INVERNESS THISTLE AND CALEDONIAN F.C. LIMITED
Overview
| Company Name | INVERNESS THISTLE AND CALEDONIAN F.C. LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC149117 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of INVERNESS THISTLE AND CALEDONIAN F.C. LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is INVERNESS THISTLE AND CALEDONIAN F.C. LIMITED located?
| Registered Office Address | Sarens Psg Stadium Stadium Road IV1 1FF Inverness Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INVERNESS THISTLE AND CALEDONIAN F.C. LIMITED?
| Company Name | From | Until |
|---|---|---|
| INVERNESS THISTLE AND CALEDONIAN F.C PLC | Feb 17, 1994 | Feb 17, 1994 |
What are the latest accounts for INVERNESS THISTLE AND CALEDONIAN F.C. LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 30, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 30, 2025 |
What is the status of the latest confirmation statement for INVERNESS THISTLE AND CALEDONIAN F.C. LIMITED?
| Last Confirmation Statement Made Up To | Feb 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 17, 2025 |
| Overdue | No |
What are the latest filings for INVERNESS THISTLE AND CALEDONIAN F.C. LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mr George Alexander Moodie as a director on Dec 03, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Gordon Fyfe as a director on Dec 02, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Scott Stewart Young as a director on Dec 02, 2025 | 1 pages | TM01 | ||||||||||||||
Accounts for a small company made up to May 30, 2025 | 11 pages | AA | ||||||||||||||
Accounts for a small company made up to May 30, 2024 | 13 pages | AA | ||||||||||||||
Notification of F.C. Inverness Limited as a person with significant control on Jun 05, 2025 | 2 pages | PSC02 | ||||||||||||||
Registration of charge SC1491170017, created on Sep 19, 2025 | 6 pages | MR01 | ||||||||||||||
Withdrawal of a person with significant control statement on Sep 19, 2025 | 2 pages | PSC09 | ||||||||||||||
Termination or full implementation of CVA | 20 pages | CVA4(Scot) | ||||||||||||||
Registered office address changed from C/O Bdo Llp, 2 Atlantic Square 31 York Street Glasgow G2 8NJ to Sarens Psg Stadium Stadium Road Inverness IV1 1FF on Sep 09, 2025 | 1 pages | AD01 | ||||||||||||||
Appointment of Ms Dawn Fiona Savage as a director on Sep 05, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Alan Savage as a director on Sep 05, 2025 | 2 pages | AP01 | ||||||||||||||
End of Administration | 28 pages | AM21(Scot) | ||||||||||||||
Statement of capital following an allotment of shares on Jul 10, 2025
| 4 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 05, 2025
| 4 pages | SH01 | ||||||||||||||
Voluntary arrangement taking effect | 12 pages | CVA1(Scot) | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Feb 17, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Administrator's progress report | 38 pages | AM10(Scot) | ||||||||||||||
Creditors’ decision on administrator’s proposals | 6 pages | AM07(Scot) | ||||||||||||||
Notice of Administrator's proposal | 47 pages | AM03(Scot) | ||||||||||||||
Who are the officers of INVERNESS THISTLE AND CALEDONIAN F.C. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BENNETT, Graeme Peter | Director | Stadium Road IV1 1FF Inverness Sarens Psg Stadium Scotland | Scotland | British | 303601990001 | |||||
| MOODIE, George Alexander | Director | Stadium Road IV1 1FF Inverness Sarens Psg Stadium Scotland | Scotland | British | 227564250002 | |||||
| SAVAGE, Alan | Director | Stratherrick Road IV2 4JY Inverness Westwood Scotland | Scotland | British | 55142150014 | |||||
| SAVAGE, Dawn Fiona | Director | Stratherrick Road IV2 4JY Inverness Westwood Scotland | Scotland | British | 267007750002 | |||||
| BYRNES, Scott | Secretary | 44 Midmills Road IV2 3NY Inverness | British | 38200320001 | ||||||
| FALCONER, James Mcmahon | Secretary | 17 Culloden Park Culloden IV1 2AY Inverness Inverness Shire | British | 1391650001 | ||||||
| MACDONALD, Ian Alexander | Secretary | c/o Wright, Johnston & Mackenzie Llp Beechwood Park North IV2 3BL Inverness The Green House Scotland | British | 56342800001 | ||||||
