| Company Name | Hibernian Women's Football Club Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC652037 |
| Category | Private Limited Company |
| Incorporation Date | 20 January 2020(4 years, 3 months ago) |
| Dissolution Date | 12 September 2023 (7 months, 2 weeks ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9262 | Other sporting activities |
| SIC 93120 | Activities of sport clubs |
Directors
| Director Name | Mr Christopher Gaunt |
|---|---|
| Date of Birth | May 1985 (Born 39 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 15 June 2023(3 years, 4 months after company formation) |
| Appointment Duration | 2 months, 4 weeks (closed 12 September 2023) |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | Easter Road Stadium 12 Albion Place Edinburgh EH7 5QG Scotland |
| Director Name | Graeme Coutts Galloway |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 20 January 2020(same day as company formation) |
| Role | Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | Easter Road Stadium 12 Albion Place Edinburgh EH7 5QG Scotland |
| Director Name | Mr Alexander James Innes |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 2020(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 Charles Bennett |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 20 January 2020(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 | Ms Kathrin Hamilton |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 2020(same day as company formation) |
| Role | Financial Consultant |
| Country of Residence | Scotland |
| Correspondence Address | Easter Road Stadium 12 Albion Place Edinburgh EH7 5QG Scotland |
| Director Name | Mr Iain Cumming Gray |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 21 January 2020(1 day after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 14 August 2021) |
| Role | Member Of Parliament |
| Country of Residence | Scotland |
| Correspondence Address | Easter Road Stadium 12 Albion Place Edinburgh EH7 5QG Scotland |
| Director Name | Prof Grant Jarvie |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 21 January 2020(1 day after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 05 July 2022) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Easter Road Stadium Albion Place Edinburgh EH7 5QG Scotland |
| Director Name | Mrs Tracey Louise Smith |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 21 January 2020(1 day after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 05 July 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Easter Road Stadium 12 Albion Place Edinburgh EH7 5QG Scotland |
| Director Name | Lyndsay Anne Hamilton |
|---|---|
| Date of Birth | March 1979 (Born 45 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 06 February 2020(2 weeks, 3 days after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 30 June 2021) |
| Role | Quantity Surveyor |
| Country of Residence | Scotland |
| Correspondence Address | Easter Road Stadium 12 Albion Place Edinburgh EH7 5QG Scotland |
| Director Name | Ms Paula Louise Webster |
|---|---|
| Date of Birth | September 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 September 2020(7 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 15 June 2023) |
| Role | Senior Account Manager |
| Country of Residence | Scotland |
| Correspondence Address | Easter Road Stadium 12 Albion Place Edinburgh EH7 5QG Scotland |
| Director Name | Mr Fraser William Cromar |
|---|---|
| Date of Birth | July 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 2020(9 months, 1 week after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 10 June 2022) |
| Role | Retail Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Easter Road Stadium 12 Albion Place Edinburgh EH7 5QG Scotland |
| Director Name | Mr Lewis Campbell Melee |
|---|---|
| Date of Birth | October 1994 (Born 29 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 August 2021(1 year, 6 months after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 05 July 2022) |
| Role | Chief Executive |
| Country of Residence | Scotland |
| Correspondence Address | Easter Road Stadium 12 Albion Place Edinburgh EH7 5QG Scotland |
| Director Name | Mr Stewart McGuire |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 2021(1 year, 7 months after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 05 July 2022) |
| Role | Executive Director |
| Country of Residence | Scotland |
| Correspondence Address | Easter Road Stadium 12 Albion Place Edinburgh EH7 5QG Scotland |
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 |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 23 January 2021 | Confirmation statement made on 19 January 2021 with no updates (3 pages) |
|---|---|
| 7 December 2020 | Appointment of Mr Fraser Cromar as a director on 29 October 2020 (2 pages) |
| 12 November 2020 | Current accounting period extended from 31 January 2021 to 30 June 2021 (1 page) |
| 12 November 2020 | Appointment of Ms Paula Louise Webster as a director on 9 September 2020 (2 pages) |
| 8 February 2020 | Appointment of Lyndsay Anne Hamilton as a director on 6 February 2020 (2 pages) |
| 2 February 2020 | Appointment of Mrs Tracey Louise Smith as a director on 21 January 2020 (2 pages) |
| 2 February 2020 | Appointment of Mr Iain Cumming Gray as a director on 21 January 2020 (2 pages) |
| 2 February 2020 | Appointment of Mr Grant Jarvie as a director on 21 January 2020 (2 pages) |
| 20 January 2020 | Incorporation Statement of capital on 2020-01-20
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