Active
Company Information for CELTIC PLC
CELTIC PARK, GLASGOW, G40 3RE,
|
Company Registration Number
SC003487
Public Limited Company
Active |
Company Name | |
---|---|
CELTIC PLC | |
Legal Registered Office | |
CELTIC PARK GLASGOW G40 3RE Other companies in G40 | |
Company Number | SC003487 | |
---|---|---|
Company ID Number | SC003487 | |
Date formed | 1897-04-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/12/2024 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB653029352 |
Last Datalog update: | 2024-03-06 11:51:07 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL NICHOLSON |
||
THOMAS EARDLEY ALLISON |
||
IAN PATRICK BANKIER |
||
SHARON MARY BROWN |
||
DERMOT FACHNA DESMOND |
||
PETER THOMAS LAWWELL |
||
CHRISTOPHER MCKAY |
||
BRIAN DAVID HENDERSON WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN PAUL LIVINGSTON |
Director | ||
HUGH BRIAN DUFFY |
Director | ||
DAVID GERRARD NICHOL |
Company Secretary | ||
ROBERT MORTON HOWAT |
Company Secretary | ||
BRIAN JAMES MCBRIDE |
Director | ||
ERIC HAGMAN |
Director | ||
IAN MCLEOD |
Director | ||
KEVIN SWEENEY |
Company Secretary | ||
ALLAN ANTHONY MACDONALD |
Director | ||
FRANCIS O'CALLAGHAN |
Director | ||
HEATHER ANNE BARTON |
Company Secretary | ||
FERGUS JOHN MCCANN |
Director | ||
KEVIN SWEENEY |
Company Secretary | ||
WILLIAM HAUGHEY |
Director | ||
DOMINIC WILLIAM KEANE |
Company Secretary | ||
PATRICK ROGER FERRELL |
Director | ||
DOMINIC WILLIAM KEANE |
Director | ||
JOHN STEPHEN KEANE |
Director | ||
MICHAEL MCDONALD |
Director | ||
JAMES MATTHEW FARRELL |
Director | ||
KEVIN KELLY |
Director | ||
JOHN CHRISTOPHER MCGINN |
Director | ||
THOMAS JOSEPH GRANT |
Director | ||
CHRISTOPHER D WHITE |
Company Secretary | ||
DAVID MICHAEL KELLY |
Director | ||
DESMOND WHITE ARBUCKLE & CO |
Company Secretary | ||
BRIAN JOHN DEMPSEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TULLOCH HOMES GROUP LIMITED | Director | 2015-03-04 | CURRENT | 2015-01-30 | Active | |
THE STUART ALLISON FOUNDATION LIMITED | Director | 2014-03-27 | CURRENT | 2014-03-27 | Active | |
KILTANE (ROYAL MILE) LIMITED | Director | 2011-10-18 | CURRENT | 2011-04-06 | Active | |
SHEERNESS COOL STORES LIMITED | Director | 2010-06-24 | CURRENT | 1990-05-01 | Dissolved 2014-04-15 | |
CONTINENTAL TRUCK LINES LIMITED | Director | 2010-06-24 | CURRENT | 1993-01-12 | Dissolved 2014-04-15 | |
MARITIME CENTRE (NO. 2) LIMITED | Director | 2010-06-24 | CURRENT | 1994-06-09 | Dissolved 2014-04-25 | |
LANDGUARD INTERNATIONAL LIMITED | Director | 2010-06-24 | CURRENT | 1992-07-09 | Dissolved 2014-04-15 | |
SEAFORTH STEVEDORING LIMITED | Director | 2010-06-24 | CURRENT | 1982-03-24 | Active | |
SEAFORTH POWER LIMITED | Director | 2010-06-24 | CURRENT | 1988-07-20 | Active | |
PEEL PORTS LAND AND PROPERTY INVESTMENTS LIMITED | Director | 2010-06-24 | CURRENT | 2005-04-22 | Active | |
TR SHIPPING SERVICES LIMITED | Director | 2010-06-24 | CURRENT | 1995-12-11 | Active | |
PEEL PORTS FREIGHT LIMITED | Director | 2010-06-24 | CURRENT | 1991-04-24 | Active | |
MERLIN PORTS LIMITED | Director | 2010-06-24 | CURRENT | 1987-10-27 | Active | |
MARITIME CENTRE LIMITED | Director | 2010-06-24 | CURRENT | 2000-12-18 | Active | |
PEEL PORTS (IDS) LIMITED | Director | 2010-06-24 | CURRENT | 2005-05-06 | Active | |
TULLOCH GROUP LIMITED | Director | 2010-05-03 | CURRENT | 1996-06-18 | Liquidation | |
HEYSHAM PORT LIMITED | Director | 2008-05-16 | CURRENT | 1989-11-29 | Active | |
PORT OF SHEERNESS LIMITED | Director | 2008-05-16 | CURRENT | 1991-08-14 | Active | |
PEEL PORTS GROUP LIMITED | Director | 2006-10-27 | CURRENT | 2006-10-12 | Active | |
PEEL PORTS INTERMEDIATE HOLDCO LIMITED | Director | 2006-10-27 | CURRENT | 2006-10-26 | Active | |
PEEL PORTS UK FINANCECO LIMITED | Director | 2006-10-23 | CURRENT | 2006-08-15 | Active | |
PEEL HOLDINGS (PORTS) LIMITED | Director | 2006-10-23 | CURRENT | 2004-09-06 | Active | |
SEAWING LANDGUARD INTERNATIONAL LIMITED | Director | 2005-09-22 | CURRENT | 1985-11-12 | Active | |
MEDWAY PORTS LIMITED | Director | 2005-09-22 | CURRENT | 1991-10-02 | Active | |
BIRKENHEAD PORT LIMITED | Director | 2005-09-22 | CURRENT | 1994-10-21 | Active | |
