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The Celtic Football And Athletic Company Limited (No: SC153534)

Address: CELTIC PARK, GLASGOW, G40 3RE

Status: Active

Incorporated: 10-Nov-1994

Accounts Next Due: 31-Mar-2025

Next Confirmation Statement Due: 25-Oct-2024

Industry Class: 93199 - Other sports activities

Current Director: PETER THOMAS LAWWELL ( DOB: May-1959   From: Oct-2003  )

Current Director: MICHAEL MCDONALD (   From: Dec-1994  )

Current Director: CHRISTOPHER MCKAY ( DOB: Aug-1975   From: Nov-2021  )

Current Director: MICHAEL NICHOLSON ( DOB: Feb-1976   From: Sep-2021  )

Current Director: ERIC JAMES RILEY ( DOB: Apr-1957   From: Dec-1994  )

Current Secretary: CHRISTOPHER MICHAEL DUFFY (   From: Sep-2021  )

Resigned Director: KENNETH MATHIESON DALGLISH (   From: Jun-1999   To: Apr-2001  )

Resigned Director: PATRICK ROGER FERRELL (   From: Dec-1994   To: Oct-1995  )

Resigned Director: WILLIAM HAUGHEY ( DOB: Jul-1956   From: Dec-1994   To: Apr-1997  )

Resigned Director: JAMES PATRICK HONE ( DOB: Jun-1958   From: Oct-1999   To: Oct-2003  )

Resigned Director: JOHN STEPHEN KEANE ( DOB: Nov-1934   From: Dec-1994   To: Jul-2019  )

Resigned Director: DOMINIC WILLIAM KEANE ( DOB: Jan-1953   From: Dec-1994   To: Apr-1997  )

Resigned Director: DAVID WILLIAM KELLS (   From: Mar-1996   To: Jun-2000  )

Resigned Director: ALLAN ANTHONY MACDONALD (   From: Mar-1999   To: Jan-2001  )

Resigned Director: FERGUS JOHN MCCANN (   From: Dec-1994   To: Oct-1999  )

Resigned Director: DOMINIC CHRISTOPHER MCKAY ( DOB: Feb-1978   From: Jul-2021   To: Sep-2021  )

Resigned Director: IAN MCLEOD ( DOB: Oct-1958   From: May-2001   To: Apr-2003  )

Resigned Director: MD DIRECTORS LIMITED (   From: Oct-1994   To: Dec-1994  )

Resigned Director: KEVIN SWEENEY (   From: Jul-1998   To: Jun-2018  )

Resigned Secretary: HEATHER ANNE BARTON (   From: Jul-1998   To: Dec-1999  )

Resigned Secretary: ROBERT MORTON HOWAT (   From: Jun-2001   To: Jan-2013  )

Resigned Secretary: DOMINIC WILLIAM KEANE ( DOB: Jan-1953   From: Dec-1994   To: Apr-1997  )

Resigned Secretary: MD SECRETARIES LIMITED (   From: Oct-1994   To: Dec-1994  )

Resigned Secretary: DAVID GERRARD NICHOL (   From: Jan-2013   To: Mar-2013  )

Resigned Secretary: MICHAEL NICHOLSON (   From: Mar-2013   To: Sep-2021  )

Resigned Secretary: KEVIN SWEENEY (   From: Apr-1997   To: Jul-1998  )

Persons of Significant Control:

Celtic Fc Limited, Celtic Park Kerrydale Street, Glasgow, G40 3RE, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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