INVERNESS IV2 3TP |
| 13/07/0613 July 2006 | FULL ACCOUNTS MADE UP TO 28/02/05 |
| 19/10/0519 October 2005 | RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS |
| 19/08/0519 August 2005 | REGISTERED OFFICE CHANGED ON 19/08/05 FROM: 93 GEORGE STREET EDINBURGH EH2 3ES |
| 27/04/0527 April 2005 | NEW SECRETARY APPOINTED |
| 27/04/0527 April 2005 | SECRETARY RESIGNED |
| 16/11/0416 November 2004 | RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS |
| 06/09/046 September 2004 | FULL ACCOUNTS MADE UP TO 29/02/04 |
| 12/05/0412 May 2004 | DIRECTOR RESIGNED |
| 06/04/046 April 2004 | NEW DIRECTOR APPOINTED |
| 12/03/0412 March 2004 | SECRETARY RESIGNED |
| 02/03/042 March 2004 | NEW SECRETARY APPOINTED |
| 15/01/0415 January 2004 | FULL ACCOUNTS MADE UP TO 28/02/03 |
| 31/10/0331 October 2003 | RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS |
| 25/10/0225 October 2002 | RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS |
| 16/10/0216 October 2002 | FULL ACCOUNTS MADE UP TO 28/02/02 |
| 04/10/024 October 2002 | REGISTERED OFFICE CHANGED ON 04/10/02 FROM: FORSYTH HOUSE 111 UNION STREET GLASGOW G1 3TA |
| 26/09/0226 September 2002 | NEW SECRETARY APPOINTED |
| 23/09/0223 September 2002 | REGISTERED OFFICE CHANGED ON 23/09/02 FROM: 5 MELVILLE CRESCENT EDINBURGH EH3 7JA |
| 20/08/0220 August 2002 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 28/02/02 |
| 07/01/027 January 2002 | PARTIC OF MORT/CHARGE ***** |
| 09/11/019 November 2001 | RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS |
| 06/07/016 July 2001 | ALTERATION TO MORTGAGE/CHARGE |
| 06/07/016 July 2001 | NEW DIRECTOR APPOINTED |
| 06/07/016 July 2001 | ALTERATION TO MORTGAGE/CHARGE |
| 06/07/016 July 2001 | ALTERATION TO MORTGAGE/CHARGE |
| 04/07/014 July 2001 | ﾽ NC 1000/1200 29/06/01 |
| 04/07/014 July 2001 | DIRECTOR RESIGNED |
| 04/07/014 July 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/07/014 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/07/014 July 2001 | NC INC ALREADY ADJUSTED 29/06/01 |
| 04/07/014 July 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/07/014 July 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 04/07/014 July 2001 | RE-CLASS OF SHARES 29/06/01 |
| 03/07/013 July 2001 | PARTIC OF MORT/CHARGE ***** |
| 03/07/013 July 2001 | PARTIC OF MORT/CHARGE ***** |
| 03/07/013 July 2001 | PARTIC OF MORT/CHARGE ***** |
| 27/03/0127 March 2001 | REGISTERED OFFICE CHANGED ON 27/03/01 FROM: 1 GOLDEN SQUARE ABERDEEN ABERDEENSHIRE AB10 1HA |
| 16/02/0116 February 2001 | NEW DIRECTOR APPOINTED |
| 15/02/0115 February 2001 | SECRETARY RESIGNED |
| 15/02/0115 February 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/11/0013 November 2000 | COMPANY NAME CHANGED LEDGE 556 LIMITED CERTIFICATE ISSUED ON 14/11/00 |
| 23/10/0023 October 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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