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INVERNESS CALEDONIAN THISTLE PROPERTIES LIMITED

Company number SC212228

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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 Oct 2024 CS01 Confirmation statement made on 7 October 2024 with no updates
22 Oct 2024 AD01 Registered office address changed from Caledonian Stadium Stadium Road Inverness IV1 1FF Scotland to 56 Torridon Road Broughty Ferry Dundee DD5 3JH on 22 October 2024
04 Jan 2024 CS01 Confirmation statement made on 7 October 2023 with no updates
08 Nov 2023 AA Total exemption full accounts made up to 31 December 2022
24 Aug 2023 AD01 Registered office address changed from Stoneyfield House Stoneyfield Business Park Inverness IV2 7PA to Caledonian Stadium Stadium Road Inverness IV1 1FF on 24 August 2023
24 Aug 2023 PSC07 Cessation of Tulloch Longman Limited as a person with significant control on 23 August 2023
24 Aug 2023 PSC01 Notification of David John Hastings Cameron as a person with significant control on 23 August 2023
24 Aug 2023 PSC01 Notification of James Ross Morrison as a person with significant control on 23 August 2023
24 Aug 2023 TM01 Termination of appointment of George Gabriel Fraser as a director on 23 August 2023
24 Aug 2023 TM01 Termination of appointment of Cesidio Martin Di Ciacca as a director on 23 August 2023
24 Aug 2023 AP01 Appointment of Mr David John Cameron as a director on 23 August 2023
24 Aug 2023 AP01 Appointment of Mr James Ross Morrison as a director on 23 August 2023
30 Nov 2022 AA Total exemption full accounts made up to 31 December 2021
07 Oct 2022 CS01 Confirmation statement made on 7 October 2022 with no updates
13 Oct 2021 CS01 Confirmation statement made on 13 October 2021 with no updates
14 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
22 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
13 Oct 2020 CS01 Confirmation statement made on 13 October 2020 with no updates
14 Oct 2019 CS01 Confirmation statement made on 13 October 2019 with updates
05 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
05 Mar 2019 MR04 Satisfaction of charge 3 in full
05 Mar 2019 MR04 Satisfaction of charge 1 in full
23 Jan 2019 MR04 Satisfaction of charge 6 in full
15 Oct 2018 CS01 Confirmation statement made on 13 October 2018 with no updates
01 Jun 2018 AA01 Current accounting period extended from 30 June 2018 to 31 December 2018