Protectevent Limited

Company Name	Protectevent Limited
Directors	Christopher McKay and Michael Nicholson
Company Status	Active
Company Number	SC151304
Category	Private Limited Company
Incorporation Date	8 June 1994(29 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Christopher McKay
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 January 2016(21 years, 7 months after company formation)
Appointment Duration	8 years, 3 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Celtic Park Glasgow G40 3RE Scotland

Director Name	Mr Michael Nicholson
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	10 September 2021(27 years, 3 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Celtic Park Glasgow G40 3RE Scotland

Secretary Name	Mr Christopher Michael Duffy
Status	Current
Appointed	10 September 2021(27 years, 3 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Correspondence Address	Celtic Park Glasgow G40 3RE Scotland

Director Name	George Ewing Douglas
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1994(1 month, 3 weeks after company formation)
Appointment Duration	7 years, 9 months (resigned 03 May 2002)
Role	Operations Director
Correspondence Address	10 Newnham Road Paisley PA1 3DY Scotland

Secretary Name	Fergus John McCann
Nationality	Canadian
Status	Resigned
Appointed	03 August 1994(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 02 March 1998)
Role	Company Director
Correspondence Address	25 Sherbrooke Avenue Glasgow G41 4ER Scotland

Secretary Name	Heather Anne Barton
Nationality	British
Status	Resigned
Appointed	02 March 1998(3 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 1999)
Role	Solicitor
Correspondence Address	Top Left 82 Norham Street Glasgow Lanarkshire G41 3XH Scotland

Secretary Name	Kevin Sweeney
Nationality	British
Status	Resigned
Appointed	31 December 1999(5 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 June 2001)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	49 Buchanan Drive Burnside Glasgow G73 3PF Scotland

Secretary Name	Robert Morton Howat
Nationality	British
Status	Resigned
Appointed	18 June 2001(7 years after company formation)
Appointment Duration	11 years, 6 months (resigned 05 January 2013)
Role	Company Director
Correspondence Address	95 Kerrydale Street Glasgow G40 3RE Scotland

Director Name	Mr Eric James Riley
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(7 years, 10 months after company formation)
Appointment Duration	13 years, 8 months (resigned 31 December 2015)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	95 Kerrydale Street Glasgow G40 3RE Scotland

Director Name	Peter Thomas Lawwell
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2005(10 years, 7 months after company formation)
Appointment Duration	16 years, 5 months (resigned 30 June 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Celtic Park Glasgow G40 3RE Scotland

Secretary Name	Mr David Gerrard Nichol
Status	Resigned
Appointed	05 January 2013(18 years, 7 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 05 March 2013)
Role	Company Director
Correspondence Address	95 Kerrydale Street Glasgow G40 3RE Scotland

Secretary Name	Mr Michael Nicholson
Status	Resigned
Appointed	05 March 2013(18 years, 9 months after company formation)
Appointment Duration	8 years, 6 months (resigned 10 September 2021)
Role	Company Director
Correspondence Address	Celtic Park Glasgow G40 3RE Scotland

Director Name	Mr Dominic Christopher McKay
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2021(27 years, 1 month after company formation)
Appointment Duration	2 months, 1 week (resigned 10 September 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Celtic Park Glasgow G40 3RE Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	08 June 1994(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	08 June 1994(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	celticfc.net

Location

Registered Address	Celtic Park Glasgow G40 3RE Scotland
Constituency	Glasgow East
Ward	Calton

Shareholders

2 at £1	Celtic F.c. LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 June

Returns

Latest Return	30 May 2023 (11 months ago)
Next Return Due	13 June 2024 (1 month, 2 weeks from now)

