The Hibernian Football Club Limited

Company Name	The Hibernian Football Club Limited
Company Status	Active
Company Number	SC005323
Category	Private Limited Company
Incorporation Date	11 April 1903 (116 years ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9262	Other sporting activities
SIC 93120	Activities of sport clubs

Directors

Director Name	Mr Roderick McKenzie Petrie
Date of Birth	April 1956 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	18 September 1996(93 years, 6 months after company formation)
Appointment Duration	22 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Easter Road Stadium 12 Albion Place Edinburgh EH7 5QG Scotland

Director Name	Bruce Douglas Langham
Date of Birth	April 1947 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	27 April 2006(103 years, 1 month after company formation)
Appointment Duration	12 years, 11 months
Role	Company Director
Correspondence Address	Easter Road Stadium 12 Albion Place Edinburgh EH7 5QG Scotland

Director Name	Ms Amanda Crawford Jones
Date of Birth	January 1968 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	19 January 2007(103 years, 10 months after company formation)
Appointment Duration	12 years, 2 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Easter Road Stadium 12 Albion Place Edinburgh EH7 5QG Scotland

Director Name	Jamie David Marwick
Date of Birth	February 1977 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	02 March 2010(106 years, 11 months after company formation)
Appointment Duration	9 years
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Easter Road Stadium 12 Albion Place Edinburgh EH7 5QG Scotland

Director Name	Mr Brian Gilchrist Houston
Date of Birth	December 1948 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	14 December 2011(108 years, 9 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Easter Road Stadium 12 Albion Place Edinburgh EH7 5QG Scotland

Director Name	Mr Francis Thomas Dougan
Date of Birth	September 1949 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	24 February 2014(110 years, 11 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Easter Road Stadium 12 Albion Place Edinburgh EH7 5QG Scotland

Director Name	Ms Leeann Dempster
Date of Birth	July 1970 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 June 2014(111 years, 2 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Easter Road Stadium 12 Albion Place Edinburgh EH7 5QG Scotland

Director Name	Mr Stephen Wilson Dunn
Date of Birth	February 1960 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	25 June 2015(112 years, 3 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Easter Road Stadium 12 Albion Place Edinburgh EH7 5QG Scotland

Director Name	Mrs Tracey Louise Smith
Date of Birth	May 1975 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	28 March 2017(114 years after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Easter Road Stadium 12 Albion Place Edinburgh EH7 5QG Scotland

Secretary Name	Cecil Graham
Nationality	British
Status	Resigned
Appointed	01 July 1971(68 years, 3 months after company formation)
Appointment Duration	25 years (resigned 17 July 1996)
Role	Company Director
Correspondence Address	35 Allan Park Drive Edinburgh Midlothian EH14 1LW Scotland

Director Name	David Frederick Duff
Date of Birth	February 1954 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1988(85 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 27 July 1990)
Role	Lawyer
Correspondence Address	41 Herd Street Marlborough Wiltshire SN8 1DG

Director Name	James Cadbury Gray
Nationality	British
Status	Resigned
Appointed	26 September 1988(85 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 16 July 1991)
Role	Managing Director
Correspondence Address	10/3 Leamington Terrace Edinburgh Midlothian EH10 4JN Scotland

Director Name	Jeremy Edward James
Date of Birth	June 1941 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1988(85 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 04 July 1991)
Role	Company Director
Correspondence Address	Gaiters Bishops Walk Shirley Hills Addington Surrey CR0 5BA

Director Name	James Kerr
Date of Birth	October 1920 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1988(85 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 July 1991)
Role	Retired
Correspondence Address	Meadowlea Ormiston East Lothian EH35 5HW Scotland

Director Name	Charles McCole
Date of Birth	May 1942 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1988(85 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 02 January 1991)
Role	Accountant
Correspondence Address	49 Beauchamp Road Edinburgh Midlothian EH16 6LU Scotland

Secretary Name	Cecil Francis Graham
Nationality	British
Status	Resigned
Appointed	26 September 1988(85 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 26 September 1988)
Role	Company Director
Correspondence Address	Easter Road Park Albion Road Edinburgh EH7 5QG Scotland

Director Name	Eric John Archibald
Date of Birth	March 1943 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1988(85 years, 9 months after company formation)
Appointment Duration	6 months (resigned 18 June 1989)
Role	Private Investor
Correspondence Address	Dalquarran 321 Lanark Road Edinburgh Midlothian EH14 2LQ Scotland

Director Name	Mr Douglas Watkins McLeod Cromb
Date of Birth	March 1931 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1988(85 years, 9 months after company formation)
Appointment Duration	9 years, 7 months (resigned 23 July 1998)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Spylaw Avenue Edinburgh EH13 0LR Scotland

Director Name	Robert Huthersall
Date of Birth	February 1947 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1991(88 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (resigned 12 May 1998)
Role	Accountant
Correspondence Address	56 Pentland Drive Edinburgh EH10 6PX Scotland

Director Name	Ian Brennan
Date of Birth	June 1947 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1993(90 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 23 July 1998)
Role	Newsagent
Correspondence Address	19 Bellsmains Gorebridge Midlothian EH23 4QD Scotland

Secretary Name	Robert Huthersall
Nationality	British
Status	Resigned
Appointed	17 July 1996(93 years, 4 months after company formation)
Appointment Duration	11 months (resigned 17 June 1997)
Role	Company Director
Correspondence Address	17 Corstorphine Road Edinburgh Midlothian EH12 6DD Scotland

Director Name	Alexander Muncie Gold
Date of Birth	December 1940 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1996(93 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 04 May 1998)
Role	Company Director
Correspondence Address	10 Auchenglen Road Braidwood Carluke Lanarkshire ML8 5PH Scotland

Secretary Name	Mary Anne McAdam
Nationality	British
Status	Resigned
Appointed	17 June 1997(94 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 09 February 2001)
Role	Company Director
Correspondence Address	Tarramarr Ferry Road South Alloa Stirlingshire FK7 7LF Scotland

Director Name	Mr Stephen Wilson Dunn
Date of Birth	February 1960 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1998(95 years, 2 months after company formation)
Appointment Duration	7 years, 11 months (resigned 08 May 2006)
Role	HR Director
Correspondence Address	17 Clerwood View Edinburgh Lothian EH12 8PH Scotland

Director Name	Erick Davidson
Date of Birth	February 1949 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(95 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 26 November 2001)
Role	Chief Executive Communication
Country of Residence	United Kingdom
Correspondence Address	25a Dalrymple Crescent Edinburgh Midlothian EH9 2NX Scotland

Director Name	Colin Iain MacDonald Deas
Date of Birth	February 1961 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2000(96 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 07 June 2001)
Role	Commercial Director
Correspondence Address	1a Bartholomews 12 Duncan Street Edinburgh EH9 1SZ Scotland

Director Name	Mr Kenneth MacDonald Arthur Lewandowski
Date of Birth	December 1951 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2000(97 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 15 November 2004)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Allanwater Gardens Bridge Of Allan Stirling Stirlingshire FK9 4DW Scotland

Secretary Name	Graeme Johnston
Nationality	British
Status	Resigned
Appointed	09 February 2001(97 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 January 2003)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8 Belmont Gardens Edinburgh EH12 6JH Scotland

Director Name	Mr Scott Robert Lindsay
Date of Birth	April 1967 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2002(98 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 03 June 2005)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	4 Hopetoun Park Gullane North Berwick East Lothian EH31 2EP Scotland

Secretary Name	Mr Scott Robert Lindsay
Nationality	British
Status	Resigned
Appointed	28 January 2003(99 years, 10 months after company formation)
Appointment Duration	7 months, 1 week (resigned 08 September 2003)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Hopetoun Park Gullane North Berwick East Lothian EH31 2EP Scotland

Director Name	Tim Campbell Gardiner
Date of Birth	January 1963 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2003(100 years, 5 months after company formation)
Appointment Duration	6 years, 3 months (resigned 04 December 2009)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	35/5 Darnell Road Edinburgh Midlothian EH5 3PL Scotland

Secretary Name	Tim Campbell Gardiner
Nationality	British
Status	Resigned
Appointed	08 September 2003(100 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 04 December 2009)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	35/5 Darnell Road Edinburgh Midlothian EH5 3PL Scotland

Director Name	Mr Scott Robert Lindsay
Date of Birth	April 1967 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2007(104 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 07 September 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Easter Road Stadium 12 Albion Place Edinburgh EH7 5QG Scotland

Director Name	Mr John Fife Hyland
Date of Birth	June 1971 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2008(105 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 July 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Easter Road Stadium 12 Albion Place Edinburgh EH7 5QG Scotland

Director Name	Mr George Craig
Date of Birth	August 1959 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2014(111 years, 3 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 28 January 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Easter Road Stadium 12 Albion Place Edinburgh EH7 5QG Scotland

Contact

Website	hibernianfc.co.uk
Email address	[email protected]
Telephone	0131 6612159
Telephone region	Edinburgh

Location

Registered Address	Easter Road Stadium 12 Albion Place Edinburgh EH7 5QG Scotland
Constituency	Edinburgh East
Ward	Leith Walk
Address Matches	2 other UK companies use this postal address

Shareholders

58.9m at £0.02	Hfc Holdings LTD 98.13% Ordinary
-	OTHER 1.68% -
15k at £0.02	Trustees Of Neil Havis Erin Trust 0.03% Ordinary
5k at £0.02	Alan Watson 0.01% Ordinary
5k at £0.02	Allan Munro 0.01% Ordinary
8k at £0.02	Bruce Langham 0.01% Ordinary
5k at £0.02	Charles Reid 0.01% Ordinary
5k at £0.02	Colin Mcneill 0.01% Ordinary
5k at £0.02	Colin Winchester 0.01% Ordinary
5k at £0.02	David Elliot 0.01% Ordinary
5k at £0.02	Douglas W.m Cromb 0.01% Ordinary
5k at £0.02	Erick Davidson 0.01% Ordinary
5k at £0.02	Garry O'hagan 0.01% Ordinary
5k at £0.02	Gerald Thomas Farmer 0.01% Ordinary
5k at £0.02	Gillian Fairley Huthersall 0.01% Ordinary
5k at £0.02	Hibernian Supporters Association 0.01% Ordinary
5.4k at £0.02	Iain Torquil Macphail 0.01% Ordinary
5k at £0.02	Ian Douglas Stevenson 0.01% Ordinary
5k at £0.02	Ian Frazer 0.01% Ordinary
5k at £0.02	Ian James Torrance 0.01% Ordinary
5k at £0.02	Jamie Brand Munro 0.01% Ordinary

Financials

Year	2014
Turnover	£5,635,798
Net Worth	£18,887,385
Cash	£2,664,249
Current Liabilities	£4,781,181

Accounts

Latest Accounts	30 June 2018 (8 months, 3 weeks ago)
Next Accounts Due	31 March 2020 (1 year from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	31 December 2018 (2 months, 3 weeks ago)
Next Return Due	14 January 2020 (9 months, 3 weeks from now)

Charges

21 February 2001	Delivered on: 5 March 2001 Satisfied on: 5 January 2015 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Two areas of ground lying adjacent to and to the west of easter road stadium, edinburgh. Fully Satisfied
15 January 1999	Delivered on: 25 January 1999 Satisfied on: 5 January 2015 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Easter road stadium,albion road,edinburgh. Fully Satisfied
31 July 1991	Delivered on: 2 August 1991 Satisfied on: 15 July 2015 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
25 April 1988	Delivered on: 12 May 1988 Satisfied on: 3 July 1991 Persons entitled: Dunfermline Building Society Classification: Standard security Secured details: £27,900 and all further sums due or to become due. Particulars: 1ST floor flat, 133 easter road, edinburgh. Fully Satisfied
13 September 2010	Delivered on: 18 September 2010 Satisfied on: 5 January 2015 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: East mains ormiston tranent and oaklea east mains ormiston eln 12780 and ELN13695. Fully Satisfied
4 September 2001	Delivered on: 13 September 2001 Satisfied on: 19 January 2008 Persons entitled: Girobank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
5 February 1986	Delivered on: 25 February 1986 Satisfied on: 16 July 1991 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: .712 acres of ground at hawkhill ave, edinburgh. Fully Satisfied
12 January 1999	Delivered on: 28 January 1999 Persons entitled: H.F.C. Holdings Limited Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
8 November 1990	Delivered on: 14 November 1990 Persons entitled: Thomas Farmer Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
29 July 2015	Delivered on: 4 August 2015 Persons entitled: H.F.C. Holdings Limited Classification: A registered charge Particulars: N/A. Outstanding
8 July 2015	Delivered on: 15 July 2015 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding
8 April 2011	Delivered on: 28 April 2011 Persons entitled: H.F.C. Holdings Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground at east mains, tranent, east lothian, title number ELN15699. Outstanding
13 September 2010	Delivered on: 18 September 2010 Persons entitled: H.F.C. Holdings Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Easter road stadium edinburgh (please see MG01S for more details). Outstanding
13 September 2010	Delivered on: 18 September 2010 Persons entitled: H.F.C. Holdings Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground at oaklea east mains ormiston eln 13695. Outstanding
12 June 2007	Delivered on: 18 June 2007 Persons entitled: Hfc Holdings Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: That area of ground extending to approximately 14.67 hectares situated at east mains, ormiston, tranent ELN12780 and that area of ground extending to approximately 8.69 hectares situated at east mains, ormiston, tranent ELN12897 and the property known as and forming the former feed mill at east mains farm, ormiston ELN4423. Outstanding

Filing History

11 October 2017	Statement of capital following an allotment of shares on 26 September 2017 GBP 1,899,600 (4 pages)
15 August 2017	Statement of capital following an allotment of shares on 31 July 2017 GBP 1,889,600 (4 pages)
17 July 2017	Statement of capital following an allotment of shares on 27 June 2017 GBP 1,875,000 (4 pages)
12 June 2017	Statement of capital following an allotment of shares on 24 May 2017 GBP 1,871,100 (4 pages)
31 March 2017	Appointment of Tracey Louise Smith as a director on 28 March 2017 (2 pages)
27 March 2017	Statement of capital following an allotment of shares on 13 March 2017 GBP 1,863,600 (4 pages)
16 March 2017	Termination of appointment of Amit Moudgil as a director on 15 March 2017 (1 page)
11 February 2017	Confirmation statement made on 31 December 2016 with updates (42 pages)
17 January 2017	Statement of capital following an allotment of shares on 30 December 2016 GBP 1,849,600 (4 pages)
21 November 2016	Full accounts made up to 30 June 2016 (22 pages)
14 November 2016	Statement of capital following an allotment of shares on 27 October 2016 GBP 1,834,600 (4 pages)
8 September 2016	Statement of capital following an allotment of shares on 30 August 2016 GBP 1,820,200 (4 pages)
13 July 2016	Statement of capital following an allotment of shares on 29 June 2016 GBP 1,800,000 (4 pages)
11 May 2016	Statement of capital following an allotment of shares on 18 April 2016 GBP 1,596,487.76 (4 pages)
5 April 2016	Statement of capital following an allotment of shares on 22 March 2016 GBP 1,580,588.62 (4 pages)
24 March 2016	Current accounting period shortened from 31 July 2016 to 30 June 2016 (1 page)
1 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders (44 pages)
1 February 2016	Statement of capital following an allotment of shares on 14 January 2016 GBP 1,551,450.00 (4 pages)
1 February 2016	Full accounts made up to 31 July 2015 (20 pages)
29 December 2015	Statement of capital following an allotment of shares on 9 December 2015 GBP 1,539,950 (4 pages)
15 September 2015	Statement of capital following an allotment of shares on 9 September 2015 GBP 1,518,950.00 (4 pages)
12 August 2015	Statement of capital following an allotment of shares on 30 July 2015 GBP 1,500,000.00 (4 pages)
4 August 2015	Registration of charge SC0053230017, created on 29 July 2015 (16 pages)
22 July 2015	Statement of capital following an allotment of shares on 2 July 2015 GBP 1,388,150 (4 pages)
22 July 2015	Statement of capital following an allotment of shares on 2 July 2015 GBP 1,388,150 (4 pages)
15 July 2015	Satisfaction of charge 6 in full (1 page)
15 July 2015	Registration of charge SC0053230016, created on 8 July 2015 (11 pages)
15 July 2015	Registration of charge SC0053230016, created on 8 July 2015 (11 pages)
8 July 2015	Appointment of Mr Stephen Wilson Dunn as a director on 25 June 2015 (2 pages)
1 July 2015	Statement of capital following an allotment of shares on 4 June 2015 GBP 1,367,100.00 (4 pages)
1 July 2015	Statement of capital following an allotment of shares on 4 June 2015 GBP 1,367,100.00 (4 pages)
20 May 2015	Termination of appointment of Garry John O'hagan as a director on 8 May 2015 (1 page)
20 May 2015	Termination of appointment of Garry John O'hagan as a director on 8 May 2015 (1 page)
15 May 2015	Statement of capital following an allotment of shares on 24 April 2015 GBP 1,347,200 (4 pages)
23 March 2015	Statement of capital following an allotment of shares on 13 March 2015 GBP 1,294,800.00 (4 pages)
17 March 2015	Statement of capital following an allotment of shares on 6 March 2015 GBP 1,283,400 (4 pages)
17 March 2015	Statement of capital following an allotment of shares on 24 February 2015 GBP 1,274,600 (4 pages)
17 March 2015	Statement of capital following an allotment of shares on 6 March 2015 GBP 1,283,400 (4 pages)
26 February 2015	Appointment of Mr Amit Moudgil as a director on 24 February 2015 (2 pages)
26 February 2015	Appointment of Mr Francis Thomas Dougan as a director on 24 February 2014 (2 pages)
7 February 2015	Termination of appointment of George Craig as a director on 28 January 2015 (1 page)
7 February 2015	Termination of appointment of Colin Fyffe Mcneill as a director on 28 January 2015 (1 page)
3 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders (41 pages)
3 February 2015	Full accounts made up to 31 July 2014 (19 pages)
16 January 2015	Statement of capital following an allotment of shares on 12 January 2015 GBP 1,250,000.00 (4 pages)
16 January 2015	Memorandum and Articles of Association (9 pages)
16 January 2015	Resolutions RES13 ‐ Authorised share capital restricted 12/01/2014 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
5 January 2015	Satisfaction of charge 7 in full (1 page)
5 January 2015	Satisfaction of charge 9 in full (1 page)
5 January 2015	Satisfaction of charge 12 in full (1 page)
30 June 2014	Appointment of Mr George Craig as a director (2 pages)
30 June 2014	Appointment of Ms Leeann Dempster as a director (2 pages)
10 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 1,200,000 (44 pages)
14 October 2013	Full accounts made up to 31 July 2013 (19 pages)
8 February 2013	Appointment of Mr Colin Fyffe Mcneill as a director (2 pages)
11 January 2013	Full accounts made up to 31 July 2012 (19 pages)
10 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (43 pages)
12 September 2012	Termination of appointment of Scott Lindsay as a director (1 page)
5 July 2012	Termination of appointment of John Hyland as a director (1 page)
17 April 2012	Full accounts made up to 31 July 2011 (19 pages)
23 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (41 pages)
20 December 2011	Appointment of Mr Brian Gilchrist Houston as a director (2 pages)
28 April 2011	Duplicate mortgage certificatecharge no:15 (6 pages)
28 April 2011	Particulars of a mortgage or charge / charge no: 15 (6 pages)
2 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (35 pages)
14 October 2010	Full accounts made up to 31 July 2010 (19 pages)
4 October 2010	Duplicate mortgage certificatecharge no:6 (10 pages)
18 September 2010	Particulars of a mortgage or charge / charge no: 13 (5 pages)
18 September 2010	Particulars of a mortgage or charge / charge no: 14 (6 pages)
18 September 2010	Particulars of a mortgage or charge / charge no: 12 (5 pages)
10 September 2010	Alterations to floating charge 8 (5 pages)
10 September 2010	Alterations to floating charge 6 (9 pages)
10 September 2010	Alterations to floating charge 3 (5 pages)
15 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (43 pages)
15 March 2010	Director's details changed for Bruce Douglas Langham on 31 December 2009 (3 pages)
15 March 2010	Director's details changed for Scott Robert Lindsay on 31 December 2009 (3 pages)
15 March 2010	Director's details changed for Garry John O'hagan on 31 December 2009 (3 pages)
15 March 2010	Director's details changed for Mr Roderick Mckenzie Petrie on 31 December 2009 (3 pages)
15 March 2010	Director's details changed for Amanda Crawford Jones on 31 December 2009 (3 pages)
15 March 2010	Director's details changed for John Fife Hyland on 31 December 2009 (3 pages)
9 March 2010	Appointment of Jamie David Marwick as a director (3 pages)
4 February 2010	Full accounts made up to 31 July 2009 (19 pages)
10 December 2009	Termination of appointment of Tim Gardiner as a director (4 pages)
10 December 2009	Termination of appointment of Tim Gardiner as a secretary (4 pages)
6 February 2009	Full accounts made up to 31 July 2008 (19 pages)
29 January 2009	Return made up to 31/12/08; full list of members (25 pages)
19 January 2009	Director appointed john fife hyland (2 pages)
8 January 2009	Appointment terminated director ian spence (1 page)
19 January 2008	Dec mort/charge * (2 pages)
11 January 2008	Return made up to 31/12/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (34 pages)
17 October 2007	New director appointed (2 pages)
16 October 2007	Full accounts made up to 31 July 2007 (19 pages)
7 September 2007	Director resigned (1 page)
4 July 2007	Alterations to a floating charge (5 pages)
21 June 2007	Alterations to a floating charge (5 pages)
18 June 2007	Partic of mort/charge * (3 pages)
15 June 2007	Full accounts made up to 31 July 2006 (20 pages)
11 April 2007	New director appointed (2 pages)
5 April 2007	Director resigned (1 page)
19 February 2007	New director appointed (2 pages)
12 February 2007	Return made up to 31/12/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (36 pages)
15 May 2006	New director appointed (2 pages)
15 May 2006	Director resigned (1 page)
10 February 2006	Return made up to 31/12/05; full list of members (34 pages)
4 January 2006	Full accounts made up to 31 July 2005 (19 pages)
20 June 2005	Director resigned (1 page)
25 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (36 pages)
17 November 2004	Director resigned (1 page)
27 October 2004	Full accounts made up to 31 July 2004 (19 pages)
22 September 2004	New director appointed (2 pages)
30 June 2004	New director appointed (2 pages)
24 May 2004	Full accounts made up to 31 July 2003 (20 pages)
17 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (31 pages)
20 November 2003	New director appointed (2 pages)
14 September 2003	Secretary resigned (1 page)
14 September 2003	New secretary appointed (2 pages)
2 September 2003	New director appointed (2 pages)
2 September 2003	Director resigned (1 page)
31 May 2003	Full accounts made up to 31 July 2002 (19 pages)
29 January 2003	New secretary appointed (2 pages)
29 January 2003	Secretary resigned (1 page)
28 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (34 pages)
27 September 2002	Director resigned (1 page)
25 June 2002	Auditor's resignation (2 pages)
31 May 2002	Full accounts made up to 31 July 2001 (19 pages)
30 March 2002	New director appointed (2 pages)
27 February 2002	New director appointed (2 pages)
14 February 2002	Return made up to 31/12/01; full list of members (57 pages)
30 November 2001	Director resigned (1 page)
15 October 2001	Alterations to a floating charge (13 pages)
15 October 2001	Alterations to a floating charge (14 pages)
15 October 2001	Alterations to a floating charge (13 pages)
15 October 2001	Alterations to a floating charge (13 pages)
13 September 2001	Partic of mort/charge * (5 pages)
11 September 2001	Secretary's particulars changed (1 page)
12 June 2001	Director resigned (1 page)
1 June 2001	Full accounts made up to 31 July 2000 (16 pages)
5 March 2001	Partic of mort/charge * (5 pages)
5 March 2001	Secretary resigned (1 page)
26 February 2001	New secretary appointed (2 pages)
29 January 2001	Return made up to 31/12/00; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
4 September 2000	New director appointed (2 pages)
30 May 2000	Full accounts made up to 31 July 1999 (15 pages)
30 January 2000	Return made up to 31/12/99; bulk list available separately (16 pages)
14 January 2000	New director appointed (2 pages)
14 October 1999	Alterations to a floating charge (8 pages)
21 May 1999	Director resigned (1 page)
22 April 1999	Full accounts made up to 31 July 1998 (15 pages)
30 March 1999	Statement of affairs (9 pages)
30 March 1999	Ad 13/01/99--------- £ si [email protected]=700000 £ ic 500000/1200000 (2 pages)
11 March 1999	Memorandum and Articles of Association (9 pages)
11 March 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 March 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
11 March 1999	Nc inc already adjusted 08/12/98 (1 page)
4 February 1999	New director appointed (2 pages)
29 January 1999	Alterations to a floating charge (11 pages)
29 January 1999	Alterations to a floating charge (23 pages)
28 January 1999	Alterations to a floating charge (26 pages)
28 January 1999	Partic of mort/charge * (3 pages)
28 January 1999	Return made up to 31/12/98; bulk list available separately (12 pages)
25 January 1999	Partic of mort/charge * (10 pages)
12 January 1999	Memorandum and Articles of Association (9 pages)
12 January 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
28 July 1998	Director resigned (1 page)
28 July 1998	Director resigned (1 page)
22 June 1998	New director appointed (3 pages)
22 June 1998	New director appointed (3 pages)
29 May 1998	Director resigned (1 page)
14 May 1998	Director resigned (1 page)
2 February 1998	Return made up to 31/12/97; bulk list available separately (14 pages)
7 October 1997	Full accounts made up to 31 July 1997 (17 pages)
23 June 1997	New secretary appointed (2 pages)
23 June 1997	Secretary resigned (1 page)
21 April 1997	Full accounts made up to 31 July 1996 (20 pages)
11 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 April 1997	Registered office changed on 11/04/97 from: easter road park leith edinburgh EH7 5QG (1 page)
21 January 1997	Return made up to 31/12/96; bulk list available separately (9 pages)
2 January 1997	New director appointed (2 pages)
7 October 1996	New director appointed (3 pages)
12 September 1996	Director resigned (1 page)
22 July 1996	New secretary appointed (2 pages)
22 July 1996	Secretary resigned (1 page)
17 June 1996	Full accounts made up to 31 July 1995 (29 pages)
29 January 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Director's particulars changed (280 pages)
20 April 1995	Director resigned (2 pages)
6 April 1995	Full accounts made up to 31 July 1994 (21 pages)
1 February 1995	Return made up to 31/12/94; bulk list available separately (6 pages)
24 January 1994	Return made up to 31/12/93; no change of members (6 pages)
15 December 1993	Full accounts made up to 31 July 1993 (18 pages)
23 December 1992	Return made up to 31/12/92; no change of members (8 pages)
23 December 1992	Full accounts made up to 31 July 1992 (19 pages)
27 May 1992	Full accounts made up to 31 July 1991 (18 pages)
18 February 1992	Memorandum and Articles of Association (9 pages)
18 February 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
10 January 1992	Return made up to 31/12/91; full list of members (8 pages)
15 August 1991	Resolutions ORES13 ‐ Ordinary resolution (1 page)
8 August 1991	Alterations to a floating charge (10 pages)
2 August 1991	Partic of mort/charge 8629 (3 pages)
22 July 1991	Memorandum and Articles of Association (4 pages)
22 July 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 July 1991	Dec mort/charge 7931 (6 pages)
3 July 1991	Dec mort/charge 7390 (2 pages)
1 July 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 February 1991	Full accounts made up to 31 July 1990 (14 pages)
29 January 1991	Return made up to 31/12/90; no change of members (9 pages)
17 December 1990	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
14 November 1990	Partic of mort/charge 12791 (3 pages)
29 March 1990	Full accounts made up to 31 July 1989 (15 pages)
15 March 1990	Dec mort/charge 2868 (6 pages)
25 February 1990	Return made up to 31/12/89; full list of members (18 pages)
12 July 1989	Dec mort/charge 7980 (4 pages)
10 November 1988	Return made up to 31/12/87; full list of members (8 pages)
9 November 1988	Return made up to 26/09/88; full list of members (12 pages)
14 September 1988	Memorandum and Articles of Association (25 pages)
14 September 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
13 September 1988	Full accounts made up to 31 July 1988 (31 pages)
12 May 1988	Partic of mort/charge 4830 (3 pages)
6 March 1987	Full accounts made up to 31 July 1986 (12 pages)
26 July 1985	Accounts made up to 31 July 1984 (12 pages)
15 September 1984	Accounts made up to 31 July 1983 (13 pages)
14 September 1984	Accounts made up to 31 July 1981 (10 pages)
21 March 1983	Accounts made up to 31 July 1982 (10 pages)
23 April 1981	Accounts made up to 31 July 1980 (11 pages)
1 April 1980	Accounts made up to 31 July 1979 (10 pages)
26 March 1979	Accounts made up to 31 July 1978 (10 pages)
25 March 1978	Accounts made up to 31 July 1977 (10 pages)
28 March 1977	Accounts made up to 31 July 1976 (9 pages)
11 April 1903	Incorporation (30 pages)

The Hibernian Football Club Limited

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