THE CELTIC FOOTBALL AND ATHLETIC COMPANY LIMITED



Company Documents

DateDescription
15/10/1915 October 2019CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES

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17/07/1917 July 2019APPOINTMENT TERMINATED, DIRECTOR JOHN KEANE

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30/06/1930 June 2019ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19

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12/10/1812 October 2018CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES

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30/06/1830 June 2018ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18

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11/06/1811 June 2018APPOINTMENT TERMINATED, DIRECTOR KEVIN SWEENEY

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13/10/1713 October 2017CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES

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30/06/1730 June 2017ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17

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11/10/1611 October 2016CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES

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30/06/1630 June 2016FULL ACCOUNTS MADE UP TO 30/06/16

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21/10/1521 October 2015Annual return made up to 11 October 2015 with full list of shareholders

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30/06/1530 June 2015FULL ACCOUNTS MADE UP TO 30/06/15

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22/10/1422 October 2014Annual return made up to 11 October 2014 with full list of shareholders

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30/06/1430 June 2014FULL ACCOUNTS MADE UP TO 30/06/14

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03/02/143 February 2014AUDITOR'S RESIGNATION

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15/10/1315 October 2013Annual return made up to 11 October 2013 with full list of shareholders

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17/07/1317 July 2013AUDITOR'S RESIGNATION

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30/06/1330 June 2013FULL ACCOUNTS MADE UP TO 30/06/13

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04/06/134 June 2013SECRETARY APPOINTED MR MICHAEL NICHOLSON

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04/06/134 June 2013APPOINTMENT TERMINATED, SECRETARY DAVID NICHOL

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31/01/1331 January 2013SECRETARY APPOINTED MR DAVID GERRARD NICHOL

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31/01/1331 January 2013APPOINTMENT TERMINATED, SECRETARY ROBERT HOWAT

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15/10/1215 October 2012Annual return made up to 11 October 2012 with full list of shareholders

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30/06/1230 June 2012FULL ACCOUNTS MADE UP TO 30/06/12

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17/10/1117 October 2011Annual return made up to 11 October 2011 with full list of shareholders

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30/06/1130 June 2011FULL ACCOUNTS MADE UP TO 30/06/11

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20/12/1020 December 2010Annual return made up to 11 October 2010 with full list of shareholders

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30/06/1030 June 2010FULL ACCOUNTS MADE UP TO 30/06/10

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07/12/097 December 2009DIRECTOR'S CHANGE OF PARTICULARS / KEVIN SWEENEY / 04/12/2009

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20/11/0920 November 2009Annual return made up to 11 October 2009 with full list of shareholders

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20/11/0920 November 2009DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MCDONALD / 20/11/2009

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20/11/0920 November 2009DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEPHEN KEANE / 20/11/2009

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20/11/0920 November 2009DIRECTOR'S CHANGE OF PARTICULARS / KEVIN SWEENEY / 20/11/2009

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13/10/0913 October 2009DIRECTOR'S CHANGE OF PARTICULARS / PETER THOMAS LAWWELL / 13/10/2009

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13/10/0913 October 2009DIRECTOR'S CHANGE OF PARTICULARS / ERIC JAMES RILEY / 13/10/2009

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13/10/0913 October 2009SECRETARY'S CHANGE OF PARTICULARS / ROBERT MORTON HOWAT / 13/10/2009

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30/06/0930 June 2009FULL ACCOUNTS MADE UP TO 30/06/09

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21/10/0821 October 2008RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS

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30/06/0830 June 2008FULL ACCOUNTS MADE UP TO 30/06/08

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23/05/0823 May 2008DIRECTOR'S CHANGE OF PARTICULARS / ERIC RILEY / 18/05/2008

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23/05/0823 May 2008DIRECTOR'S PARTICULARS ERIC RILEY

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08/11/078 November 2007RETURN MADE UP TO 11/10/07; NO CHANGE OF MEMBERS

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30/06/0730 June 2007FULL ACCOUNTS MADE UP TO 30/06/07

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31/10/0631 October 2006RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS

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30/06/0630 June 2006FULL ACCOUNTS MADE UP TO 30/06/06

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21/06/0621 June 2006DIRECTOR'S PARTICULARS CHANGED

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17/05/0617 May 2006SECRETARY'S PARTICULARS CHANGED

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03/11/053 November 2005RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS

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02/08/052 August 2005DIRECTOR'S PARTICULARS CHANGED

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30/06/0530 June 2005FULL ACCOUNTS MADE UP TO 30/06/05

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25/10/0425 October 2004RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS

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30/06/0430 June 2004FULL ACCOUNTS MADE UP TO 30/06/04

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18/02/0418 February 2004S366A DISP HOLDING AGM 11/02/04

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18/02/0418 February 2004S366A DISP HOLDING AGM 11/02/04 S252 DISP LAYING ACC 11/02/04 S386 DISP APP AUDS 11/02/04

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03/11/033 November 2003NEW DIRECTOR APPOINTED

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24/10/0324 October 2003RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS

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23/10/0323 October 2003DIRECTOR RESIGNED

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30/06/0330 June 2003FULL ACCOUNTS MADE UP TO 30/06/03

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05/05/035 May 2003DIRECTOR RESIGNED

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15/10/0215 October 2002RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS

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15/10/0215 October 2002RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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30/06/0230 June 2002FULL ACCOUNTS MADE UP TO 30/06/02

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23/11/0123 November 2001RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS

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30/06/0130 June 2001FULL ACCOUNTS MADE UP TO 30/06/01

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26/06/0126 June 2001NEW SECRETARY APPOINTED

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26/06/0126 June 2001SECRETARY RESIGNED

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24/05/0124 May 2001NEW DIRECTOR APPOINTED

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12/04/0112 April 2001DIRECTOR RESIGNED

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19/01/0119 January 2001DIRECTOR RESIGNED

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27/11/0027 November 2000RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS

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30/06/0030 June 2000FULL ACCOUNTS MADE UP TO 30/06/00

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28/06/0028 June 2000DIRECTOR RESIGNED

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28/01/0028 January 2000NEW SECRETARY APPOINTED

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28/01/0028 January 2000SECRETARY RESIGNED

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12/01/0012 January 2000DIRECTOR'S PARTICULARS CHANGED

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04/11/994 November 1999DIRECTOR RESIGNED

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29/10/9929 October 1999RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS

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14/10/9914 October 1999NEW DIRECTOR APPOINTED

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29/07/9929 July 1999NEW DIRECTOR APPOINTED

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30/06/9930 June 1999FULL ACCOUNTS MADE UP TO 30/06/99

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26/03/9926 March 1999NEW DIRECTOR APPOINTED

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13/10/9813 October 1998RETURN MADE UP TO 11/10/98; FULL LIST OF MEMBERS

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10/08/9810 August 1998NEW DIRECTOR APPOINTED

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10/08/9810 August 1998NEW SECRETARY APPOINTED

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10/08/9810 August 1998SECRETARY RESIGNED

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30/06/9830 June 1998FULL ACCOUNTS MADE UP TO 30/06/98

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15/10/9715 October 1997RETURN MADE UP TO 11/10/97; FULL LIST OF MEMBERS

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27/08/9727 August 1997REGISTERED OFFICE CHANGED ON 27/08/97 FROM: CELTIC PARK GLASGOW G40 3RE

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30/06/9730 June 1997FULL ACCOUNTS MADE UP TO 30/06/97

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17/06/9717 June 1997NEW SECRETARY APPOINTED

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17/06/9717 June 1997DIRECTOR RESIGNED

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17/06/9717 June 1997SECRETARY RESIGNED;DIRECTOR RESIGNED

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16/10/9616 October 1996RETURN MADE UP TO 11/10/96; FULL LIST OF MEMBERS

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30/06/9630 June 1996FULL ACCOUNTS MADE UP TO 30/06/96

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18/04/9618 April 1996NEW DIRECTOR APPOINTED

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05/03/965 March 1996DIRECTOR RESIGNED

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16/10/9516 October 1995RETURN MADE UP TO 11/10/95; FULL LIST OF MEMBERS

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30/06/9530 June 1995FULL ACCOUNTS MADE UP TO 30/06/95

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08/01/958 January 1995SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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08/01/958 January 1995NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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03/01/953 January 1995ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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03/01/953 January 1995REGISTERED OFFICE CHANGED ON 03/01/95 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN

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03/01/953 January 1995REGISTERED OFFICE CHANGED ON 03/01/95 FROM: G OFFICE CHANGED 03/01/95 24 GREAT KING STREET EDINBURGH EH3 6QN

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03/01/953 January 1995NEW DIRECTOR APPOINTED

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03/01/953 January 1995NEW DIRECTOR APPOINTED

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03/01/953 January 1995NEW DIRECTOR APPOINTED

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03/01/953 January 1995NEW DIRECTOR APPOINTED

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03/01/953 January 1995NEW DIRECTOR APPOINTED

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15/12/9415 December 1994COMPANY NAME CHANGED PACIFIC SHELF 595 LIMITED CERTIFICATE ISSUED ON 15/12/94

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15/12/9415 December 1994MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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15/12/9415 December 1994ALTER MEM AND ARTS 15/12/94

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11/10/9411 October 1994INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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