GLASGOW EASTERN DEVELOPMENTS LIMITED

Overview

Company Name	GLASGOW EASTERN DEVELOPMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC157751
Jurisdiction	Scotland
Date of Creation	May 01, 1995

Summary

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

What is the purpose of GLASGOW EASTERN DEVELOPMENTS LIMITED?

Activities of sport clubs (93120) / Arts, entertainment and recreation

Where is GLASGOW EASTERN DEVELOPMENTS LIMITED located?

Registered Office Address	Celtic Park Glasgow G40 3RE
Undeliverable Registered Office Address	No

What were the previous names of GLASGOW EASTERN DEVELOPMENTS LIMITED?

Previous Company Names
Company Name	From	Until
EASTERN LEISURE GROUP LIMITED	Aug 01, 1995	Aug 01, 1995
PACIFIC SHELF 634 LIMITED	May 01, 1995	May 01, 1995

What are the latest accounts for GLASGOW EASTERN DEVELOPMENTS LIMITED?

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

What is the status of the latest confirmation statement for GLASGOW EASTERN DEVELOPMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 01, 2026
Next Confirmation Statement Due	May 15, 2026
Next Confirmation Statement Made Up To	May 01, 2025
Overdue	No

What are the latest filings for GLASGOW EASTERN DEVELOPMENTS LIMITED?

Filings
Date	Description	Document	Type
May 14, 2025	Confirmation statement made on May 01, 2025 with no updates	3 pages	CS01

Feb 20, 2025	Micro company accounts made up to Jun 30, 2024	3 pages	AA

Jul 01, 2024	Appointment of Joanne Mcnairn as a secretary on Jul 01, 2024	2 pages	AP03

Jul 01, 2024	Termination of appointment of Christopher Michael Duffy as a secretary on Jun 30, 2024	1 pages	TM02

May 14, 2024	Confirmation statement made on May 01, 2024 with no updates	3 pages	CS01

Jan 29, 2024	Unaudited abridged accounts made up to Jun 30, 2023	9 pages	AA

May 12, 2023	Confirmation statement made on May 01, 2023 with no updates	3 pages	CS01

Jan 20, 2023	Accounts for a dormant company made up to Jun 30, 2022	8 pages	AA

May 12, 2022	Confirmation statement made on May 01, 2022 with no updates	3 pages	CS01

Jan 18, 2022	Accounts for a dormant company made up to Jun 30, 2021	8 pages	AA

Sep 17, 2021	Appointment of Mr Christopher Michael Duffy as a secretary on Sep 10, 2021	2 pages	AP03

Sep 14, 2021	Appointment of Mr Michael Nicholson as a director on Sep 10, 2021	2 pages	AP01

Sep 14, 2021	Termination of appointment of Michael Nicholson as a secretary on Sep 10, 2021	1 pages	TM02

Sep 14, 2021	Termination of appointment of Dominic Christopher Mckay as a director on Sep 10, 2021	1 pages	TM01

Jul 01, 2021	Appointment of Dominic Christopher Mckay as a director on Jul 01, 2021	2 pages	AP01

Jun 30, 2021	Termination of appointment of Peter Thomas Lawwell as a director on Jun 30, 2021	1 pages	TM01

May 06, 2021	Confirmation statement made on May 01, 2021 with no updates	3 pages	CS01

Feb 18, 2021	Accounts for a dormant company made up to Jun 30, 2020	8 pages	AA

May 15, 2020	Confirmation statement made on May 01, 2020 with no updates	3 pages	CS01

Feb 17, 2020	Accounts for a dormant company made up to Jun 30, 2019	11 pages	AA

May 03, 2019	Confirmation statement made on May 01, 2019 with no updates	3 pages	CS01

Feb 08, 2019	Accounts for a small company made up to Jun 30, 2018	14 pages	AA

May 02, 2018	Confirmation statement made on May 01, 2018 with no updates	3 pages	CS01

