Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

INVERNESS THISTLE AND CALEDONIAN F.C. LIMITED

Company number SC149117

Follow this company File for this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
23 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
21 Nov 2012 AP01 Appointment of Kenneth Alexander Thomson as a director
04 Apr 2012 SH01 Statement of capital following an allotment of shares on 29 March 2012
  • GBP 3,603,620
23 Mar 2012 TM01 Termination of appointment of Alexander Catto as a director
16 Mar 2012 CH01 Director's details changed for Mr. Kenneth William Cameron on 13 March 2012
09 Mar 2012 AR01 Annual return made up to 17 February 2012 with full list of shareholders
05 Mar 2012 CH03 Secretary's details changed for Ian Alexander Macdonald on 26 August 2011
24 Feb 2012 AP01 Appointment of Mr Richard Michael Smith as a director
30 Jan 2012 TM01 Termination of appointment of George Fraser as a director
10 Oct 2011 AA Full accounts made up to 31 May 2011
29 Sep 2011 SH01 Statement of capital following an allotment of shares on 1 September 2011
  • GBP 3,353,620
29 Sep 2011 MEM/ARTS Memorandum and Articles of Association
29 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Mar 2011 AR01 Annual return made up to 17 February 2011 with full list of shareholders
25 Oct 2010 AA Total exemption small company accounts made up to 31 May 2010
06 Sep 2010 MEM/ARTS Memorandum and Articles of Association
06 Sep 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ To receive dir rpt and aud rpt; re-appoint auditors 01/09/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 May 2010 SH01 Statement of capital following an allotment of shares on 7 May 2010
  • GBP 3,103,620
22 Apr 2010 AP01 Appointment of Mr. Kenneth William Cameron as a director
16 Mar 2010 AR01 Annual return made up to 17 February 2010 with full list of shareholders
22 Oct 2009 AA Accounts for a small company made up to 31 May 2009
22 Jun 2009 288b Appointment terminated director kenneth mackie
12 Mar 2009 363a Return made up to 17/02/09; full list of members
27 Feb 2009 288a Director appointed william jonathan finlayson
04 Nov 2008 AA Accounts for a small company made up to 31 May 2008