INVERNESS CALEDONIAN THISTLE PROPERTIES (2004) LIMITED
C/O JOHNSTON CARMICHAEL, 7-11 MELVILLE STREET, EDINBURGH EH3 7PE- Liquidation
- Private Limited Company
- Company No. SC277469
- Last Updated: 01 Jun 2023
Company Profile
INVERNESS CALEDONIAN THISTLE PROPERTIES (2004) LIMITED was incorporated on Wednesday, December 15, 2004 as a Private Limited Company with registered address in EDINBURGH. INVERNESS CALEDONIAN THISTLE PROPERTIES (2004) LIMITED has the status: Liquidation and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 19 years 10 months and 24 days.
| Name | INVERNESS CALEDONIAN THISTLE PROPERTIES (2004) LIMITED |
|---|---|
| Company number | SC277469 |
| Company type | Private Limited Company |
| Incorporation date | 15 Dec 2004 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O JOHNSTON CARMICHAEL 7-11 MELVILLE STREET EDINBURGH EH3 7PE |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Tulloch Ventures Limited Stoneyfield Business Park, IV2 7PA |
Dates: Monday, February 25, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Inverness Sporting Limited Floor 3, Atholl Crescent, EH3 8HA |
Dates: Wednesday, April 6, 2016 - Monday, February 25, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2020, (-1683 days left) |
| Latest accounts | 30 June 2018 |
| Next confirmation statement due | 12 January 2017 |
| Last confirmation statement dated | 15 December 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| INVERNESS CALEDONIAN THISTLE PROPERTIES (2004) LIMITED | 15 Dec 2004 |