Inverness Caledonian Thistle Football Club Social Club Limited

Company Name	Inverness Caledonian Thistle Football Club Social Club Limited
Company Status	Active
Company Number	SC395907
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	21 March 2011(13 years, 1 month ago)

Business Activity

Section I	Accommodation and food service activities
SIC 56301	Licenced clubs

Directors

Director Name	Mr Laurence James Redfern
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	07 December 2016(5 years, 8 months after company formation)
Appointment Duration	7 years, 5 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	28 Greig Street Inverness Highland IV3 5PX Scotland

Director Name	Mr Angus Murchison
Date of Birth	July 1958 (Born 65 years ago)
Nationality	Scottish
Status	Current
Appointed	17 November 2017(6 years, 8 months after company formation)
Appointment Duration	6 years, 5 months
Role	Logistics Driver
Country of Residence	Scotland
Correspondence Address	28 Greig Street Inverness Highland IV3 5PX Scotland

Director Name	Mr Michael Robert Talbot
Date of Birth	May 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	18 November 2021(10 years, 8 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	28 Greig Street Inverness Highland IV3 5PX Scotland

Director Name	Mr Allan Campbell Downie
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Scottish
Status	Current
Appointed	11 January 2023(11 years, 9 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Greig Street Inverness Highland IV3 5PX Scotland

Director Name	Alister Iain Mackenzie
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2011(same day as company formation)
Role	Plaster/Roughcaster
Country of Residence	Scotland
Correspondence Address	28 Greig Street Inverness Highland IV3 5PX Scotland

Director Name	Mr Kenneth William Cameron
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2011(5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 20 November 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	28 Greig Street Inverness Highland IV3 5PX Scotland

Director Name	Bruce Cameron Fraser Murdoch
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2011(5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 27 November 2014)
Role	Painter
Country of Residence	Scotland
Correspondence Address	28 Greig Street Inverness Highland IV3 5PX Scotland

Director Name	James McMahon Falconer
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2011(5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 17 November 2016)
Role	Football Administrator
Country of Residence	Scotland
Correspondence Address	28 Greig Street Inverness Highland IV3 5PX Scotland

Secretary Name	Frederick Leonard Driver
Nationality	British
Status	Resigned
Appointed	23 August 2011(5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 24 June 2016)
Role	Company Director
Correspondence Address	28 Greig Street Inverness Highland IV3 5PX Scotland

Director Name	Mr Allen John Williams
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2013(2 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 25 April 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	78 Dochfour Drive Inverness IV3 5ED Scotland

Director Name	Mr David Balfour
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2015(4 years after company formation)
Appointment Duration	2 years, 2 months (resigned 19 June 2017)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	10 Drumfield Road Holm Mains Invernesss IV2 4XQ Scotland

Director Name	Mr George Cowie
Date of Birth	December 1965 (Born 58 years ago)
Nationality	Scottish
Status	Resigned
Appointed	26 March 2015(4 years after company formation)
Appointment Duration	3 years, 5 months (resigned 30 August 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	68 Creag Dhubh Terrace Inverness IV3 8QF Scotland

Director Name	Mr Alan Ritchie McPhee
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2015(4 years after company formation)
Appointment Duration	4 years, 7 months (resigned 13 November 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	56c Old Edinburgh Road Inverness IV2 3PG Scotland

Secretary Name	Mrs Helen Margaret MacDonald
Status	Resigned
Appointed	25 August 2016(5 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 29 November 2018)
Role	Company Director
Correspondence Address	28 Greig Street Inverness Highland IV3 5PX Scotland

Director Name	Mr Leslie Kidger
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2016(5 years, 8 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 17 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Greig Street Inverness Highland IV3 5PX Scotland

Director Name	Mr Kevin Hallam
Date of Birth	February 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2016(5 years, 8 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 17 November 2017)
Role	Joiner
Country of Residence	Scotland
Correspondence Address	28 Greig Street Inverness Highland IV3 5PX Scotland

Director Name	Mr Kenneth Alexander Thomson
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2017(6 years after company formation)
Appointment Duration	2 years, 2 months (resigned 14 June 2019)
Role	Asset Finance Broker
Country of Residence	Scotland
Correspondence Address	28 Greig Street Inverness Highland IV3 5PX Scotland

Director Name	Mr John Thomson MacDonald
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Scottish
Status	Resigned
Appointed	17 November 2017(6 years, 8 months after company formation)
Appointment Duration	4 years (resigned 18 November 2021)
Role	Fire Officer
Country of Residence	Scotland
Correspondence Address	28 Greig Street Inverness Highland IV3 5PX Scotland

Director Name	Mr Stuart Mackay
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2021(10 years, 8 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 04 July 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	28 Greig Street Inverness Highland IV3 5PX Scotland

Director Name	Mr Stewart Murdoch
Date of Birth	April 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2021(10 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 25 July 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	28 Greig Street Inverness Highland IV3 5PX Scotland

