Celtic F.c. Limited in Glasgow

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 (118 days after)
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

Type		Category	Free download
AA	Full accounts data made up to 2023-06-30 filed on: 19th, January 2024	accounts	Free Download (43 pages)

Type		Category	Free download
AA	Full accounts data made up to 2023-06-30 filed on: 19th, January 2024	accounts	Free Download (43 pages)
AA	Full accounts data made up to 2022-06-30 filed on: 23rd, January 2023	accounts	Free Download (43 pages)
AA	Full accounts data made up to 2021-06-30 filed on: 18th, January 2022	accounts	Free Download (50 pages)
AA	Full accounts data made up to 2020-06-30 filed on: 18th, February 2021	accounts	Free Download (49 pages)
AA	Full accounts data made up to 2019-06-30 filed on: 17th, February 2020	accounts	Free Download (35 pages)
AA	Full accounts data made up to 2018-06-30 filed on: 8th, February 2019	accounts	Free Download (27 pages)
AA	Full accounts data made up to 2017-06-30 filed on: 23rd, March 2018	accounts	Free Download (26 pages)
AA	Full accounts data made up to 2016-06-30 filed on: 17th, January 2017	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2015-06-30 filed on: 21st, October 2015	accounts	Free Download (21 pages)
AR01	Annual return made up to 2015-09-24 with full list of members filed on: 29th, September 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2014-06-30 filed on: 2nd, March 2015	accounts	Free Download (20 pages)
AR01	Annual return made up to 2014-09-24 with full list of members filed on: 7th, October 2014	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2013-06-30 filed on: 30th, January 2014	accounts	Free Download (17 pages)
AR01	Annual return made up to 2013-09-24 with full list of members filed on: 4th, October 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-10-04: 2.00 GBP	capital
AA	Full accounts data made up to 2012-06-30 filed on: 12th, February 2013	accounts	Free Download (17 pages)
AR01	Annual return made up to 2012-09-24 with full list of members filed on: 27th, September 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2011-06-30 filed on: 15th, March 2012	accounts	Free Download (17 pages)
AR01	Annual return made up to 2011-09-24 with full list of members filed on: 17th, October 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2010-06-30 filed on: 21st, December 2010	accounts	Free Download (17 pages)
AR01	Annual return made up to 2010-09-24 with full list of members filed on: 1st, October 2010	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2009-06-30 filed on: 12th, January 2010	accounts	Free Download (18 pages)
363a	Annual return made up to 2009-09-29 filed on: 29th, September 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2008-06-30 filed on: 12th, March 2009	accounts	Free Download (16 pages)
363a	Annual return made up to 2008-09-30 filed on: 30th, September 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-06-30 filed on: 29th, April 2008	accounts	Free Download (15 pages)
363s	Annual return made up to 2007-10-11 filed on: 11th, October 2007	annual return	Free Download (7 pages)
363s	Annual return made up to 2007-10-11 filed on: 11th, October 2007	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2006-06-30 filed on: 8th, February 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2006-06-30 filed on: 8th, February 2007	accounts	Free Download (15 pages)
363s	Annual return made up to 2006-10-12 filed on: 12th, October 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-10-12 filed on: 12th, October 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2005-06-30 filed on: 13th, April 2006	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2005-06-30 filed on: 13th, April 2006	accounts	Free Download (15 pages)
363s	Annual return made up to 2005-09-29 filed on: 29th, September 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-09-29 filed on: 29th, September 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2004-06-30 filed on: 24th, March 2005	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2004-06-30 filed on: 24th, March 2005	accounts	Free Download (16 pages)
363s	Annual return made up to 2004-09-29 filed on: 29th, September 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-09-29 filed on: 29th, September 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2003-06-30 filed on: 3rd, March 2004	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2003-06-30 filed on: 3rd, March 2004	accounts	Free Download (15 pages)
363s	Annual return made up to 2003-09-26 filed on: 26th, September 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-09-26 filed on: 26th, September 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2002-06-30 filed on: 19th, March 2003	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2002-06-30 filed on: 19th, March 2003	accounts	Free Download (15 pages)
363s	Annual return made up to 2002-10-08 filed on: 8th, October 2002	annual return	Free Download (7 pages)
363s	Annual return made up to 2002-10-08 filed on: 8th, October 2002	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/09/02 to 30/06/02 filed on: 5th, March 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/02 to 30/06/02 filed on: 5th, March 2002	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 24th, September 2001	incorporation	Free Download (23 pages)
NEWINC	Incorporation filed on: 24th, September 2001	incorporation	Free Download (23 pages)