In Administration
Company Information for INVERNESS THISTLE AND CALEDONIAN F.C. LIMITED
C/O BDO LLP, 2 ATLANTIC SQUARE, 31 YORK STREET, GLASGOW, G2 8NJ,
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Company Registration Number
SC149117
Private Limited Company
In Administration |
Company Name | |
---|---|
INVERNESS THISTLE AND CALEDONIAN F.C. LIMITED | |
Legal Registered Office | |
C/O BDO LLP, 2 ATLANTIC SQUARE 31 YORK STREET GLASGOW G2 8NJ Other companies in IV1 | |
Company Number | SC149117 | |
---|---|---|
Company ID Number | SC149117 | |
Date formed | 1994-02-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration | |
Lastest accounts | 30/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 17/02/2016 | |
Return next due | 17/03/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-11-05 20:55:31 |
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Officer | Role | Date Appointed |
---|---|---|
IAN ALEXANDER MACDONALD |
||
LIAM JOHN DALGARNO |
||
GORDON FYFE |
||
ALLAN LOWRIE MACKENZIE |
||
ALAN RITCHIE MCPHEE |
||
JAMES ROSS MORRISON |
||
GRAHAM RAE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID JOHN CAMERON |
Director | ||
WILLIAM JONATHAN FINLAYSON |
Director | ||
KENNETH WILLIAM CAMERON |
Director | ||
DONALD CAMERON FRASER |
Director | ||
GRAEME PETER BENNETT |
Director | ||
ALEXANDER GEORGE MUNRO CATTO |
Director | ||
GEORGE GABRIEL FRASER |
Director | ||
KENNETH GEORGE MACKIE |
Director | ||
MICHAEL CURTIS CROWE |
Director | ||
IAN ALEXANDER MACDONALD |
Director | ||
ALEXANDER MACKENZIE |
Director | ||
KENNETH WILLIAM CAMERON |
Director | ||
KENNETH GEORGE MACKIE |
Company Secretary | ||
INNES & MACKAY LIMITED |
Company Secretary | ||
KENNETH GEORGE MACKIE |
Director | ||
JAMES ARCHIBALD JARVIE |
Director | ||
IAN GORDON |
Director | ||
ALISTER IAIN MACKENZIE |
Director | ||
HENRY DICKSON PARK BROWN |
Director | ||
CRAIG ROBERT MACLEAN |
Director | ||
JAMES MCMAHON FALCONER |
Company Secretary | ||
DAVID MACDONALD |
Director | ||
NORMAN GEORGE CORDINER |
Director | ||
SCOTT BYRNES |
Company Secretary | ||
SCOTT BYRNES |
Director | ||
KENNETH ANDREW MATHESON |
Director | ||
LEDINGHAM CHALMERS |
Nominated Secretary | ||
DURANO LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SOUTH VENTURES PROPERTY LIMITED | Director | 2017-12-11 | CURRENT | 2017-12-11 | Active | |
CBHS VENTURES LIMITED | Director | 2016-10-28 | CURRENT | 2016-10-28 | Active | |
NESS STORES LIMITED | Director | 2014-01-13 | CURRENT | 2014-01-13 | Liquidation | |
NORTH VENTURES PROPERTY LIMITED | Director | 2013-12-23 | CURRENT | 2013-12-23 | Active | |
NESS VENTURES (STORES) LTD | Director | 2012-09-21 | CURRENT | 2012-09-21 | Dissolved 2017-04-18 | |
NESS SUBSHOPS (GRAYS) LTD | Director | 2011-11-21 | CURRENT | 2011-11-21 | Dissolved 2017-03-28 | |
DALGARNO SUBSHOPS LIMITED | Director | 2004-03-09 | CURRENT | 2004-03-09 | Active | |
INVERNESS CALEDONIAN THISTLE FOOTBALL CLUB SOCIAL CLUB LIMITED | Director | 2015-03-26 | CURRENT | 2011-03-21 | Active | |
KINBURN (BRORA) LIMITED | Director | 2017-12-04 | CURRENT | 2017-12-04 | Active - Proposal to Strike off | |
THE SCOTCH BONNET (SCOTLAND) LTD | Director | 2017-06-01 | CURRENT | 2006-03-09 | Active | |
INVERNESS CALEDONIAN THISTLE COMMUNITY DEVELOPMENT | Director | 2016-10-01 | CURRENT | 2004-11-17 | Active | |
BPL 1 LIMITED | Director | 2016-09-15 | CURRENT | 2016-09-15 | Dissolved 2018-03-06 | |
BPL 2 LIMITED | Director | 2016-09-15 | CURRENT | 2016-09-15 | Dissolved 2018-03-06 | |
ARDVRECK DEVELOPMENTS LIMITED | Director | 2016-09-02 | CURRENT | 2016-09-02 | Active | |
PERFECT MEMORABILIA LIMITED | Director | 2016-07-20 | CURRENT | 2015-02-03 | Active - Proposal to Strike off | |
OFFSPRING PROPERTY LIMITED | Director | 2016-06-30 | CURRENT | 2015-05-27 | Active - Proposal to Strike off | |
JRM PROPERTIES (DUNDEE) LTD | Director | 2016-02-24 | CURRENT | 2016-02-24 | Active | |
BROXBURN GROUP LIMITED | Director | 2015-11-03 | CURRENT | 2015-11-03 | Dissolved 2018-04-10 | |
SEAGATE (DUNDEE) LTD | Director | 2015-07-06 | CURRENT | 2015-06-17 | Active | |
TANNOCHBEG LIMITED | Director | 2015-04-09 | CURRENT | 2014-02-25 | Active | |
TORRIDON DEVELOPMENTS LIMITED | Director | 2014-10-23 | CURRENT | 2014-09-04 | Active | |
QR DEVELOPMENTS LIMITED | Director | 2014-08-28 | CURRENT | 2014-08-28 | Dissolved 2017-02-28 | |
