Celtic F.C. Limited

Company Name	Celtic F.C. Limited
Directors	Christopher McKay and Michael Nicholson
Company Status	Active
Company Number	SC223604
Category	Private Limited Company
Incorporation Date	24 September 2001(22 years, 7 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9261	Operate sports arenas & stadiums
SIC 93110	Operation of sports facilities
SIC 9262	Other sporting activities
SIC 93120	Activities of sport clubs

Directors

Director Name	Mr Christopher McKay
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 January 2016(14 years, 3 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(19 years, 11 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(19 years, 11 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Correspondence Address	Celtic Park Glasgow G40 3RE Scotland

Director Name	Ian McLeod
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2002(4 months, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 29 April 2003)
Role	Company Director
Correspondence Address	Oakdene St Andrews Avenue Morley Leeds LS27 0JU

Director Name	Mr Eric James Riley
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2002(4 months, 3 weeks after company formation)
Appointment Duration	13 years, 10 months (resigned 31 December 2015)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Celtic Park Glasgow G40 3RE Scotland

Director Name	Kevin Sweeney
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2002(4 months, 3 weeks after company formation)
Appointment Duration	16 years, 3 months (resigned 11 June 2018)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Celtic Park Glasgow G40 3RE Scotland

Secretary Name	Robert Morton Howat
Nationality	British
Status	Resigned
Appointed	15 February 2002(4 months, 3 weeks after company formation)
Appointment Duration	10 years, 10 months (resigned 05 January 2013)
Role	Company Director
Correspondence Address	Celtic Park Glasgow G40 3RE Scotland

Director Name	Peter Thomas Lawwell
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2003(2 years, 1 month after company formation)
Appointment Duration	17 years, 8 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(11 years, 3 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 05 May 2013)
Role	Company Director
Correspondence Address	Celtic Park Glasgow G40 3RE Scotland

Secretary Name	Mr Michael Nicholson
Status	Resigned
Appointed	05 March 2013(11 years, 5 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(19 years, 9 months 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	Hms Directors Limited (Corporation)
Status	Resigned
Appointed	24 September 2001(same day as company formation)
Correspondence Address	The Ca'D'Oro 45 Gordon Street Glasgow Lanarkshire G1 3PE Scotland

Director Name	Hms Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 September 2001(same day as company formation)
Correspondence Address	The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland

Secretary Name	Hms Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 September 2001(same day as company formation)
Correspondence Address	The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland

Contact

Website	www.celticfc.co.uk

Location

Registered Address	Celtic Park Glasgow G40 3RE Scotland
Constituency	Glasgow East
Ward	Calton
Address Matches	3 other UK companies use this postal address

Shareholders

2 at £1	Celtic PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£50,687,000
Gross Profit	£44,509,000
Net Worth	-£15,764,000
Cash	£375,000
Current Liabilities	£18,685,000

Accounts

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

Returns

Latest Return	24 September 2023 (7 months ago)
Next Return Due	8 October 2024 (5 months, 2 weeks from now)