| MACKIE, Kenneth George | Secretary | 32 Cradlehall Park Westhill IV2 5BZ Inverness | British | 63350640001 | ||||||
| INNES & MACKAY LIMITED | Secretary | Innes & Mackay Kintail House, Beechwood Business Park IV2 3BW Inverness | 110941120001 | |||||||
| LEDINGHAM CHALMERS | Nominee Secretary | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen | 900003330001 | |||||||
| BENNETT, Graeme Peter | Director | Reay Street IV2 3AJ Inverness 2 Inverness-Shire | Scotland | British | 48810700003 | |||||
| BROWN, Henry Dickson Park | Director | Tillidivie House Relugas IV36 2QL Dunphail Morayshire | Canadian | 557640002 | ||||||
| BYRNES, Scott | Director | 44 Midmills Road IV2 3NY Inverness | British | 38200320001 | ||||||
| CAMERON, David John | Director | Grampian Road PH22 1RP Aviemore Glenspey Scotland | Scotland | British | 125212090002 | |||||
| CAMERON, David John | Director | Druminlochan Feshiebridge PH21 1NQ Kincraig Inverness-Shire | Scotland | British | 125212090001 | |||||
| CAMERON, Kenneth William | Director | Culduthel Road IV2 4EE Inverness 121 Inverness-Shire Scotland | Scotland | British | 41410280001 | |||||
| CAMERON, Kenneth William | Director | 121 Culduthel Road IV2 4EE Inverness | Scotland | British | 41410280001 | |||||
| CATTO, Alexander George Munro | Director | Elmwood 41 Culduthel Road IV2 4AT Inverness | United Kingdom | British | 45329550001 | |||||
| CORDINER, Norman George | Director | Merlewood House Merlewood Road IV2 4NL Inverness | British | 229400001 | ||||||
| CROWE, Michael Curtis | Director | C/O Dla Piper Scotland Llp Rutland Square EH1 2AA Edinburgh | Us Citizen | 86432880003 | ||||||
| DALGARNO, Liam John | Director | Redwood Avenue IV2 6HA Inverness 40 Scotland | Scotland | British | 125318480001 | |||||
| FINLAYSON, William Jonathan | Director | 2/6 Eyre Place EH3 5EP Edinburgh | Great Britain | British | 571630004 | |||||
| FRASER, Donald Cameron | Director | West Heather Road IV2 4WS Inverness 10 Inverness-Shire Scotland | Uk | British | 154418170001 | |||||
| FRASER, George Gabriel | Director | 7 Fairways Altonburn Road IV12 5NB Nairn Highland | Scotland | British | 50219540001 | |||||
| FYFE, Gordon | Director | Stadium Road IV1 1FF Inverness Sarens Psg Stadium Scotland | Scotland | British | 71592140001 | |||||
| GORDON, Ian | Director | Modachaidh Balnafoich IV2 6TU Inverness | British | 43870860001 | ||||||
| JARVIE, James Archibald | Director | 12 Inshes View IV1 2DS Inverness Highland | British | 47221650001 | ||||||
| MACDONALD, David | Director | 27 Nelson Street IV3 6BY Inverness | British | 38386780001 | ||||||
| MACDONALD, Ian Alexander | Director | 6 Drummond Road IV2 4NA Inverness Highland | British | 56342800001 | ||||||
| MACKENZIE, Alexander | Director | 4 Grove Place Cononbridge IV7 8BA Dingwall Ross Shire | British | 39450290001 | ||||||
| MACKENZIE, Alister Iain | Director | 36 Montague Row IV3 5DX Inverness | Scotland | British | 38386750001 | |||||
| MACKENZIE, Allan Lowrie | Director | Old Craigton Road North Kessock IV1 3YD Inverness Kessock House Scotland | Scotland | British | 232756470001 | |||||
| MACKIE, Kenneth George | Director | 32 Cradlehall Park Westhill IV2 5BZ Inverness | Scotland | British | 63350640001 | |||||
| MACKIE, Kenneth George | Director | 32 Cradlehall Park Westhill IV2 5BZ Inverness | Scotland | British | 63350640001 | |||||
| MACLEAN, Craig Robert | Director | 25 East Mackenzie Park IV2 3SR Inverness | British | 38386790001 |
Who are the persons with significant control of INVERNESS THISTLE AND CALEDONIAN F.C. LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| F.C. Inverness Limited | Jun 05, 2025 | Stratherrick Road IV2 4JY Inverness Westwood Scotland | No | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for INVERNESS THISTLE AND CALEDONIAN F.C. LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 17, 2017 | Jun 05, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does INVERNESS THISTLE AND CALEDONIAN F.C. LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
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| 2 |
| Corporate voluntary arrangement (CVA) |
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0