INVERNESS CALEDONIAN THISTLE PROPERTIES LIMITED - INVERNESS
Company Profile | Company Filings |
Overview
INVERNESS CALEDONIAN THISTLE PROPERTIES LIMITED is a Private Limited Company from INVERNESS SCOTLAND and has the status: Active.
INVERNESS CALEDONIAN THISTLE PROPERTIES LIMITED was incorporated 23 years ago on 23/10/2000 and has the registered number: SC212228. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
INVERNESS CALEDONIAN THISTLE PROPERTIES LIMITED was incorporated 23 years ago on 23/10/2000 and has the registered number: SC212228. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
INVERNESS CALEDONIAN THISTLE PROPERTIES LIMITED - INVERNESS
This company is listed in the following categories:
41202 - Construction of domestic buildings
41202 - Construction of domestic buildings
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CALEDONIAN STADIUM
INVERNESS
IV1 1FF
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/10/2023 | 21/10/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID JOHN CAMERON | Dec 1942 | British | Director | 2023-08-23 | CURRENT |
JAMES ROSS MORRISON | Mar 1966 | British | Director | 2023-08-23 | CURRENT |
LEDINGHAM CHALMERS | Corporate Nominee Secretary | 2000-10-23 UNTIL 2001-02-14 | RESIGNED | ||
CROMWELL CORPORATE SECRETARIAL LIMITED | Corporate Secretary | 2004-02-16 UNTIL 2016-01-21 | RESIGNED | ||
MR DAVID FRASER SUTHERLAND | Apr 1949 | British | Director | 2001-02-14 UNTIL 2012-01-11 | RESIGNED |
KEVIN CHARLES MCCABE | Apr 1948 | British | Director | 2004-02-26 UNTIL 2004-02-26 | RESIGNED |
ALYSON MARSHALL | Aug 1963 | British | Director | 2007-03-30 UNTIL 2011-04-26 | RESIGNED |
MR KENNETH GEORGE MACKIE | Jan 1945 | British | Director | 2001-02-14 UNTIL 2007-03-22 | RESIGNED |
MR GEORGE GABRIEL FRASER | Apr 1954 | British | Director | 2011-12-31 UNTIL 2023-08-23 | RESIGNED |
MR KENNETH GEORGE MACKIE | Jan 1945 | British | Secretary | 2001-02-14 UNTIL 2005-04-06 | RESIGNED |
MR DAVID FRASER SUTHERLAND | Apr 1949 | British | Secretary | 2005-04-06 UNTIL 2012-01-21 | RESIGNED |
MR CESIDIO MARTIN DI CIACCA | Feb 1954 | British | Director | 2001-06-29 UNTIL 2023-08-23 | RESIGNED |
DURANO LIMITED | Nominee Director | 2000-10-23 UNTIL 2001-02-21 | RESIGNED | ||
MR CESIDIO MARTIN DI CIACCA | Feb 1954 | British | Secretary | 2002-09-05 UNTIL 2004-03-09 | RESIGNED |
JAMES CAMERON | Secretary | 2012-01-21 UNTIL 2012-06-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr James Ross Morrison | 2023-08-23 | 3/1966 | Inverness | Ownership of shares 25 to 50 percent |
Mr David John Cameron | 2023-08-23 | 12/1942 | Inverness | Ownership of shares 25 to 50 percent |
Tulloch Longman Limited | 2016-04-06 - 2023-08-23 | Inverness |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
INVERNESS_CALEDONIAN_THIS - Accounts | 2023-11-09 | 31-12-2022 | £59,703 Cash £-4,209,499 equity |