Filing History

18 February 2021	Full accounts made up to 30 June 2020 (49 pages)
26 October 2020	Confirmation statement made on 24 September 2020 with no updates (3 pages)
17 February 2020	Full accounts made up to 30 June 2019 (35 pages)
1 October 2019	Confirmation statement made on 24 September 2019 with no updates (3 pages)
8 February 2019	Full accounts made up to 30 June 2018 (27 pages)
26 September 2018	Confirmation statement made on 24 September 2018 with no updates (3 pages)
11 June 2018	Termination of appointment of Kevin Sweeney as a director on 11 June 2018 (1 page)
23 March 2018	Full accounts made up to 30 June 2017 (26 pages)
4 October 2017	Confirmation statement made on 24 September 2017 with no updates (3 pages)
4 October 2017	Confirmation statement made on 24 September 2017 with no updates (3 pages)
17 January 2017	Full accounts made up to 30 June 2016 (21 pages)
17 January 2017	Full accounts made up to 30 June 2016 (21 pages)
30 September 2016	Confirmation statement made on 24 September 2016 with updates (5 pages)
30 September 2016	Confirmation statement made on 24 September 2016 with updates (5 pages)
6 January 2016	Appointment of Mr Christopher Mckay as a director on 1 January 2016 (2 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)
21 October 2015	Full accounts made up to 30 June 2015 (21 pages)
21 October 2015	Full accounts made up to 30 June 2015 (21 pages)
29 September 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 2 (4 pages)
29 September 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 2 (4 pages)
2 March 2015	Full accounts made up to 30 June 2014 (20 pages)
2 March 2015	Full accounts made up to 30 June 2014 (20 pages)
7 October 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 2 (4 pages)
7 October 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 2 (4 pages)
5 February 2014	Auditor's resignation (2 pages)
5 February 2014	Auditor's resignation (2 pages)
30 January 2014	Full accounts made up to 30 June 2013 (17 pages)
30 January 2014	Full accounts made up to 30 June 2013 (17 pages)
4 October 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 2 (4 pages)
4 October 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 2 (4 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	Appointment of Mr Michael Nicholson as a secretary (1 page)
4 June 2013	Appointment of Mr Michael Nicholson as a secretary (1 page)
4 June 2013	Termination of appointment of David Nichol as a secretary (1 page)
12 February 2013	Full accounts made up to 30 June 2012 (17 pages)
12 February 2013	Full accounts made up to 30 June 2012 (17 pages)
22 January 2013	Appointment of Mr David Gerrard Nichol 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	Termination of appointment of Robert Howat as a secretary (1 page)
27 September 2012	Annual return made up to 24 September 2012 with a full list of shareholders (4 pages)
27 September 2012	Annual return made up to 24 September 2012 with a full list of shareholders (4 pages)
15 March 2012	Full accounts made up to 30 June 2011 (17 pages)
15 March 2012	Full accounts made up to 30 June 2011 (17 pages)
17 October 2011	Annual return made up to 24 September 2011 with a full list of shareholders (4 pages)
17 October 2011	Annual return made up to 24 September 2011 with a full list of shareholders (4 pages)
21 December 2010	Full accounts made up to 30 June 2010 (17 pages)
21 December 2010	Full accounts made up to 30 June 2010 (17 pages)
1 October 2010	Annual return made up to 24 September 2010 with a full list of shareholders (4 pages)
1 October 2010	Annual return made up to 24 September 2010 with a full list of shareholders (4 pages)
12 January 2010	Full accounts made up to 30 June 2009 (18 pages)
12 January 2010	Full accounts made up to 30 June 2009 (18 pages)
7 December 2009	Director's details changed for Kevin Sweeney on 4 December 2009 (2 pages)
7 December 2009	Director's details changed for Kevin Sweeney on 4 December 2009 (2 pages)
7 December 2009	Director's details changed for Kevin Sweeney on 4 December 2009 (2 pages)
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 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)
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	Secretary's details changed for Robert Morton Howat on 13 October 2009 (1 page)
29 September 2009	Return made up to 24/09/09; full list of members (4 pages)
29 September 2009	Return made up to 24/09/09; full list of members (4 pages)
12 March 2009	Full accounts made up to 30 June 2008 (16 pages)
12 March 2009	Full accounts made up to 30 June 2008 (16 pages)
30 September 2008	Return made up to 24/09/08; full list of members (4 pages)
30 September 2008	Return made up to 24/09/08; full list of members (4 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)
29 April 2008	Full accounts made up to 30 June 2007 (15 pages)
29 April 2008	Full accounts made up to 30 June 2007 (15 pages)
11 October 2007	Return made up to 24/09/07; no change of members (7 pages)
11 October 2007	Return made up to 24/09/07; no change of members (7 pages)
8 February 2007	Full accounts made up to 30 June 2006 (15 pages)
8 February 2007	Full accounts made up to 30 June 2006 (15 pages)
12 October 2006	Return made up to 24/09/06; full list of members (7 pages)
12 October 2006	Return made up to 24/09/06; full list of members (7 pages)
21 June 2006	Director's particulars changed (1 page)
21 June 2006	Director's particulars changed (1 page)
17 May 2006	Secretary's particulars changed (1 page)
17 May 2006	Secretary's particulars changed (1 page)
13 April 2006	Full accounts made up to 30 June 2005 (15 pages)
13 April 2006	Full accounts made up to 30 June 2005 (15 pages)
29 September 2005	Return made up to 24/09/05; full list of members (7 pages)
29 September 2005	Return made up to 24/09/05; full list of members (7 pages)
2 August 2005	Director's particulars changed (1 page)
2 August 2005	Director's particulars changed (1 page)
24 March 2005	Full accounts made up to 30 June 2004 (16 pages)
24 March 2005	Full accounts made up to 30 June 2004 (16 pages)
29 September 2004	Return made up to 24/09/04; full list of members (7 pages)
29 September 2004	Return made up to 24/09/04; full list of members (7 pages)
28 April 2004	Resolutions ELRES ‐ Elective resolution (1 page)
28 April 2004	Resolutions ELRES ‐ Elective resolution (1 page)
3 March 2004	Full accounts made up to 30 June 2003 (15 pages)
3 March 2004	Full accounts made up to 30 June 2003 (15 pages)
3 November 2003	New director appointed (3 pages)
3 November 2003	New director appointed (3 pages)
26 September 2003	Return made up to 24/09/03; full list of members (7 pages)
26 September 2003	Return made up to 24/09/03; full list of members (7 pages)
5 May 2003	Director resigned (1 page)
5 May 2003	Director resigned (1 page)
19 March 2003	Full accounts made up to 30 June 2002 (15 pages)
19 March 2003	Full accounts made up to 30 June 2002 (15 pages)
8 October 2002	Return made up to 24/09/02; full list of members (7 pages)
8 October 2002	Return made up to 24/09/02; full list of members (7 pages)
5 March 2002	Accounting reference date shortened from 30/09/02 to 30/06/02 (1 page)
5 March 2002	Accounting reference date shortened from 30/09/02 to 30/06/02 (1 page)
4 March 2002	New director appointed (2 pages)
4 March 2002	Registered office changed on 04/03/02 from: the ca'd'oro 45 gordon street glasgow G1 3PE (1 page)
4 March 2002	New director appointed (2 pages)
4 March 2002	New director appointed (2 pages)
4 March 2002	New secretary appointed (2 pages)
4 March 2002	Director resigned (1 page)
4 March 2002	Registered office changed on 04/03/02 from: the ca'd'oro 45 gordon street glasgow G1 3PE (1 page)
4 March 2002	Secretary resigned;director resigned (1 page)
4 March 2002	New director appointed (2 pages)
4 March 2002	New director appointed (2 pages)
4 March 2002	Secretary resigned;director resigned (1 page)
4 March 2002	Director resigned (1 page)
4 March 2002	New secretary appointed (2 pages)
4 March 2002	New director appointed (2 pages)
17 January 2002	Company name changed hms (402) LIMITED\certificate issued on 17/01/02 (2 pages)
17 January 2002	Company name changed hms (402) LIMITED\certificate issued on 17/01/02 (2 pages)
24 September 2001	Incorporation (23 pages)
24 September 2001	Incorporation (23 pages)

Celtic F.C. Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland