CELTIC DEVELOPMENT POOLS LIMITED

Key Data

Status

Active

Company No.

SC045636

Incorporation date

01/05/1968

Size

Small

Classification

Gambling and betting activities (92.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/05/1968)

26/03/2026

Accounts for a small company made up to 2025-07-31

View PDF (20 pages)

11/08/2025

Confirmation statement made on 2025-07-31 with no updates

View PDF (3 pages)

29/04/2025

Accounts for a small company made up to 2024-07-31

View PDF (21 pages)

14/08/2024

Confirmation statement made on 2024-07-31 with no updates

View PDF (3 pages)

22/03/2024

Appointment of Mr Francis Joseph Delury as a director on 2024-03-11

View PDF (2 pages)

22/03/2024

Appointment of Ms Siobhan Catriona Therese Kelly as a director on 2024-03-11

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13/03/2024

Accounts for a small company made up to 2023-07-31

View PDF (21 pages)

11/03/2024

Termination of appointment of Tom Boyd as a director on 2024-02-29

View PDF (1 pages)

14/11/2023

Amended accounts for a small company made up to 2022-07-31

View PDF (20 pages)

11/08/2023

Termination of appointment of Jack Mulhearn as a director on 2023-07-26

View PDF (1 pages)

11/08/2023

Confirmation statement made on 2023-07-31 with no updates

View PDF (3 pages)

18/04/2023

Total exemption full accounts made up to 2022-07-31

View PDF (12 pages)

11/08/2022

Confirmation statement made on 2022-07-31 with updates

View PDF (4 pages)

20/01/2022

Accounts for a small company made up to 2021-07-31

View PDF (21 pages)

14/01/2022

Appointment of Ms Joanne Mcnairn as a secretary on 2022-01-01

View PDF (2 pages)

14/01/2022

Termination of appointment of Christopher Michael Duffy as a secretary on 2022-01-01

View PDF (1 pages)

10/09/2021

Appointment of Mr Paul Edward Daly as a director on 2021-09-01

View PDF (2 pages)

11/08/2021

Confirmation statement made on 2021-07-31 with no updates

View PDF (3 pages)

12/04/2021

Accounts for a small company made up to 2020-07-31

View PDF (20 pages)

04/08/2020

Confirmation statement made on 2020-07-31 with no updates

View PDF (3 pages)

13/01/2020

Accounts for a small company made up to 2019-07-31

View PDF (18 pages)

06/08/2019

Confirmation statement made on 2019-07-31 with no updates

View PDF (3 pages)

31/01/2019

Accounts for a small company made up to 2018-07-31

View PDF (19 pages)

03/08/2018

Confirmation statement made on 2018-07-31 with no updates

View PDF (3 pages)

13/02/2018

Appointment of Mr Christopher Michael Duffy as a secretary on 2018-02-01

View PDF (2 pages)

12/02/2018

Termination of appointment of Michael Nicholson as a secretary on 2018-01-31

View PDF (1 pages)

12/12/2017

Accounts for a small company made up to 2017-07-31

View PDF (18 pages)

14/08/2017

Confirmation statement made on 2017-07-31 with updates

View PDF (4 pages)

21/11/2016

Full accounts made up to 2016-07-31

View PDF (14 pages)

10/08/2016

Confirmation statement made on 2016-07-31 with updates

View PDF (5 pages)

16/12/2015

Full accounts made up to 2015-07-31

View PDF (14 pages)

19/11/2015

Appointment of Mr David Hay as a director on 2015-11-13

View PDF (2 pages)

19/11/2015

Termination of appointment of George Ewing Douglas as a director on 2015-11-13

View PDF (1 pages)

31/07/2015

Annual return made up to 2015-07-31 with full list of shareholders

View PDF (8 pages)

25/11/2014

Full accounts made up to 2014-07-31

View PDF (13 pages)

20/08/2014

Annual return made up to 2014-07-31 with full list of shareholders

View PDF (8 pages)

20/05/2014

Appointment of Mr Tom Boyd as a director

View PDF (2 pages)

14/02/2014

Termination of appointment of Thomas Chalmers as a director

View PDF (1 pages)

19/11/2013

Full accounts made up to 2013-07-31

View PDF (13 pages)

19/08/2013

Annual return made up to 2013-07-31 with full list of shareholders

View PDF (8 pages)

10/07/2013

Auditor's resignation

View PDF (2 pages)

10/07/2013

Auditor's resignation

View PDF (2 pages)

04/06/2013

Termination of appointment of David Nichol as a secretary

View PDF (1 pages)

04/06/2013

Appointment of Mr Michael Nicholson as a secretary

View PDF (1 pages)

22/01/2013

Termination of appointment of Robert Howat as a secretary

View PDF (1 pages)

22/01/2013

Appointment of Mr David Gerrard Nichol as a secretary

View PDF (1 pages)

06/11/2012

Full accounts made up to 2012-07-31

View PDF (17 pages)

09/08/2012

Annual return made up to 2012-07-31 with full list of shareholders

View PDF (8 pages)

08/02/2012

Full accounts made up to 2011-07-31

View PDF (14 pages)

09/08/2011

Annual return made up to 2011-07-31 with full list of shareholders

View PDF (8 pages)

24/03/2011

Resolutions

View PDF (87 pages)

24/03/2011

Resolutions

View PDF (3 pages)

19/01/2011

Full accounts made up to 2010-07-31

View PDF (13 pages)

11/08/2010

Annual return made up to 2010-07-31 with full list of shareholders

View PDF (8 pages)

11/08/2010

Director's details changed for Dr Jack Mulhearn on 2010-07-31

View PDF (2 pages)

10/08/2010

Director's details changed for George Ewing Douglas on 2010-07-31

View PDF (2 pages)

10/08/2010

Director's details changed for Thomas Stephen Chalmers on 2010-07-31

View PDF (2 pages)

19/01/2010

Accounts for a small company made up to 2009-07-31

View PDF (5 pages)

27/10/2009

Director's details changed for John Maguire on 2009-10-27

View PDF (2 pages)

13/10/2009

Director's details changed for Eric James Riley on 2009-10-13

View PDF (2 pages)

13/10/2009

Secretary's details changed for Robert Morton Howat on 2009-10-13

View PDF (1 pages)

24/08/2009

Amended accounts made up to 2008-07-31

View PDF (5 pages)

12/08/2009

Return made up to 31/07/09; full list of members

View PDF (5 pages)

27/04/2009

Accounts for a small company made up to 2008-07-31

View PDF (5 pages)

14/08/2008

Return made up to 31/07/08; full list of members

View PDF (5 pages)

23/05/2008

Director's change of particulars / eric riley / 18/05/2008

View PDF (1 pages)

28/01/2008

Accounts for a small company made up to 2007-07-31

View PDF (5 pages)

05/09/2007

Return made up to 31/07/07; no change of members

View PDF (8 pages)

19/03/2007

Accounts for a small company made up to 2006-07-31

View PDF (5 pages)

21/09/2006

Director's particulars changed

View PDF (1 pages)

30/08/2006

Return made up to 31/07/06; full list of members

View PDF (9 pages)

17/05/2006

Secretary's particulars changed

View PDF (1 pages)

20/01/2006

Accounts for a small company made up to 2005-07-31

View PDF (6 pages)

26/08/2005

Return made up to 31/07/05; full list of members

View PDF (9 pages)

09/02/2005

Accounts for a small company made up to 2004-07-31

View PDF (6 pages)

18/08/2004

Return made up to 31/07/04; full list of members

View PDF (9 pages)

04/03/2004

Director's particulars changed

View PDF (1 pages)

20/01/2004

Accounts for a small company made up to 2003-07-31

View PDF (6 pages)

18/08/2003

Return made up to 31/07/03; full list of members

View PDF (9 pages)

31/12/2002

Accounts for a small company made up to 2002-07-31

View PDF (6 pages)

19/08/2002

Return made up to 31/07/02; full list of members

View PDF (9 pages)

29/05/2002

New director appointed

View PDF (2 pages)

05/04/2002

Director resigned

View PDF (1 pages)

23/11/2001

Accounts for a small company made up to 2001-07-31

View PDF (5 pages)

24/08/2001

Return made up to 31/07/01; full list of members

View PDF (8 pages)

26/06/2001

Secretary resigned

View PDF (1 pages)

26/06/2001

New secretary appointed

View PDF (2 pages)

09/10/2000

Accounts for a small company made up to 2000-07-31

View PDF (5 pages)

30/08/2000

Return made up to 31/07/00; full list of members

View PDF (8 pages)

28/01/2000

New secretary appointed

View PDF (2 pages)

28/01/2000

Secretary resigned

View PDF (1 pages)

22/12/1999

Accounts for a small company made up to 1999-07-31

View PDF (5 pages)

12/08/1999

Return made up to 31/07/99; full list of members

View PDF (8 pages)

24/11/1998

Accounts for a small company made up to 1998-07-31

View PDF (6 pages)

10/08/1998

Return made up to 31/07/98; full list of members

View PDF (8 pages)

29/07/1998

New secretary appointed

View PDF (2 pages)

29/07/1998

Secretary resigned

View PDF (1 pages)

02/12/1997

Accounts for a small company made up to 1997-07-31

View PDF (6 pages)

29/10/1997

Registered office changed on 29/10/97 from: celtic park glasgow G40 3RE

View PDF (1 pages)

28/08/1997

Return made up to 31/07/97; full list of members

View PDF (8 pages)

27/08/1997

Registered office changed on 27/08/97 from: 20 kerrydale street glasgow G40 3RE

View PDF (1 pages)

27/08/1997

Secretary resigned;director resigned

View PDF (1 pages)

27/08/1997

New secretary appointed

View PDF (2 pages)

27/08/1997

New director appointed

View PDF (2 pages)

27/08/1997

Director resigned

View PDF (1 pages)

19/03/1997

Accounts for a small company made up to 1996-07-31

View PDF (6 pages)

24/02/1997

New director appointed

View PDF (2 pages)

24/02/1997

New director appointed

View PDF (2 pages)

