HIBERNIAN COMMUNITY FOUNDATION LIMITED
Overview
| Company Name | HIBERNIAN COMMUNITY FOUNDATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC345199 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HIBERNIAN COMMUNITY FOUNDATION LIMITED?
- Other education n.e.c. (85590) / Education
Where is HIBERNIAN COMMUNITY FOUNDATION LIMITED located?
| Registered Office Address | Easter Road Stadium 12 Albion Place EH7 5QG Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HIBERNIAN COMMUNITY FOUNDATION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 HIBERNIAN COMMUNITY FOUNDATION LIMITED?
| Last Confirmation Statement Made Up To | Jul 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 02, 2025 |
| Overdue | No |
What are the latest filings for HIBERNIAN COMMUNITY FOUNDATION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 02, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Daljit Singh as a director on Mar 21, 2025 | 1 pages | TM01 | ||
Full accounts made up to Jun 30, 2024 | 30 pages | AA | ||
Termination of appointment of Alastair Barclay Barr as a director on Jan 24, 2025 | 1 pages | TM01 | ||
Termination of appointment of Ben Kensell as a director on Jan 23, 2025 | 1 pages | TM01 | ||
Termination of appointment of Jan Cargill as a director on Oct 22, 2024 | 1 pages | TM01 | ||
Appointment of Mr Joseph Peter Newell as a director on Oct 02, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jul 02, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of David James Marshall as a director on Jun 06, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 22 pages | AA | ||
Appointment of Mr Steven Smith as a director on Feb 20, 2024 | 2 pages | AP01 | ||
Termination of appointment of Margaret Walker Mcpherson as a director on Feb 20, 2024 | 1 pages | TM01 | ||
Appointment of Mr Sean Dunn as a director on Jan 16, 2024 | 2 pages | AP01 | ||
Termination of appointment of Alan James Williamson as a director on Sep 07, 2023 | 1 pages | TM01 | ||
Termination of appointment of Iain Cumming Gray as a director on Aug 31, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jul 02, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 21 pages | AA | ||
Termination of appointment of Grace Alexandra Boyle as a director on Mar 03, 2023 | 1 pages | TM01 | ||
Appointment of Mr David James Marshall as a director on Jan 17, 2023 | 2 pages | AP01 | ||
Appointment of Mrs Katherine Campbell Gordon as a director on Jan 17, 2023 | 2 pages | AP01 | ||
Appointment of Mr Alastair Barclay Barr as a director on Jan 17, 2023 | 2 pages | AP01 | ||
Appointment of Mr Jan Cargill as a director on Jan 17, 2023 | 2 pages | AP01 | ||
Termination of appointment of Jan Cargill as a secretary on Jan 17, 2023 | 1 pages | TM02 | ||
Termination of appointment of David William Forsyth as a director on Jan 17, 2023 | 1 pages | TM01 | ||
Appointment of Mr Kieran Power as a director on Jan 17, 2023 | 2 pages | AP01 | ||
Who are the officers of HIBERNIAN COMMUNITY FOUNDATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CUMMING, Grahame Taylor | Director | 12 Albion Place EH7 5QG Edinburgh Easter Road Stadium | Scotland | British | Non-Executive Director | 215233200001 | ||||
| DUNN, Sean | Director | 12 Albion Place EH7 5QG Edinburgh Easter Road Stadium | Scotland | British | Accountant | 318213500001 | ||||
| GORDON, Katherine Campbell | Director | 12 Albion Place EH7 5QG Edinburgh Easter Road Stadium | United States | American | Retired | 304839440001 | ||||
| NEWELL, Joseph Peter | Director | 12 Albion Place EH7 5QG Edinburgh Easter Road Stadium | Scotland | English | Professional Footballer | 244631550002 | ||||
| POWER, Kieran | Director | 12 Albion Place EH7 5QG Edinburgh Easter Road Stadium | Scotland | Scottish | Outdoor Learning Teacher | 259892950001 | ||||
| SMITH, Steven | Director | 12 Albion Place EH7 5QG Edinburgh Easter Road Stadium | Scotland | British | Head Of Commercials & Insight | 319660950001 | ||||
| CARGILL, Jan | Secretary | Barnton Gardens EH4 6AE Edinburgh 24 Scotland | 304383640001 | |||||||
| GARDINER, Tim Campbell | Secretary | 35/5 Darnell Road EH5 3PL Edinburgh Midlothian | British | 92370250001 | ||||||
| BARR, Alastair Barclay | Director | 12 Albion Place EH7 5QG Edinburgh Easter Road Stadium | Scotland | British | Retired | 304670830001 | ||||
| BENNETT, Charles | Director | 12 Albion Place EH7 5QG Edinburgh Easter Road Stadium | United Kingdom | Scottish | Chief Executive | 209826600001 | ||||
