CELTIC PLC -
Company Profile | Company Filings |
Overview
CELTIC PLC is a Public Limited Company from and has the status: Active.
CELTIC PLC was incorporated 126 years ago on 12/04/1897 and has the registered number: SC003487. The accounts status is GROUP and accounts are next due on 31/12/2024.
CELTIC PLC was incorporated 126 years ago on 12/04/1897 and has the registered number: SC003487. The accounts status is GROUP and accounts are next due on 31/12/2024.
CELTIC PLC -
This company is listed in the following categories:
93110 - Operation of sports facilities
93110 - Operation of sports facilities
93120 - Activities of sport clubs
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/12/2024 |
Registered Office
CELTIC PARK
G40 3RE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/02/2023 | 23/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR THOMAS EARDLEY ALLISON | Mar 1948 | British | Director | 2001-09-15 | CURRENT |
MR CHRISTOPHER MICHAEL DUFFY | Secretary | 2021-09-10 | CURRENT | ||
MRS SHARON MARY BROWN | Nov 1968 | British | Director | 2016-12-09 | CURRENT |
DERMOT FACHNA DESMOND | Aug 1950 | Irish | Director | 1995-05-12 | CURRENT |
PETER THOMAS LAWWELL | May 1959 | British | Director | 2023-01-01 | CURRENT |
RT HON BRIAN DAVID HENDERSON WILSON | Dec 1948 | British | Director | 2005-06-01 | CURRENT |
MR BRIAN ROSE | Aug 1970 | British | Director | 2023-07-19 | CURRENT |
MR MICHAEL NICHOLSON | Feb 1976 | British | Director | 2021-09-10 | CURRENT |
MR CHRISTOPHER MCKAY | Aug 1975 | British | Director | 2016-01-01 | CURRENT |
ALLAN ANTHONY MACDONALD | Nov 1951 | British | Director | 1999-03-15 UNTIL 2001-01-01 | RESIGNED |
KEVIN SWEENEY | Dec 1939 | British | Secretary | 1999-12-31 UNTIL 2001-06-18 | RESIGNED |
BRIAN MCBRIDE | Oct 1955 | British | Director | 2005-01-05 UNTIL 2009-10-30 | RESIGNED |
FERGUS JOHN MCCANN | Feb 1941 | Canadian | Director | 1994-03-04 UNTIL 1999-10-08 | RESIGNED |
MICHAEL MCDONALD | Sep 1964 | British | Director | 1994-09-20 UNTIL 1994-12-19 | RESIGNED |
MR DOMINIC CHRISTOPHER MCKAY | Feb 1978 | British | Director | 2021-07-01 UNTIL 2021-09-10 | RESIGNED |
JOHN CHRISTOPHER MCGINN | Aug 1932 | British | Director | RESIGNED | |
DOMINIC WILLIAM KEANE | Jan 1953 | British | Secretary | 1994-03-11 UNTIL 1994-12-19 | RESIGNED |
MR DAVID GERRARD NICHOL | Secretary | 2013-01-04 UNTIL 2013-03-05 | RESIGNED | ||
SIR PATRICK SHEEHY | Sep 1930 | British | Director | 1996-03-01 UNTIL 2000-09-18 | RESIGNED |
LORD IAN PAUL LIVINGSTON | Jul 1964 | British | Director | 2007-10-01 UNTIL 2017-06-30 | RESIGNED |
IAN MCLEOD | Oct 1958 | British | Director | 2001-04-30 UNTIL 2003-04-29 | RESIGNED |
HEATHER ANNE BARTON | Sep 1967 | British | Secretary | 1998-07-01 UNTIL 1999-12-31 | RESIGNED |
MR MICHAEL NICHOLSON | Secretary | 2013-03-05 UNTIL 2021-09-10 | RESIGNED | ||
ROBERT MORTON HOWAT | Secretary | 2001-06-18 UNTIL 2013-01-04 | RESIGNED | ||
KEVIN SWEENEY | Dec 1939 | British | Secretary | 1994-12-19 UNTIL 1998-07-01 | RESIGNED |
CHRISTOPHER D WHITE | Mar 1952 | British | Secretary | 1993-08-26 UNTIL 1994-03-04 | RESIGNED |
DESMOND WHITE ARBUCKLE & CO | Secretary | RESIGNED | |||
CHRISTOPHER D WHITE | Mar 1952 | British | Director | RESIGNED | |
ERIC HAGMAN | Jul 1946 | British | Director | 2003-05-16 UNTIL 2006-10-26 | RESIGNED |
MR WILLIAM HAUGHEY | Jul 1956 | British | Director | 1994-09-20 UNTIL 1995-09-12 | RESIGNED |
MR THOMAS JOSEPH GRANT | Jul 1952 | British | Director | RESIGNED | |
PATRICK ROGER FERRELL | May 1947 | British | Director | 1994-09-13 UNTIL 1994-12-19 | RESIGNED |
JAMES MATTHEW FARRELL | Apr 1921 | British | Director | RESIGNED | |
MR HUGH BRIAN DUFFY | Jul 1954 | British | Director | 2010-02-08 UNTIL 2014-06-30 | RESIGNED |
JOHN STEPHEN KEANE | Nov 1934 | British | Director | 1994-09-20 UNTIL 1994-12-19 | RESIGNED |
BRIAN JOHN DEMPSEY | Jul 1947 | British | Director | 1990-05-03 UNTIL 1990-10-26 | RESIGNED |
MR IAN PATRICK BANKIER | Mar 1952 | British | Director | 2011-06-03 UNTIL 2022-12-31 | RESIGNED |
DR DAVID MICHAEL KELLY | Nov 1940 | British | Director | 1990-05-03 UNTIL 1994-03-04 | RESIGNED |
FRANCIS O'CALLAGHAN | Oct 1939 | British | Director | 1999-02-04 UNTIL 2000-06-01 | RESIGNED |
PETER THOMAS LAWWELL | May 1959 | British | Director | 2003-10-25 UNTIL 2021-06-30 | RESIGNED |
DR JOHN REID | May 1947 | British | Director | 2007-10-01 UNTIL 2011-10-14 | RESIGNED |
ERIC JAMES RILEY | Apr 1957 | British | Director | 1994-09-13 UNTIL 2016-06-30 | RESIGNED |
SIR PATRICK SHEEHY | Sep 1930 | British | Director | 2000-10-23 UNTIL 2003-08-13 | RESIGNED |
KEVIN KELLY | Dec 1937 | British | Director | RESIGNED | |
DOMINIC WILLIAM KEANE | Jan 1953 | British | Director | 1994-03-04 UNTIL 1994-12-19 | RESIGNED |
DAVID DALLAS SMITH | Oct 1944 | British | Director | 1992-02-27 UNTIL 1994-03-04 | RESIGNED |
KEVIN SWEENEY | Dec 1939 | British | Director | 1998-07-01 UNTIL 2003-10-03 | RESIGNED |
MR BRIAN QUINN | Nov 1936 | British | Director | 1996-03-01 UNTIL 2007-11-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Dermot Fachtna Desmond | 2017-06-26 | 8/1950 | Dublin 1 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |