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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)
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
24 Apr 2008 288b Appointment terminated director alan savage
05 Mar 2008 363s Return made up to 17/02/08; change of members
  • 363(287) ‐ Registered office changed on 05/03/08
  • 363(288) ‐ Director's particulars changed
25 Feb 2008 88(2) Ad 31/01/08\gbp si 9000@1=9000\gbp ic 3094770/3103770\
22 Jan 2008 AA Accounts for a small company made up to 31 May 2007
14 Nov 2007 88(3) Particulars of contract relating to shares
14 Nov 2007 88(2)R Ad 08/11/07--------- £ si 20000@1=20000 £ ic 3074770/3094770
09 Oct 2007 88(2)R Ad 27/09/07--------- £ si 275189@1=275189 £ ic 2799581/3074770
05 Sep 2007 288a New director appointed
11 Jul 2007 88(2)R Ad 27/06/07--------- £ si 1000@1=1000 £ ic 2798581/2799581
04 Jul 2007 288b Director resigned
21 Mar 2007 AA Accounts for a small company made up to 31 May 2006
13 Mar 2007 363s Return made up to 17/02/07; change of members
29 Jan 2007 MEM/ARTS Memorandum and Articles of Association