| BOYLE, Grace Alexandra | Director | Albion Place EH7 5QG Edinburgh 12 Scotland | Scotland | Scottish | Business Development Consultant | 273302100001 | ||||
| BRUTON, Annette | Director | 12 Albion Place EH7 5QG Edinburgh Easter Road Stadium | Scotland | British | Non-Executive Director | 192942580001 | ||||
| CARGILL, Jan | Director | 12 Albion Place EH7 5QG Edinburgh Easter Road Stadium | Scotland | British | Company Secretary | 53826150002 | ||||
| CROMAR, Fraser William | Director | 12 Albion Place EH7 5QG Edinburgh Easter Road Stadium | United Kingdom | British | Retail Manager | 273301870001 | ||||
| DEACON, Susan Catherine, Professor | Director | Athelstane Lodge Preston Road EH32 9EN Prestonpans East Lothian | United Kingdom | British | University Professor/ Consultant | 127855030001 | ||||
| DEMPSTER, Leeann | Director | 12 Albion Place EH7 5QG Edinburgh Easter Road Stadium | Scotland | United Kingdom | Company Director | 149704360001 | ||||
| DUNCAN, Atholl Scott | Director | 12 Albion Place EH7 5QG Edinburgh Easter Road Stadium | United Kingdom | British | Executive | 78755960003 | ||||
| FORSYTH, David William | Director | 12 Albion Place EH7 5QG Edinburgh Easter Road Stadium | Scotland | Scottish | Director | 159959180001 | ||||
| GARDNER, Tim | Director | Darnell Road EH5 3PH Edinburgh 35/5 | British | Director | 131576570001 | |||||
| GRAY, Iain Cumming | Director | 12 Albion Place EH7 5QG Edinburgh Easter Road Stadium | Scotland | British | Member Of Scottish Parliament | 100920890002 | ||||
| JONES, Amanda Crawford | Director | 12 Albion Place EH7 5QG Edinburgh Easter Road Stadium | Scotland | British | Company Director | 118868110001 | ||||
| KENSELL, Ben | Director | 12 Albion Place EH7 5QG Edinburgh Easter Road Stadium | Scotland | British | Chief Executive | 288812190001 | ||||
| LANGHAM, Bruce Douglas | Director | Dublin Meuse EH3 6NW Edinburgh 3 | United Kingdom | British | Director | 133017390001 | ||||
| LARNOCH, Fiona Margaret | Director | 12 Albion Place EH7 5QG Edinburgh Easter Road Stadium | Scotland | British | Financial Accountant | 261924850001 | ||||
| LINDSAY, Scott Robert | Director | 4 Hopetoun Park Gullane EH31 2EP North Berwick East Lothian | Scotland | British | Director | 125199020001 | ||||
| MACADIE, Wendy Anne Calder | Director | 12 Albion Place EH7 5QG Edinburgh Easter Road Stadium | Scotland | British | Executive Director | 95904160001 | ||||
| MARSHALL, David James | Director | 12 Albion Place EH7 5QG Edinburgh Easter Road Stadium | Scotland | Scottish | Professional Footballer | 187101860002 | ||||
| MARWICK, Jamie David | Director | 12 Albion Place EH7 5QG Edinburgh Easter Road Stadium | Scotland | British | Director | 132603080002 | ||||
| MCFARLANE, Thomas James | Director | 12 Albion Place EH7 5QG Edinburgh Easter Road Stadium | Scotland | British | Finance Manager | 124164470002 | ||||
| MCNEILL, Colin Fyffe | Director | 12 Albion Place EH7 5QG Edinburgh Easter Road Stadium | Scotland | British | Company Director | 88529340001 | ||||
| MCPHERSON, Margaret Walker | Director | 12 Albion Place EH7 5QG Edinburgh Easter Road Stadium | Scotland | British | Director | 74519930007 | ||||
| MELEE, Lewis Campbell | Director | 12 Albion Place EH7 5QG Edinburgh Easter Road Stadium | Scotland | British | Chief Executive Officer | 284923800001 | ||||
| OSTROWSKI, Anthony Alexander Tadeusz | Director | 12 Albion Place EH7 5QG Edinburgh Easter Road Stadium | Scotland | British | Company Director | 1336040003 | ||||
| SINGH, Daljit | Director | 12 Albion Place EH7 5QG Edinburgh Easter Road Stadium | Scotland | Scottish | Executive Director | 304363090001 | ||||
| VON WALD, Kris Ellen | Director | 12 Albion Place EH7 5QG Edinburgh Easter Road Stadium | Scotland | United States Of America | Company Director | 141154810001 |
Who are the persons with significant control of HIBERNIAN COMMUNITY FOUNDATION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Hibernian Football Club Limited | Apr 06, 2016 | 12 Albion Place EH7 5QG Edinburgh Easter Road Stadium Midlothian United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for HIBERNIAN COMMUNITY FOUNDATION LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2016 | Apr 06, 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 |
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. - license: CC0