CELTIC DEVELOPMENT POOLS LIMITED

Overview

Company Name	CELTIC DEVELOPMENT POOLS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC045636
Jurisdiction	Scotland
Date of Creation	May 01, 1968

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CELTIC DEVELOPMENT POOLS LIMITED?

Gambling and betting activities (92000) / Arts, entertainment and recreation

Where is CELTIC DEVELOPMENT POOLS LIMITED located?

Registered Office Address	20 Davaar Street Glasgow G40 3RB
Undeliverable Registered Office Address	No

What are the latest accounts for CELTIC DEVELOPMENT POOLS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for CELTIC DEVELOPMENT POOLS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 31, 2026
Next Confirmation Statement Due	Aug 14, 2026
Next Confirmation Statement Made Up To	Jul 31, 2025
Overdue	No

What are the latest filings for CELTIC DEVELOPMENT POOLS LIMITED?

Filings
Date	Description	Document	Type
Aug 11, 2025	Confirmation statement made on Jul 31, 2025 with no updates	3 pages	CS01

Apr 29, 2025	Accounts for a small company made up to Jul 31, 2024	21 pages	AA

Aug 14, 2024	Confirmation statement made on Jul 31, 2024 with no updates	3 pages	CS01

Mar 22, 2024	Appointment of Ms Siobhan Catriona Therese Kelly as a director on Mar 11, 2024	2 pages	AP01

Mar 22, 2024	Appointment of Mr Francis Joseph Delury as a director on Mar 11, 2024	2 pages	AP01

Mar 13, 2024	Accounts for a small company made up to Jul 31, 2023	21 pages	AA

Mar 11, 2024	Termination of appointment of Tom Boyd as a director on Feb 29, 2024	1 pages	TM01

Nov 14, 2023	Amended accounts for a small company made up to Jul 31, 2022	20 pages	AAMD

Aug 11, 2023	Confirmation statement made on Jul 31, 2023 with no updates	3 pages	CS01

Aug 11, 2023	Termination of appointment of Jack Mulhearn as a director on Jul 26, 2023	1 pages	TM01

Apr 18, 2023	Total exemption full accounts made up to Jul 31, 2022	12 pages	AA

Aug 11, 2022	Confirmation statement made on Jul 31, 2022 with updates	4 pages	CS01

Jan 20, 2022	Accounts for a small company made up to Jul 31, 2021	21 pages	AA

Jan 14, 2022	Appointment of Ms Joanne Mcnairn as a secretary on Jan 01, 2022	2 pages	AP03

Jan 14, 2022	Termination of appointment of Christopher Michael Duffy as a secretary on Jan 01, 2022	1 pages	TM02

Sep 10, 2021	Appointment of Mr Paul Edward Daly as a director on Sep 01, 2021	2 pages	AP01

Aug 11, 2021	Confirmation statement made on Jul 31, 2021 with no updates	3 pages	CS01

Apr 12, 2021	Accounts for a small company made up to Jul 31, 2020	20 pages	AA

Aug 04, 2020	Confirmation statement made on Jul 31, 2020 with no updates	3 pages	CS01

Jan 13, 2020	Accounts for a small company made up to Jul 31, 2019	18 pages	AA

Aug 06, 2019	Confirmation statement made on Jul 31, 2019 with no updates	3 pages	CS01

Jan 31, 2019	Accounts for a small company made up to Jul 31, 2018	19 pages	AA

Aug 03, 2018	Confirmation statement made on Jul 31, 2018 with no updates	3 pages	CS01

Feb 13, 2018	Appointment of Mr Christopher Michael Duffy as a secretary on Feb 01, 2018	2 pages	AP03

Feb 12, 2018	Termination of appointment of Michael Nicholson as a secretary on Jan 31, 2018	1 pages	TM02

View All Filings

Who are the officers of CELTIC DEVELOPMENT POOLS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCNAIRN, Joanne 20 Davaar Street Glasgow G40 3RB	Jan 01, 2022		Secretary	20 Davaar Street Glasgow G40 3RB					291423960001
DALY, Paul Edward 20 Davaar Street Glasgow G40 3RB	Sep 01, 2021		Director	20 Davaar Street Glasgow G40 3RB	Scotland	British	1981-7	Company Director	287154830001
DELURY, Francis Joseph 20 Davaar Street Glasgow G40 3RB	Mar 11, 2024		Director	20 Davaar Street Glasgow G40 3RB	Scotland	British	1959-8	Teacher	320860020001
HAY, David 20 Davaar Street Glasgow G40 3RB	Nov 13, 2015		Director	20 Davaar Street Glasgow G40 3RB	Scotland	British	1948-1	Company Director	202837210001
KELLY, Siobhan Catriona Therese 20 Davaar Street Glasgow G40 3RB	Mar 11, 2024		Director	20 Davaar Street Glasgow G40 3RB	Scotland	British	1964-12	Solicitor	287492830001
MAGUIRE, John 20 Davaar Street Glasgow G40 3RB	Jun 05, 1990		Director	20 Davaar Street Glasgow G40 3RB	Scotland	British	1956-3	Company Director	43997060002
RILEY, Eric James 20 Davaar Street Glasgow G40 3RB	May 16, 1995		Director	20 Davaar Street Glasgow G40 3RB	Scotland	British	1957-4	Chartered Accountant	92580002
BARTON, Heather Anne Top Left 82 Norham Street G41 3XH Glasgow Lanarkshire	Mar 31, 1998	Dec 31, 1999	Secretary	Top Left 82 Norham Street G41 3XH Glasgow Lanarkshire		British		Solicitor	69641320001
DUFFY, Christopher Michael Park G40 3RE Glasgow Celtic Scotland	Feb 01, 2018	Jan 01, 2022	Secretary	Park G40 3RE Glasgow Celtic Scotland					243117110001
HOWAT, Robert Morton 20 Davaar Street Glasgow G40 3RB	Jun 18, 2001	Jan 05, 2013	Secretary	20 Davaar Street Glasgow G40 3RB		British			76608990002
JNO SHAUGHNESSY QUIGLEY & MCCOLL, Messrs 402 Sauchiehall Street G2 3JJ Glasgow		Sep 29, 1992	Secretary	402 Sauchiehall Street G2 3JJ Glasgow		British			32488080001
KEANE, Dominic William 1102 Aitkenhead Road G44 5SW Glasgow	Jun 03, 1994	Apr 30, 1997	Secretary	1102 Aitkenhead Road G44 5SW Glasgow		British			1384160001
NICHOL, David Gerrard 20 Davaar Street Glasgow G40 3RB	Jan 05, 2013	Mar 05, 2013	Secretary	20 Davaar Street Glasgow G40 3RB					175194830001
NICHOLSON, Michael 20 Davaar Street Glasgow G40 3RB	Mar 05, 2013	Jan 31, 2018	Secretary	20 Davaar Street Glasgow G40 3RB					178764020001
RILEY, Eric James Woodland Avenue Kirkintilloch G66 1AS Glasgow 4a	Apr 30, 1997	Mar 31, 1998	Secretary	Woodland Avenue Kirkintilloch G66 1AS Glasgow 4a		British		Company Director	92580002
SWEENEY, Kevin 49 Buchanan Drive Burnside G73 3PF Glasgow	Dec 31, 1999	Jun 18, 2001	Secretary	49 Buchanan Drive Burnside G73 3PF Glasgow		British		Solicitor	41500390001
DESMOND WHITE ARBUCKLE & CO 28 Bath Street G2 1HE Glasgow Lanarkshire	Sep 29, 1992	Jun 03, 1994	Secretary	28 Bath Street G2 1HE Glasgow Lanarkshire					18867450001
BOYD, Tom 20 Davaar Street Glasgow G40 3RB	Feb 21, 2014	Feb 29, 2024	Director	20 Davaar Street Glasgow G40 3RB	Scotland	British	1965-11	Director	187834990001
CHALMERS, Thomas Stephen 8 Sandylands Bentinck Drive KA10 6JA Troon Ayrshire	Feb 18, 1997	Sep 28, 2013	Director	8 Sandylands Bentinck Drive KA10 6JA Troon Ayrshire	United Kingdom	British	1935-12	Retired	51575980002
