The Celtic Football And Athletic Company Limited in Glasgow

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 (16 days after)
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

Type		Category	Free download
AA	Small company accounts for the period up to 2023-06-30 filed on: 19th, January 2024	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Small company accounts for the period up to 2023-06-30 filed on: 19th, January 2024	accounts	Free Download (13 pages)
AA	Small company accounts for the period up to 2022-06-30 filed on: 18th, January 2023	accounts	Free Download (12 pages)
AA	Small company accounts for the period up to 2021-06-30 filed on: 18th, January 2022	accounts	Free Download (12 pages)
AA	Small company accounts for the period up to 2020-06-30 filed on: 17th, February 2021	accounts	Free Download (12 pages)
AA	Small company accounts for the period up to 2019-06-30 filed on: 17th, February 2020	accounts	Free Download (14 pages)
AA	Small company accounts for the period up to 2018-06-30 filed on: 8th, February 2019	accounts	Free Download (15 pages)
AA	Small company accounts for the period up to 2017-06-30 filed on: 23rd, March 2018	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2016-06-30 filed on: 17th, January 2017	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-10-11 filed on: 21st, October 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-10-21: 2.00 GBP	capital
AA	Full accounts data made up to 2015-06-30 filed on: 21st, October 2015	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2014-06-30 filed on: 5th, March 2015	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-10-11 filed on: 22nd, October 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-10-22: 2.00 GBP	capital
AA	Accounts made up to 2013-06-30 filed on: 6th, February 2014	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-10-11 filed on: 15th, October 2013	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2013-10-15: 2.00 GBP	capital
AA	Accounts made up to 2012-06-30 filed on: 12th, February 2013	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-10-11 filed on: 15th, October 2012	annual return	Free Download (6 pages)
AA	Accounts made up to 2011-06-30 filed on: 15th, March 2012	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-10-11 filed on: 17th, October 2011	annual return	Free Download (6 pages)
AA	Accounts made up to 2010-06-30 filed on: 21st, December 2010	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-10-11 filed on: 20th, December 2010	annual return	Free Download (6 pages)
AA	Accounts made up to 2009-06-30 filed on: 29th, March 2010	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-10-11 filed on: 20th, November 2009	annual return	Free Download (6 pages)
AA	Accounts made up to 2008-06-30 filed on: 12th, March 2009	accounts	Free Download (13 pages)
363a	Period up to 2008-10-21 - Annual return with full member list filed on: 21st, October 2008	annual return	Free Download (4 pages)
AA	Accounts made up to 2007-06-30 filed on: 25th, April 2008	accounts	Free Download (13 pages)
363s	Period up to 2007-11-08 - Annual return with full member list filed on: 8th, November 2007	annual return	Free Download (8 pages)
363s	Period up to 2007-11-08 - Annual return with full member list filed on: 8th, November 2007	annual return	Free Download (8 pages)
AA	Accounts made up to 2006-06-30 filed on: 8th, February 2007	accounts	Free Download (12 pages)
AA	Accounts made up to 2006-06-30 filed on: 8th, February 2007	accounts	Free Download (12 pages)
363s	Period up to 2006-10-31 - Annual return with full member list filed on: 31st, October 2006	annual return	Free Download (8 pages)
363s	Period up to 2006-10-31 - Annual return with full member list filed on: 31st, October 2006	annual return	Free Download (8 pages)
AA	Accounts made up to 2005-06-30 filed on: 13th, April 2006	accounts	Free Download (12 pages)
AA	Accounts made up to 2005-06-30 filed on: 13th, April 2006	accounts	Free Download (12 pages)
363s	Period up to 2005-11-03 - Annual return with full member list filed on: 3rd, November 2005	annual return	Free Download (8 pages)
363s	Period up to 2005-11-03 - Annual return with full member list filed on: 3rd, November 2005	annual return	Free Download (8 pages)
AA	Accounts made up to 2004-06-30 filed on: 24th, March 2005	accounts	Free Download (12 pages)
AA	Accounts made up to 2004-06-30 filed on: 24th, March 2005	accounts	Free Download (12 pages)
363s	Period up to 2004-10-25 - Annual return with full member list filed on: 25th, October 2004	annual return	Free Download (8 pages)
