INVERNESS THISTLE AND CALEDONIAN F.C. LIMITED

Company number SC149117

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Mar 2020 CS01 Confirmation statement made on 17 February 2020 with updates
06 Jan 2020 AA Accounts for a small company made up to 31 May 2019
15 Nov 2019 AP01 Appointment of Mr Gordon Allan Munro as a director on 11 November 2019
15 Nov 2019 CH03 Secretary's details changed for Ian Alexander Macdonald on 11 November 2019
15 Nov 2019 AP01 Appointment of Mr David John Cameron as a director on 11 November 2019
02 Oct 2019 TM01 Termination of appointment of Alan Ritchie Mcphee as a director on 24 September 2019
02 Oct 2019 TM01 Termination of appointment of Graham Rae as a director on 24 September 2019
01 Oct 2019 SH01 Statement of capital following an allotment of shares on 29 September 2019
  • GBP 4,900,370
01 Oct 2019 AD01 Registered office address changed from Tulloch Caledonian Stadium Stadium Road Inverness IV1 1FF to Caledonian Stadium Stadium Road Inverness IV1 1FF on 1 October 2019
08 Mar 2019 CS01 Confirmation statement made on 17 February 2019 with updates
01 Mar 2019 AA Accounts for a small company made up to 31 May 2018
13 Feb 2019 SH01 Statement of capital following an allotment of shares on 12 February 2019
  • GBP 4,440,370
21 Jan 2019 TM01 Termination of appointment of Allan Lowrie Mackenzie as a director on 17 January 2019
11 Jul 2018 SH01 Statement of capital following an allotment of shares on 28 June 2018
  • GBP 4,415,370
29 Jun 2018 AP01 Appointment of Mr James Ross Morrison as a director on 28 June 2018
29 May 2018 AP01 Appointment of Mr Liam John Dalgarno as a director on 24 May 2018
11 May 2018 SH01 Statement of capital following an allotment of shares on 30 April 2018
  • GBP 4,365,370
28 Feb 2018 CS01 Confirmation statement made on 17 February 2018 with updates
14 Feb 2018 SH01 Statement of capital following an allotment of shares on 8 February 2018
  • GBP 4,355,370
07 Jan 2018 AA Accounts for a small company made up to 31 May 2017
20 Dec 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
11 Dec 2017 AP01 Appointment of Mr Gordon Fyfe as a director on 1 December 2017
21 Nov 2017 SH01 Statement of capital following an allotment of shares on 18 November 2017
  • GBP 3,905,370
13 Oct 2017 TM01 Termination of appointment of Kenneth Alexander Thomson as a director on 3 October 2017
15 Sep 2017 SH01 Statement of capital following an allotment of shares on 7 September 2017
  • GBP 3,905,120