THE HIBERNIAN FOOTBALL CLUB LIMITED
Active - Accounts Filed
General Information
NAME
THE HIBERNIAN FOOTBALL CLUB LIMITED
COMPANY NUMBER
SC005323
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
93120 -
Activities of sport clubs
INCORPORATION DATE
11/04/1903
(121 years and 7 months old)
WEBSITE
http://www.clubstore.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/12/2022
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH7 5QG
Telephone: 01316567078
TPS: No
Albion Road
Edinburgh
Midlothian
EH7 5QJ
Telephone: 6567078
Easter Road Stadium
12 Albion Place
Edinburgh
Midlothian
EH7 5QG
Telephone: 6612159
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| H.F.C.HOLDINGS LIMITED | Company is dissolved | View Report |
| THE HIBERNIAN FOOTBALL CLUB LIMITED | Active - Accounts Filed | View Report |
| HIBERNIAN BUSINESS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/06/2024 | New Board Member Scott Fraser (910147938) Appointed |
| 15/05/2024 | New Board Member Ryan Richard Caswell (931784314) Appointed |
| 08/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE HIBERNIAN FOOTBALL CLUB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE HIBERNIAN FOOTBALL CLUB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE HIBERNIAN FOOTBALL CLUB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2019 - Present (5 years and 4 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/2020 - Present (4 years and 3 months) Born in May 1954 (age: 70) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/12/2020 - Present (3 years and 10 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/12/2020 - Present (3 years and 10 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
27/04/2021 - Present (3 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MAIDENCRAIG INVESTMENTS (NO. 2) LIMITED | Company is dissolved | View Report |
| MAIDENCRAIG INVESTMENTS (NO. 3) LIMITED | Company is dissolved | View Report |
| MAIDENCRAIG INVESTMENTS (NO.4) LIMITED | Company is dissolved | View Report |
| H.F.C.HOLDINGS LIMITED | Company is dissolved | View Report |
| THE HIBERNIAN FOOTBALL CLUB LIMITED | Active - Accounts Filed | View Report |
| HIBERNIAN BUSINESS LIMITED | Company is dissolved | View Report |
| THE HIBERNIAN FOOTBALL CLUB LIMITED | Active - Accounts Filed | View Report |
| HIBERNIAN BUSINESS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/06/2024 | New Board Member Scott Fraser (910147938) Appointed |
| 15/05/2024 | New Board Member Ryan Richard Caswell (931784314) Appointed |
| 08/03/2024 | New Accounts filed |
| 30/11/2023 | New Board Member Robert Begbie (931645275) Appointed |
| 30/11/2023 | New Board Member Scott Fraser (931645312) Appointed |
| 04/10/2023 | Stephen Wilson Dunn (929771677) has left the board |
| 04/10/2023 | Bruce Douglas Langham (907122384) has left the board |
| 13/03/2023 | Ronald John Gordon (926012817) has left the board |
| 13/03/2023 | New Board Member Ian Learned Gordon (930650750) Appointed |
| 13/03/2023 | New Board Member Katherine Campbell Gordon (930651705) Appointed |
| 11/03/2023 | New Accounts filed |
| 13/02/2023 | David Gerald Davies (927877535) has left the board |
| 13/02/2023 | Jemma Charlotte Goba (925975842) has left the board |
| 04/02/2023 | New Confirmation Statement filed |
| 08/07/2022 | Brian Gilchrist Houston (910999935) has left the board |
| 08/07/2022 | New Board Member Stephen Dunn (929771677) Appointed |
| 08/04/2022 | New Accounts filed |
| 02/02/2022 | New Confirmation Statement filed |
| 18/05/2021 | New Accounts filed |
| 05/05/2021 | New Company Secretary Christopher John Gaunt (928273335) Appointed |
| 12/03/2021 | New Confirmation Statement filed |
| 25/01/2021 | New Board Member Kathrin Hamilton (925307117) Appointed |
| 22/01/2021 | New Board Member David Gerald Davies (927877535) Appointed |
| 22/01/2021 | New Board Member Gillian Louise Hutchison (927877536) Appointed |
| 22/01/2021 | New Board Member Jemma Charlotte Goba (925975842) Appointed |
| 11/09/2020 | New Board Member Malcolm Henry McPherson (927401340) Appointed |
| 31/07/2020 | Fiona Margaret Larnach (925596150) has left the board |
| 06/07/2020 | Amanda Crawford Jones (911886811) has left the board |
| 22/04/2020 | New Accounts filed |
| 21/02/2020 | New Confirmation Statement filed |
| 25/11/2019 | Tracey Louise Smith (922829595) has left the board |
| 05/07/2019 | New Board Member Ronald John Gordon (926012817) Appointed |
| 05/07/2019 | New Board Member Archibald James Stewart Paton (926012857) Appointed |
| 05/07/2019 | Roderick Mckenzie Petrie (900124670) has left the board |
| 28/06/2019 | New Board Member Kieran Power (925989295) Appointed |
| 16/05/2019 | Francis Thomas Dougan (919535279) has left the board |
| 06/03/2019 | New Board Member Fiona Margaret Larnach (925596150) Appointed |
| 15/02/2019 | New Confirmation Statement filed |
| 08/02/2019 | New Accounts filed |
| 30/10/2018 | Jamie David Marwick (913260308) has left the board |
| 20/02/2018 | New Accounts filed |
| 27/01/2018 | New Confirmation Statement filed |
| 04/04/2017 | New Board Member Tracey Louise Smith (922829595) Appointed |
| 20/03/2017 | Amit Moudgil (919537210) has left the board |
| 23/02/2017 | New Annual Return filed |
| 24/11/2016 | New Accounts filed |
| 09/02/2016 | New Annual Return filed |
| 09/02/2016 | New Annual Return filed |
| 06/02/2016 | New Accounts filed |
| 06/02/2016 | New Accounts filed |
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