Celtic F.c. Limited


Founded in 2001, Celtic F.c, classified under reg no. SC223604 is an active company. Currently registered at Celtic Park G40 3RE, the company has been in the business for 23 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on 2022-06-30. Since 2002-01-17 Celtic F.c. Limited is no longer carrying the name Hms (402).

At the moment there are 2 directors in the the company, namely Michael N. and Christopher M.. In addition one secretary - Christopher D. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Celtic F.c. Limited Address / Contact

Office Address Celtic Park
Office Address2 Glasgow
Town
Post code G40 3RE
Country of origin United Kingdom

Company Information / Profile

Registration Number SC223604
Date of Incorporation Mon, 24th Sep 2001
Industry Activities of sport clubs
Industry Operation of sports facilities
End of financial Year 30th June
Company age 23 years old
Account next due date Sun, 31st Mar 2024 (39 days left)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Tue, 8th Oct 2024 (2024-10-08)
Last confirmation statement dated Sun, 24th Sep 2023

Company staff

Christopher D.

Position: Secretary

Appointed: 10 September 2021

Michael N.

Position: Director

Appointed: 10 September 2021

Christopher M.

Position: Director

Appointed: 01 January 2016

Dominic M.

Position: Director

Appointed: 01 July 2021

Resigned: 10 September 2021

Michael N.

Position: Secretary

Appointed: 05 March 2013

Resigned: 10 September 2021

David N.

Position: Secretary

Appointed: 05 January 2013

Resigned: 05 May 2013

Peter L.

Position: Director

Appointed: 27 October 2003

Resigned: 30 June 2021

Robert H.

Position: Secretary

Appointed: 15 February 2002

Resigned: 05 January 2013

Ian M.

Position: Director

Appointed: 15 February 2002

Resigned: 29 April 2003

Eric R.

Position: Director

Appointed: 15 February 2002

Resigned: 31 December 2015

Kevin S.

Position: Director

Appointed: 15 February 2002

Resigned: 11 June 2018

Hms Secretaries Limited

Position: Corporate Nominee Director

Appointed: 24 September 2001

Resigned: 15 February 2002

Hms Directors Limited

Position: Corporate Nominee Director

Appointed: 24 September 2001

Resigned: 15 February 2002

Hms Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 24 September 2001

Resigned: 15 February 2002

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we researched, there is Celtic Plc from Glasgow, Scotland. This PSC is categorised as "a public limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Celtic Plc

Celtic Park Kerrydale Street, Glasgow, G40 3RE, Scotland

Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc003487
Notified on 6 April 2016
Nature of control: 75,01-100% shares
right to appoint and remove directors

Company previous names

Hms (402) January 17, 2002

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Resolution
Full accounts data made up to 2023-06-30
filed on: 19th, January 2024
Free Download (43 pages)

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