Hibernian Supporters Limited

Company Name	Hibernian Supporters Limited
Company Status	Active
Company Number	SC494691
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	9 January 2015(9 years, 3 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 93199	Other sports activities

Directors

Director Name	James Adie
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	14 January 2015(5 days after company formation)
Appointment Duration	9 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Queen Street Edinburgh EH2 1JE Scotland

Director Name	John McNamara
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	14 January 2015(5 days after company formation)
Appointment Duration	9 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Queen Street Edinburgh EH2 1JE Scotland

Director Name	Mr Gordon Smith
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	14 January 2015(5 days after company formation)
Appointment Duration	9 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Queen Street Edinburgh EH2 1JE Scotland

Director Name	Mr Peter McDermott
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	14 November 2019(4 years, 10 months after company formation)
Appointment Duration	4 years, 5 months
Role	Semi Retired
Country of Residence	Scotland
Correspondence Address	3 Queen Street Edinburgh EH2 1JE Scotland

Director Name	Mr Daniel Steven Shields
Date of Birth	April 1994 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	06 April 2022(7 years, 2 months after company formation)
Appointment Duration	2 years
Role	Events Managers
Country of Residence	Scotland
Correspondence Address	3 Queen Street Edinburgh EH2 1JE Scotland

Director Name	Mr Bruce Douglas Langham
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Easter Road Stadium 12 Albion Place Edinburgh EH7 5QG Scotland

Director Name	Mr Stephen Wilson Dunn
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2015(same day as company formation)
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 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2015(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Easter Road Stadium 12 Albion Place Edinburgh EH7 5QG Scotland

Director Name	Mr Kenneth Wright Macaskill
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2015(5 days after company formation)
Appointment Duration	3 years, 10 months (resigned 06 December 2018)
Role	Politician
Country of Residence	Scotland
Correspondence Address	Easter Road Stadium 12 Albion Place Edinburgh EH7 5QG Scotland

Director Name	Mr Charles Stobo Reid
Date of Birth	March 1962 (Born 62 years ago)
Nationality	Scottish
Status	Resigned
Appointed	14 January 2015(5 days after company formation)
Appointment Duration	3 years, 9 months (resigned 11 October 2018)
Role	Musician
Country of Residence	Scotland
Correspondence Address	Easter Road Stadium 12 Albion Place Edinburgh EH7 5QG Scotland

Director Name	Mr Harris William Cains
Date of Birth	December 1995 (Born 28 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2018(3 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 10 March 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Easter Road Stadium 12 Albion Place Edinburgh EH7 5QG Scotland

Contact

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

Location

Registered Address	3 Queen Street Edinburgh EH2 1JE Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 January 2024 (2 months, 3 weeks ago)
Next Accounts Due	31 October 2025 (1 year, 6 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 January

Returns

Latest Return	9 January 2024 (3 months, 2 weeks ago)
Next Return Due	23 January 2025 (9 months from now)

Filing History

15 February 2021	Confirmation statement made on 9 January 2021 with no updates (3 pages)
26 January 2021	Micro company accounts made up to 31 January 2020 (3 pages)
2 April 2020	Termination of appointment of Stephen Wilson Dunn as a director on 28 March 2020 (1 page)
1 April 2020	Compulsory strike-off action has been discontinued (1 page)
26 March 2020	Confirmation statement made on 9 January 2020 with no updates (3 pages)
15 February 2020	Appointment of Mr Peter Mcdermott as a director on 14 November 2019 (2 pages)
14 June 2019	Micro company accounts made up to 31 January 2019 (2 pages)
6 March 2019	Confirmation statement made on 9 January 2019 with no updates (3 pages)
5 March 2019	Termination of appointment of Kenneth Wright Macaskill as a director on 6 December 2018 (1 page)
19 October 2018	Micro company accounts made up to 31 January 2018 (2 pages)
12 October 2018	Termination of appointment of Charles Stobo Reid as a director on 11 October 2018 (1 page)
12 October 2018	Appointment of Mr Harris William Cains as a director on 11 October 2018 (2 pages)
22 January 2018	Confirmation statement made on 9 January 2018 with no updates (3 pages)
20 September 2017	Micro company accounts made up to 31 January 2017 (2 pages)
20 September 2017	Micro company accounts made up to 31 January 2017 (2 pages)
27 January 2017	Confirmation statement made on 9 January 2017 with updates (4 pages)
27 January 2017	Confirmation statement made on 9 January 2017 with updates (4 pages)
22 April 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
22 April 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
20 February 2016	Annual return made up to 9 January 2016 no member list (6 pages)
20 February 2016	Annual return made up to 9 January 2016 no member list (6 pages)
29 July 2015	Memorandum and Articles of Association (31 pages)
29 July 2015	Memorandum and Articles of Association (31 pages)
19 January 2015	Appointment of John Mcnamara as a director on 14 January 2015 (2 pages)
19 January 2015	Appointment of John Mcnamara as a director on 14 January 2015 (2 pages)
19 January 2015	Appointment of James Adie as a director on 14 January 2015 (3 pages)
19 January 2015	Appointment of Mr Charles Stobo Reid as a director on 14 January 2015 (3 pages)
19 January 2015	Appointment of Mr Gordon Smith as a director on 14 January 2015 (3 pages)
19 January 2015	Appointment of Mr Gordon Smith as a director on 14 January 2015 (3 pages)
19 January 2015	Appointment of Kenneth Wright Macaskill as a director on 14 January 2015 (3 pages)
19 January 2015	Appointment of Mr Charles Stobo Reid as a director on 14 January 2015 (3 pages)
19 January 2015	Appointment of Kenneth Wright Macaskill as a director on 14 January 2015 (3 pages)
19 January 2015	Appointment of James Adie as a director on 14 January 2015 (3 pages)
15 January 2015	Termination of appointment of Bruce Douglas Langham as a director on 14 January 2015 (2 pages)
15 January 2015	Termination of appointment of Bruce Douglas Langham as a director on 14 January 2015 (2 pages)
15 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
15 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
9 January 2015	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (46 pages)
9 January 2015	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (46 pages)

Hibernian Supporters Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

Contact Data Scotland