INVERNESS THISTLE AND CALEDONIAN F.C. LIMITED: Filings

  • Overview

    Company NameINVERNESS THISTLE AND CALEDONIAN F.C. LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC149117
    JurisdictionScotland
    Date of Creation

    What are the latest filings for INVERNESS THISTLE AND CALEDONIAN F.C. LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 17, 2026 with updates

    48 pagesCS01

    Statement of company's objects

    2 pagesCC04

    Change of share class name or designation

    2 pagesSH08

    Memorandum and Articles of Association

    26 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Appointment of Mr George Alexander Moodie as a director on Dec 03, 2025

    2 pagesAP01

    Termination of appointment of Gordon Fyfe as a director on Dec 02, 2025

    1 pagesTM01

    Termination of appointment of Scott Stewart Young as a director on Dec 02, 2025

    1 pagesTM01

    Accounts for a small company made up to May 30, 2025

    11 pagesAA

    Accounts for a small company made up to May 30, 2024

    13 pagesAA

    Notification of F.C. Inverness Limited as a person with significant control on Jun 05, 2025

    2 pagesPSC02

    Registration of charge SC1491170017, created on Sep 19, 2025

    6 pagesMR01

    Withdrawal of a person with significant control statement on Sep 19, 2025

    2 pagesPSC09

    Termination or full implementation of CVA

    20 pagesCVA4(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 pagesAD01

    Appointment of Ms Dawn Fiona Savage as a director on Sep 05, 2025

    2 pagesAP01

    Appointment of Mr Alan Savage as a director on Sep 05, 2025

    2 pagesAP01

    End of Administration

    28 pagesAM21(Scot)

    Statement of capital following an allotment of shares on Jul 10, 2025

    • Capital: GBP 6,102,370
    4 pagesSH01

    Statement of capital following an allotment of shares on Jun 05, 2025

    • Capital: GBP 5,302,370
    4 pagesSH01

    Voluntary arrangement taking effect

    12 pagesCVA1(Scot)

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Confirmation statement made on Feb 17, 2025 with no updates

    3 pagesCS01

    Administrator's progress report

    38 pagesAM10(Scot)

    Creditors’ decision on administrator’s proposals

    6 pagesAM07(Scot)

    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