CLACHNACUDDIN FOOTBALL CLUB (1990) LIMITED
INVERNESS

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Company number SC124884
Status Active
Incorporation Date 9 May 1990
Company Type Private Limited Company
Address GRANT STREET PARK, WYVIS PLACE, INVERNESS, SCOTLAND, IV3 8DR
Home Country United Kingdom
Nature of Business 93110 - Operation of sports facilities
Phone, email, etc

Since the company registration one hundred and fifty-nine events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Micro company accounts made up to 31 May 2016; Termination of appointment of John Young Beaton as a director on 20 September 2016. The most likely internet sites of CLACHNACUDDIN FOOTBALL CLUB (1990) LIMITED are www.clachnacuddinfootballclub1990.co.uk, and www.clachnacuddin-football-club-1990.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and seven months. Clachnacuddin Football Club 1990 Limited is a Private Limited Company. The company registration number is SC124884. Clachnacuddin Football Club 1990 Limited has been working since 09 May 1990. The present status of the company is Active. The registered address of Clachnacuddin Football Club 1990 Limited is Grant Street Park Wyvis Place Inverness Scotland Iv3 8dr. . CHISHOLM, Alexander is a Director of the company. DUNCAN, Sandra is a Director of the company. MACKIE, Gail is a Director of the company. MACLEOD, Alice is a Director of the company. Secretary CORBETT, Peter has been resigned. Secretary CURTIS, Terence Duncan has been resigned. Secretary MACKENZIE, George William has been resigned. Secretary MITCHELL, Martin has been resigned. Secretary SKINNER, William Gilbert has been resigned. Secretary SKINNER, William Gilbert has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director BEATON, John Young has been resigned. Director BENNETT, Graeme Peter has been resigned. Director BRIDGEFORD, Dennis has been resigned. Director COCHRANE, Edward Murray has been resigned. Director CORBETT, Peter has been resigned. Director CORBETT, Peter has been resigned. Director CORBETT, William has been resigned. Director DOWLING, Alastair Venters has been resigned. Director DOWLING, David Alastair has been resigned. Director DOWNIE, Allan Campbell has been resigned. Director DUFF, Kevin Patrick has been resigned. Director DUFF, Kevin Patrick has been resigned. Director FORBES, Charles Stewart has been resigned. Director FORBES, Christopher has been resigned. Director FORBES, Wilma has been resigned. Director GRANT, Calum Edward has been resigned. Director KELLY, Michael has been resigned. Director LOVE, David Howell has been resigned. Director MACDONALD, James has been resigned. Director MACDOUGALL, David John has been resigned. Director MACLEOD, Kenneth John Baillie Stewart has been resigned. Director MORGAN, Colin has been resigned. Director NOBLE, John Douglas has been resigned. Director OLIVER, James David has been resigned. Director REID, William John has been resigned. Director ROBERTSON, David Alexander has been resigned. Director SKINNER, William Gilbert has been resigned. Director URQUHART, Brian Charles has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Operation of sports facilities".


Current Directors

Director
CHISHOLM, Alexander
Appointed Date: 26 September 2013
62 years old
Director
DUNCAN, Sandra
Appointed Date: 30 June 2010
65 years old
Director
MACKIE, Gail
Appointed Date: 28 March 2015
53 years old
Director
MACLEOD, Alice
Appointed Date: 28 March 2015
64 years old