COASTAL CONTAINER LINE LIMITED | Director | 2005-09-22 | CURRENT | 1978-10-31 | Active | |
PORTIA WORLD TRAVEL LIMITED | Director | 2005-09-22 | CURRENT | 1979-05-16 | Active | |
PEEL PORTS OPERATIONS LIMITED | Director | 2005-05-24 | CURRENT | 2005-03-18 | Active | |
PEEL PORTS INVESTMENTS LIMITED | Director | 2005-05-24 | CURRENT | 2005-04-22 | Active | |
PEEL PORTS HOLDINGS LIMITED | Director | 2004-02-12 | CURRENT | 2002-10-11 | Active | |
PEEL PORTS LIMITED | Director | 2003-07-04 | CURRENT | 2002-10-11 | Active | |
CLYDEPORT OPERATIONS LIMITED | Director | 1997-09-01 | CURRENT | 1991-10-25 | Active | |
ARDROSSAN HARBOUR COMPANY LIMITED | Director | 1997-09-01 | CURRENT | 1968-02-15 | Active | |
CLYDEPORT LIMITED | Director | 1997-09-01 | CURRENT | 1991-08-15 | Active | |
WILLIAM FOULDS & CO. LIMITED | Director | 2013-05-01 | CURRENT | 2004-03-29 | Active | |
MINICLOUDS LTD | Director | 2012-08-24 | CURRENT | 2012-08-24 | Dissolved 2014-12-09 | |
MIH TECHNOLOGIES LIMITED | Director | 2010-09-22 | CURRENT | 2008-05-06 | Active | |
ASCOT PUBLISHING LIMITED | Director | 2009-07-15 | CURRENT | 2009-07-15 | Active | |
ADE SCOTCH WHISKY LIMITED | Director | 2008-10-20 | CURRENT | 2006-02-01 | Dissolved 2014-10-10 | |
MOORBURN INDUSTRIES LIMITED | Director | 2005-10-04 | CURRENT | 2005-10-04 | Active | |
HIGHLAND INDUSTRIES LIMITED | Director | 2004-02-02 | CURRENT | 1988-09-30 | Active | |
GLENKEIR WHISKIES LIMITED | Director | 2004-01-13 | CURRENT | 2004-01-13 | Active | |
GLASGOW EASTERN DEVELOPMENTS LIMITED | Director | 2016-01-01 | CURRENT | 1995-05-01 | Active | |
CELTIC F.C. LIMITED | Director | 2016-01-01 | CURRENT | 2001-09-24 | Active | |
PROTECTEVENT LIMITED | Director | 2016-01-01 | CURRENT | 1994-06-08 | Active | |
CENTRAL MARKET AGENCY LIMITED | Director | 2007-08-01 | CURRENT | 2007-08-01 | Active | |
SCOTTISH RESOURCES GROUP LIMITED | Director | 2006-07-13 | CURRENT | 1993-04-06 | Dissolved 2014-08-29 |
Date | Document Type | Document Description |
---|---|---|
Change of share class name or designation | ||
Change of share class name or designation | ||
Change of share class name or designation | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
Change of share class name or designation | ||
DIRECTOR APPOINTED MR BRIAN ROSE | ||
Change of share class name or designation | ||
CONFIRMATION STATEMENT MADE ON 09/02/23, WITH UPDATES | ||
Change of share class name or designation | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0034870014 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 13 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10 | ||
APPOINTMENT TERMINATED, DIRECTOR IAN PATRICK BANKIER | ||
DIRECTOR APPOINTED MR PETER THOMAS LAWWELL | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22 | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
SH08 | Change of share class name or designation | |
CONFIRMATION STATEMENT MADE ON 09/02/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/22, WITH UPDATES | |
Change of share class name or designation | ||
SH08 | Change of share class name or designation | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21 | |
RES11 | Resolutions passed:
| |
RES11 | Resolutions passed:
| |
AP03 | Appointment of Mr Christopher Michael Duffy as company secretary on 2021-09-10 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL NICHOLSON | |
TM02 | Termination of appointment of Michael Nicholson on 2021-09-10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC CHRISTOPHER MCKAY | |
AP01 | DIRECTOR APPOINTED DOMINIC CHRISTOPHER MCKAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER THOMAS LAWWELL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/21, WITH NO UPDATES | |
SH08 | Change of share class name or designation | |
SH01 | 28/08/20 STATEMENT OF CAPITAL GBP 29919850.96 | |
SH08 | Change of share class name or designation | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/20, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 | |
RES11 | Resolutions passed:
| |
SH08 | Change of share class name or designation | |
SH08 | Change of share class name or designation | |
SH08 | Change of share class name or designation | |
SH01 | 30/08/19 STATEMENT OF CAPITAL GBP 29919294.12 | |
DVOP | London Stock Exchange corporate action. Dividend Option of 6% CUM CNV PREF GBP0.60 for COAF: UK600123316Y2019 ASIN: GB0004339296 | |
DVCA | London Stock Exchange corporate action. Cash Dividend of 6% CUM CNV PREF GBP0.60 for COAF: UK600123273Y2019 ASIN: GB0004339296 | |
DVOP | London Stock Exchange corporate action. Dividend Option of 6% CUM CNV PREF GBP0.60 for COAF: UK600123316Y2019 ASIN: GB0004339296 | |
AD02 | Register inspection address changed from Computershire Investor Services Plc Leven House 10 Lochside Place, Edinburgh Park, Edinburgh EH12 9RG to Edinburgh House 4 North St. Andrew Street Edinburgh EH2 1HJ | |
SH08 | Change of share class name or designation | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/19, WITH UPDATES | |
SH08 | Change of share class name or designation | |
SH08 | Change of share class name or designation | |
SH08 | Change of share class name or designation | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 | |
SH08 | Change of share class name or designation | |
RES11 | Resolutions passed:
| |
DVOP | London Stock Exchange corporate action. Dividend Option of 6% CUM CNV PREF GBP0.60 for COAF: UK600112866Y2018 ASIN: GB0004339296 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DERMOT FACHTNA DESMOND | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES | |
LATEST SOC | 16/01/18 STATEMENT OF CAPITAL;GBP 29918398.91 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | |
SH08 | Change of share class name or designation | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 | |
SH08 | Change of share class name or designation | |
RES11 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH08 | Change of share class name or designation | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN LIVINGSTON | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
LATEST SOC | 19/01/17 STATEMENT OF CAPITAL;GBP 29917787.5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS SHARON MARY BROWN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
LATEST SOC | 24/10/16 STATEMENT OF CAPITAL;GBP 29917787.5 | |
SH01 | 31/08/16 STATEMENT OF CAPITAL GBP 29917787.5 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC RILEY | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
LATEST SOC | 12/01/16 STATEMENT OF CAPITAL;GBP 29917140.16 | |
AR01 | 31/12/15 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MCKAY | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 01/09/15 STATEMENT OF CAPITAL GBP 29917140.16 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
LATEST SOC | 30/01/15 STATEMENT OF CAPITAL;GBP 29916639.26 | |
AR01 | 31/12/14 NO MEMBER LIST | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 01/09/14 STATEMENT OF CAPITAL GBP 29916639.26 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH DUFFY | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AR01 | 31/12/13 FULL LIST | |
SH01 | 02/09/13 STATEMENT OF CAPITAL GBP 29916053.79 | |
RP04 | SECOND FILING FOR FORM SH01 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0034870014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LORD IAN PAUL LIVINGSTON / 06/12/2013 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O COMPUTERSHARE INVESTOR SERVICES PLC LOCHSIDE HOUSE 7 LOCHSIDE AVENUE EDINBURGH PARK EDINBURGH MIDLOTHIAN EH12 9DJ SCOTLAND | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID NICHOL | |
AP03 | SECRETARY APPOINTED MR MICHAEL NICHOLSON | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AR01 | 31/12/12 NO MEMBER LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT HOWAT | |
AP03 | SECRETARY APPOINTED MR DAVID GERRARD NICHOL | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 31/12/11 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PAUL LIVINGSTON / 10/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DERMOT FACHNA DESMOND / 10/01/2012 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 17/10/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN REID | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
AP01 | DIRECTOR APPOINTED MR IAN PATRICK BANKIER | |