BEGMUIR LIMITED | Director | 2014-04-23 | CURRENT | 2014-02-25 | Dissolved 2015-10-16 | |
DOUGLASBEG LIMITED | Director | 2014-02-25 | CURRENT | 2014-02-25 | Dissolved 2015-10-16 | |
COLINBEG LIMITED | Director | 2014-02-12 | CURRENT | 2014-02-12 | Dissolved 2015-10-09 | |
GRANT ROAD PROPERTIES LIMITED | Director | 2008-07-02 | CURRENT | 2008-07-02 | Active | |
INVERNESS CALEY THISTLE CONCERT COMPANY LIMITED | Director | 2006-08-31 | CURRENT | 2006-08-31 | Liquidation | |
MORRISON & MUTCH PROPERTY INVESTMENTS LIMITED | Director | 2005-07-22 | CURRENT | 2005-07-22 | Active | |
SANGOBEG INVESTMENTS LTD. | Director | 2001-07-05 | CURRENT | 1990-07-23 | Active | |
BROXBURN PROPERTIES LIMITED | Director | 2000-10-17 | CURRENT | 1999-09-01 | Active | |
J.R.M. (SCOTLAND) LTD. | Director | 1993-09-15 | CURRENT | 1993-09-09 | Active |
Date | Document Type | Document Description |
---|---|---|
Error | ||
REGISTERED OFFICE CHANGED ON 24/10/24 FROM Caledonian Stadium Stadium Road Inverness IV1 1FF Scotland | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1491170014 | ||
APPOINTMENT TERMINATED, DIRECTOR PANAGIOTIS THOMAS | ||
APPOINTMENT TERMINATED, DIRECTOR GORDON ALLAN MUNRO | ||
DIRECTOR APPOINTED MR ALAN SAVAGE | ||
APPOINTMENT TERMINATED, DIRECTOR ALAN SAVAGE | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/05/23 | ||
CONFIRMATION STATEMENT MADE ON 17/02/24, WITH UPDATES | ||
Register inspection address changed from 7 Ardross Street Inverness Inverness-Shire IV3 5PL to The Green House Beechwood Park North Inverness IV2 3BL | ||
Previous accounting period shortened from 31/05/23 TO 30/05/23 | ||
Termination of appointment of Ian Alexander Macdonald on 2023-04-26 | ||
DIRECTOR APPOINTED MR SCOTT STEWART YOUNG | ||
CONFIRMATION STATEMENT MADE ON 17/02/23, WITH UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/05/22 | ||
DIRECTOR APPOINTED GRAEME PETER BENNETT | ||
DIRECTOR APPOINTED MR PANAGIOTIS THOMAS | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/22, WITH UPDATES | |
SH01 | 16/09/21 STATEMENT OF CAPITAL GBP 4902370 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/20, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/19 | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN CAMERON | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR IAN ALEXANDER MACDONALD on 2019-11-11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM RAE | |
SH01 | 29/09/19 STATEMENT OF CAPITAL GBP 4900370 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/19 FROM Tulloch Caledonian Stadium Stadium Road Inverness IV1 1FF | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/18 | |
SH01 | 12/02/19 STATEMENT OF CAPITAL GBP 4440370 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLAN LOWRIE MACKENZIE | |
LATEST SOC | 11/07/18 STATEMENT OF CAPITAL;GBP 4415370 | |
SH01 | 28/06/18 STATEMENT OF CAPITAL GBP 4415370 | |
AP01 | DIRECTOR APPOINTED MR JAMES ROSS MORRISON | |
AP01 | DIRECTOR APPOINTED MR LIAM JOHN DALGARNO | |
LATEST SOC | 11/05/18 STATEMENT OF CAPITAL;GBP 4365370 | |
SH01 | 30/04/18 STATEMENT OF CAPITAL GBP 4365370 | |
LATEST SOC | 28/02/18 STATEMENT OF CAPITAL;GBP 4355370 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/18, WITH UPDATES | |
SH01 | 08/02/18 STATEMENT OF CAPITAL GBP 4355370 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/17 | |
RES11 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP01 | DIRECTOR APPOINTED MR GORDON FYFE | |
LATEST SOC | 21/11/17 STATEMENT OF CAPITAL;GBP 3905370 | |
SH01 | 18/11/17 STATEMENT OF CAPITAL GBP 3905370 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH ALEXANDER THOMSON | |
LATEST SOC | 15/09/17 STATEMENT OF CAPITAL;GBP 3905120 | |
SH01 | 07/09/17 STATEMENT OF CAPITAL GBP 3905120 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN CAMERON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM JONATHAN FINLAYSON | |
RES11 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
ANNOTATION | Rectified | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON ALLAN MACKINTOSH MUNROE | |
AP01 | DIRECTOR APPOINTED MR ALLAN LOWRIE MACKENZIE | |
AP01 | DIRECTOR APPOINTED MR GRAHAM RAE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH CAMERON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DETAILS REMOVED UNDER SECTION 1095 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MICHAEL SMITH | |