Filing History

29 January 2024	Unaudited abridged accounts made up to 30 June 2023 (8 pages)
12 June 2023	Confirmation statement made on 30 May 2023 with no updates (3 pages)
18 January 2023	Accounts for a dormant company made up to 30 June 2022 (8 pages)
10 June 2022	Confirmation statement made on 30 May 2022 with no updates (3 pages)
18 January 2022	Accounts for a dormant company made up to 30 June 2021 (8 pages)
17 September 2021	Appointment of Mr Christopher Michael Duffy as a secretary on 10 September 2021 (2 pages)
14 September 2021	Appointment of Mr Michael Nicholson as a director on 10 September 2021 (2 pages)
14 September 2021	Termination of appointment of Michael Nicholson as a secretary on 10 September 2021 (1 page)
14 September 2021	Termination of appointment of Dominic Christopher Mckay as a director on 10 September 2021 (1 page)
1 July 2021	Appointment of Dominic Christopher Mckay as a director on 1 July 2021 (2 pages)
30 June 2021	Termination of appointment of Peter Thomas Lawwell as a director on 30 June 2021 (1 page)
31 May 2021	Confirmation statement made on 30 May 2021 with no updates (3 pages)
17 February 2021	Accounts for a dormant company made up to 30 June 2020 (8 pages)
4 June 2020	Confirmation statement made on 30 May 2020 with no updates (3 pages)
17 February 2020	Accounts for a dormant company made up to 30 June 2019 (9 pages)
4 June 2019	Confirmation statement made on 30 May 2019 with no updates (3 pages)
8 February 2019	Accounts for a dormant company made up to 30 June 2018 (9 pages)
1 June 2018	Confirmation statement made on 30 May 2018 with no updates (3 pages)
23 March 2018	Accounts for a dormant company made up to 30 June 2017 (9 pages)
29 January 2018	Registered office address changed from 95 Kerrydale Street Glasgow G40 3RE to Celtic Park Glasgow G40 3RE on 29 January 2018 (1 page)
12 June 2017	Confirmation statement made on 30 May 2017 with updates (5 pages)
12 June 2017	Confirmation statement made on 30 May 2017 with updates (5 pages)
17 January 2017	Accounts for a dormant company made up to 30 June 2016 (7 pages)
17 January 2017	Accounts for a dormant company made up to 30 June 2016 (7 pages)
13 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 2 (4 pages)
13 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 2 (4 pages)
6 January 2016	Termination of appointment of Eric James Riley as a director on 31 December 2015 (1 page)
6 January 2016	Termination of appointment of Eric James Riley as a director on 31 December 2015 (1 page)
6 January 2016	Appointment of Mr Christopher Mckay as a director on 1 January 2016 (2 pages)
6 January 2016	Appointment of Mr Christopher Mckay as a director on 1 January 2016 (2 pages)
6 January 2016	Appointment of Mr Christopher Mckay as a director on 1 January 2016 (2 pages)
21 October 2015	Accounts for a dormant company made up to 30 June 2015 (8 pages)
21 October 2015	Accounts for a dormant company made up to 30 June 2015 (8 pages)
10 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 2 (4 pages)
10 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 2 (4 pages)
3 March 2015	Accounts for a dormant company made up to 30 June 2014 (8 pages)
3 March 2015	Accounts for a dormant company made up to 30 June 2014 (8 pages)
30 May 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 2 (4 pages)
30 May 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 2 (4 pages)
28 February 2014	Auditor's resignation (1 page)
28 February 2014	Auditor's resignation (1 page)
26 February 2014	Accounts for a dormant company made up to 30 June 2013 (7 pages)
26 February 2014	Accounts for a dormant company made up to 30 June 2013 (7 pages)
17 July 2013	Auditor's resignation (2 pages)
17 July 2013	Auditor's resignation (2 pages)
4 June 2013	Termination of appointment of David Nichol as a secretary (1 page)
4 June 2013	Termination of appointment of David Nichol as a secretary (1 page)
4 June 2013	Appointment of Mr Michael Nicholson as a secretary (1 page)
4 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders (4 pages)
4 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders (4 pages)
4 June 2013	Appointment of Mr Michael Nicholson as a secretary (1 page)
