Company information:
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)