Hibernian Community Foundation Limited in 12 Albion Place EDINBURGH

Hibernian Community Foundation Limited EDINBURGH

Founded in 2008, Hibernian Community Foundation, classified under reg no. SC345199 is an active company. Currently registered at Easter Road Stadium EH7 5QG, Edinburgh the company has been in the business for 16 years. Its financial year was closed on June 30 and its latest financial statement was filed on 30th June 2022.

The firm has 9 directors, namely Kieran P., David M. and Katherine G. and others. Of them, Grahame C. has been with the company the longest, being appointed on 6 September 2016 and Kieran P. and David M. and Katherine G. and Alastair B. and Jan C. have been with the company for the least time - from 17 January 2023. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Hibernian Community Foundation Limited Address / Contact

Office Address	Easter Road Stadium
Office Address2	12 Albion Place
Town	Edinburgh
Post code	EH7 5QG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC345199
Date of Incorporation	Wed, 2nd Jul 2008
Industry	Other education not elsewhere classified
End of financial Year	30th June
Company age	16 years old
Account next due date	Sun, 31st Mar 2024 (26 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Tue, 16th Jul 2024 (2024-07-16)
Last confirmation statement dated	Sun, 2nd Jul 2023

Company staff

Kieran P.

Position: Director

Appointed: 17 January 2023

David M.

Position: Director

Appointed: 17 January 2023

Katherine G.

Position: Director

Appointed: 17 January 2023

Alastair B.

Position: Director

Appointed: 17 January 2023

Jan C.

Position: Director

Appointed: 17 January 2023

Daljit S.

Position: Director

Appointed: 04 January 2023

Margaret M.

Position: Director

Appointed: 30 March 2022

Ben K.

Position: Director

Appointed: 19 October 2021

Grahame C.

Position: Director

Appointed: 06 September 2016

Jan C.

Position: Secretary

Appointed: 17 January 2023

Resigned: 17 January 2023

Lewis M.

Position: Director

Appointed: 05 July 2021

Resigned: 17 January 2023

Fraser C.

Position: Director

Appointed: 18 August 2020

Resigned: 10 August 2022

Grace B.

Position: Director

Appointed: 18 July 2020

Resigned: 03 March 2023

Fiona L.

Position: Director

Appointed: 13 August 2019

Resigned: 01 July 2020

Alan W.

Position: Director

Appointed: 06 March 2019

Resigned: 07 September 2023

Annette B.

Position: Director

Appointed: 06 September 2016

Resigned: 01 August 2018

Charles B.

Position: Director

Appointed: 04 July 2016

Resigned: 03 July 2021

Wendy M.

Position: Director

Appointed: 09 January 2015

Resigned: 01 April 2016

Leeann D.

Position: Director

Appointed: 04 July 2014

Resigned: 01 January 2021

Iain G.

Position: Director

Appointed: 23 September 2013

Resigned: 31 August 2023

Colin M.

Position: Director

Appointed: 13 March 2013

Resigned: 11 January 2016

Amanda J.

Position: Director

Appointed: 13 March 2013

Resigned: 25 March 2019

Kris V.

Position: Director

Appointed: 30 September 2011

Resigned: 02 August 2014

Anthony O.

Position: Director

Appointed: 22 September 2011

Resigned: 28 October 2019

David F.

Position: Director

Appointed: 11 March 2011

Resigned: 17 January 2023

Jamie M.

Position: Director

Appointed: 05 March 2010

Resigned: 22 August 2011

Atholl D.

Position: Director

Appointed: 18 December 2008

Resigned: 01 July 2016

Susan D.

Position: Director

Appointed: 28 July 2008

Resigned: 30 October 2012

Bruce L.

Position: Director

Appointed: 28 July 2008

Resigned: 16 May 2013

Thomas M.

Position: Director

Appointed: 02 July 2008

Resigned: 13 September 2018

Tim G.

Position: Director

Appointed: 02 July 2008

Resigned: 04 December 2009

Scott L.

Position: Director

Appointed: 02 July 2008

Resigned: 20 July 2014

Tim G.

