Inverness Caledonian Thistle Properties (2004) Limited

General information

Name:

Inverness Caledonian Thistle Properties (2004) Ltd

Office Address:

C/o Johnston Carmichael 7-11 Melville Street EH3 7PE Edinburgh

Number: SC277469

Incorporation date: 2004-12-15

Dissolution date: 2023-09-22

End of financial year: 30 June

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This company referred to as Inverness Caledonian Thistle Properties (2004) was founded on December 15, 2004 as a private limited company. This company registered office was situated in Edinburgh on C/o Johnston Carmichael, 7-11 Melville Street. This place postal code is EH3 7PE. The registration number for Inverness Caledonian Thistle Properties (2004) Limited was SC277469. Inverness Caledonian Thistle Properties (2004) Limited had been in business for nineteen years up until September 22, 2023.

As suggested by this specific firm's register, there were three directors including: George F. and Alexander G..

The companies that controlled this firm were: Tulloch Ventures Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Inverness at Stoneyfield Business Park, IV2 7PA and was registered as a PSC under the registration number Sc499985.

Company staff

George F.

Role: Director

Appointed: 31 December 2011

Latest update: 9 November 2023

Alexander G.

Role: Director

Appointed: 01 May 2008

Latest update: 9 November 2023

People with significant control

Tulloch Ventures Limited
Address: Stoneyfield House Stoneyfield Business Park, Inverness, IV2 7PA, Scotland
Legal authority Scots Law
Legal form Private Company Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc499985
Notified on 25 February 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Inverness Sporting Limited
Address: 1-4 Floor 3, Atholl Crescent, Edinburgh, EH3 8HA, Scotland
Legal authority United Kingdom
Legal form Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc499984
Notified on 6 April 2016
Ceased on 25 February 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2020
Account last made up date 30 June 2018
Confirmation statement next due date 26 January 2021
Confirmation statement last made up date 15 December 2019

Company filings

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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 August 14, 2020 (AD01)
filed on: 14th, August 2020
address
Free Download Download filing (2 pages)

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