Company NameHibernian Women's Football Club Limited
Company StatusActive
Company NumberSC652037
CategoryPrivate Limited Company
Incorporation Date20 January 2020(1 year, 9 months ago)

Business Activity

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

Directors

Director NameMr Charles Bennett
Date of BirthAugust 1957 (Born 64 years ago)
NationalityScottish
StatusCurrent
Appointed20 January 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressEaster Road Stadium 12 Albion Place
Edinburgh
EH7 5QG
Scotland
Director NameGraeme Coutts Galloway
Date of BirthJanuary 1968 (Born 53 years ago)
NationalityScottish
StatusCurrent
Appointed20 January 2020(same day as company formation)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence AddressEaster Road Stadium 12 Albion Place
Edinburgh
EH7 5QG
Scotland
Director NameMs Kathrin Hamilton
Date of BirthMarch 1975 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed20 January 2020(same day as company formation)
RoleFinancial Consultant
Country of ResidenceScotland
Correspondence AddressEaster Road Stadium 12 Albion Place
Edinburgh
EH7 5QG
Scotland
Director NameMr Alexander James Innes
Date of BirthAugust 1965 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed20 January 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressEaster Road Stadium 12 Albion Place
Edinburgh
EH7 5QG
Scotland
Director NameMr Iain Cumming Gray
Date of BirthJune 1957 (Born 64 years ago)
NationalityScottish
StatusCurrent
Appointed21 January 2020(1 day after company formation)
Appointment Duration1 year, 9 months
RoleMember Of Parliament
Country of ResidenceScotland
Correspondence AddressEaster Road Stadium 12 Albion Place
Edinburgh
EH7 5QG
Scotland
Director NameProf Grant Jarvie
Date of BirthNovember 1955 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed21 January 2020(1 day after company formation)
Appointment Duration1 year, 9 months
RoleManager
Country of ResidenceScotland
Correspondence AddressEaster Road Stadium Albion Place
Edinburgh
EH7 5QG
Scotland
Director NameMrs Tracey Louise Smith
Date of BirthMay 1975 (Born 46 years ago)
NationalityScottish
StatusCurrent
Appointed21 January 2020(1 day after company formation)
Appointment Duration1 year, 9 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressEaster Road Stadium 12 Albion Place
Edinburgh
EH7 5QG
Scotland
Director NameLyndsay Anne Hamilton
Date of BirthMarch 1979 (Born 42 years ago)
NationalityScottish
StatusCurrent
Appointed06 February 2020(2 weeks, 3 days after company formation)
Appointment Duration1 year, 8 months
RoleQuantity Surveyor
Country of ResidenceScotland
Correspondence AddressEaster Road Stadium 12 Albion Place
Edinburgh
EH7 5QG
Scotland
Director NameMs Paula Louise Webster
Date of BirthSeptember 1988 (Born 33 years ago)
NationalityBritish
StatusCurrent
Appointed09 September 2020(7 months, 3 weeks after company formation)
Appointment Duration1 year, 1 month
RoleSenior Account Manager
Country of ResidenceScotland
Correspondence AddressEaster Road Stadium 12 Albion Place
Edinburgh
EH7 5QG
Scotland
Director NameMr Fraser Cromar
Date of BirthJuly 1978 (Born 43 years ago)
NationalityScottish
StatusCurrent
Appointed29 October 2020(9 months, 1 week after company formation)
Appointment Duration11 months, 3 weeks
RoleRetail Manager
Country of ResidenceScotland
Correspondence AddressEaster Road Stadium 12 Albion Place
Edinburgh
EH7 5QG
Scotland
Director NameGraeme Coutts Galloway
Date of BirthJanuary 1968 (Born 53 years ago)
NationalityScottish
StatusResigned
Appointed20 January 2020(same day as company formation)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence AddressEaster Road Stadium 12 Albion Place
Edinburgh
EH7 5QG
Scotland
Director NameMr Alexander James Innes
Date of BirthAugust 1965 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed20 January 2020(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressEaster Road Stadium 12 Albion Place
Edinburgh
EH7 5QG
Scotland

Location

Registered AddressEaster Road Stadium
12 Albion Place
Edinburgh
EH7 5QG
Scotland
ConstituencyEdinburgh East
WardLeith Walk
Address Matches4 other UK companies use this postal address

Accounts

Next Accounts Due20 October 2021 (overdue)
Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Returns

Latest Return19 January 2021 (9 months ago)
Next Return Due2 February 2022 (3 months, 2 weeks from now)

Filing History

24 April 2021Termination of appointment of Graeme Coutts Galloway as a director on 23 April 2021 (1 page)
20 April 2021Termination of appointment of Alexander James Innes as a director on 19 April 2021 (1 page)
23 January 2021Confirmation statement made on 19 January 2021 with no updates (3 pages)
7 December 2020Appointment of Mr Fraser Cromar as a director on 29 October 2020 (2 pages)
12 November 2020Appointment of Ms Paula Louise Webster as a director on 9 September 2020 (2 pages)
12 November 2020Current accounting period extended from 31 January 2021 to 30 June 2021 (1 page)
8 February 2020Appointment of Lyndsay Anne Hamilton as a director on 6 February 2020 (2 pages)
2 February 2020Appointment of Mr Iain Cumming Gray as a director on 21 January 2020 (2 pages)
2 February 2020Appointment of Mrs Tracey Louise Smith as a director on 21 January 2020 (2 pages)
2 February 2020Appointment of Mr Grant Jarvie as a director on 21 January 2020 (2 pages)
20 January 2020Incorporation
Statement of capital on 2020-01-20
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(12 pages)