Director Name	Mr Neil James Robertson
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2021(10 years, 8 months after company formation)
Appointment Duration	2 years (resigned 09 December 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	28 Greig Street Inverness Highland IV3 5PX Scotland

Director Name	Mr Roderick James MacDonald
Date of Birth	December 1963 (Born 60 years ago)
Nationality	Scottish
Status	Resigned
Appointed	11 January 2023(11 years, 9 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 01 May 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Greig Street Inverness Highland IV3 5PX Scotland

Contact

Website	ictsocialclub.co.uk
Telephone	01463 238568
Telephone region	Inverness

Location

Registered Address	28 Greig Street Inverness Highland IV3 5PX Scotland
Constituency	Inverness, Nairn, Badenoch and Strathspey
Ward	Inverness Central

Financials

Year	2014
Net Worth	£27,269
Cash	£36,431
Current Liabilities	£22,870

Accounts

Latest Accounts	31 July 2023 (9 months, 1 week ago)
Next Accounts Due	30 April 2025 (11 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	21 March 2024 (1 month, 2 weeks ago)
Next Return Due	4 April 2025 (11 months from now)

Filing History

21 September 2020	Total exemption full accounts made up to 31 July 2020 (9 pages)
30 March 2020	Confirmation statement made on 21 March 2020 with no updates (3 pages)
15 November 2019	Termination of appointment of Alan Ritchie Mcphee as a director on 13 November 2019 (1 page)
15 October 2019	Total exemption full accounts made up to 31 July 2019 (7 pages)
22 July 2019	Termination of appointment of Kenneth Alexander Thomson as a director on 14 June 2019 (1 page)
25 March 2019	Confirmation statement made on 21 March 2019 with no updates (3 pages)
20 December 2018	Termination of appointment of Helen Margaret Macdonald as a secretary on 29 November 2018 (1 page)
15 October 2018	Total exemption full accounts made up to 31 July 2018 (6 pages)
11 September 2018	Termination of appointment of George Cowie as a director on 30 August 2018 (1 page)
26 April 2018	Termination of appointment of Allen John Williams as a director on 25 April 2018 (1 page)
3 April 2018	Confirmation statement made on 21 March 2018 with no updates (3 pages)
20 November 2017	Appointment of Mr Angus Murchison as a director on 17 November 2017 (2 pages)
20 November 2017	Termination of appointment of Kevin Hallam as a director on 17 November 2017 (1 page)
20 November 2017	Termination of appointment of Kevin Hallam as a director on 17 November 2017 (1 page)
20 November 2017	Termination of appointment of Leslie Kidger as a director on 17 November 2017 (1 page)
20 November 2017	Termination of appointment of Leslie Kidger as a director on 17 November 2017 (1 page)
20 November 2017	Appointment of Mr Angus Murchison as a director on 17 November 2017 (2 pages)
20 November 2017	Appointment of Mr John Thomson Macdonald as a director on 17 November 2017 (2 pages)
20 November 2017	Appointment of Mr John Thomson Macdonald as a director on 17 November 2017 (2 pages)
15 November 2017	Total exemption full accounts made up to 31 July 2017 (7 pages)
15 November 2017	Total exemption full accounts made up to 31 July 2017 (7 pages)
26 June 2017	Termination of appointment of David Balfour as a director on 19 June 2017 (1 page)
26 June 2017	Termination of appointment of David Balfour as a director on 19 June 2017 (1 page)
7 April 2017	Confirmation statement made on 21 March 2017 with updates (4 pages)
7 April 2017	Confirmation statement made on 21 March 2017 with updates (4 pages)
22 March 2017	Appointment of Mr Kenneth Alexander Thomson as a director on 20 March 2017 (2 pages)
22 March 2017	Appointment of Mr Kenneth Alexander Thomson as a director on 20 March 2017 (2 pages)
12 December 2016	Appointment of Mr Kevin Hallam as a director on 7 December 2016 (2 pages)
12 December 2016	Appointment of Mr Leslie Kidger as a director on 7 December 2016 (2 pages)
12 December 2016	Appointment of Mr Laurence James Redfern as a director on 7 December 2016 (2 pages)
12 December 2016	Appointment of Mr Leslie Kidger as a director on 7 December 2016 (2 pages)
12 December 2016	Appointment of Mr Laurence James Redfern as a director on 7 December 2016 (2 pages)
12 December 2016	Appointment of Mr Kevin Hallam as a director on 7 December 2016 (2 pages)
12 December 2016	Termination of appointment of James Mcmahon Falconer as a director on 17 November 2016 (1 page)
12 December 2016	Termination of appointment of James Mcmahon Falconer as a director on 17 November 2016 (1 page)
29 November 2016	Memorandum and Articles of Association (20 pages)
29 November 2016	Memorandum and Articles of Association (20 pages)
29 November 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Re-appoint A9 accountancy LIMITED ca 17/11/2016 (1 page)
2 September 2016	Appointment of Mrs Helen Margaret Macdonald as a secretary on 25 August 2016 (2 pages)
