CELTIC PLC
| Status | ACTIVE |
| Company No. | SC003487 |
| Category | Private Limited Company |
| Incorporated | 12 Apr 1897 |
| Age | 127 years, 1 month, 3 days |
| Jurisdiction | Scotland |
SUMMARY
CELTIC PLC is an active private limited company with number SC003487. It was incorporated 127 years, 1 month, 3 days ago, on 12 April 1897. The company address is Celtic Park Celtic Park, G40 3RE.
Company Fillings
Capital name of class of shares
Date: 25 Mar 2024
Category: Capital
Type: SH08
Documents
Capital name of class of shares
Date: 29 Feb 2024
Category: Capital
Type: SH08
Documents
Confirmation statement with updates
Date: 22 Feb 2024
Action Date: 09 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-09
Documents
Capital name of class of shares
Date: 22 Jan 2024
Category: Capital
Type: SH08
Documents
Accounts with accounts type group
Date: 18 Dec 2023
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Resolution
Date: 27 Nov 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 03 Nov 2023
Category: Capital
Type: SH08
Documents
Capital name of class of shares
Date: 08 Sep 2023
Category: Capital
Type: SH08
Documents
Capital name of class of shares
Date: 08 Sep 2023
Category: Capital
Type: SH08
Documents
Capital name of class of shares
Date: 08 Sep 2023
Category: Capital
Type: SH08
Documents
Capital name of class of shares
Date: 08 Sep 2023
Category: Capital
Type: SH08
Documents
Capital name of class of shares
Date: 08 Sep 2023
Category: Capital
Type: SH08
Documents
Capital name of class of shares
Date: 08 Sep 2023
Category: Capital
Type: SH08
Documents
Capital name of class of shares
Date: 08 Sep 2023
Category: Capital
Type: SH08
Documents
Capital name of class of shares
Date: 08 Sep 2023
Category: Capital
Type: SH08
Documents
Capital name of class of shares
Date: 08 Sep 2023
Category: Capital
Type: SH08
Documents
Appoint person director company with name date
Date: 01 Sep 2023
Action Date: 19 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-07-19
Officer name: Mr Brian Rose
Documents
Capital name of class of shares
Date: 24 Feb 2023
Category: Capital
Type: SH08
Documents
Confirmation statement with updates
Date: 21 Feb 2023
Action Date: 09 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-09
Documents
Capital name of class of shares
Date: 24 Jan 2023
Category: Capital
Type: SH08
Documents
Mortgage satisfy charge part
Date: 19 Jan 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC0034870014
Documents
Mortgage satisfy charge part
Date: 19 Jan 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 13
Documents
Mortgage satisfy charge part
Date: 19 Jan 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 9
Documents
Mortgage satisfy charge part
Date: 19 Jan 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 10
Documents
Mortgage satisfy charge full
Date: 19 Jan 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC0034870014
Documents
Mortgage satisfy charge full
Date: 19 Jan 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 10
Documents
Mortgage satisfy charge full
Date: 19 Jan 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 13
Documents
Mortgage satisfy charge full
Date: 19 Jan 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 9
Documents
Appoint person director company with name date
Date: 05 Jan 2023
Action Date: 01 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter Thomas Lawwell
Appointment date: 2023-01-01
Documents
Termination director company with name termination date
Date: 05 Jan 2023
Action Date: 31 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-12-31
Officer name: Ian Patrick Bankier
Documents
Accounts with accounts type group
Date: 15 Dec 2022
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Capital name of class of shares
Date: 09 Dec 2022
Category: Capital
Type: SH08
Documents
Resolution
Date: 07 Nov 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 30 May 2022
Category: Capital
Type: SH08
Documents
Confirmation statement with updates
Date: 09 Feb 2022
Action Date: 09 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-09
Documents
Capital name of class of shares
Date: 18 Jan 2022
Category: Capital
Type: SH08
Documents
Capital name of class of shares
Date: 18 Jan 2022
Category: Capital
Type: SH08
Documents
Capital name of class of shares
Date: 18 Jan 2022
Category: Capital
Type: SH08
Documents
Capital name of class of shares
Date: 18 Jan 2022
Category: Capital
Type: SH08
Documents
Capital name of class of shares
Date: 18 Jan 2022
Category: Capital
Type: SH08
Documents
Accounts with accounts type group
Date: 31 Dec 2021
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Resolution
Date: 22 Nov 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 22 Nov 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person secretary company with name date
Date: 17 Sep 2021
Action Date: 10 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2021-09-10
Officer name: Mr Christopher Michael Duffy
Documents
Appoint person director company with name date
Date: 14 Sep 2021
Action Date: 10 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-09-10
Officer name: Mr Michael Nicholson
Documents
Termination secretary company with name termination date
Date: 14 Sep 2021
Action Date: 10 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2021-09-10
Officer name: Michael Nicholson
Documents
Termination director company with name termination date
Date: 14 Sep 2021
Action Date: 10 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-09-10
Officer name: Dominic Christopher Mckay
Documents