23/08/1996

Return made up to 31/07/96; full list of members

View PDF (6 pages)

05/03/1996

Director resigned

View PDF (1 pages)

05/03/1996

Director resigned

View PDF (1 pages)

05/03/1996

Director resigned

View PDF (1 pages)

05/03/1996

Director resigned

View PDF (1 pages)

05/03/1996

Director resigned

View PDF (1 pages)

15/02/1996

Accounts for a small company made up to 1995-07-31

View PDF (6 pages)

20/10/1995

Director resigned

View PDF (2 pages)

20/10/1995

Director resigned

View PDF (2 pages)

20/10/1995

Director resigned

View PDF (2 pages)

10/08/1995

Return made up to 31/07/95; no change of members

View PDF (12 pages)

28/07/1995

New director appointed

View PDF (2 pages)

21/07/1995

New director appointed

View PDF (0 pages)

23/05/1995

Accounts for a small company made up to 1994-07-31

View PDF (7 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (15 pages)

22/08/1994

Return made up to 31/07/94; full list of members

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21/07/1994

Registered office changed on 21/07/94 from: celtic park 95 kerrydale street glasgow G40 3RE

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14/06/1994

Director resigned;new director appointed

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14/06/1994

New director appointed

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14/06/1994

Registered office changed on 14/06/94 from: 28 bath street glasgow G2 1HE

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14/06/1994

Secretary resigned;new secretary appointed

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17/05/1994

New director appointed

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17/05/1994

New director appointed

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17/05/1994

New director appointed

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03/05/1994

Accounts for a small company made up to 1993-07-31

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19/10/1993

Return made up to 31/07/93; no change of members

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06/01/1993

Accounts for a small company made up to 1992-07-31

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06/01/1993

Secretary resigned;new secretary appointed

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21/12/1992

Registered office changed on 21/12/92 from: 20 kerrydale street glasgow G40 3RW

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21/12/1992

Return made up to 31/07/92; no change of members

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02/07/1992

New director appointed

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23/04/1992

Director's particulars changed

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04/02/1992

Accounts for a small company made up to 1991-07-31

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25/11/1991

Accounts for a small company made up to 1990-07-31

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19/09/1991

Return made up to 31/07/91; full list of members

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07/08/1991

Director resigned

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26/06/1991

Return made up to 31/07/90; full list of members

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04/09/1990

New director appointed

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26/03/1990

Full accounts made up to 1989-07-31

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26/03/1990

Return made up to 31/07/89; change of members

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20/11/1989

Return made up to 31/07/88; full list of members

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25/09/1989

Full accounts made up to 1988-07-31

View PDF (12 pages)

29/08/1988

Return made up to 31/07/87; full list of members

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04/08/1988

Full accounts made up to 1987-07-31

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02/07/1987

Full accounts made up to 1986-07-31

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23/04/1987

Return made up to 31/07/86; full list of members

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22/09/1986

Return made up to 30/08/85; full list of members

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08/09/1986

Full accounts made up to 1985-07-31

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01/05/1968

Incorporation

View PDF (12 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£362,697.00

Business linkages

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Confirmation

Last made up date

31/07/2024

Next confirmation date

31/07/2026

Last change occurred

31/07/2024

Accounts

Small

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
9
216.98K
-
2.66M
362.70K
-

2022
9
216.98K
-
2.66M
362.70K
-

Employees

2022

Employees

9 - *

Net Assets(GBP)

216.98K £- *

Total Assets(GBP)

Turnover(GBP)

2.66M £- *

Cash in Bank(GBP)

362.70K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Dr Jack Mulhearn	Director	28/07/1997 - 26/07/2023	2
Maguire, John	Director	05/06/1990 - Present	3
Riley, Eric James	Director	16/05/1995 - Present	13
Kelly, Siobhan Catriona Therese	Director	11/03/2024 - Present	1
Daly, Paul Edward	Director	01/09/2021 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CELTIC DEVELOPMENT POOLS LIMITED

CELTIC DEVELOPMENT POOLS LIMITED is an(a) Active company incorporated on 01/05/1968 with the registered office located at 20 Davaar Street, Glasgow, G40 3RB. There are currently 6 active directors according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of CELTIC DEVELOPMENT POOLS LIMITED?

CELTIC DEVELOPMENT POOLS LIMITED is currently Active. It was registered on 01/05/1968 .

Where is CELTIC DEVELOPMENT POOLS LIMITED located?

CELTIC DEVELOPMENT POOLS LIMITED is registered at 20 Davaar Street, Glasgow, G40 3RB.

What does CELTIC DEVELOPMENT POOLS LIMITED do?

CELTIC DEVELOPMENT POOLS LIMITED operates in the Gambling and betting activities (92.00 - SIC 2007) sector.

How many employees does CELTIC DEVELOPMENT POOLS LIMITED have?

CELTIC DEVELOPMENT POOLS LIMITED had 9 employees in 2022.

What is the latest filing for CELTIC DEVELOPMENT POOLS LIMITED?

The latest filing was on 26/03/2026: Accounts for a small company made up to 2025-07-31.