Celtic F.c. Limited

Company details

Type

Private Limited Company

Incorporated

2001-09-24

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-06-30 · FULL

Next accounts due

2027-03-31 in 287 days

Confirmation statement

last made up 2025-09-24 · next due 2026-10-08

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (14)

• Mcnairn, Joanne · Secretary appointed 2024-07-01
• Nicholson, Michael · Director appointed 2021-09-10
• Mckay, Christopher · Director appointed 2016-01-01
• Duffy, Christopher Michael · Secretary appointed 2021-09-10 resigned 2024-06-30
• Mckay, Dominic Christopher · Director appointed 2021-07-01 resigned 2021-09-10
• Nicholson, Michael · Secretary appointed 2013-03-05 resigned 2021-09-10
• Lawwell, Peter Thomas · Director appointed 2003-10-27 resigned 2021-06-30
• Sweeney, Kevin · Director appointed 2002-02-15 resigned 2018-06-11
• Riley, Eric James · Director appointed 2002-02-15 resigned 2015-12-31
• Nichol, David Gerrard · Secretary appointed 2013-01-05 resigned 2013-05-05
• Howat, Robert Morton · Secretary appointed 2002-02-15 resigned 2013-01-05
• Mcleod, Ian · Director appointed 2002-02-15 resigned 2003-04-29
• Hms Secretaries Limited · Corporate Nominee Director appointed 2001-09-24 resigned 2002-02-15
• Hms Directors Limited · Corporate Nominee Director appointed 2001-09-24 resigned 2002-02-15

People with significant control (1)

• Celtic Plc Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2026-03-25 Full accounts (paper) AA Accounts
• 2025-10-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-03-27 Full accounts (paper) AA Accounts
• 2024-10-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-07-01 Appointment of secretary AP03 Officers
• 2024-07-01 Termination secretary company with name termination date TM02 Officers
• 2024-01-19 Full accounts (paper) AA Accounts
• 2023-10-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-01-23 Full accounts (paper) AA Accounts
• 2022-10-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-01-18 Full accounts (paper) AA Accounts
• 2021-10-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-09-17 Appointment of secretary AP03 Officers
• 2021-09-14 Appointment of director AP01 Officers
• 2021-09-14 Termination secretary company with name termination date TM02 Officers

Showing the 15 most recent filings. View full filing history at Companies House.