AR01 | 31/12/10 BULK LIST | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER THOMAS LAWWELL / 26/02/2010 | |
AP01 | DIRECTOR APPOINTED MR HUGH BRIAN DUFFY | |
AR01 | 31/12/09 BULK LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD02 | SAIL ADDRESS CREATED | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MCBRIDE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RT HON BRIAN DAVID HENDERSON WILSON / 13/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC JAMES RILEY / 13/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER THOMAS LAWWELL / 13/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS EARDLEY ALLISON / 13/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT MORTON HOWAT / 13/10/2009 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MCBRIDE / 23/01/2009 | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / IAN LIVINGSTON / 17/06/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ERIC RILEY / 18/05/2008 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 31/12/07; BULK LIST AVAILABLE SEPARATELY | |
128(4) | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | |
128(4) | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | |
128(4) | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | |
128(4) | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 13 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 11 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE CO-OPERATIVE BANK PLC | ||
STANDARD SECURITY | Outstanding | THE CO-OPERATIVE BANK PLC | |
STANDARD SECURITY | Satisfied | GLASGOW CITY COUNCIL | |
STANDARD SECURITY | Satisfied | GLASGOW CITY COUNCIL | |
STANDARD SECURITY | Outstanding | THE CO-OPERATIVE BANK PLC | |
STANDARD SECURITY | Outstanding | THE CO-OPERATIVE BANK PLC | |
STANDARD SECURITY | Outstanding | THE SCOTTISH MINISTERS | |
STANDARD SECURITY | Outstanding | THE CO-OPERATIVE BANK PLC | |
STANDARD SECURITY | Satisfied | TAKARE DEVELOPMENTS LIMITED | |
STANDARD SECURITY | Satisfied | FERGUS MCCANN | |
BOND & FLOATING CHARGE | Satisfied | FERGUS MCCANN | |
FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CELTIC PLC
The top companies supplying to UK government with the same SIC code (93110 - Operation of sports facilities) as CELTIC PLC are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
61149000 | Special garments for professional, sporting or other purposes, n.e.s., of textile materials, knitted or crocheted (excl. of cotton and man-made fibres) | |||
61171000 | Shawls, scarves, mufflers, mantillas, veils and the like, knitted or crocheted | |||
61171000 | Shawls, scarves, mufflers, mantillas, veils and the like, knitted or crocheted | |||
63079098 | Made-up articles of textile materials, incl. dress patterns, n.e.s. (excl. of felt, knitted or crocheted, and single-use drapes used during surgical procedures made up of nonwovens) | |||
63079098 | Made-up articles of textile materials, incl. dress patterns, n.e.s. (excl. of felt, knitted or crocheted, and single-use drapes used during surgical procedures made up of nonwovens) | |||
62105000 | Women's or girls' garments of textile fabrics, rubberised or impregnated, coated, covered or laminated with plastics or other substances (excl. of the type described in subheading 6202,11 to 6202,19, and babies' garments and clothing accessories) | |||
62105000 | Women's or girls' garments of textile fabrics, rubberised or impregnated, coated, covered or laminated with plastics or other substances (excl. of the type described in subheading 6202,11 to 6202,19, and babies' garments and clothing accessories) | |||
65050030 | Peaked caps and the like, knitted or crocheted, or made up from lace, felt or other textile fabric, in the piece (but not in strips), whether or not lined or trimmed (excl. toy and carnival headgear) | |||
65050030 | Peaked caps and the like, knitted or crocheted, or made up from lace, felt or other textile fabric, in the piece (but not in strips), whether or not lined or trimmed (excl. toy and carnival headgear) | |||
73083000 | Doors, windows and their frames and thresholds for doors, of iron or steel | |||
