INVERNESS CALEDONIAN THISTLE PROPERTIES (2004) LIMITED

Accounts Submitted 25 Mar 2019

Confirmation Statement Submitted 17 Dec 2019

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 5

5 satisfied

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Contact & Details

Contact

Update Details

Registered Address

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

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 6 resigned

Show resigned officers

						Status
Alexander James Grant	Director	British	United Kingdom	65	1 May 2008	Active
George Gabriel Fraser	Director	British	Scotland	71	31 Dec 2011	Active

Shareholders

Shareholders (2)


Inverness Sporting Ltd	100.0%	2	Ordinary	21 Dec 2016
Slackbuie Limited	0.0%	0	Ordinary	21 Dec 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Tulloch Ventures Limited

United Kingdom

Active

Notified 25 Feb 2019

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Inverness Sporting Limited

Ceased 25 Feb 2019

Ceased

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Group Structure

TULLOCH VENTURES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ARGYLL DEVELOPMENTS (SCOTLAND) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TULLOCH HOMES GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

TULLOCH HOMES HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SPRINGFIELD PROPERTIES PLC united kingdom

INVERNESS CALEDONIAN THISTLE PROPERTIES (2004) LIMITED Current Company

Charges

5 satisfied

Documents

Company Filings

Date	Category	Description	Document
22 Sept 2023	Gazette	Gazette Dissolved Liquidation	View(1 page)
22 Jun 2023	Insolvency	Liquidation Voluntary Members Return Of Final Meeting Scotland	View(12 pages)
14 Aug 2020	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)
14 Aug 2020	Resolution	Resolutions	View(1 page)
17 Dec 2019	Confirmation Statement	Confirmation statement made on 2019-12-15 with no updates	View(3 pages)