This company is commonly known as Inverness Caledonian Thistle Properties Limited. The company was founded 23 years ago and was given the registration number SC212228. The firm's registered office is in INVERNESS. You can find them at Stoneyfield House, Stoneyfield Business Park, Inverness, . This company's SIC code is 41202 - Construction of domestic buildings.
| Name | : | INVERNESS CALEDONIAN THISTLE PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | SC212228 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 October 2000 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Stoneyfield House, Stoneyfield Business Park, Inverness, IV2 7PA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Caledonian Stadium, Stadium Road, Inverness, Scotland, IV1 1FF | Director | 23 August 2023 | Active |
| Caledonian Stadium, Stadium Road, Inverness, Scotland, IV1 1FF | Director | 23 August 2023 | Active |
| Stoneyfield House, Stoneyfield Business Park, Inverness, IV2 7PA | Secretary | 21 January 2012 | Active |
| 45 Blairston Avenue, Bothwell, G71 8SA | Secretary | 05 September 2002 | Active |
| 32 Cradlehall Park, Westhill, Inverness, IV2 5BZ | Secretary | 14 February 2001 | Active |
| Oldtown Of Leys Farm, Culduthel, Inverness, IV2 6AE | Secretary | 06 April 2005 | Active |
| Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA | Corporate Nominee Secretary | 23 October 2000 | Active |
| 4a, Melville Street, Edinburgh, Scotland, EH3 7NS | Corporate Secretary | 16 February 2004 | Active |
| 45 Blairston Avenue, Bothwell, G71 8SA | Director | 29 June 2001 | Active |
| Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA | Nominee Director | 23 October 2000 | Active |
| Stoneyfield House, Stoneyfield Business Park, Inverness, IV2 7PA | Director | 31 December 2011 | Active |
| 32 Cradlehall Park, Westhill, Inverness, IV2 5BZ | Director | 14 February 2001 | Active |
| 8 Blackthorn Avenue, Kirkintilloch, G66 4BZ | Director | 30 March 2007 | Active |
| The White House, 13 Deepdale Avenue, Scarborough, YO11 2UQ | Director | 26 February 2004 | Active |
| Oldtown Of Leys Farm, Culduthel, Inverness, IV2 6AE | Director | 14 February 2001 | Active |
| Mr James Ross Morrison | ||
| Notified on | : | 23 August 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1966 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Caledonian Stadium, Stadium Road, Inverness, Scotland, IV1 1FF |
| Nature of control | : |
|
| Mr David John Cameron | ||
| Notified on | : | 23 August 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1942 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Caledonian Stadium, Stadium Road, Inverness, Scotland, IV1 1FF |
| Nature of control | : |
|
| Tulloch Longman Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | Stoneyfield House, Stoneyfield Business Park, Inverness, Scotland, IV2 7PA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-24 | Address | Change registered office address company with date old address new address. | Download |
| 2023-08-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-08-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-08-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-08-24 | Officers | Termination director company with name termination date. | Download |
| 2023-08-24 | Officers | Termination director company with name termination date. | Download |
| 2023-08-24 | Officers | Appoint person director company with name date. | Download |
| 2023-08-24 | Officers | Appoint person director company with name date. | Download |
| 2022-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-03-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-01-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-10-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-01 | Accounts | Change account reference date company current extended. | Download |
| 2018-05-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
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