14 February 2013	Accounts for a dormant company made up to 30 June 2012 (7 pages)
14 February 2013	Accounts for a dormant company made up to 30 June 2012 (7 pages)
22 January 2013	Termination of appointment of Robert Howat as a secretary (1 page)
22 January 2013	Termination of appointment of Robert Howat as a secretary (1 page)
22 January 2013	Appointment of Mr David Gerrard Nichol as a secretary (1 page)
22 January 2013	Appointment of Mr David Gerrard Nichol as a secretary (1 page)
7 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders (3 pages)
7 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders (3 pages)
15 March 2012	Accounts for a dormant company made up to 30 June 2011 (7 pages)
15 March 2012	Accounts for a dormant company made up to 30 June 2011 (7 pages)
13 July 2011	Annual return made up to 30 May 2011 with a full list of shareholders (3 pages)
13 July 2011	Annual return made up to 30 May 2011 with a full list of shareholders (3 pages)
21 December 2010	Accounts for a dormant company made up to 30 June 2010 (10 pages)
21 December 2010	Accounts for a dormant company made up to 30 June 2010 (10 pages)
8 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (4 pages)
8 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (4 pages)
29 March 2010	Accounts for a dormant company made up to 30 June 2009 (10 pages)
29 March 2010	Accounts for a dormant company made up to 30 June 2009 (10 pages)
13 October 2009	Secretary's details changed for Robert Morton Howat on 13 October 2009 (1 page)
13 October 2009	Director's details changed for Peter Thomas Lawwell on 13 October 2009 (2 pages)
13 October 2009	Director's details changed for Eric James Riley on 13 October 2009 (2 pages)
13 October 2009	Secretary's details changed for Robert Morton Howat on 13 October 2009 (1 page)
13 October 2009	Director's details changed for Eric James Riley on 13 October 2009 (2 pages)
13 October 2009	Director's details changed for Peter Thomas Lawwell on 13 October 2009 (2 pages)
16 June 2009	Return made up to 30/05/09; full list of members (3 pages)
16 June 2009	Return made up to 30/05/09; full list of members (3 pages)
12 March 2009	Full accounts made up to 30 June 2008 (14 pages)
12 March 2009	Full accounts made up to 30 June 2008 (14 pages)
2 June 2008	Return made up to 30/05/08; full list of members (3 pages)
2 June 2008	Return made up to 30/05/08; full list of members (3 pages)
23 May 2008	Director's change of particulars / eric riley / 18/05/2008 (1 page)
23 May 2008	Director's change of particulars / eric riley / 18/05/2008 (1 page)
23 May 2008	Director's change of particulars / eric riley / 18/05/2008 (1 page)
23 May 2008	Director's change of particulars / eric riley / 18/05/2008 (1 page)
29 April 2008	Full accounts made up to 30 June 2007 (14 pages)
29 April 2008	Full accounts made up to 30 June 2007 (14 pages)
28 June 2007	Return made up to 30/05/07; no change of members (7 pages)
28 June 2007	Return made up to 30/05/07; no change of members (7 pages)
8 February 2007	Full accounts made up to 30 June 2006 (13 pages)
8 February 2007	Full accounts made up to 30 June 2006 (13 pages)
21 June 2006	Director's particulars changed (1 page)
21 June 2006	Director's particulars changed (1 page)
13 June 2006	Return made up to 30/05/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
13 June 2006	Return made up to 30/05/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
17 May 2006	Secretary's particulars changed (1 page)
17 May 2006	Secretary's particulars changed (1 page)
27 April 2006	Full accounts made up to 30 June 2005 (13 pages)
27 April 2006	Full accounts made up to 30 June 2005 (13 pages)
2 August 2005	Director's particulars changed (1 page)
2 August 2005	Return made up to 30/05/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 August 2005	Director's particulars changed (1 page)
2 August 2005	Return made up to 30/05/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 February 2005	Full accounts made up to 30 June 2004 (12 pages)
22 February 2005	Full accounts made up to 30 June 2004 (12 pages)
20 January 2005	New director appointed (3 pages)
20 January 2005	New director appointed (3 pages)
7 June 2004	Return made up to 30/05/04; full list of members (7 pages)
7 June 2004	Return made up to 30/05/04; full list of members (7 pages)
30 March 2004	Full accounts made up to 30 June 2003 (12 pages)
30 March 2004	Full accounts made up to 30 June 2003 (12 pages)
18 February 2004	Resolutions ELRES ‐ Elective resolution (1 page)
12 June 2003	Return made up to 30/05/03; no change of members (6 pages)
12 June 2003	Return made up to 30/05/03; no change of members (6 pages)
31 December 2002	Full accounts made up to 30 June 2002 (12 pages)
31 December 2002	Full accounts made up to 30 June 2002 (12 pages)
17 June 2002	Return made up to 30/05/02; full list of members (6 pages)
17 June 2002	Return made up to 30/05/02; full list of members (6 pages)
8 May 2002	Director resigned (1 page)
8 May 2002	Director resigned (1 page)
8 May 2002	New director appointed (2 pages)
8 May 2002	New director appointed (2 pages)
30 October 2001	Full accounts made up to 30 June 2001 (11 pages)
30 October 2001	Full accounts made up to 30 June 2001 (11 pages)
4 July 2001	Secretary resigned (1 page)
4 July 2001	New secretary appointed (2 pages)
4 July 2001	Secretary resigned (1 page)
4 July 2001	New secretary appointed (2 pages)
27 June 2001	Return made up to 30/05/01; full list of members (6 pages)
27 June 2001	Return made up to 30/05/01; full list of members (6 pages)
19 October 2000	Full accounts made up to 30 June 2000 (11 pages)
19 October 2000	Full accounts made up to 30 June 2000 (11 pages)
1 June 2000	Return made up to 30/05/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 June 2000	Return made up to 30/05/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 January 2000	New secretary appointed (2 pages)
28 January 2000	New secretary appointed (2 pages)
28 January 2000	Secretary resigned (1 page)
28 January 2000	Secretary resigned (1 page)
19 November 1999	Full accounts made up to 30 June 1999 (11 pages)
19 November 1999	Full accounts made up to 30 June 1999 (11 pages)
7 September 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 September 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 June 1999	Return made up to 08/06/99; full list of members (6 pages)
6 June 1999	Return made up to 08/06/99; full list of members (6 pages)
9 September 1998	Full accounts made up to 30 June 1998 (10 pages)
9 September 1998	Full accounts made up to 30 June 1998 (10 pages)
10 June 1998	Return made up to 08/06/98; full list of members (6 pages)
10 June 1998	Return made up to 08/06/98; full list of members (6 pages)
12 March 1998	Secretary resigned (1 page)
12 March 1998	New secretary appointed (2 pages)
12 March 1998	New secretary appointed (2 pages)
12 March 1998	Secretary resigned (1 page)
10 February 1998	Registered office changed on 10/02/98 from: celtic park glasgow G40 3RE (1 page)
10 February 1998	Registered office changed on 10/02/98 from: celtic park glasgow G40 3RE (1 page)
17 September 1997	Full accounts made up to 30 June 1997 (13 pages)
17 September 1997	Full accounts made up to 30 June 1997 (13 pages)
27 August 1997	Registered office changed on 27/08/97 from: 95 kerrydale street glasgow G40 3RE (1 page)
27 August 1997	Registered office changed on 27/08/97 from: 95 kerrydale street glasgow G40 3RE (1 page)
11 June 1997	Return made up to 08/06/97; full list of members (6 pages)
11 June 1997	Return made up to 08/06/97; full list of members (6 pages)
26 February 1997	Full accounts made up to 30 June 1996 (10 pages)
26 February 1997	Full accounts made up to 30 June 1996 (10 pages)
9 July 1996	Return made up to 08/06/96; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
9 July 1996	Return made up to 08/06/96; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 April 1996	Full accounts made up to 30 June 1995 (10 pages)
1 April 1996	Full accounts made up to 30 June 1995 (10 pages)
31 May 1995	Return made up to 08/06/95; full list of members (6 pages)
31 May 1995	Return made up to 08/06/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (39 pages)
5 August 1994	Memorandum and Articles of Association (17 pages)
5 August 1994	Memorandum and Articles of Association (17 pages)

Protectevent Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland