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INVERNESS CALEDONIAN THISTLE PROPERTIES LIMITED

Company number SC212228

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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)
29 Apr 2017 MR04 Satisfaction of charge 4 in full
16 Jan 2017 AA Audit exemption subsidiary accounts made up to 30 June 2016
16 Jan 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/16
16 Jan 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/16
16 Jan 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/16
18 Oct 2016 CS01 Confirmation statement made on 13 October 2016 with updates
21 Mar 2016 AA Audit exemption subsidiary accounts made up to 30 June 2015
21 Mar 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/15
21 Mar 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/15
21 Mar 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/15
21 Jan 2016 TM02 Termination of appointment of Valad Secretarial Services Limited as a secretary on 21 January 2016
09 Nov 2015 AR01 Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1,200
31 Mar 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/14
31 Mar 2015 AA Audit exemption subsidiary accounts made up to 30 June 2014
31 Mar 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/14
31 Mar 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/14
14 Mar 2015 MR04 Satisfaction of charge 2 in full
06 Mar 2015 MR04 Satisfaction of charge 5 in full
13 Oct 2014 AR01 Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 1,200
02 May 2014 AUD Auditor's resignation
31 Mar 2014 AA Audit exemption subsidiary accounts made up to 30 June 2013
31 Mar 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/13
31 Mar 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/13
31 Mar 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/13
11 Nov 2013 AR01 Annual return made up to 13 October 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 1,200