Company information:
Inverness Caledonian Thistle Properties (2004) Limited (No: SC277469)
Address: C/O JOHNSTON CARMICHAEL, 7-11 MELVILLE STREET, EDINBURGH, MIDLOTHIAN, EH3 7PE
Status: Liquidation
Incorporated: 15-Dec-2004
Accounts Next Due: 31-Mar-2020
Next Confirmation Statement Due: 26-Jan-2021
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: GEORGE GABRIEL FRASER ( DOB: Apr-1954 From: Dec-2011 )
Current Director: ALEXANDER JAMES GRANT ( DOB: Jan-1961 From: May-2008 )
Resigned Director: HMS DIRECTORS LIMITED ( From: Dec-2004 To: Jan-2005 )
Resigned Director: HMS SECRETARIES LIMITED ( From: Dec-2004 To: Jan-2005 )
Resigned Director: DAVID FRASER SUTHERLAND ( DOB: Apr-1949 From: Jan-2005 To: Dec-2011 )
Resigned Secretary: JAMES CAMERON ( From: Jan-2012 To: Jun-2012 )
Resigned Secretary: HMS SECRETARIES LIMITED ( From: Dec-2004 To: Jan-2005 )
Resigned Secretary: CAROLINE ANNE SUTHERLAND ( DOB: Apr-1975 From: Jan-2005 To: Jan-2012 )
Persons of Significant Control:
Inverness Sporting Limited, 1-4 Floor 3, Atholl Crescent, Edinburgh, EH3 8HA, Scotland: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-02-25)
Tulloch Ventures Limited, Stoneyfield House Stoneyfield Business Park, Inverness, IV2 7PA, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-02-25)