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THE HIBERNIAN FOOTBALL CLUB LIMITED

Company number SC005323

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Feb 2015 TM01 Termination of appointment of George Craig as a director on 28 January 2015
07 Feb 2015 TM01 Termination of appointment of Colin Fyffe Mcneill as a director on 28 January 2015
03 Feb 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
03 Feb 2015 AA Full accounts made up to 31 July 2014
16 Jan 2015 SH01 Statement of capital following an allotment of shares on 12 January 2015
  • GBP 1,250,000.00
16 Jan 2015 MA Memorandum and Articles of Association
16 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Authorised share capital restricted 12/01/2014
05 Jan 2015 MR04 Satisfaction of charge 9 in full
05 Jan 2015 MR04 Satisfaction of charge 12 in full
05 Jan 2015 MR04 Satisfaction of charge 7 in full
30 Jun 2014 AP01 Appointment of Mr George Craig as a director
30 Jun 2014 AP01 Appointment of Ms Leeann Dempster as a director
10 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 1,200,000
14 Oct 2013 AA Full accounts made up to 31 July 2013
08 Feb 2013 AP01 Appointment of Mr Colin Fyffe Mcneill as a director
11 Jan 2013 AA Full accounts made up to 31 July 2012
10 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
12 Sep 2012 TM01 Termination of appointment of Scott Lindsay as a director
05 Jul 2012 TM01 Termination of appointment of John Hyland as a director
17 Apr 2012 AA Full accounts made up to 31 July 2011
23 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
20 Dec 2011 AP01 Appointment of Mr Brian Gilchrist Houston as a director
28 Apr 2011 MG01s Duplicate mortgage certificatecharge no:15
28 Apr 2011 MG01s Particulars of a mortgage or charge / charge no: 15
02 Feb 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders