The Celtic Football And Athletic Company Limited


The Celtic Football And Athletic Company started in year 1994 as Private Limited Company with registration number SC153534. The The Celtic Football And Athletic Company company has been functioning successfully for thirty years now and its status is active. The firm's office is based in at Celtic Park. Postal code: G40 3RE. Since 1994-12-15 The Celtic Football And Athletic Company Limited is no longer carrying the name Pacific Shelf 595.

At the moment there are 5 directors in the the company, namely Christopher M., Michael N. and Peter L. and others. 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.

The Celtic Football And Athletic Company 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 SC153534
Date of Incorporation Tue, 11th Oct 1994
Industry Other sports activities
End of financial Year 30th June
Company age 30 years old
Account next due date Sun, 31st Mar 2024 (34 days left)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Fri, 25th Oct 2024 (2024-10-25)
Last confirmation statement dated Wed, 11th Oct 2023

Company staff

Christopher M.

Position: Director

Appointed: 30 November 2021

Michael N.

Position: Director

Appointed: 10 September 2021

Christopher D.

Position: Secretary

Appointed: 10 September 2021

Peter L.

Position: Director

Appointed: 27 October 2003

Michael M.

Position: Director

Appointed: 15 December 1994

Eric R.

Position: Director

Appointed: 15 December 1994

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 March 2013

Robert H.

Position: Secretary

Appointed: 18 June 2001

Resigned: 04 January 2013

Ian M.

Position: Director

Appointed: 01 May 2001

Resigned: 29 April 2003

Kevin S.

Position: Secretary

Appointed: 31 December 1999

Resigned: 18 June 2001

James H.

Position: Director

Appointed: 04 October 1999

Resigned: 17 October 2003

Kenneth D.

Position: Director

Appointed: 24 June 1999

Resigned: 05 April 2001

Allan M.

Position: Director

Appointed: 15 March 1999

Resigned: 01 January 2001

Heather B.

Position: Secretary

Appointed: 29 July 1998

Resigned: 31 December 1999

Kevin S.

Position: Director

Appointed: 29 July 1998

Resigned: 11 June 2018

Kevin S.

Position: Secretary

Appointed: 30 April 1997

Resigned: 29 July 1998

David K.

Position: Director

Appointed: 28 March 1996

Resigned: 23 June 2000

John K.

Position: Director

Appointed: 15 December 1994

Resigned: 05 July 2019

Dominic K.

Position: Director

Appointed: 15 December 1994

Resigned: 30 April 1997

Patrick F.

Position: Director

Appointed: 15 December 1994

Resigned: 16 October 1995

Fergus M.

Position: Director

Appointed: 15 December 1994

Resigned: 08 October 1999

William H.

Position: Director

Appointed: 15 December 1994

Resigned: 29 April 1997

Dominic K.

Position: Secretary

Appointed: 15 December 1994

Resigned: 30 April 1997

Md Directors Limited

Position: Corporate Nominee Director

Appointed: 11 October 1994

Resigned: 15 December 1994

Md Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 11 October 1994

Resigned: 15 December 1994

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats found, there is Celtic Fc Limited from Glasgow, Scotland. This PSC is classified as "a company limited by shares", 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.

Celtic Fc Limited

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

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc223604
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Pacific Shelf 595 December 15, 1994

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Resolution
Small company accounts for the period up to 2022-06-30
filed on: 18th, January 2023
Free Download (12 pages)

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