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CALEDONIAN THISTLE PROPERTIES LIMITED

Company number SC170031

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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)
22 May 2001 419a(Scot) Dec mort/charge *
22 May 2001 419a(Scot) Dec mort/charge *
18 May 2001 419a(Scot) Dec mort/charge *
04 Dec 2000 288b Secretary resigned
04 Dec 2000 288a New secretary appointed
04 Dec 2000 287 Registered office changed on 04/12/00 from: 19 union street inverness highland IV1 1PT
24 Nov 2000 363s Return made up to 20/11/00; full list of members
24 Nov 2000 363(288) Secretary's particulars changed
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31 Oct 2000 AA Full accounts made up to 31 December 1999
28 Sep 2000 288b Director resigned
28 Sep 2000 288b Director resigned
28 Sep 2000 288a New director appointed
28 Sep 2000 288a New director appointed
15 Nov 1999 363s Return made up to 20/11/99; no change of members
31 Oct 1999 AA Full accounts made up to 31 December 1998
17 Dec 1998 AA Full accounts made up to 31 December 1997
10 Nov 1998 363s Return made up to 20/11/98; no change of members
10 Jul 1998 288b Director resigned
25 Nov 1997 287 Registered office changed on 25/11/97 from: caledonian stadium east longman inverness IV1 1FF
25 Nov 1997 363s Return made up to 20/11/97; full list of members
01 Jul 1997 288b Director resigned
01 Jul 1997 288a New director appointed
24 Jun 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
24 Jun 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Jun 1997 88(2)R Ad 09/12/96--------- £ si 79998@1=79998 £ ic 2/80000