INVERNESS CALEDONIAN THISTLE PROPERTIES LIMITED
INVERNESS LEDGE 556 LIMITED

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Company number SC212228
Status Active
Incorporation Date 23 October 2000
Company Type Private Limited Company
Address STONEYFIELD HOUSE, STONEYFIELD BUSINESS PARK, INVERNESS, IV2 7PA
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Audit exemption subsidiary accounts made up to 30 June 2016; Consolidated accounts of parent company for subsidiary company period ending 30/06/16; Notice of agreement to exemption from audit of accounts for period ending 30/06/16. The most likely internet sites of INVERNESS CALEDONIAN THISTLE PROPERTIES LIMITED are www.invernesscaledonianthistleproperties.co.uk, and www.inverness-caledonian-thistle-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Inverness Caledonian Thistle Properties Limited is a Private Limited Company. The company registration number is SC212228. Inverness Caledonian Thistle Properties Limited has been working since 23 October 2000. The present status of the company is Active. The registered address of Inverness Caledonian Thistle Properties Limited is Stoneyfield House Stoneyfield Business Park Inverness Iv2 7pa. . DI CIACCA, Cesidio Martin is a Director of the company. FRASER, George Gabriel is a Director of the company. Secretary CAMERON, James has been resigned. Secretary DI CIACCA, Cesidio Martin has been resigned. Secretary MACKIE, Kenneth George has been resigned. Secretary SUTHERLAND, David Fraser has been resigned. Nominee Secretary LEDINGHAM CHALMERS has been resigned. Secretary VALAD SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director DURANO LIMITED has been resigned. Director MACKIE, Kenneth George has been resigned. Director MARSHALL, Alyson has been resigned. Director MCCABE, Kevin Charles has been resigned. Director SUTHERLAND, David Fraser has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Director
DI CIACCA, Cesidio Martin
Appointed Date: 29 June 2001
71 years old
Director
FRASER, George Gabriel
Appointed Date: 31 December 2011
71 years old

Resigned Directors

Secretary
CAMERON, James
Resigned: 29 June 2012
Appointed Date: 21 January 2012
Secretary
DI CIACCA, Cesidio Martin
Resigned: 09 March 2004
Appointed Date: 05 September 2002
Secretary
MACKIE, Kenneth George
Resigned: 06 April 2005
Appointed Date: 14 February 2001
Secretary
SUTHERLAND, David Fraser
Resigned: 21 January 2012
Appointed Date: 06 April 2005
Nominee Secretary
LEDINGHAM CHALMERS
Resigned: 14 February 2001
Appointed Date: 23 October 2000
Secretary
VALAD SECRETARIAL SERVICES LIMITED
Resigned: 21 January 2016
Appointed Date: 16 February 2004
Nominee Director
DURANO LIMITED
Resigned: 21 February 2001
Appointed Date: 23 October 2000
Director
MACKIE, Kenneth George
Resigned: 22 March 2007
Appointed Date: 14 February 2001
80 years old
Director
MARSHALL, Alyson
Resigned: 26 April 2011
Appointed Date: 30 March 2007
62 years old
Director
MCCABE, Kevin Charles
Resigned: 26 February 2004
Appointed Date: 26 February 2004
77 years old
Director
SUTHERLAND, David Fraser
Resigned: 11 January 2012
Appointed Date: 14 February 2001
76 years old

Persons With Significant Control

Tulloch Longman Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INVERNESS CALEDONIAN THISTLE PROPERTIES LIMITED Events

16 Jan 2017
Audit exemption subsidiary accounts made up to 30 June 2016
16 Jan 2017
Consolidated accounts of parent company for subsidiary company period ending 30/06/16
16 Jan 2017
Notice of agreement to exemption from audit of accounts for period ending 30/06/16
16 Jan 2017
Audit exemption statement of guarantee by parent company for period ending 30/06/16
18 Oct 2016
Confirmation statement made on 13 October 2016 with updates
...
... and 89 more events
16 Feb 2001
New director appointed
15 Feb 2001
New secretary appointed;new director appointed
15 Feb 2001
Secretary resigned
13 Nov 2000
Company name changed ledge 556 LIMITED\certificate issued on 14/11/00
23 Oct 2000
Incorporation

INVERNESS CALEDONIAN THISTLE PROPERTIES LIMITED Charges

16 January 2012
Standard security
Delivered: 24 January 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Over an area of ground now extending to 14.771 acres or…
10 January 2012
Floating charge
Delivered: 17 January 2012
Status: Satisfied on 6 March 2015
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
18 December 2001
Standard security
Delivered: 7 January 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Area of ground extending to 5.98 hectares lying on the east…
29 June 2001
Floating charge
Delivered: 3 July 2001
Status: Outstanding
Persons entitled: Tulloch PLC
Description: Undertaking and all property and assets present and future…
29 June 2001
Floating charge
Delivered: 3 July 2001
Status: Satisfied on 14 March 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
29 June 2001
Floating charge
Delivered: 3 July 2001
Status: Outstanding
Persons entitled: Scarborough Property Company PLC
Description: Undertaking and all property and assets present and future…

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