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Officers16

Events1

Documents101

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Last updated: Jun 01, 2024

INVERNESS CALEDONIAN THISTLE PROPERTIES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 23 Oct 2000 (24 years ago)

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Summary

NameINVERNESS CALEDONIAN THISTLE PROPERTIES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC212228
Incorporation Date23 Oct 2000 (24 years ago) / 262 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressSCOTLAND, INVERNESS, CALEDONIAN STADIUM, STADIUM ROAD, IV1 1FF

Officers

corporate

IndividualUnited Kingdom

TULLOCH LONGMAN LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on23 Aug 2023

individual

IndividualUnited Kingdom

Mr James Ross Morrison

Person with significant control


Appointed on23 Aug 2023

Country of residenceScotland

individual

IndividualUnited Kingdom

Di Ciacca, Cesidio Martin

Director


Appointed on29 Jun 2001

Country of residenceScotland

individual

IndividualUnited Kingdom

Fraser, George Gabriel

Director


Appointed on31 Dec 2011

Country of residenceScotland

individual

IndividualUnited Kingdom

Cameron, James

Secretary


Appointed on21 Jan 2012

Resigned on29 Jun 2012

Country of residenceEngland

individual

IndividualUnited Kingdom

Di Ciacca, Cesidio Martin

Secretary


Appointed on05 Sep 2002

Resigned on09 Mar 2004

Country of residenceScotland

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Events

Old value

14 Nov 2000

Name changeLEDGE 556 LIMITED

Documents

DateNameTypeDocument
30 Nov 2022Accounts with accounts type total exemption fullAAView
07 Oct 2022Confirmation statement with no updatesCS01View
13 Oct 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date07 Oct 2024
    due by 21 Oct 2024
  • Last statement dated07 Oct 2023
Returns
  • Next returns datedue by 10 Nov 2016
  • Last returns dated13 Oct 2015
Mortgages
  • Charges6
  • Satisfied6

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Frequently asked questions

Where is INVERNESS CALEDONIAN THISTLE PROPERTIES LIMITED's headquarters?

INVERNESS CALEDONIAN THISTLE PROPERTIES LIMITED's headquarters is located at SCOTLAND, INVERNESS, CALEDONIAN STADIUM, STADIUM ROAD, IV1 1FF

What is INVERNESS CALEDONIAN THISTLE PROPERTIES LIMITED's industry?

INVERNESS CALEDONIAN THISTLE PROPERTIES LIMITED is in the industry of Construction of residential and non-residential buildings

What year was INVERNESS CALEDONIAN THISTLE PROPERTIES LIMITED started?

INVERNESS CALEDONIAN THISTLE PROPERTIES LIMITED was started in 2000

Sources: Companies House