Position: Secretary

Appointed: 02 July 2008

Resigned: 04 December 2009

People with significant control

The list of PSCs who own or control the company includes 1 name. As BizStats researched, there is The Hibernian Football Club Limited from Edinburgh, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

The Hibernian Football Club Limited

Easter Road Stadium 12 Albion Place, Edinburgh, Midlothian, EH7 5QG, United Kingdom

Legal authority	Scottish
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Registrar Of Companies
Registration number	Sc005323
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment terminated on 20th February 2024 filed on: 21st, February 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment terminated on 20th February 2024 filed on: 21st, February 2024	officers	Free Download (1 page)
AP01	New director was appointed on 20th February 2024 filed on: 21st, February 2024	officers	Free Download (2 pages)
AP01	New director was appointed on 16th January 2024 filed on: 17th, January 2024	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 7th September 2023 filed on: 8th, September 2023	officers	Free Download (1 page)
TM01	Director's appointment terminated on 31st August 2023 filed on: 7th, September 2023	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th June 2022 filed on: 20th, April 2023	accounts	Free Download (21 pages)
TM01	Director's appointment terminated on 3rd March 2023 filed on: 5th, March 2023	officers	Free Download (1 page)
AP01	New director was appointed on 17th January 2023 filed on: 30th, January 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 17th January 2023 filed on: 29th, January 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 17th January 2023 filed on: 25th, January 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 17th January 2023 filed on: 20th, January 2023	officers	Free Download (1 page)
AP01	New director was appointed on 17th January 2023 filed on: 20th, January 2023	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 17th January 2023 filed on: 20th, January 2023	officers	Free Download (1 page)
AP01	New director was appointed on 17th January 2023 filed on: 18th, January 2023	officers	Free Download (2 pages)
AP03	On 17th January 2023, company appointed a new person to the position of a secretary filed on: 18th, January 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 17th January 2023 filed on: 17th, January 2023	officers	Free Download (1 page)
AP01	New director was appointed on 4th January 2023 filed on: 17th, January 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 10th August 2022 filed on: 10th, August 2022	officers	Free Download (1 page)
AP01	New director was appointed on 30th March 2022 filed on: 7th, April 2022	officers	Free Download (2 pages)
AA	Small company accounts made up to 30th June 2021 filed on: 31st, March 2022	accounts	Free Download (19 pages)
AP01	New director was appointed on 19th October 2021 filed on: 27th, October 2021	officers	Free Download (2 pages)
AA	Small company accounts made up to 30th June 2020 filed on: 9th, July 2021	accounts	Free Download (21 pages)
AP01	New director was appointed on 5th July 2021 filed on: 5th, July 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 3rd July 2021 filed on: 3rd, July 2021	officers	Free Download (1 page)
TM01	Director's appointment terminated on 1st January 2021 filed on: 7th, February 2021	officers	Free Download (1 page)
TM01	Director's appointment terminated on 1st July 2020 filed on: 21st, October 2020	officers	Free Download (1 page)
AP01	New director was appointed on 18th August 2020 filed on: 19th, August 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 18th July 2020 filed on: 19th, August 2020	officers	Free Download (2 pages)
AA	Small company accounts made up to 30th June 2019 filed on: 1st, July 2020	accounts	Free Download (24 pages)
TM01	Director's appointment terminated on 28th October 2019 filed on: 28th, October 2019	officers	Free Download (1 page)
AP01	New director was appointed on 13th August 2019 filed on: 30th, August 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 6th March 2019 filed on: 2nd, May 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 25th March 2019 filed on: 2nd, May 2019	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th June 2018 filed on: 18th, March 2019	accounts	Free Download (15 pages)
TM01	Director's appointment terminated on 13th September 2018 filed on: 27th, September 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on 1st August 2018 filed on: 1st, August 2018	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th June 2017 filed on: 28th, March 2018	accounts	Free Download (15 pages)
AA	Total exemption full accounts data made up to 30th June 2016 filed on: 8th, March 2017	accounts	Free Download (13 pages)
AP01	New director was appointed on 6th September 2016 filed on: 29th, September 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 6th September 2016 filed on: 29th, September 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 4th July 2016 filed on: 7th, July 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 1st July 2016 filed on: 7th, July 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on 1st April 2016 filed on: 1st, April 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on 11th January 2016 filed on: 31st, March 2016	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th June 2015 filed on: 10th, February 2016	accounts	Free Download (14 pages)
AR01	Annual return, no shareholders list, made up to 2nd July 2015 filed on: 14th, July 2015	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th June 2014 filed on: 19th, January 2015	accounts	Free Download (13 pages)
AP01	New director was appointed on 9th January 2015 filed on: 13th, January 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2nd August 2014 filed on: 17th, October 2014	officers	Free Download (1 page)
AP01	New director was appointed on 4th July 2014 filed on: 28th, July 2014	officers	Free Download (2 pages)
CH01	On 2nd July 2014 director's details were changed filed on: 28th, July 2014	officers	Free Download (2 pages)
CH01	On 2nd July 2014 director's details were changed filed on: 28th, July 2014	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 2nd July 2014 filed on: 28th, July 2014	annual return	Free Download (6 pages)
TM01	Director's appointment terminated on 20th July 2014 filed on: 28th, July 2014	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th June 2013 filed on: 7th, March 2014	accounts	Free Download (14 pages)
AP01	New director was appointed on 29th October 2013 filed on: 29th, October 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 15th July 2013 filed on: 15th, July 2013	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 2nd July 2013 filed on: 15th, July 2013	annual return	Free Download (7 pages)
AP01	New director was appointed on 4th July 2013 filed on: 4th, July 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2nd July 2013 filed on: 2nd, July 2013	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th June 2012 filed on: 29th, January 2013	accounts	Free Download (14 pages)
TM01	Director's appointment terminated on 31st October 2012 filed on: 31st, October 2012	officers	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 2nd July 2012 filed on: 16th, July 2012	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th June 2011 filed on: 8th, February 2012	accounts	Free Download (14 pages)
AP01	New director was appointed on 5th October 2011 filed on: 5th, October 2011	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 3rd October 2011 filed on: 3rd, October 2011	officers	Free Download (1 page)
AP01	New director was appointed on 3rd October 2011 filed on: 3rd, October 2011	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 2nd July 2011 filed on: 4th, July 2011	annual return	Free Download (8 pages)
AP01	New director was appointed on 11th May 2011 filed on: 11th, May 2011	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th June 2010 filed on: 9th, March 2011	accounts	Free Download (14 pages)
AR01	Annual return, no shareholders list, made up to 2nd July 2010 filed on: 2nd, August 2010	annual return	Free Download (7 pages)
TM02	Secretary's appointment terminated on 30th July 2010 filed on: 30th, July 2010	officers	Free Download (1 page)
CH01	On 2nd July 2010 director's details were changed filed on: 30th, July 2010	officers	Free Download (2 pages)
CH01	On 2nd July 2010 director's details were changed filed on: 30th, July 2010	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 30th July 2010 filed on: 30th, July 2010	officers	Free Download (1 page)
AP01	New director was appointed on 15th March 2010 filed on: 15th, March 2010	officers	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th June 2009 filed on: 12th, January 2010	accounts	Free Download (12 pages)
363a	Annual return drawn up to 17th July 2009 with complete member list filed on: 17th, July 2009	annual return	Free Download (4 pages)
225	Accounting reference date shortened from 31/07/2009 to 30/06/2009 filed on: 5th, June 2009	accounts	Free Download (1 page)
288a	On 17th February 2009 Director appointed filed on: 17th, February 2009	officers	Free Download (2 pages)
288a	On 4th September 2008 Director appointed filed on: 4th, September 2008	officers	Free Download (2 pages)
288a	On 4th September 2008 Director appointed filed on: 4th, September 2008	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 2nd, July 2008	incorporation	Free Download (24 pages)

Hibernian Community Foundation Limited EDINBURGH

Hibernian Community Foundation Limited Address / Contact

Company Information / Profile

Company staff

Kieran P.

David M.

Katherine G.

Alastair B.

Jan C.

Daljit S.

Margaret M.

Ben K.

Grahame C.

Jan C.

Lewis M.

Fraser C.

Grace B.

Fiona L.

Alan W.

Annette B.

Charles B.

Wendy M.

Leeann D.

Iain G.

Colin M.

Amanda J.

Kris V.

Anthony O.

David F.

Jamie M.

Atholl D.

Susan D.

Bruce L.

Thomas M.

Tim G.

Scott L.

Tim G.

People with significant control

Company filings

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