2 September 2016	Appointment of Mrs Helen Margaret Macdonald as a secretary on 25 August 2016 (2 pages)
29 August 2016	Total exemption small company accounts made up to 31 July 2016 (5 pages)
29 August 2016	Total exemption small company accounts made up to 31 July 2016 (5 pages)
26 August 2016	Termination of appointment of Frederick Leonard Driver as a secretary on 24 June 2016 (1 page)
26 August 2016	Termination of appointment of Frederick Leonard Driver as a secretary on 24 June 2016 (1 page)
20 April 2016	Annual return made up to 21 March 2016 no member list (7 pages)
20 April 2016	Annual return made up to 21 March 2016 no member list (7 pages)
23 November 2015	Termination of appointment of Alister Iain Mackenzie as a director on 28 June 2015 (1 page)
23 November 2015	Termination of appointment of Alister Iain Mackenzie as a director on 28 June 2015 (1 page)
20 November 2015	Termination of appointment of Kenneth William Cameron as a director on 20 November 2015 (1 page)
20 November 2015	Termination of appointment of Kenneth William Cameron as a director on 20 November 2015 (1 page)
30 September 2015	Total exemption small company accounts made up to 31 July 2015 (5 pages)
30 September 2015	Total exemption small company accounts made up to 31 July 2015 (5 pages)
20 August 2015	Termination of appointment of Bruce Cameron Fraser Murdoch as a director on 27 November 2014 (1 page)
20 August 2015	Termination of appointment of Bruce Cameron Fraser Murdoch as a director on 27 November 2014 (1 page)
18 May 2015	Appointment of Mr George Cowie as a director on 26 March 2015 (2 pages)
18 May 2015	Appointment of Mr George Cowie as a director on 26 March 2015 (2 pages)
18 May 2015	Appointment of Mr David Balfour as a director on 26 March 2015 (2 pages)
18 May 2015	Appointment of Mr Alan Ritchie Mcphee as a director on 26 March 2015 (2 pages)
18 May 2015	Appointment of Mr Alan Ritchie Mcphee as a director on 26 March 2015 (2 pages)
18 May 2015	Appointment of Mr David Balfour as a director on 26 March 2015 (2 pages)
23 March 2015	Annual return made up to 21 March 2015 no member list (7 pages)
23 March 2015	Annual return made up to 21 March 2015 no member list (7 pages)
10 March 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
10 March 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
26 November 2014	Appointment of Mr Alan Williams as a director on 29 November 2013 (2 pages)
26 November 2014	Appointment of Mr Alan Williams as a director on 29 November 2013 (2 pages)
26 November 2014	Director's details changed for Mr Alan Williams on 29 November 2013 (2 pages)
26 November 2014	Director's details changed for Mr Alan Williams on 29 November 2013 (2 pages)
2 April 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
2 April 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
25 March 2014	Annual return made up to 21 March 2014 no member list (6 pages)
25 March 2014	Annual return made up to 21 March 2014 no member list (6 pages)
10 April 2013	Annual return made up to 21 March 2013 no member list (6 pages)
10 April 2013	Annual return made up to 21 March 2013 no member list (6 pages)
17 December 2012	Total exemption small company accounts made up to 31 July 2012 (7 pages)
17 December 2012	Total exemption small company accounts made up to 31 July 2012 (7 pages)
13 November 2012	Previous accounting period extended from 31 March 2012 to 31 July 2012 (1 page)
13 November 2012	Previous accounting period extended from 31 March 2012 to 31 July 2012 (1 page)
13 April 2012	Annual return made up to 21 March 2012 no member list (6 pages)
13 April 2012	Annual return made up to 21 March 2012 no member list (6 pages)
15 March 2012	Termination of appointment of Allen Williams as a director (1 page)
15 March 2012	Termination of appointment of Allen Williams as a director (1 page)
2 September 2011	Appointment of James Macmahon Falconer as a director (3 pages)
2 September 2011	Appointment of James Macmahon Falconer as a director (3 pages)
2 September 2011	Appointment of Bruce Cameron Fraser Murdoch as a director (3 pages)
2 September 2011	Appointment of Allen John Williams as a director (3 pages)
2 September 2011	Appointment of Mr. Kenneth William Cameron as a director (3 pages)
2 September 2011	Appointment of Bruce Cameron Fraser Murdoch as a director (3 pages)
2 September 2011	Appointment of Frederick Leonard Driver as a secretary (3 pages)
2 September 2011	Appointment of Mr. Kenneth William Cameron as a director (3 pages)
2 September 2011	Appointment of Frederick Leonard Driver as a secretary (3 pages)
2 September 2011	Appointment of Allen John Williams as a director (3 pages)
15 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
15 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
21 March 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)
21 March 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)

Inverness Caledonian Thistle Football Club Social Club Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland