INVERNESS CALEDONIAN THISTLE PROPERTIES (2004) LIMITED
INVERNESS

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Company number SC277469
Status Active
Incorporation Date 15 December 2004
Company Type Private Limited Company
Address STONEYFIELD HOUSE, STONEYFIELD BUSINESS PARK, INVERNESS, INVERNESSSHIRE, IV2 7PA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Confirmation statement made on 15 December 2016 with updates; Audit exemption subsidiary accounts made up to 30 June 2015. The most likely internet sites of INVERNESS CALEDONIAN THISTLE PROPERTIES (2004) LIMITED are www.invernesscaledonianthistleproperties2004.co.uk, and www.inverness-caledonian-thistle-properties-2004.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Inverness Caledonian Thistle Properties 2004 Limited is a Private Limited Company. The company registration number is SC277469. Inverness Caledonian Thistle Properties 2004 Limited has been working since 15 December 2004. The present status of the company is Active. The registered address of Inverness Caledonian Thistle Properties 2004 Limited is Stoneyfield House Stoneyfield Business Park Inverness Invernessshire Iv2 7pa. . FRASER, George Gabriel is a Director of the company. GRANT, Alexander James is a Director of the company. Secretary CAMERON, James has been resigned. Secretary SUTHERLAND, Caroline Anne has been resigned. Nominee Secretary HMS SECRETARIES LIMITED has been resigned. Director SUTHERLAND, David Fraser has been resigned. Nominee Director HMS DIRECTORS LIMITED has been resigned. Nominee Director HMS SECRETARIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
FRASER, George Gabriel
Appointed Date: 31 December 2011
71 years old
Director
GRANT, Alexander James
Appointed Date: 01 May 2008
64 years old

Resigned Directors

Secretary
CAMERON, James
Resigned: 29 June 2012
Appointed Date: 31 January 2012
Secretary
SUTHERLAND, Caroline Anne
Resigned: 31 January 2012
Appointed Date: 19 January 2005
Nominee Secretary
HMS SECRETARIES LIMITED
Resigned: 19 January 2005
Appointed Date: 15 December 2004
Director
SUTHERLAND, David Fraser
Resigned: 31 December 2011
Appointed Date: 19 January 2005
76 years old
Nominee Director
HMS DIRECTORS LIMITED
Resigned: 19 January 2005
Appointed Date: 15 December 2004
Nominee Director
HMS SECRETARIES LIMITED
Resigned: 19 January 2005
Appointed Date: 15 December 2004

Persons With Significant Control

Inverness Sporting Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

INVERNESS CALEDONIAN THISTLE PROPERTIES (2004) LIMITED Events

22 Dec 2016
Total exemption full accounts made up to 30 June 2016
21 Dec 2016
Confirmation statement made on 15 December 2016 with updates
21 Mar 2016
Audit exemption subsidiary accounts made up to 30 June 2015
21 Mar 2016
Consolidated accounts of parent company for subsidiary company period ending 30/06/15
21 Mar 2016
Notice of agreement to exemption from audit of accounts for period ending 30/06/15
...
... and 52 more events
11 Mar 2005
Director resigned
11 Mar 2005
Director resigned
07 Feb 2005
New secretary appointed
26 Jan 2005
New director appointed
15 Dec 2004
Incorporation

INVERNESS CALEDONIAN THISTLE PROPERTIES (2004) LIMITED Charges

4 March 2015
Charge code SC27 7469 0005
Delivered: 6 March 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains floating charge…
16 December 2009
Standard security
Delivered: 22 December 2009
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The north stand and the south stand at inverness caledonian…
6 March 2008
Floating charge
Delivered: 14 March 2008
Status: Satisfied on 6 March 2015
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
18 August 2006
Standard security
Delivered: 8 September 2006
Status: Satisfied on 5 December 2009
Persons entitled: The Highland Council
Description: South stand at the inverness caledonian thistle fc stadium…
18 May 2005
Standard security
Delivered: 7 June 2005
Status: Satisfied on 5 December 2009
Persons entitled: Tulloch Limited
Description: Those subjects known as the north stand at inverness…

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