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Inverness Caledonian Thistle Properties (2004) Limited, EH3 7PE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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INVERNESS CALEDONIAN THISTLE PROPERTIES (2004) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Inverness Caledonian Thistle Properties (2004) Limited. The company was founded 19 years ago and was given the registration number SC277469. The firm's registered office is in EDINBURGH. You can find them at C/o Johnston Carmichael, 7-11 Melville Street, Edinburgh, Midlothian. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:INVERNESS CALEDONIAN THISTLE PROPERTIES (2004) LIMITED
Company Number:SC277469
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:15 December 2004
End of financial year:30 June 2018
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:C/o Johnston Carmichael, 7-11 Melville Street, Edinburgh, Midlothian, EH3 7PE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Johnston Carmichael, 7-11 Melville Street, Edinburgh, EH3 7PE

Director31 December 2011Active
C/O Johnston Carmichael, 7-11 Melville Street, Edinburgh, EH3 7PE

Director01 May 2008Active
Stoneyfield House, Stoneyfield Business Park, Inverness, IV2 7PA

Secretary31 January 2012Active
29, Slackbuie Way, Fairways, Inverness, United Kingdom, IV2 6AT

Secretary19 January 2005Active
The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE

Corporate Nominee Secretary15 December 2004Active
Oldtown Of Leys Farm, Culduthel, Inverness, IV2 6AE

Director19 January 2005Active
The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE

Corporate Nominee Director15 December 2004Active
The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE

Corporate Nominee Director15 December 2004Active

People with Significant Control

Tulloch Ventures Limited
Notified on:25 February 2019
Status:Active
Country of residence:Scotland
Address:Stoneyfield House, Stoneyfield Business Park, Inverness, Scotland, IV2 7PA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Inverness Sporting Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:1-4, Floor 3, Edinburgh, Scotland, EH3 8HA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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