73083000 | Doors, windows and their frames and thresholds for doors, of iron or steel | |||
62101010 | Garments made up of felt, whether or not impregnated, coated, covered or laminated (excl. babies' garments and clothing accessories) | |||
71171100 | Cuff links and studs, of base metal, whether or not clad with silver, gold or platinum | |||
63079098 | Made-up articles of textile materials, incl. dress patterns, n.e.s. (excl. of felt, knitted or crocheted, and single-use drapes used during surgical procedures made up of nonwovens) | |||
63079098 | Made-up articles of textile materials, incl. dress patterns, n.e.s. (excl. of felt, knitted or crocheted, and single-use drapes used during surgical procedures made up of nonwovens) | |||
65050030 | Peaked caps and the like, knitted or crocheted, or made up from lace, felt or other textile fabric, in the piece (but not in strips), whether or not lined or trimmed (excl. toy and carnival headgear) | |||
65050030 | Peaked caps and the like, knitted or crocheted, or made up from lace, felt or other textile fabric, in the piece (but not in strips), whether or not lined or trimmed (excl. toy and carnival headgear) | |||
61112090 | Babies' garments and clothing accessories, of cotton, knitted or crocheted (excl. gloves, mittens, mitts and hats) | |||
61112090 | Babies' garments and clothing accessories, of cotton, knitted or crocheted (excl. gloves, mittens, mitts and hats) | |||
63026000 | Toilet linen and kitchen linen, of terry towelling or similar terry fabrics of cotton (excl. floorcloths, polishing cloths, dishcloths and dusters) | |||
61031090 | Men's or boys' suits of textile materials, knitted or crocheted (excl. of wool or fine animal hair, tracksuits, ski suits and swimwear) | |||
95066200 | Inflatable balls | |||
64021900 | Sports footwear with outer soles and uppers of rubber or plastics (excl. waterproof footwear of heading 6401, ski-boots, cross-country ski footwear, snowboard boots and skating boots with ice or roller skates attached) | |||
65050030 | Peaked caps and the like, knitted or crocheted, or made up from lace, felt or other textile fabric, in the piece (but not in strips), whether or not lined or trimmed (excl. toy and carnival headgear) | |||
65050030 | Peaked caps and the like, knitted or crocheted, or made up from lace, felt or other textile fabric, in the piece (but not in strips), whether or not lined or trimmed (excl. toy and carnival headgear) | |||
65050030 | Peaked caps and the like, knitted or crocheted, or made up from lace, felt or other textile fabric, in the piece (but not in strips), whether or not lined or trimmed (excl. toy and carnival headgear) | |||
65050030 | Peaked caps and the like, knitted or crocheted, or made up from lace, felt or other textile fabric, in the piece (but not in strips), whether or not lined or trimmed (excl. toy and carnival headgear) | |||
65050030 | Peaked caps and the like, knitted or crocheted, or made up from lace, felt or other textile fabric, in the piece (but not in strips), whether or not lined or trimmed (excl. toy and carnival headgear) | |||
71179000 | Imitation jewellery (excl. jewellery, of base metal, whether or not clad with silver, gold or platinum) | |||
65050030 | Peaked caps and the like, knitted or crocheted, or made up from lace, felt or other textile fabric, in the piece (but not in strips), whether or not lined or trimmed (excl. toy and carnival headgear) | |||
71179000 | Imitation jewellery (excl. jewellery, of base metal, whether or not clad with silver, gold or platinum) | |||
39221000 | Baths, shower-baths, sinks and washbasins, of plastics | |||
39221000 | Baths, shower-baths, sinks and washbasins, of plastics | |||
63079098 | Made-up articles of textile materials, incl. dress patterns, n.e.s. (excl. of felt, knitted or crocheted, and single-use drapes used during surgical procedures made up of nonwovens) | |||
63079098 | Made-up articles of textile materials, incl. dress patterns, n.e.s. (excl. of felt, knitted or crocheted, and single-use drapes used during surgical procedures made up of nonwovens) | |||
61171000 | Shawls, scarves, mufflers, mantillas, veils and the like, knitted or crocheted | |||
61171000 | Shawls, scarves, mufflers, mantillas, veils and the like, knitted or crocheted | |||
65050030 | Peaked caps and the like, knitted or crocheted, or made up from lace, felt or other textile fabric, in the piece (but not in strips), whether or not lined or trimmed (excl. toy and carnival headgear) | |||
65050030 | Peaked caps and the like, knitted or crocheted, or made up from lace, felt or other textile fabric, in the piece (but not in strips), whether or not lined or trimmed (excl. toy and carnival headgear) | |||
61169900 | Gloves, mittens and mitts, of textile materials, knitted or crocheted (excl. of wool, fine animal hair, cotton or synthetic fibres, impregnated, coated or covered with plastics or rubber, and for babies) | |||
62142000 | Shawls, scarves, mufflers, mantillas, veils and similar articles of wool or fine animal hair (excl. knitted or crocheted) | |||
63079098 | Made-up articles of textile materials, incl. dress patterns, n.e.s. (excl. of felt, knitted or crocheted, and single-use drapes used during surgical procedures made up of nonwovens) | |||
62171000 | Made-up clothing accessories, of all types of textile materials, n.e.s. (excl. knitted or crocheted) | |||
61171000 | Shawls, scarves, mufflers, mantillas, veils and the like, knitted or crocheted | |||
63071090 | Floorcloths, dishcloths, dusters and similar cleaning cloths, of all types of textile materials (excl. knitted or crocheted and nonwovens) | |||
65040000 | Hats and other headgear, plaited or made by assembling strips of any material, whether or not lined or trimmed (excl. headgear for animals, and toy and carnival headgear) | |||
65040000 | Hats and other headgear, plaited or made by assembling strips of any material, whether or not lined or trimmed (excl. headgear for animals, and toy and carnival headgear) | |||
61171000 | Shawls, scarves, mufflers, mantillas, veils and the like, knitted or crocheted | |||
61159699 | Full-length stockings, socks and other hosiery, incl. footwear without applied soles, of synthetic fibres, knitted or crocheted (excl. graduated compression hosiery, women's pantyhose and tights, full-length or knee-length stockings, and hosiery for babies) | |||
61171000 | Shawls, scarves, mufflers, mantillas, veils and the like, knitted or crocheted | |||
63079098 | Made-up articles of textile materials, incl. dress patterns, n.e.s. (excl. of felt, knitted or crocheted, and single-use drapes used during surgical procedures made up of nonwovens) | |||
65050030 | Peaked caps and the like, knitted or crocheted, or made up from lace, felt or other textile fabric, in the piece (but not in strips), whether or not lined or trimmed (excl. toy and carnival headgear) | |||
61171000 | Shawls, scarves, mufflers, mantillas, veils and the like, knitted or crocheted | |||
62160000 | Gloves, mittens and mitts, of all types of textile materials (excl. knitted or crocheted and for babies) | |||
65050030 | Peaked caps and the like, knitted or crocheted, or made up from lace, felt or other textile fabric, in the piece (but not in strips), whether or not lined or trimmed (excl. toy and carnival headgear) | |||
65061010 | Safety headgear of plastics, whether or not lined or trimmed | |||
61171000 | Shawls, scarves, mufflers, mantillas, veils and the like, knitted or crocheted | |||
61159500 | Full-length or knee-length stockings, socks and other hosiery, incl. footwear without applied soles, of cotton, knitted or crocheted (excl. graduated compression hosiery, pantyhose and tights, women's full-length or knee-length stockings, measuring per single yarn < 67 decitex, and hosiery for babies) | |||
61171000 | Shawls, scarves, mufflers, mantillas, veils and the like, knitted or crocheted | |||
63079099 | ||||
61159500 | Full-length or knee-length stockings, socks and other hosiery, incl. footwear without applied soles, of cotton, knitted or crocheted (excl. graduated compression hosiery, pantyhose and tights, women's full-length or knee-length stockings, measuring per single yarn < 67 decitex, and hosiery for babies) | |||