Appoint person director company with name date
Date: 01 Jul 2021
Action Date: 01 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dominic Christopher Mckay
Appointment date: 2021-07-01
Documents
Termination director company with name termination date
Date: 30 Jun 2021
Action Date: 30 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-06-30
Officer name: Peter Thomas Lawwell
Documents
Accounts with accounts type group
Date: 15 Feb 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Confirmation statement with no updates
Date: 09 Feb 2021
Action Date: 09 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-09
Documents
Capital name of class of shares
Date: 12 Oct 2020
Category: Capital
Type: SH08
Documents
Capital name of class of shares
Date: 12 Oct 2020
Category: Capital
Type: SH08
Documents
Capital allotment shares
Date: 06 Oct 2020
Action Date: 28 Aug 2020
Category: Capital
Type: SH01
Capital : 29,919,850.96 GBP
Date: 2020-08-28
Documents
Capital name of class of shares
Date: 04 May 2020
Category: Capital
Type: SH08
Documents
Capital name of class of shares
Date: 04 May 2020
Category: Capital
Type: SH08
Documents
Capital name of class of shares
Date: 04 May 2020
Category: Capital
Type: SH08
Documents
Capital name of class of shares
Date: 04 May 2020
Category: Capital
Type: SH08
Documents
Confirmation statement with updates
Date: 14 Feb 2020
Action Date: 12 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-12
Documents
Accounts with accounts type group
Date: 16 Dec 2019
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Resolution
Date: 02 Dec 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 17 Oct 2019
Category: Capital
Type: SH08
Documents
Capital name of class of shares
Date: 17 Oct 2019
Category: Capital
Type: SH08
Documents
Capital name of class of shares
Date: 10 Sep 2019
Category: Capital
Type: SH08
Documents
Capital name of class of shares
Date: 10 Sep 2019
Category: Capital
Type: SH08
Documents
Capital name of class of shares
Date: 10 Sep 2019
Category: Capital
Type: SH08
Documents
Capital name of class of shares
Date: 10 Sep 2019
Category: Capital
Type: SH08
Documents
Capital name of class of shares
Date: 10 Sep 2019
Category: Capital
Type: SH08
Documents
Capital name of class of shares
Date: 06 Sep 2019
Category: Capital
Type: SH08
Documents
Capital allotment shares
Date: 04 Sep 2019
Action Date: 30 Aug 2019
Category: Capital
Type: SH01
Capital : 29,919,294.12 GBP
Date: 2019-08-30
Documents
Change sail address company with old address new address
Date: 13 May 2019
Category: Address
Type: AD02
Old address: Computershire Investor Services Plc Leven House 10 Lochside Place, Edinburgh Park, Edinburgh EH12 9RG
New address: Edinburgh House 4 North St. Andrew Street Edinburgh EH2 1HJ
Documents
Capital name of class of shares
Date: 21 Feb 2019
Category: Capital
Type: SH08
Documents
Confirmation statement with updates
Date: 12 Feb 2019
Action Date: 12 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-12
Documents
Capital name of class of shares
Date: 01 Feb 2019
Category: Capital
Type: SH08
Documents
Capital name of class of shares
Date: 31 Jan 2019
Category: Capital
Type: SH08
Documents
Capital name of class of shares
Date: 20 Dec 2018
Category: Capital
Type: SH08
Documents
Accounts with accounts type group
Date: 17 Dec 2018
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Capital name of class of shares
Date: 29 Nov 2018
Category: Capital
Type: SH08
Documents
Capital name of class of shares
Date: 29 Nov 2018
Category: Capital
Type: SH08
Documents
Capital name of class of shares
Date: 29 Nov 2018
Category: Capital
Type: SH08
Documents
Capital name of class of shares
Date: 29 Nov 2018
Category: Capital
Type: SH08
Documents
Capital name of class of shares
Date: 29 Nov 2018
Category: Capital
Type: SH08
Documents
Capital name of class of shares
Date: 29 Nov 2018
Category: Capital
Type: SH08
Documents
Resolution
Date: 23 Nov 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 06 Jul 2018
Category: Capital
Type: SH08
Documents
Capital name of class of shares
Date: 06 Jul 2018
Category: Capital
Type: SH08
Documents
Capital name of class of shares
Date: 11 Jun 2018
Category: Capital
Type: SH08
Documents
Capital name of class of shares
Date: 11 Jun 2018
Category: Capital
Type: SH08
Documents
Capital name of class of shares
Date: 11 Jun 2018
Category: Capital
Type: SH08
Documents
Capital name of class of shares
Date: 23 Mar 2018
Category: Capital
Type: SH08
Documents
Capital name of class of shares
Date: 23 Mar 2018
Category: Capital
Type: SH08
Documents
Notification of a person with significant control
Date: 12 Feb 2018
Action Date: 26 Jun 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2017-06-26
Psc name: Dermot Fachtna Desmond
Documents
Confirmation statement with updates
Date: 12 Feb 2018
Action Date: 12 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-12
Documents
Confirmation statement with updates
Date: 16 Jan 2018
Action Date: 31 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-31
Documents
Capital name of class of shares
Date: 10 Jan 2018
Category: Capital
Type: SH08
Documents
Accounts with accounts type group
Date: 12 Dec 2017
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Capital name of class of shares
Date: 23 Nov 2017
Category: Capital
Type: SH08
Documents
Resolution
Date: 20 Nov 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 02 Nov 2017
Category: Capital
Type: SH08
Documents
Capital name of class of shares
Date: 16 Oct 2017
Category: Capital
Type: SH08
Documents
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