Mar 23, 2018	Accounts for a small company made up to Jun 30, 2017	14 pages	AA

May 09, 2017	Confirmation statement made on May 01, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of GLASGOW EASTERN DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCNAIRN, Joanne Celtic Park Glasgow G40 3RE	Jul 01, 2024		Secretary	Celtic Park Glasgow G40 3RE				324635740001
MCKAY, Christopher Celtic Park Glasgow G40 3RE	Jan 01, 2016		Director	Celtic Park Glasgow G40 3RE	Scotland	British	1975-8	203942200001
NICHOLSON, Michael Celtic Park Glasgow G40 3RE	Sep 10, 2021		Director	Celtic Park Glasgow G40 3RE	Scotland	British	1976-2	287273280001
BARTON, Heather Anne Top Left 82 Norham Street G41 3XH Glasgow Lanarkshire	Mar 02, 1998	Dec 31, 1999	Secretary	Top Left 82 Norham Street G41 3XH Glasgow Lanarkshire		British		69641320001
DUFFY, Christopher Michael Celtic Park Glasgow G40 3RE	Sep 10, 2021	Jun 30, 2024	Secretary	Celtic Park Glasgow G40 3RE				287400050001
HOWAT, Robert Morton Celtic Park Glasgow G40 3RE	Jun 18, 2001	Jan 05, 2013	Secretary	Celtic Park Glasgow G40 3RE		British		76608990002
NICHOL, David Gerrard Celtic Park Glasgow G40 3RE	Jan 05, 2013	Mar 05, 2013	Secretary	Celtic Park Glasgow G40 3RE				175193540001
NICHOLSON, Michael Celtic Park Glasgow G40 3RE	Mar 05, 2013	Sep 10, 2021	Secretary	Celtic Park Glasgow G40 3RE				178763770001
RILEY, Eric James Woodland Avenue Kirkintilloch G66 1AS Glasgow 4a	Jul 12, 1995	Mar 02, 1998	Secretary	Woodland Avenue Kirkintilloch G66 1AS Glasgow 4a		British		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		41500390001
MD SECRETARIES LIMITED C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow	May 01, 1995	Jul 12, 1995	Nominee Secretary	C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow				900005110001
LAWWELL, Peter Thomas Celtic Park Glasgow G40 3RE	Jan 10, 2005	Jun 30, 2021	Director	Celtic Park Glasgow G40 3RE	Scotland	British	1959-5	93568460003
MARTIN, Charles St Clair 42 Queen Margaret Close Fairmilehead EH10 7EE Edinburgh Midlothian	Dec 04, 1995	Dec 13, 2002	Director	42 Queen Margaret Close Fairmilehead EH10 7EE Edinburgh Midlothian		British	1958-4	87191260001
MCCANN, Fergus John 25 Sherbrooke Avenue G41 4ER Glasgow	Jul 12, 1995	Oct 08, 1999	Director	25 Sherbrooke Avenue G41 4ER Glasgow		Canadian	1941-2	39294330002
MCKAY, Dominic Christopher Celtic Park Glasgow G40 3RE	Jul 01, 2021	Sep 10, 2021	Director	Celtic Park Glasgow G40 3RE	Scotland	British	1978-2	284837060001
RILEY, Eric James Celtic Park Glasgow G40 3RE	Jul 12, 1995	Dec 31, 2015	Director	Celtic Park Glasgow G40 3RE	Scotland	British	1957-4	92580002
MD DIRECTORS LIMITED 70 Wellington Street G2 6SB Glasgow Pacific House	May 01, 1995	Jul 12, 1995	Nominee Director	70 Wellington Street G2 6SB Glasgow Pacific House				900005100001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GLASGOW EASTERN DEVELOPMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Celtic F.C. Limited

Apr 06, 2016

Kerrydale Street

G40 3RE Glasgow

Celtic Park

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	Sc223604

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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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