Resigned Directors

Secretary
CORBETT, Peter
Resigned: 06 November 2000
Appointed Date: 30 January 1997
Secretary
CURTIS, Terence Duncan
Resigned: 21 July 1996
Secretary
MACKENZIE, George William
Resigned: 09 May 1992
Appointed Date: 11 June 1990
Secretary
MITCHELL, Martin
Resigned: 30 June 2004
Appointed Date: 01 December 2002
Secretary
SKINNER, William Gilbert
Resigned: 28 February 2009
Appointed Date: 01 July 2004
Secretary
SKINNER, William Gilbert
Resigned: 11 May 2003
Appointed Date: 01 December 2000
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 11 June 1990
Appointed Date: 09 May 1990
Director
BEATON, John Young
Resigned: 20 September 2016
Appointed Date: 29 June 2010
75 years old
Director
BENNETT, Graeme Peter
Resigned: 31 March 2000
Appointed Date: 27 January 1999
60 years old
Director
BRIDGEFORD, Dennis
Resigned: 28 June 2016
Appointed Date: 31 January 2013
71 years old
Director
COCHRANE, Edward Murray
Resigned: 28 March 2015
Appointed Date: 30 June 2011
72 years old
Director
CORBETT, Peter
Resigned: 26 September 2013
Appointed Date: 29 June 2010
72 years old
Director
CORBETT, Peter
Resigned: 06 November 2000
Appointed Date: 30 January 1997
72 years old
Director
CORBETT, William
Resigned: 28 March 2015
Appointed Date: 26 September 2013
70 years old
Director
DOWLING, Alastair Venters
Resigned: 01 December 1996
Appointed Date: 11 June 1990
93 years old
Director
DOWLING, David Alastair
Resigned: 21 June 2010
67 years old
Director
DOWNIE, Allan Campbell
Resigned: 21 June 2010
Appointed Date: 22 July 2008
58 years old
Director
DUFF, Kevin Patrick
Resigned: 25 February 2009
Appointed Date: 11 August 2008
63 years old
Director
DUFF, Kevin Patrick
Resigned: 16 February 2008
Appointed Date: 01 January 2007
63 years old
Director
FORBES, Charles Stewart
Resigned: 23 April 1996
Appointed Date: 11 June 1990
100 years old
Director
FORBES, Christopher
Resigned: 21 June 2010
Appointed Date: 14 December 2005
48 years old
Director
FORBES, Wilma
Resigned: 21 June 2010
Appointed Date: 07 July 1996
71 years old
Director
GRANT, Calum Edward
Resigned: 18 March 1997
Appointed Date: 11 June 1990
78 years old
Director
KELLY, Michael
Resigned: 07 March 2016
Appointed Date: 31 January 2013
53 years old
Director
LOVE, David Howell
Resigned: 18 March 1997
Appointed Date: 15 July 1994
72 years old
Director
MACDONALD, James
Resigned: 18 March 1997
78 years old
Director
MACDOUGALL, David John
Resigned: 27 November 2007
Appointed Date: 01 October 2003
60 years old
Director
MACLEOD, Kenneth John Baillie Stewart
Resigned: 18 March 1997
Appointed Date: 11 June 1990
89 years old
Director
MORGAN, Colin
Resigned: 26 February 2009
98 years old
Director
NOBLE, John Douglas
Resigned: 21 June 2010
Appointed Date: 17 June 2008
70 years old
Director
OLIVER, James David
Resigned: 05 October 2015
Appointed Date: 28 March 2015
67 years old
Director
REID, William John
Resigned: 01 May 1996
Appointed Date: 14 April 1993
90 years old
Director
ROBERTSON, David Alexander
Resigned: 12 May 2009
Appointed Date: 22 July 2008
65 years old
Director
SKINNER, William Gilbert
Resigned: 29 November 2002
Appointed Date: 31 March 2000
62 years old
Director
URQUHART, Brian Charles
Resigned: 27 February 2014
Appointed Date: 29 June 2010
76 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 11 June 1990
Appointed Date: 09 May 1990

Persons With Significant Control

Clachnacuddin Supporter's Society Limited
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

CLACHNACUDDIN FOOTBALL CLUB (1990) LIMITED Events

10 Apr 2017
Confirmation statement made on 28 March 2017 with updates
24 Feb 2017
Micro company accounts made up to 31 May 2016
20 Sep 2016
Termination of appointment of John Young Beaton as a director on 20 September 2016
31 Aug 2016
Director's details changed for Ms Gail Mackie on 1 March 2016
31 Aug 2016
Director's details changed for Mrs Alice Macleod on 1 August 2016
...
... and 149 more events
09 Jul 1990
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
09 Jul 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Jul 1990
Registered office changed on 06/07/90 from: 24 great king street edinburgh EH3 6QN
06 Jul 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
09 May 1990
Incorporation

CLACHNACUDDIN FOOTBALL CLUB (1990) LIMITED Charges

30 October 2001
Standard security
Delivered: 7 November 2001
Status: Outstanding
Persons entitled: Caledonian Thistle Properties Limited
Description: Clachnacuddin football club social club premises at grant…
31 May 2000
Standard security
Delivered: 7 June 2000
Status: Outstanding
Persons entitled: Carlsberg-Tetley Scotland Limited
Description: 3.07 acres at grant street park, inverness at wyvis place…
8 May 2000
Bond & floating charge
Delivered: 24 May 2000
Status: Outstanding
Persons entitled: Carlsberg-Tetley Scotland Limited
Description: Undertaking and all property and assets present and future…
5 November 1991
Standard security
Delivered: 18 November 1991
Status: Outstanding
Persons entitled: Alloa Brewery Company Limited
Description: Subjects at grant street park, wyois place, inverness…
14 May 1991
Standard security
Delivered: 28 May 1991
Status: Outstanding
Persons entitled: Alloa Brewery Company Limited
Description: Grant street park inverness.
5 February 1991
Standard security
Delivered: 18 February 1991
Status: Satisfied on 15 April 2011
Persons entitled: Alloa Brewery Company Limited
Description: Undertaking and all property and assets present and future…

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