DEMPSEY, Brian John 1 Ewing Walk Milngavie G62 6EG Glasgow Lanarkshire	Jun 05, 1990	Jul 17, 1991	Director	1 Ewing Walk Milngavie G62 6EG Glasgow Lanarkshire		British	1947-7	Co Director	461670001
DEVLIN, Thomas L 3 Afton Terrace EH5 3NG Edinburgh Midlothian		Jul 31, 1989	Director	3 Afton Terrace EH5 3NG Edinburgh Midlothian		British			822990001
DOUGLAS, George Ewing Flat25 Rosebank Gardens Largs Point KA30 8TD Largs	May 15, 2002	Nov 13, 2015	Director	Flat25 Rosebank Gardens Largs Point KA30 8TD Largs	United Kingdom	British	1944-12	Director	82423640002
FARRELL, James Matthew 10 Kirkvale Drive Newton Mearns G77 5HD Glasgow Lanarkshire		Aug 25, 1995	Director	10 Kirkvale Drive Newton Mearns G77 5HD Glasgow Lanarkshire		British	1921-4	Solicitor	58960001
FAULDS, James Joseph Michael 30 India Street EH3 6HB Edinburgh	Feb 18, 1997	Mar 01, 2002	Director	30 India Street EH3 6HB Edinburgh		British	1952-11	Advertising	571840006
FERRELL, Patrick Roger 38 Victoria Road Kirkintilloch G66 5AN Glasgow	May 16, 1995	Oct 16, 1995	Director	38 Victoria Road Kirkintilloch G66 5AN Glasgow		British	1947-5	Marketing	40514080001
GRANT, Thomas Joseph 14 Queens Drive Cumbernauld G68 0HW Glasgow	Jun 05, 1990	Jan 10, 1996	Director	14 Queens Drive Cumbernauld G68 0HW Glasgow	Scotland	British	1952-7	Co Director	438820002
KEANE, Dominic William 1102 Aitkenhead Road G44 5SW Glasgow	Apr 22, 1994	Apr 30, 1997	Director	1102 Aitkenhead Road G44 5SW Glasgow	United Kingdom	British	1953-1	Financial Consultant	1384160001
KELLY, David Michael, Dr 50 Aytoun Road Pollokshields G41 5HE Glasgow Lanarkshire	Jun 05, 1990	Aug 25, 1995	Director	50 Aytoun Road Pollokshields G41 5HE Glasgow Lanarkshire	Great Britain	British	1940-11	Public Relations Consultant	60588290001
KELLY, Kevin 26 Bellside Road Cleland ML1 5NP Motherwell Lanarkshire		Jan 10, 1996	Director	26 Bellside Road Cleland ML1 5NP Motherwell Lanarkshire		British	1937-12		438810001
MACGUIRE, John 67 Clay Crescent Belshill	Jun 05, 1990	Jul 31, 1990	Director	67 Clay Crescent Belshill		British		Co Director	1218530001
MCADAM, Mary Anne Tarramarr Ferry Road FK7 7LF South Alloa Stirlingshire	Apr 22, 1994	Jan 10, 1996	Director	Tarramarr Ferry Road FK7 7LF South Alloa Stirlingshire		British	1951-8	Financial Controller	79323660001
MCCANN, Fergus John 25 Sherbrooke Avenue G41 4ER Glasgow	Apr 22, 1994	Jul 28, 1997	Director	25 Sherbrooke Avenue G41 4ER Glasgow		Canadian	1941-2	Chartered Accountant	39294330002
MCGINN, John Christopher Alpine Villa 10 Cardross Road G82 4JD Dumbarton	Jun 05, 1990	Jan 10, 1996	Director	Alpine Villa 10 Cardross Road G82 4JD Dumbarton	Scotland	British	1932-8	Co Director	39780450001
MULHEARN, Jack, Dr 27 Hillside Road G43 1DB Glasgow	Jul 28, 1997	Jul 26, 2023	Director	27 Hillside Road G43 1DB Glasgow	United Kingdom	British	1941-3	Company Director	54450140001
SMITH, David Dallas 44 Hotham Road Putney SW15 1QJ London	Feb 21, 1992	Aug 25, 1995	Director	44 Hotham Road Putney SW15 1QJ London		British	1944-10	Chartered Accountant	36289330001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for CELTIC DEVELOPMENT POOLS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 31, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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