CELTIC PLC

Hellopages » Glasgow City » Glasgow City » G40 3RE

Company number SC003487
Status Active
Incorporation Date 12 April 1897
Company Type Public Limited Company
Address CELTIC PARK, GLASGOW, G40 3RE
Home Country United Kingdom
Nature of Business 93110 - Operation of sports facilities, 93120 - Activities of sport clubs
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Change of share class name or designation; Change of share class name or designation; Change of share class name or designation. The most likely internet sites of CELTIC PLC are www.celtic.co.uk, and www.celtic.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-eight years and eight months. Celtic Plc is a Public Limited Company. The company registration number is SC003487. Celtic Plc has been working since 12 April 1897. The present status of the company is Active. The registered address of Celtic Plc is Celtic Park Glasgow G40 3re. . NICHOLSON, Michael is a Secretary of the company. ALLISON, Thomas Eardley is a Director of the company. BANKIER, Ian Patrick is a Director of the company. BROWN, Sharon Mary is a Director of the company. DESMOND, Dermot Fachna is a Director of the company. LAWWELL, Peter Thomas is a Director of the company. LIVINGSTON, Ian Paul, Lord is a Director of the company. MCKAY, Christopher is a Director of the company. WILSON, Brian David Henderson, Rt Hon is a Director of the company. Secretary BARTON, Heather Anne has been resigned. Secretary DESMOND WHITE ARBUCKLE & CO has been resigned. Secretary HOWAT, Robert Morton has been resigned. Secretary KEANE, Dominic William has been resigned. Secretary NICHOL, David Gerrard has been resigned. Secretary SWEENEY, Kevin has been resigned. Secretary SWEENEY, Kevin has been resigned. Secretary WHITE, Christopher D has been resigned. Director DEMPSEY, Brian John has been resigned. Director DUFFY, Hugh Brian has been resigned. Director FARRELL, James Matthew has been resigned. Director FERRELL, Patrick Roger has been resigned. Director GRANT, Thomas Joseph has been resigned. Director HAGMAN, Eric has been resigned. Director HAUGHEY, William, Lord has been resigned. Director KEANE, Dominic William has been resigned. Director KEANE, John Stephen has been resigned. Director KELLY, David Michael, Dr has been resigned. Director KELLY, Kevin has been resigned. Director MACDONALD, Allan Anthony has been resigned. Director MCBRIDE, Brian James has been resigned. Director MCCANN, Fergus John has been resigned. Director MCDONALD, Michael has been resigned. Director MCGINN, John Christopher has been resigned. Director MCLEOD, Ian has been resigned. Director O'CALLAGHAN, Francis has been resigned. Director QUINN, Brian has been resigned. Director REID, John, Dr has been resigned. Director RILEY, Eric James has been resigned. Director SHEEHY, Patrick, Sir has been resigned. Director SHEEHY, Patrick, Sir has been resigned. Director SMITH, David Dallas has been resigned. Director SWEENEY, Kevin has been resigned. Director WHITE, Christopher D has been resigned. The company operates in "Operation of sports facilities".


Current Directors

Secretary
NICHOLSON, Michael
Appointed Date: 05 March 2013
Director
ALLISON, Thomas Eardley
Appointed Date: 15 September 2001
77 years old
Director
BANKIER, Ian Patrick
Appointed Date: 03 June 2011
73 years old
Director
BROWN, Sharon Mary
Appointed Date: 09 December 2016
57 years old
Director
DESMOND, Dermot Fachna
Appointed Date: 12 May 1995
75 years old
Director
LAWWELL, Peter Thomas
Appointed Date: 25 October 2003
66 years old
Director
LIVINGSTON, Ian Paul, Lord
Appointed Date: 01 October 2007
61 years old
Director
MCKAY, Christopher
Appointed Date: 01 January 2016
50 years old
Director
WILSON, Brian David Henderson, Rt Hon
Appointed Date: 01 June 2005
77 years old

Resigned Directors

Secretary
BARTON, Heather Anne
Resigned: 31 December 1999
Appointed Date: 01 July 1998
Secretary
DESMOND WHITE ARBUCKLE & CO
Resigned: 26 August 1993
Secretary
HOWAT, Robert Morton
Resigned: 04 January 2013
Appointed Date: 18 June 2001
Secretary
KEANE, Dominic William
Resigned: 19 December 1994
Appointed Date: 11 March 1994
Secretary
NICHOL, David Gerrard
Resigned: 05 March 2013
Appointed Date: 04 January 2013
Secretary
SWEENEY, Kevin
Resigned: 18 June 2001
Appointed Date: 31 December 1999
Secretary
SWEENEY, Kevin
Resigned: 01 July 1998
Appointed Date: 19 December 1994
Secretary
WHITE, Christopher D
Resigned: 04 March 1994
Appointed Date: 26 August 1993
Director
DEMPSEY, Brian John
Resigned: 26 October 1990
Appointed Date: 03 May 1990
78 years old
Director
DUFFY, Hugh Brian
Resigned: 30 June 2014
Appointed Date: 08 February 2010
71 years old
Director
FARRELL, James Matthew
Resigned: 13 September 1994
104 years old
Director
FERRELL, Patrick Roger
Resigned: 19 December 1994
Appointed Date: 13 September 1994
78 years old
Director
GRANT, Thomas Joseph
Resigned: 10 August 1994
73 years old
Director
HAGMAN, Eric
Resigned: 26 October 2006
Appointed Date: 16 May 2003
79 years old
Director
HAUGHEY, William, Lord
Resigned: 12 September 1995
Appointed Date: 20 September 1994
69 years old
Director
KEANE, Dominic William
Resigned: 19 December 1994
Appointed Date: 04 March 1994
72 years old
Director
KEANE, John Stephen
Resigned: 19 December 1994
Appointed Date: 20 September 1994
91 years old
Director
KELLY, David Michael, Dr
Resigned: 04 March 1994
Appointed Date: 03 May 1990
85 years old
Director
KELLY, Kevin
Resigned: 13 September 1994
88 years old
Director
MACDONALD, Allan Anthony
Resigned: 01 January 2001
Appointed Date: 15 March 1999
74 years old
Director
MCBRIDE, Brian James
Resigned: 30 October 2009
Appointed Date: 05 January 2005
70 years old
Director
MCCANN, Fergus John
Resigned: 08 October 1999
Appointed Date: 04 March 1994
84 years old
Director
MCDONALD, Michael
Resigned: 19 December 1994
Appointed Date: 20 September 1994
61 years old
Director
MCGINN, John Christopher
Resigned: 13 September 1994
93 years old
Director
MCLEOD, Ian
Resigned: 29 April 2003
Appointed Date: 30 April 2001
67 years old
Director
O'CALLAGHAN, Francis
Resigned: 01 June 2000
Appointed Date: 04 February 1999
86 years old
Director
QUINN, Brian
Resigned: 19 November 2007
Appointed Date: 01 March 1996
89 years old
Director
REID, John, Dr
Resigned: 14 October 2011
Appointed Date: 01 October 2007
78 years old
Director
RILEY, Eric James
Resigned: 30 June 2016
Appointed Date: 13 September 1994
68 years old
Director
SHEEHY, Patrick, Sir
Resigned: 13 August 2003
Appointed Date: 23 October 2000
95 years old
Director
SHEEHY, Patrick, Sir
Resigned: 18 September 2000
Appointed Date: 01 March 1996
95 years old
Director
SMITH, David Dallas
Resigned: 04 March 1994
Appointed Date: 27 February 1992
81 years old
Director
SWEENEY, Kevin
Resigned: 03 October 2003
Appointed Date: 01 July 1998
86 years old
Director
WHITE, Christopher D
Resigned: 04 March 1994
73 years old

CELTIC PLC Events

13 May 2017
Change of share class name or designation
24 Apr 2017
Change of share class name or designation
24 Apr 2017
Change of share class name or designation
24 Apr 2017
Change of share class name or designation
24 Apr 2017
Change of share class name or designation
...
... and 240 more events
13 May 2003
Cancellation share prem account
05 May 2003
Director resigned
21 Feb 2003
Return made up to 31/12/02; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
24 Jan 2003
Conve 09/01/03
07 Jan 2003
Group of companies' accounts made up to 30 June 2002

CELTIC PLC Charges

19 December 2013
Charge code SC00 3487 0014
Delivered: 24 December 2013
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: All and whole that plot or area of ground situated to the…
24 May 2011
Standard security
Delivered: 10 June 2011
Status: Outstanding
Persons entitled: Co-Operative Bank PLC
Description: Subjects lying to the south west of glen road lennoxtown…
21 April 2009
Standard security
Delivered: 11 May 2009
Status: Satisfied on 3 September 2016
Persons entitled: Glasgow City Council
Description: Plot of ground extending to 5.33 hectares at westhorn…
21 April 2009
Standard security
Delivered: 11 May 2009
Status: Satisfied on 3 September 2016
Persons entitled: Glasgow City Council
Description: 4 plots of ground in the vicinity of celtic park, glasgow…
21 April 2009
Standard security
Delivered: 30 April 2009
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Plot of ground known as celtic triange, glasgow.
21 April 2009
Standard security
Delivered: 30 April 2009
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Plot of ground at westhorn, glasgow.
24 July 2006
Standard security
Delivered: 28 July 2006
Status: Outstanding
Persons entitled: The Scottish Ministers
Description: Site at the former lennox castle hospital, lennoxtown…
18 May 2001
Standard security
Delivered: 1 June 2001
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Celtic park, glasgow-- see mortgage document for full…
24 December 1997
Standard security
Delivered: 31 December 1997
Status: Satisfied on 19 January 1999
Persons entitled: Takare Developments Limited
Description: 100 stamford street, glasgow.
29 March 1994
Standard security
Delivered: 7 April 1994
Status: Satisfied on 12 September 1994
Persons entitled: Fergus Mccann
Description: Parkhead stadium, glasgow.
25 March 1994
Bond & floating charge
Delivered: 7 April 1994
Status: Satisfied on 9 June 1994
Persons entitled: Fergus Mccann
Description: Undertaking and all property and assets present and future…
12 July 1993
Floating charge
Delivered: 13 July 1993
Status: Satisfied on 2 March 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
24 December 1992
Standard security
Delivered: 13 January 1993
Status: Satisfied on 2 March 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Celtic park glasgow and others.

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