Liquidation
Company Information for INVERNESS CALEY THISTLE CONCERT COMPANY LIMITED
Caledonian Stadium, Stadium Road, Inverness, IV1 1FF,
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Company Registration Number
SC307831
Private Limited Company
Liquidation |
Company Name | ||||
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INVERNESS CALEY THISTLE CONCERT COMPANY LIMITED | ||||
Legal Registered Office | ||||
Caledonian Stadium Stadium Road Inverness IV1 1FF Other companies in EH12 | ||||
Previous Names | ||||
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Company Number | SC307831 | |
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Company ID Number | SC307831 | |
Date formed | 2006-08-31 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2021-09-30 | |
Account next due | 30/06/2023 | |
Latest return | 31/08/2015 | |
Return next due | 28/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-06-27 11:52:41 |
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Officer | Role | Date Appointed |
---|---|---|
JAMES ROSS MORRISON |
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JAMES ROSS MORRISON |
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WILLIAM PATERSON MUTCH |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INVERNESS THISTLE AND CALEDONIAN F.C. LIMITED | Director | 2018-06-28 | CURRENT | 1994-02-17 | In Administration | |
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 | |
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 | |
TANNOCHBEG LIMITED | Director | 2015-08-13 | CURRENT | 2014-02-25 | Active | |
FORTHFLAT LIMITED | Director | 2014-02-13 | CURRENT | 2002-02-12 | Active | |
THE BURNS PUB ARBROATH LIMITED | Director | 2012-11-06 | CURRENT | 2012-11-06 | Active - Proposal to Strike off | |
JUST WILLIAM BARS LIMITED | Director | 2011-03-01 | CURRENT | 2011-03-01 | Active | |
LOCHEND LEASE LIMITED | Director | 2008-06-27 | CURRENT | 2008-06-27 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Error | ||
APPOINTMENT TERMINATED, DIRECTOR LIAM JOHN DALGARNO | ||
CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/21, WITH UPDATES | |
SH01 | 31/08/11 STATEMENT OF CAPITAL GBP 2 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM PATERSON MUTCH | |
AP01 | DIRECTOR APPOINTED MR LIAM JOHN DALGARNO | |
AD01 | REGISTERED OFFICE CHANGED ON 15/01/21 FROM 56 Torridon Road, Broughty Ferry, Dundee Torridon Road Broughty Ferry Dundee DD5 3JH | |
RES15 | CHANGE OF COMPANY NAME 23/11/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
LATEST SOC | 09/10/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/08/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/11/15 FROM 138 Nethergate Dundee DD1 4ED | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | Company name changed morrison & mutch property investments (no. 2) LIMITED\certificate issued on 20/07/15 | |
RES15 | CHANGE OF COMPANY NAME 19/07/19 | |
AA | 30/09/14 TOTAL EXEMPTION SMALL | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/08/14 FULL LIST | |
AR01 | 31/08/13 FULL LIST | |
AR01 | 31/08/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROSS MORRISON / 01/08/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES ROSS MORRISON / 01/08/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/11/2014 FROM C/O FRP ADVISORY LLP APEX 3 95 HAYMARKET TERRACE EDINBURGH EH12 5HD | |
2.21B(Scot) | NOTICE OF AUTOMATIC END OF ADMINISTRATION | |
LIQ MISC OC | COURT ORDER INSOLVENCY:DEEMED DISSOLUTION NOT TO HAVE TAKEN PLACE AND RETURN TO IN ADMINSTRATION. | |
2.26B(Scot) | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | |
2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
AD01 | REGISTERED OFFICE CHANGED ON 12/12/2013 FROM C/O RSM TENON 160 DUNDEE STREET EDINBURGH EH11 1DQ | |
2.22B(Scot) | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
2.22B(Scot) | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
2.15B(Scot) | NOTICE OF STATEMENT OF AFFAIRS/2.14B(SCOT) | |
2.15B(Scot) | NOTICE OF STATEMENT OF AFFAIRS/2.13B(SCOT) | |
2.16BZ(Scot) | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
2.16B(Scot) | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
AD01 | REGISTERED OFFICE CHANGED ON 19/06/2012 FROM C/O JACK CAHILL ASSOCIATES INCHCAPE HOUSE ALEXANDER STREET AIRDRIE LANARKSHIRE ML6 0BD SCOTLAND | |
2.11B(Scot) | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
AD01 | REGISTERED OFFICE CHANGED ON 08/05/2012 FROM 56 TORRIDON ROAD BROUGHTY FERRY DUNDEE ANGUS DD5 3JH | |
LATEST SOC | 12/09/11 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/08/11 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 31/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MUTCH / 10/03/2010 | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | |
AR01 | 31/08/09 FULL LIST | |
363a | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS | |
225 | CURREXT FROM 31/08/2009 TO 30/09/2009 | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
287 | REGISTERED OFFICE CHANGED ON 12/01/07 FROM: SANGOBEG HOUSE 4 FRANCIS STREET DUNDEE DD3 8HH | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2022-12-05 |
Resolutions for Winding Up | 2022-12-05 |
Appointment of Administrators | 2012-06-22 |
Total # Mortgages/Charges | 18 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 16 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Outstanding | HEINEKEN UK LIMITED | |
STANDARD SECURITY | Outstanding | BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | SCOTTISH & NEWCASTLE UK LIMITED | |
STANDARD SECURITY | Outstanding | SCOTTISH & NEWCASTLE UK LIMITED | |
STANDARD SECURITY | Outstanding | SCOTTISH & NEWCASTLE UK LIMITED | |
STANDARD SECURITY | Outstanding | SCOTTISH & NEWCASTLE UK LIMITED | |
STANDARD SECURITY | Outstanding | SCOTTISH & NEWCASTLE UK LIMITED | |
STANDARD SECURITY | Outstanding | SCOTTISH & NEWCASTLE UK LIMITED | |
STANDARD SECURITY | Outstanding | SCOTTISH & NEWCASTLE UK LIMITED | |
STANDARD SECURITY | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
FLOATING CHARGE | Outstanding | SCOTTISH & NEWCASTLE UK LIMITED | |
FLOATING CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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 CALEY THISTLE CONCERT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as INVERNESS CALEY THISTLE CONCERT COMPANY LIMITED are:
Initiating party | Event Type | Appointment of Administrators | |
---|---|---|---|
Defending party | MORRISON & MUTCH PROPERTY INVESTMENTS (NO. 2) LIMITED | Event Date | |
Company Number: SC307831 Nature of Business: Property Company Operating Licenced Premises. Company Registered Address: c/o Jack Cahill Associates, Inchcape House, AlexanderStreet, Airdrie, Lanarkshire ML6 0BD. Appointment of Administrator made on: 15 June 2012. By notice of Appointment lodged in: Court of Session Joint Administrators’ Names and Addresses: Thomas Campbell MacLennan (IP Number 8209),of RSM Tenon, 160 Dundee Street, Edinburgh EH11 1DQ and Alexander Iain Fraser (IPNumber 9218), of RSM Tenon, Suite 2B, Johnstone House, 52-54 Rose Street, AberdeenAB10 1UD. | |||
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. |