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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)
20 Jan 2021 AP01 Appointment of Mrs Jemma Charlotte Goba as a director on 28 December 2020
15 Jan 2021 TM01 Termination of appointment of Leeann Dempster as a director on 5 January 2021
09 Sep 2020 AP01 Appointment of Mr Malcolm Henry Mcpherson as a director on 1 August 2020
29 Jul 2020 TM01 Termination of appointment of Fiona Margaret Larnach as a director on 13 July 2020
02 Jul 2020 TM01 Termination of appointment of Amanda Crawford Jones as a director on 30 June 2020
03 Apr 2020 AA Full accounts made up to 2 July 2019
17 Feb 2020 CS01 Confirmation statement made on 31 December 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information) was registered on 12/12/2023
21 Nov 2019 TM01 Termination of appointment of Tracey Louise Smith as a director on 7 November 2019
12 Aug 2019 MR01 Registration of charge SC0053230020, created on 5 August 2019
18 Jul 2019 MR04 Satisfaction of charge 15 in full
16 Jul 2019 MR01 Registration of charge SC0053230019, created on 9 July 2019
08 Jul 2019 MR04 Satisfaction of charge 3 in full
08 Jul 2019 MR04 Satisfaction of charge 8 in full
08 Jul 2019 MR04 Satisfaction of charge 11 in full
08 Jul 2019 MR04 Satisfaction of charge 13 in full
08 Jul 2019 MR04 Satisfaction of charge 14 in full
08 Jul 2019 MR04 Satisfaction of charge SC0053230017 in full
05 Jul 2019 SH01 Statement of capital following an allotment of shares on 1 July 2019
  • GBP 2,500,000.00
03 Jul 2019 PSC01 Notification of Ronald John Gordon as a person with significant control on 1 July 2019
03 Jul 2019 PSC07 Cessation of Thomas Farmer as a person with significant control on 6 April 2016
03 Jul 2019 AP01 Appointment of Mr Archibald James Stewart Paton as a director on 1 July 2019
03 Jul 2019 AP01 Appointment of Mr Ronald John Gordon as a director on 1 July 2019
03 Jul 2019 TM01 Termination of appointment of Roderick Mckenzie Petrie as a director on 1 July 2019
02 Jul 2019 MR01 Registration of charge SC0053230018, created on 1 July 2019
26 Jun 2019 SH01 Statement of capital following an allotment of shares on 25 June 2019
  • GBP 2,047,000