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Inverness Caledonian Thistle Properties (2004) LTD

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Reports

Extended Company Report with Annual Accounts INVERNESS CALEDONIAN THISTLE PROPERTIES (2004) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Liquidation
Company Number SC277469
Record last updated Tuesday, February 26, 2019 10:47:39 AM UTC
Official Address Stoneyfield House Business Park Inverness Invernessshire Iv27pa Culloden And Ardersier
There are 138 companies registered at this street
Postal Code IV27PA
Sector Other letting and operating of own or leased real estate

Charts

Visits

INVERNESS CALEDONIAN THISTLE PROPERTIES (2004) LIMITED (United Kingdom) Page visits 2024

Searches

INVERNESS CALEDONIAN THISTLE PROPERTIES (2004) LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Feb 25, 2019 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Feb 25, 2019 Resignation of one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights Resignation of one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights
Registry Dec 15, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Dec 22, 2016 Annual accounts Annual accounts
Registry Dec 21, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Apr 6, 2016 Appointment of a person as Shareholder (25-50%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With 25-50% Of Voting Rights Appointment of a person as Shareholder (25-50%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With 25-50% Of Voting Rights
Financials Mar 21, 2016 Annual accounts Annual accounts
Registry Mar 21, 2016 Consoli accounts of parent company for subsidiary company period ending Consoli accounts of parent company for subsidiary company period ending
Registry Mar 21, 2016 Notice of agreement to exemption from audit of accounts for period ending Notice of agreement to exemption from audit of accounts for period ending
Registry Mar 21, 2016 Audit exemption statement of guarantee by parent company for period ending Audit exemption statement of guarantee by parent company for period ending
Registry Jan 7, 2016 Change of particulars for director Change of particulars for director
Registry Dec 15, 2015 Annual return Annual return
Registry Jul 2, 2015 Change of particulars for director Change of particulars for director
Financials Mar 31, 2015 Annual accounts Annual accounts
Registry Mar 31, 2015 Consoli accounts of parent company for subsidiary company period ending Consoli accounts of parent company for subsidiary company period ending
Registry Mar 31, 2015 Notice of agreement to exemption from audit of accounts for period ending Notice of agreement to exemption from audit of accounts for period ending
Registry Mar 31, 2015 Audit exemption statement of guarantee by parent company for period ending Audit exemption statement of guarantee by parent company for period ending
Registry Mar 6, 2015 Registration of a charge / charge code Registration of a charge / charge code
Registry Mar 6, 2015 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Dec 16, 2014 Annual return Annual return
Registry May 2, 2014 Auditor's letter of resignation Auditor's letter of resignation
Financials Mar 31, 2014 Annual accounts Annual accounts
Registry Mar 31, 2014 Consoli accounts of parent company for subsidiary company period ending Consoli accounts of parent company for subsidiary company period ending
Registry Mar 31, 2014 Notice of agreement to exemption from audit of accounts for period ending Notice of agreement to exemption from audit of accounts for period ending
Registry Mar 31, 2014 Audit exemption statement of guarantee by parent company for period ending Audit exemption statement of guarantee by parent company for period ending
Registry Jan 28, 2014 Annual return Annual return
Financials Apr 3, 2013 Annual accounts Annual accounts
Registry Dec 17, 2012 Annual return Annual return
Registry Aug 14, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jun 29, 2012 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 29, 2012 Change of accounting reference date Change of accounting reference date
Registry Feb 10, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 10, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Feb 10, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Feb 10, 2012 Resignation of one Director Resignation of one Director
Registry Feb 6, 2012 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 31, 2012 Resignation of a woman Resignation of a woman
Registry Jan 31, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 31, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 31, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Dec 28, 2011 Annual return Annual return
Financials Aug 9, 2011 Annual accounts Annual accounts
Registry Feb 28, 2011 Annual return Annual return
Financials Jun 11, 2010 Annual accounts Annual accounts
Registry Feb 1, 2010 Annual return Annual return
Registry Dec 22, 2009 Particulars of a charge created by a company registered in scotland Particulars of a charge created by a company registered in scotland
Registry Dec 17, 2009 Resolution Resolution
Registry Dec 7, 2009 Statement of satisfaction in full or in part of a charge Statement of satisfaction in full or in part of a charge
Registry Dec 7, 2009 Statement of satisfaction in full or in part of a charge 2221473... Statement of satisfaction in full or in part of a charge 2221473...
Financials Nov 6, 2009 Annual accounts Annual accounts
Registry Jan 27, 2009 Resolution Resolution
Registry Jan 8, 2009 Annual return Annual return
Financials Sep 22, 2008 Annual accounts Annual accounts
Registry Jul 25, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 20, 2008 Appointment of a person Appointment of a person
Registry May 1, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Mar 14, 2008 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Jan 14, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 14, 2008 Annual return Annual return
Financials Oct 19, 2007 Annual accounts Annual accounts
Registry Jul 19, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 15, 2007 Annual return Annual return
Registry Sep 8, 2006 Particulars of mortgage/charge Particulars of mortgage/charge
Financials Jul 28, 2006 Annual accounts Annual accounts
Registry Dec 29, 2005 Annual return Annual return
Registry Jun 7, 2005 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Mar 11, 2005 Resignation of a person Resignation of a person
Registry Mar 11, 2005 Resignation of a person 1802257... Resignation of a person 1802257...
Registry Mar 11, 2005 Resignation of a person Resignation of a person
Registry Feb 7, 2005 Appointment of a person Appointment of a person
Registry Jan 26, 2005 Appointment of a person 1766098... Appointment of a person 1766098...
Registry Jan 19, 2005 Resignation of 2 people: one Nominee Director Resignation of 2 people: one Nominee Director
Registry Dec 15, 2004 Two appointments: 2 companies Two appointments: 2 companies

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