LATEST SOC | 01/03/17 STATEMENT OF CAPITAL;GBP 3904870 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD FRASER | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1491170014 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
LATEST SOC | 19/02/16 STATEMENT OF CAPITAL;GBP 3904870 | |
AR01 | 17/02/16 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15 | |
AP01 | DIRECTOR APPOINTED MR DONALD CAMERON FRASER | |
LATEST SOC | 15/04/15 STATEMENT OF CAPITAL;GBP 3904870 | |
AR01 | 17/02/15 CHANGES | |
AP01 | DIRECTOR APPOINTED ALAN RITCHIE MCPHEE | |
SH01 | 29/12/14 STATEMENT OF CAPITAL GBP 3904870 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 | |
LATEST SOC | 26/03/14 STATEMENT OF CAPITAL;GBP 3904620 | |
AR01 | 17/02/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAEME BENNETT | |
AA | FULL ACCOUNTS MADE UP TO 31/05/13 | |
SH01 | 02/08/13 STATEMENT OF CAPITAL GBP 3904620 | |
AP01 | DIRECTOR APPOINTED GORDON ALLAN MACKINTOSH MUNROE | |
SH01 | 29/05/13 STATEMENT OF CAPITAL GBP 3879620 | |
AR01 | 17/02/13 FULL LIST | |
SH01 | 16/03/13 STATEMENT OF CAPITAL GBP 3704620 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME PETER BENNETT / 13/03/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/12 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 21/11/2012 | |
AP01 | DIRECTOR APPOINTED KENNETH ALEXANDER THOMSON | |
SH01 | 29/03/12 STATEMENT OF CAPITAL GBP 3603620 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CATTO | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. KENNETH WILLIAM CAMERON / 13/03/2012 | |
AR01 | 17/02/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / IAN ALEXANDER MACDONALD / 26/08/2011 | |
AP01 | DIRECTOR APPOINTED MR RICHARD MICHAEL SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE FRASER | |
AA | FULL ACCOUNTS MADE UP TO 31/05/11 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 22/09/2011 | |
SH01 | 01/09/11 STATEMENT OF CAPITAL GBP 3353620 | |
AR01 | 17/02/11 FULL LIST | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | TO RECEIVE DIR RPT AND AUD RPT; RE-APPOINT AUDITORS 01/09/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 07/05/10 STATEMENT OF CAPITAL GBP 3103620 | |
AP01 | DIRECTOR APPOINTED MR. KENNETH WILLIAM CAMERON | |
AR01 | 17/02/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR KENNETH MACKIE | |
363a | RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED WILLIAM JONATHAN FINLAYSON | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR ALAN SAVAGE | |
363(287) | REGISTERED OFFICE CHANGED ON 05/03/08 | |
363s | RETURN MADE UP TO 17/02/08; CHANGE OF MEMBERS | |
88(2) | AD 31/01/08 GBP SI 9000@1=9000 GBP IC 3094770/3103770 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 08/11/07--------- £ SI 20000@1=20000 £ IC 3074770/3094770 | |
88(2)R | AD 27/09/07--------- £ SI 275189@1=275189 £ IC 2799581/3074770 | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 27/06/07--------- £ SI 1000@1=1000 £ IC 2798581/2799581 | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 | |
363s | RETURN MADE UP TO 17/02/07; CHANGE OF MEMBERS | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/05/05 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
RES13 | REAPPOINT AUD & APPROVA 28/11/05 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
53 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
RES02 | REREG PLC-PRI 20/12/04 |
Appointment of Administrators | 2024-10-29 |
Total # Mortgages/Charges | 15 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 11 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | SCOTTISH & NEWCASTLE PLC | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
FLOATING CHARGE | Satisfied | SCOTTISH & NEWCASTLE PLC | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
BOND & FLOATING CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | LADBROKE RETAIL PARKS LIMITED | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
ASSIGNATION | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
FLOATING CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INVERNESS THISTLE AND CALEDONIAN F.C. LIMITED
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as INVERNESS THISTLE AND CALEDONIAN F.C. LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |