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Home > Scotland > INVERNESS CALEDONIAN THISTLE PROPERTIES LIMITED
Company Information for

INVERNESS CALEDONIAN THISTLE PROPERTIES LIMITED

56 TORRIDON ROAD, BROUGHTY FERRY, DUNDEE, DD5 3JH,
Company Registration Number
SC212228
Private Limited Company
Active

Company Overview

About Inverness Caledonian Thistle Properties Ltd
INVERNESS CALEDONIAN THISTLE PROPERTIES LIMITED was founded on 2000-10-23 and has its registered office in Dundee. The organisation's status is listed as "Active". Inverness Caledonian Thistle Properties Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
INVERNESS CALEDONIAN THISTLE PROPERTIES LIMITED
 
Legal Registered Office
56 TORRIDON ROAD
BROUGHTY FERRY
DUNDEE
DD5 3JH
Other companies in IV2
 
Filing Information
Company Number SC212228
Company ID Number SC212228
Date formed 2000-10-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 13/10/2015
Return next due 10/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB762176033  
Last Datalog update: 2025-02-05 17:12:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INVERNESS CALEDONIAN THISTLE PROPERTIES LIMITED
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Companies with same name INVERNESS CALEDONIAN THISTLE PROPERTIES LIMITED
The following companies were found which have the same name as INVERNESS CALEDONIAN THISTLE PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INVERNESS CALEDONIAN THISTLE PROPERTIES (2004) LIMITED C/O JOHNSTON CARMICHAEL 7-11 MELVILLE STREET EDINBURGH MIDLOTHIAN EH3 7PE Liquidation Company formed on the 2004-12-15

Company Officers of INVERNESS CALEDONIAN THISTLE PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
CESIDIO MARTIN DI CIACCA
 Director 2001-06-29
GEORGE GABRIEL FRASER
 Director 2011-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
VALAD SECRETARIAL SERVICES LIMITED
 Company Secretary 2004-02-16 2016-01-21
JAMES CAMERON
 Company Secretary 2012-01-21 2012-06-29
DAVID FRASER SUTHERLAND
 Company Secretary 2005-04-06 2012-01-21
DAVID FRASER SUTHERLAND
 Director 2001-02-14 2012-01-11
ALYSON MARSHALL
 Director 2007-03-30 2011-04-26
KENNETH GEORGE MACKIE
 Director 2001-02-14 2007-03-22
KENNETH GEORGE MACKIE
 Company Secretary 2001-02-14 2005-04-06
CESIDIO MARTIN DI CIACCA
 Company Secretary 2002-09-05 2004-03-09
KEVIN CHARLES MCCABE
 Director 2004-02-26 2004-02-26
DURANO LIMITED
 Nominated Director 2000-10-23 2001-02-21
LEDINGHAM CHALMERS
 Nominated Secretary 2000-10-23 2001-02-14

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CESIDIO MARTIN DI CIACCA SCARBOROUGH GF LIMITED Director 2014-12-17 CURRENT 2014-12-17 Active
CESIDIO MARTIN DI CIACCA DIANA PARK HOTEL PICINISCO LIMITED Director 2014-11-21 CURRENT 2014-11-21 Dissolved 2016-03-01
CESIDIO MARTIN DI CIACCA I CIACCA LTD Director 2013-01-14 CURRENT 2013-01-14 Active
CESIDIO MARTIN DI CIACCA SCARBOROUGH PARTNERSHIP LIMITED Director 2010-04-16 CURRENT 2010-04-16 Active
CESIDIO MARTIN DI CIACCA BLAIRSTON ENTERPRISES LIMITED Director 2009-11-18 CURRENT 2009-11-18 Active
CESIDIO MARTIN DI CIACCA DBSL FINANCE LIMITED Director 2006-06-06 CURRENT 2006-06-06 Dissolved 2014-01-30
CESIDIO MARTIN DI CIACCA ESPLANADE INVESTORS LIMITED Director 2002-08-16 CURRENT 2002-08-08 Liquidation
CESIDIO MARTIN DI CIACCA BLAIRSTON INVESTMENTS LIMITED Director 1995-10-18 CURRENT 1995-10-18 Active
GEORGE GABRIEL FRASER TULLOCH LONGMAN LIMITED Director 2015-03-09 CURRENT 2015-03-09 Active - Proposal to Strike off
GEORGE GABRIEL FRASER TULLOCH HOMES GROUP LIMITED Director 2015-03-04 CURRENT 2015-01-30 Active
GEORGE GABRIEL FRASER GDF COMMERCIAL LIMITED Director 2013-03-19 CURRENT 2013-03-01 Active
GEORGE GABRIEL FRASER DUNCRAGGIE LIMITED Director 2012-08-29 CURRENT 1991-05-31 Liquidation
GEORGE GABRIEL FRASER TULLOCH TRUSTEES LIMITED Director 2012-06-19 CURRENT 2012-06-19 Active - Proposal to Strike off
GEORGE GABRIEL FRASER COUNTY OF INVERNESS PROPERTIES LTD. Director 2012-04-02 CURRENT 2005-08-30 Liquidation
GEORGE GABRIEL FRASER ARGYLL HOMES SOUTH LIMITED Director 2012-01-11 CURRENT 2004-10-01 Liquidation
GEORGE GABRIEL FRASER FORT WILLIAM WATERFRONT LIMITED Director 2011-12-31 CURRENT 2005-09-23 Dissolved 2015-05-01
GEORGE GABRIEL FRASER TULLOCH GRAY LIMITED Director 2011-12-31 CURRENT 1998-05-28 Dissolved 2016-01-26
GEORGE GABRIEL FRASER CUL A' CHUIRN LIMITED Director 2011-12-31 CURRENT 1991-11-11 Dissolved 2016-01-05
GEORGE GABRIEL FRASER SCOTTISH SUSTAINABLE HOMES LIMITED Director 2011-12-31 CURRENT 2004-08-06 Dissolved 2018-02-27
GEORGE GABRIEL FRASER TULLOCH HOMES LTD. Director 2011-12-31 CURRENT 1957-04-12 Active
GEORGE GABRIEL FRASER TULLOCH HOLM MAINS LIMITED Director 2011-12-31 CURRENT 1994-04-08 Liquidation
GEORGE GABRIEL FRASER TULLOCH HOMES (SCOTIA) LIMITED Director 2011-12-31 CURRENT 2003-11-25 Liquidation
GEORGE GABRIEL FRASER HIGHLAND HOUSE LIMITED Director 2011-12-31 CURRENT 2005-03-07 Liquidation
GEORGE GABRIEL FRASER CRADLEHALL DEVELOPMENTS LIMITED Director 2011-12-31 CURRENT 2005-11-04 Liquidation
GEORGE GABRIEL FRASER BRORA INVESTMENTS LIMITED Director 2011-12-31 CURRENT 2006-01-25 Dissolved 2018-07-25
GEORGE GABRIEL FRASER TRAFALGAR RESIDENTIAL LIMITED Director 2011-12-31 CURRENT 2007-03-22 Liquidation
GEORGE GABRIEL FRASER TULLOCH RESORTS LIMITED Director 2011-12-31 CURRENT 1988-03-15 Liquidation
GEORGE GABRIEL FRASER TULLOCH TIMBER SYSTEMS LIMITED Director 2011-12-31 CURRENT 1989-02-07 Liquidation
GEORGE GABRIEL FRASER ROSS-SHIRE DEVELOPMENTS LIMITED Director 2011-12-31 CURRENT 1989-02-16 Liquidation
GEORGE GABRIEL FRASER TULLOCH HOMES (SCOTLAND) LIMITED Director 2011-12-31 CURRENT 1989-02-28 Liquidation
GEORGE GABRIEL FRASER TULLOCH LIMITED Director 2011-12-31 CURRENT 1990-06-26 Active
GEORGE GABRIEL FRASER PORTREE DEVELOPMENT COMPANY LIMITED Director 2011-12-31 CURRENT 1991-02-21 Liquidation
GEORGE GABRIEL FRASER TULLOCH HOMES (INVERNESS) LIMITED Director 2011-12-31 CURRENT 1991-12-30 Liquidation
GEORGE GABRIEL FRASER TRINITY HOMES (SCOTLAND) LIMITED Director 2011-12-31 CURRENT 1991-12-10 Active - Proposal to Strike off
GEORGE GABRIEL FRASER TULLOCH HOMES (WEST) LIMITED Director 2011-12-31 CURRENT 1992-01-29 Liquidation
GEORGE GABRIEL FRASER TULLOCH HOMES (INVESTMENTS) LIMITED Director 2011-12-31 CURRENT 1993-03-16 Liquidation
GEORGE GABRIEL FRASER TULLOCH VENTURELINE LIMITED Director 2011-12-31 CURRENT 1994-01-17 Liquidation
GEORGE GABRIEL FRASER TULLOCH HOMES (TAYSIDE) LIMITED Director 2011-12-31 CURRENT 1994-05-03 Liquidation
GEORGE GABRIEL FRASER BRUCEFIELDS FAMILY GOLF CENTRE LIMITED Director 2011-12-31 CURRENT 1994-05-11 Active - Proposal to Strike off
GEORGE GABRIEL FRASER TULLOCH CASTLEGLEN LIMITED Director 2011-12-31 CURRENT 1996-02-07 Liquidation
GEORGE GABRIEL FRASER TULLOCH HOMES (DRUMOSSIE) LIMITED Director 2011-12-31 CURRENT 1996-09-23 Active
GEORGE GABRIEL FRASER TULLOCH HOMES GROUP HOLDINGS LIMITED Director 2011-12-31 CURRENT 1997-05-21 Liquidation
GEORGE GABRIEL FRASER SDG TULLOCH HOMES LIMITED Director 2011-12-31 CURRENT 2001-02-22 Liquidation
GEORGE GABRIEL FRASER TULLOCH HOMES (HIGHLANDS) LIMITED Director 2011-12-31 CURRENT 2001-08-10 Liquidation
GEORGE GABRIEL FRASER TULLOCH HOMES EXPRESS LIMITED Director 2011-12-31 CURRENT 2001-11-22 Active
GEORGE GABRIEL FRASER TULLOCH DOUNREAY LIMITED Director 2011-12-31 CURRENT 2004-07-20 Liquidation
GEORGE GABRIEL FRASER SLACKBUIE LIMITED Director 2011-12-31 CURRENT 2004-08-26 Liquidation
GEORGE GABRIEL FRASER TULLOCH CONSTRUCTION GROUP HOLDINGS LIMITED Director 2011-12-31 CURRENT 2004-10-01 Liquidation
GEORGE GABRIEL FRASER TULLOCH HOMES (GRAMPIAN) LIMITED Director 2011-12-31 CURRENT 2004-10-22 Liquidation
GEORGE GABRIEL FRASER TULLOCH HOMES (HOLDINGS) LIMITED Director 2011-12-31 CURRENT 2004-12-16 Liquidation
GEORGE GABRIEL FRASER INVERNESS CALEDONIAN THISTLE PROPERTIES (2004) LIMITED Director 2011-12-31 CURRENT 2004-12-15 Liquidation
GEORGE GABRIEL FRASER INVERNESS HOLDINGS (INVESTMENTS) LIMITED Director 2011-12-31 CURRENT 2004-12-21 Liquidation
GEORGE GABRIEL FRASER TULLOCH HOMES FORTROSE LIMITED Director 2011-12-31 CURRENT 2005-02-07 Liquidation
GEORGE GABRIEL FRASER ARGYLL HOMES (HAMILTON) LIMITED Director 2011-12-31 CURRENT 2005-09-02 Active
GEORGE GABRIEL FRASER CAMERON AND PATERSON HOLDINGS LIMITED Director 2011-12-31 CURRENT 2005-10-13 Liquidation
GEORGE GABRIEL FRASER TULLOCH CAITHNESS LIMITED Director 2011-12-31 CURRENT 2007-02-15 Liquidation
GEORGE GABRIEL FRASER TULLOCH CASTLEGLEN (INVERURIE) LIMITED Director 2011-12-31 CURRENT 2007-03-12 Liquidation
GEORGE GABRIEL FRASER TULLOCH HOMES (DRUMNADROCHIT) LIMITED Director 2011-12-31 CURRENT 2007-09-04 Liquidation
GEORGE GABRIEL FRASER TULLOCH BUILDING SERVICES LTD Director 2011-12-31 CURRENT 2009-12-10 Liquidation
GEORGE GABRIEL FRASER ARDASSIE LIMITED Director 2011-12-31 CURRENT 1993-01-19 Liquidation
GEORGE GABRIEL FRASER GLASGOW PROPERTY COMPANY LIMITED Director 2011-12-31 CURRENT 1995-07-17 Dissolved 2018-07-25
GEORGE GABRIEL FRASER DUNFERMLINE HOMES (DEVELOPMENTS) LIMITED Director 2011-12-31 CURRENT 1996-01-26 Dissolved 2018-07-25
GEORGE GABRIEL FRASER CAMERON AND PATERSON HOMES LIMITED Director 2011-12-31 CURRENT 1998-09-07 Liquidation
GEORGE GABRIEL FRASER ARGYLL HOMES LIMITED Director 2011-12-31 CURRENT 2000-05-25 Liquidation
GEORGE GABRIEL FRASER CASTLEGLEN PROPERTIES DEEMOUNT LIMITED Director 2011-12-31 CURRENT 2003-04-03 Liquidation
GEORGE GABRIEL FRASER FAIRWAYS DEVELOPMENTS INVERNESS LIMITED Director 2011-12-31 CURRENT 2003-07-08 Dissolved 2018-08-16
GEORGE GABRIEL FRASER PENNYLAND DEVELOPMENT COMPANY LIMITED Director 2011-12-31 CURRENT 2004-03-17 Liquidation
GEORGE GABRIEL FRASER MORAY FIRTH DEVELOPMENTS LIMITED Director 2011-12-31 CURRENT 2004-04-23 Liquidation
GEORGE GABRIEL FRASER ARGYLL DEVELOPMENTS (LONGMAN DRIVE) LIMITED Director 2011-12-31 CURRENT 2004-12-20 Liquidation
GEORGE GABRIEL FRASER ARGYLL DEVELOPMENTS (SCOTLAND) LIMITED Director 2011-12-31 CURRENT 2005-05-18 Active
GEORGE GABRIEL FRASER ARGYLL HOMES NORTH LIMITED Director 2011-12-31 CURRENT 2007-05-10 Liquidation
GEORGE GABRIEL FRASER WEST HIGHLAND PROPERTIES LIMITED Director 2011-12-03 CURRENT 2004-02-12 Active - Proposal to Strike off
GEORGE GABRIEL FRASER CORRIE LODGE INVESTMENTS LIMITED Director 2011-07-08 CURRENT 2011-07-08 Dissolved 2014-09-26
GEORGE GABRIEL FRASER TULLOCH ISG LIMITED Director 2011-07-08 CURRENT 2011-07-08 Dissolved 2016-02-23
GEORGE GABRIEL FRASER ARGYLL AND SUTHERLAND PROPERTIES (INVERNESS) LIMITED Director 2010-05-14 CURRENT 2009-01-29 Liquidation
GEORGE GABRIEL FRASER RGH DORNOCH LIMITED Director 2009-12-10 CURRENT 2009-12-08 Active - Proposal to Strike off
GEORGE GABRIEL FRASER TULLOCH GROUP LIMITED Director 2009-12-10 CURRENT 1996-06-18 Liquidation
GEORGE GABRIEL FRASER DORNOCH DEVELOPMENTS LIMITED Director 2009-06-02 CURRENT 2008-05-28 Active
GEORGE GABRIEL FRASER G D F INVESTMENTS LIMITED Director 2009-05-13 CURRENT 2009-04-27 Active
GEORGE GABRIEL FRASER ARGYLL AND SUTHERLAND PROPERTIES LIMITED Director 2004-08-25 CURRENT 2003-11-25 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-3131/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-10-22REGISTERED OFFICE CHANGED ON 22/10/24 FROM Caledonian Stadium Stadium Road Inverness IV1 1FF Scotland
2024-10-22CONFIRMATION STATEMENT MADE ON 07/10/24, WITH NO UPDATES
2024-01-04CONFIRMATION STATEMENT MADE ON 07/10/23, WITH NO UPDATES
2023-08-24DIRECTOR APPOINTED MR JAMES ROSS MORRISON
2023-08-24DIRECTOR APPOINTED MR DAVID JOHN CAMERON
2023-08-24APPOINTMENT TERMINATED, DIRECTOR CESIDIO MARTIN DI CIACCA
2023-08-24APPOINTMENT TERMINATED, DIRECTOR GEORGE GABRIEL FRASER
2023-08-24NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES ROSS MORRISON
2023-08-24NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JOHN HASTINGS CAMERON
2023-08-24CESSATION OF TULLOCH LONGMAN LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-08-24REGISTERED OFFICE CHANGED ON 24/08/23 FROM Stoneyfield House Stoneyfield Business Park Inverness IV2 7PA
2022-10-07CONFIRMATION STATEMENT MADE ON 07/10/22, WITH NO UPDATES
2021-10-13CS01CONFIRMATION STATEMENT MADE ON 13/10/21, WITH NO UPDATES
2021-09-14AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-22AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-13CS01CONFIRMATION STATEMENT MADE ON 13/10/20, WITH NO UPDATES
2019-10-14CS01CONFIRMATION STATEMENT MADE ON 13/10/19, WITH UPDATES
2019-10-14CS01CONFIRMATION STATEMENT MADE ON 13/10/19, WITH UPDATES
2019-08-05AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-05AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-01-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2018-10-15CS01CONFIRMATION STATEMENT MADE ON 13/10/18, WITH NO UPDATES
2018-06-01AA01Current accounting period extended from 30/06/18 TO 31/12/18
2018-05-30AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-13CS01CONFIRMATION STATEMENT MADE ON 13/10/17, WITH NO UPDATES
2017-04-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2017-01-16PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/16
2017-01-16PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/16
2017-01-16AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/16
2017-01-16AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/16
2017-01-16GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/16
2017-01-16GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/16
2016-10-18LATEST SOC18/10/16 STATEMENT OF CAPITAL;GBP 1200
2016-10-18CS01CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES
2016-03-21PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/06/15
2016-03-21AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/06/15
2016-03-21GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/06/15
2016-01-21TM02Termination of appointment of Valad Secretarial Services Limited on 2016-01-21
2015-11-09LATEST SOC09/11/15 STATEMENT OF CAPITAL;GBP 1200
2015-11-09AR0113/10/15 ANNUAL RETURN FULL LIST
2015-03-31PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/06/14
2015-03-31AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/06/14
2015-03-31GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/06/14
2015-03-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2015-03-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;GBP 1200
2014-10-13AR0113/10/14 FULL LIST
2014-05-02AUDAUDITOR'S RESIGNATION
2014-03-31AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/13
2014-03-31PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/13
2014-03-31GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/13
2014-03-31AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/13
2013-11-11LATEST SOC11/11/13 STATEMENT OF CAPITAL;GBP 1200
2013-11-11AR0113/10/13 FULL LIST
2013-04-04AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-11-08AR0113/10/12 FULL LIST
2012-08-13TM02APPOINTMENT TERMINATED, SECRETARY JAMES CAMERON
2012-06-29AA01CURREXT FROM 28/02/2012 TO 30/06/2012
2012-02-28AP03SECRETARY APPOINTED JAMES CAMERON
2012-02-28AP01DIRECTOR APPOINTED GEORGE GABRIEL FRASER
2012-02-28TM02APPOINTMENT TERMINATED, SECRETARY DAVID SUTHERLAND
2012-02-28TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SUTHERLAND
2012-02-07466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1
2012-01-31466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3
2012-01-25466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 5
2012-01-25466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2
2012-01-24MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2012-01-17MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-11-07AR0113/10/11 FULL LIST
2011-06-16AAFULL ACCOUNTS MADE UP TO 28/02/11
2011-05-02TM01APPOINTMENT TERMINATED, DIRECTOR ALYSON MARSHALL
2010-10-29AR0113/10/10 FULL LIST
2010-06-24AAFULL ACCOUNTS MADE UP TO 28/02/10
2010-03-11AAFULL ACCOUNTS MADE UP TO 28/02/09
2009-12-09AR0113/10/09 FULL LIST
2009-12-09CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TEESLAND SECRETARIAL SERVICES LIMITED / 08/12/2009
2009-09-25AAFULL ACCOUNTS MADE UP TO 28/02/08
2008-11-10363aRETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS
2008-07-04AAFULL ACCOUNTS MADE UP TO 28/02/07
2007-11-09363aRETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS
2007-05-18AAFULL ACCOUNTS MADE UP TO 28/02/06
2007-04-18288aNEW DIRECTOR APPOINTED
2007-03-27288bDIRECTOR RESIGNED
2006-11-17363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-11-17363sRETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS
2006-10-10287REGISTERED OFFICE CHANGED ON 10/10/06 FROM: CORRIE LODGE MILBURN ROAD INVERNESS IV2 3TP
2006-07-13AAFULL ACCOUNTS MADE UP TO 28/02/05
2005-10-19363sRETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS
2005-08-19287REGISTERED OFFICE CHANGED ON 19/08/05 FROM: 93 GEORGE STREET EDINBURGH EH2 3ES
2005-04-27288aNEW SECRETARY APPOINTED
2005-04-27288bSECRETARY RESIGNED
2004-11-16363sRETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS
2004-09-06AAFULL ACCOUNTS MADE UP TO 29/02/04
2004-05-12288bDIRECTOR RESIGNED
2004-04-06288aNEW DIRECTOR APPOINTED
2004-03-12288bSECRETARY RESIGNED
2004-03-02288aNEW SECRETARY APPOINTED
2004-01-15AAFULL ACCOUNTS MADE UP TO 28/02/03
2003-10-31363sRETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS
2002-10-25363sRETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS
2002-10-16AAFULL ACCOUNTS MADE UP TO 28/02/02
2002-10-04287REGISTERED OFFICE CHANGED ON 04/10/02 FROM: FORSYTH HOUSE 111 UNION STREET GLASGOW G1 3TA
2002-09-26288aNEW SECRETARY APPOINTED
2002-09-23287REGISTERED OFFICE CHANGED ON 23/09/02 FROM: 5 MELVILLE CRESCENT EDINBURGH EH3 7JA
2002-08-20225ACC. REF. DATE EXTENDED FROM 31/10/01 TO 28/02/02
2002-01-07410(Scot)PARTIC OF MORT/CHARGE *****
2001-11-09363aRETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS
2001-07-06466(Scot)ALTERATION TO MORTGAGE/CHARGE
2001-07-06288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to INVERNESS CALEDONIAN THISTLE PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INVERNESS CALEDONIAN THISTLE PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2012-01-24 Outstanding BANK OF SCOTLAND PLC
FLOATING CHARGE 2012-01-17 Satisfied BANK OF SCOTLAND PLC
STANDARD SECURITY 2002-01-07 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
FLOATING CHARGE 2001-07-03 Outstanding SCARBOROUGH PROPERTY COMPANY PLC
FLOATING CHARGE 2001-07-03 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
FLOATING CHARGE 2001-07-03 Outstanding TULLOCH PLC
Intangible Assets
Patents
We have not found any records of INVERNESS CALEDONIAN THISTLE PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INVERNESS CALEDONIAN THISTLE PROPERTIES LIMITED
Trademarks
We have not found any records of INVERNESS CALEDONIAN THISTLE PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INVERNESS CALEDONIAN THISTLE PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
Outgoings
Business Rates/Property Tax
No properties were found where INVERNESS CALEDONIAN THISTLE PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INVERNESS CALEDONIAN THISTLE PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INVERNESS CALEDONIAN THISTLE PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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