INVERNESS CALEDONIAN THISTLE PROPERTIES (2004) LIMITED

Company number SC277469

Date	Type	Description	View / Download
22 Sep 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Jun 2023	LIQ13(Scot)	Final account prior to dissolution in MVL (final account attached)	(12 pages)
14 Aug 2020	AD01	Registered office address changed from Stoneyfield House Stoneyfield Business Park Inverness Invernessshire IV2 7PA to C/O Johnston Carmichael 7-11 Melville Street Edinburgh Midlothian EH3 7PE on 14 August 2020	(2 pages)
14 Aug 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-08-04	(1 page)
17 Dec 2019	CS01	Confirmation statement made on 15 December 2019 with no updates	(3 pages)
25 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	(7 pages)
25 Feb 2019	PSC02	Notification of Tulloch Ventures Limited as a person with significant control on 25 February 2019	(2 pages)
25 Feb 2019	PSC07	Cessation of Inverness Sporting Limited as a person with significant control on 25 February 2019	(1 page)
23 Jan 2019	MR04	Satisfaction of charge 4 in full	(1 page)
17 Dec 2018	CS01	Confirmation statement made on 15 December 2018 with no updates	(3 pages)
05 Dec 2018	MR04	Satisfaction of charge SC2774690005 in full	(1 page)
23 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	(7 pages)
15 Dec 2017	CS01	Confirmation statement made on 15 December 2017 with no updates	(3 pages)
22 Dec 2016	AA	Total exemption full accounts made up to 30 June 2016	(11 pages)
21 Dec 2016	CS01	Confirmation statement made on 15 December 2016 with updates	(6 pages)
21 Mar 2016	AA	Audit exemption subsidiary accounts made up to 30 June 2015	(11 pages)
21 Mar 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/15	(35 pages)
21 Mar 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/15	(1 page)
21 Mar 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/15	(3 pages)
07 Jan 2016	CH01	Director's details changed for Mr Alexander James Grant on 7 January 2016	(2 pages)
15 Dec 2015	AR01	Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 2	(4 pages)
02 Jul 2015	CH01	Director's details changed for Mr Alexander James Grant on 2 June 2015	(2 pages)
31 Mar 2015	AA	Audit exemption subsidiary accounts made up to 30 June 2014	(12 pages)
31 Mar 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/14	(36 pages)
31 Mar 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/14	(1 page)

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