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INVERNESS THISTLE AND CALEDONIAN F.C. LIMITED

Company number SC149117

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Nov 2013 AA Full accounts made up to 31 May 2013
15 Aug 2013 SH01 Statement of capital following an allotment of shares on 2 August 2013
  • GBP 3,904,620
12 Jun 2013 AP01 Appointment of Gordon Allan Mackintosh Munroe as a director
10 Jun 2013 SH01 Statement of capital following an allotment of shares on 29 May 2013
  • GBP 3,879,620
24 Apr 2013 AR01 Annual return made up to 17 February 2013 with full list of shareholders
20 Mar 2013 SH01 Statement of capital following an allotment of shares on 16 March 2013
  • GBP 3,704,620
15 Mar 2013 AD03 Register(s) moved to registered inspection location
15 Mar 2013 AD02 Register inspection address has been changed
15 Mar 2013 CH01 Director's details changed for Mr Graeme Peter Bennett on 13 March 2013
26 Nov 2012 AA Full accounts made up to 31 May 2012
23 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
21 Nov 2012 AP01 Appointment of Kenneth Alexander Thomson as a director
04 Apr 2012 SH01 Statement of capital following an allotment of shares on 29 March 2012
  • GBP 3,603,620
23 Mar 2012 TM01 Termination of appointment of Alexander Catto as a director
16 Mar 2012 CH01 Director's details changed for Mr. Kenneth William Cameron on 13 March 2012
09 Mar 2012 AR01 Annual return made up to 17 February 2012 with full list of shareholders
05 Mar 2012 CH03 Secretary's details changed for Ian Alexander Macdonald on 26 August 2011
24 Feb 2012 AP01 Appointment of Mr Richard Michael Smith as a director
30 Jan 2012 TM01 Termination of appointment of George Fraser as a director
10 Oct 2011 AA Full accounts made up to 31 May 2011
29 Sep 2011 SH01 Statement of capital following an allotment of shares on 1 September 2011
  • GBP 3,353,620
29 Sep 2011 MEM/ARTS Memorandum and Articles of Association
29 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Mar 2011 AR01 Annual return made up to 17 February 2011 with full list of shareholders
25 Oct 2010 AA Total exemption small company accounts made up to 31 May 2010