61171000 | Shawls, scarves, mufflers, mantillas, veils and the like, knitted or crocheted | |||
65059080 | ||||
61171000 | Shawls, scarves, mufflers, mantillas, veils and the like, knitted or crocheted | |||
61034200 | Men's or boys' trousers, bib and brace overalls, breeches and shorts of cotton, knitted or crocheted (excl. swimwear and underpants) | |||
61171000 | Shawls, scarves, mufflers, mantillas, veils and the like, knitted or crocheted | |||
63071090 | Floorcloths, dishcloths, dusters and similar cleaning cloths, of all types of textile materials (excl. knitted or crocheted and nonwovens) | |||
61171000 | Shawls, scarves, mufflers, mantillas, veils and the like, knitted or crocheted | |||
65059080 | ||||
61159500 | Full-length or knee-length stockings, socks and other hosiery, incl. footwear without applied soles, of cotton, knitted or crocheted (excl. graduated compression hosiery, pantyhose and tights, women's full-length or knee-length stockings, measuring per single yarn < 67 decitex, and hosiery for babies) | |||
61161080 | Mittens and mitts, impregnated, coated or covered with plastics or rubber, knitted or crocheted, and gloves, impregnated, coated or covered with plastics, knitted or crocheted | |||
61171000 | Shawls, scarves, mufflers, mantillas, veils and the like, knitted or crocheted | |||
64029950 | Slippers and other indoor footwear, with outer sole and upper of rubber or plastics (excl. covering the ankle, footwear with a vamp made of straps or which has one or several pieces cut out, and toy footwear) | |||
65059080 | ||||
61171000 | Shawls, scarves, mufflers, mantillas, veils and the like, knitted or crocheted | |||
65059080 | ||||
42029298 | Insulated food or beverage bags, shopping bags, map-cases, tool bags, jewellery boxes, cutlery cases, binocular cases, camera cases, musical instrument cases, gun cases, holsters and similar containers, with outer surface of textile materials (excl. trunks, briefcases, school satchels and similar containers, articles of a kind normally carried in the pocket or in the handbag, travelling-bags, toilet bags, sports bags and rucksacks) | |||
49089000 | Transfers "decalcomanias" (excl. vitrifiable) | |||
61171000 | Shawls, scarves, mufflers, mantillas, veils and the like, knitted or crocheted | |||
62171000 | Made-up clothing accessories, of all types of textile materials, n.e.s. (excl. knitted or crocheted) | |||
63071090 | Floorcloths, dishcloths, dusters and similar cleaning cloths, of all types of textile materials (excl. knitted or crocheted and nonwovens) | |||
65059030 | ||||
65059080 | ||||
83062990 | ||||
61069090 | Women's or girls' blouses, shirts and shirt-blouses of textile materials, knitted or crocheted (excl. of wool, fine animal hair, cotton or man-made fibres, silk or silk waste, flax or ramie, T-shirts and vests) | |||
61171000 | Shawls, scarves, mufflers, mantillas, veils and the like, knitted or crocheted | |||
65059010 | ||||
65059030 | ||||
65059080 | ||||
64029950 | Slippers and other indoor footwear, with outer sole and upper of rubber or plastics (excl. covering the ankle, footwear with a vamp made of straps or which has one or several pieces cut out, and toy footwear) | |||
85271399 | Radio-broadcast receivers capable of operating without an external source of power, combined with sound recording or reproducing apparatus (excl. pocket-size radiocassette players, with laser reading system and cassette decks with an analogue and digital reading system) | |||
85198990 | Sound recording or sound reproducing apparatus (excl. using magnetic, optical or semiconductor media, those operated by coins, banknotes, bank cards, tokens or by other means of payment, turntables, telephone answering machines and sound reproducing apparatus without sound recording device) | |||
65059030 |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
London Stock Exchange Listing | AIM |
Ticker Name | CCPA |
Listed Since | 22-Dec-05 |
Market Sector | Travel & Leisure |
Market Sub Sector | Recreational Services |
Market Capitalisation | £67.6089M |
Shares Issues | 16,800,943.00 |
Share Type | 6% CUM CNV PREF GBP0.60 |
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