363s	Period up to 2004-10-25 - Annual return with full member list filed on: 25th, October 2004	annual return	Free Download (8 pages)
AA	Accounts made up to 2003-06-30 filed on: 6th, April 2004	accounts	Free Download (11 pages)
AA	Accounts made up to 2003-06-30 filed on: 6th, April 2004	accounts	Free Download (11 pages)
363s	Period up to 2003-10-24 - Annual return with full member list filed on: 24th, October 2003	annual return	Free Download (8 pages)
363s	Period up to 2003-10-24 - Annual return with full member list filed on: 24th, October 2003	annual return	Free Download (8 pages)
AA	Accounts made up to 2002-06-30 filed on: 10th, March 2003	accounts	Free Download (11 pages)
AA	Accounts made up to 2002-06-30 filed on: 10th, March 2003	accounts	Free Download (11 pages)
363s	Period up to 2002-10-15 - Annual return with full member list filed on: 15th, October 2002	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to 2002-10-15 (Director's particulars changed)	annual return
363s	Period up to 2002-10-15 - Annual return with full member list filed on: 15th, October 2002	annual return	Free Download (9 pages)
AA	Accounts made up to 2001-06-30 filed on: 18th, December 2001	accounts	Free Download (11 pages)
AA	Accounts made up to 2001-06-30 filed on: 18th, December 2001	accounts	Free Download (11 pages)
363s	Period up to 2001-11-23 - Annual return with full member list filed on: 23rd, November 2001	annual return	Free Download (8 pages)
363s	Period up to 2001-11-23 - Annual return with full member list filed on: 23rd, November 2001	annual return	Free Download (8 pages)
AA	Accounts made up to 2000-06-30 filed on: 19th, December 2000	accounts	Free Download (11 pages)
AA	Accounts made up to 2000-06-30 filed on: 19th, December 2000	accounts	Free Download (11 pages)
363s	Period up to 2000-11-27 - Annual return with full member list filed on: 27th, November 2000	annual return	Free Download (8 pages)
363s	Period up to 2000-11-27 - Annual return with full member list filed on: 27th, November 2000	annual return	Free Download (8 pages)
AA	Accounts made up to 1999-06-30 filed on: 22nd, December 1999	accounts	Free Download (11 pages)
AA	Accounts made up to 1999-06-30 filed on: 22nd, December 1999	accounts	Free Download (11 pages)
363s	Period up to 1999-10-29 - Annual return with full member list filed on: 29th, October 1999	annual return	Free Download (8 pages)
363s	Period up to 1999-10-29 - Annual return with full member list filed on: 29th, October 1999	annual return	Free Download (8 pages)
AA	Accounts made up to 1998-06-30 filed on: 31st, October 1998	accounts	Free Download (10 pages)
AA	Accounts made up to 1998-06-30 filed on: 31st, October 1998	accounts	Free Download (10 pages)
363s	Period up to 1998-10-13 - Annual return with full member list filed on: 13th, October 1998	annual return	Free Download (8 pages)
363s	Period up to 1998-10-13 - Annual return with full member list filed on: 13th, October 1998	annual return	Free Download (8 pages)
363s	Period up to 1997-10-15 - Annual return with full member list filed on: 15th, October 1997	annual return	Free Download (8 pages)
363s	Period up to 1997-10-15 - Annual return with full member list filed on: 15th, October 1997	annual return	Free Download (8 pages)
AA	Accounts made up to 1997-06-30 filed on: 9th, September 1997	accounts	Free Download (11 pages)
AA	Accounts made up to 1997-06-30 filed on: 9th, September 1997	accounts	Free Download (11 pages)
AA	Accounts made up to 1996-06-30 filed on: 26th, February 1997	accounts	Free Download (10 pages)
AA	Accounts made up to 1996-06-30 filed on: 26th, February 1997	accounts	Free Download (10 pages)
363s	Period up to 1996-10-16 - Annual return with full member list filed on: 16th, October 1996	annual return	Free Download (8 pages)
363s	Period up to 1996-10-16 - Annual return with full member list filed on: 16th, October 1996	annual return	Free Download (8 pages)
AA	Accounts made up to 1995-06-30 filed on: 1st, April 1996	accounts	Free Download (11 pages)
AA	Accounts made up to 1995-06-30 filed on: 1st, April 1996	accounts	Free Download (11 pages)
363s	Period up to 1995-10-16 - Annual return with full member list filed on: 16th, October 1995	annual return	Free Download (8 pages)
363s	Period up to 1995-10-16 - Annual return with full member list filed on: 16th, October 1995	annual return	Free Download (8 pages)
224	Accounting reference date notified as 30/06 filed on: 3rd, January 1995	accounts
224	Accounting reference date notified as 30/06 filed on: 3rd, January 1995	accounts	Free Download