Active
Company Information for THE RANGERS FOOTBALL CLUB LIMITED
Ibrox Stadium, 150 Edmiston Drive, Glasgow, G51 2XD,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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THE RANGERS FOOTBALL CLUB LIMITED | ||
Legal Registered Office | ||
Ibrox Stadium 150 Edmiston Drive Glasgow G51 2XD Other companies in G51 | ||
Previous Names | ||
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Company Number | SC425159 | |
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Company ID Number | SC425159 | |
Date formed | 2012-05-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-06-30 | |
Account next due | 2025-06-30 | |
Latest return | 2024-05-29 | |
Return next due | 2025-06-12 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB125517919 |
Last Datalog update: | 2025-03-26 10:52:14 |
Companies House |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
JAMES BLAIR |
||
ANDREW JAMES DICKSON |
||
STEWART MARTIN ROBERTSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN GILLIGAN |
Director | ||
PAUL MURRAY |
Director | ||
GRAEME THOMAS PARK |
Director | ||
DOUGLAS IRELAND PARK |
Director | ||
BARRY JOHN LEACH |
Director | ||
DEREK DAVID LLAMBIAS |
Director | ||
CMS ADVISORY GROUP LIMITED |
Company Secretary | ||
ALEXANDER EASDALE |
Director | ||
DAVID SOMERS |
Director | ||
JAMES EASDALE |
Director | ||
NORMAN CRIGHTON |
Director | ||
IAIN GRAHAM WALLACE |
Director | ||
PHILIP TUDOR NASH |
Company Secretary | ||
BRIAN STOCKBRIDGE |
Company Secretary | ||
BRIAN STOCKBRIDGE |
Director | ||
CRAIG MATHER |
Director | ||
CHARLES ALEXANDER GREEN |
Director | ||
IMRAN AHMAD |
Director | ||
MALCOLM MURRAY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GARRION SECURITY SERVICES LIMITED | Director | 2017-08-31 | CURRENT | 2012-09-28 | Active | |
RANGERS MEDIA LIMITED | Director | 2017-08-31 | CURRENT | 2012-11-08 | Active | |
GARRION SECURITY SERVICES LIMITED | Director | 2017-08-31 | CURRENT | 2012-09-28 | Active | |
RANGERS MEDIA LIMITED | Director | 2017-08-31 | CURRENT | 2012-11-08 | Active | |
THE SCOTTISH PROFESSIONAL FOOTBALL LEAGUE LIMITED | Director | 2017-07-24 | CURRENT | 1997-05-13 | Active | |
HAMILTON RUTHERGLEN LIMITED | Director | 2011-09-06 | CURRENT | 2011-03-16 | Dissolved 2015-12-02 | |
GRACE DARLING HOLIDAYS LIMITED | Director | 2008-02-11 | CURRENT | 2008-02-11 | Active - Proposal to Strike off | |
DMWS 570 LIMITED | Director | 2002-09-26 | CURRENT | 2002-08-30 | Dissolved 2013-11-08 |
Date | Document Type | Document Description |
---|---|---|
REGISTRATION OF A CHARGE / CHARGE CODE SC4251590016 | ||
DIRECTOR APPOINTED MR PATRICK STEWART | ||
Appointment of Mr Graham Horsman as company secretary on 2024-11-08 | ||
Termination of appointment of James Taylor on 2024-11-08 | ||
APPOINTMENT TERMINATED, DIRECTOR CREAG ROBERTSON | ||
CONFIRMATION STATEMENT MADE ON 29/05/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR JAMES ALEXANDER TAYLOR | ||
DIRECTOR APPOINTED MR CREAG ROBERTSON | ||
Termination of appointment of James Don Blair on 2023-12-01 | ||
Appointment of Mr James Taylor as company secretary on 2023-12-01 | ||
APPOINTMENT TERMINATED, DIRECTOR STEWART MARTIN ROBERTSON | ||
CONFIRMATION STATEMENT MADE ON 29/05/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR KENNETH EDWARD BARCLAY | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES DICKSON | ||
APPOINTMENT TERMINATED, DIRECTOR ROSS JAMES WILSON | ||
FULL ACCOUNTS MADE UP TO 30/06/22 | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID JOSEPH GRAHAM | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 30/06/21 | ||
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
AP01 | DIRECTOR APPOINTED MR DAVID JOSEPH GRAHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE JOHN LETHAM | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4251590015 | |
MR05 | All of the property or undertaking has been released from charge for charge number SC4251590015 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4251590014 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4251590011 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR GEORGE JOHN LETHAM | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/20, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JAMES BLAIR on 2020-01-21 | |
AP01 | DIRECTOR APPOINTED MR ROSS JAMES WILSON | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4251590015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4251590014 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4251590012 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4251590013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4251590012 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/17, WITH NO UPDATES | |
PSC02 | Notification of Rangers International Football Club Plc as a person with significant control on 2016-04-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAEME PARK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MURRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GILLIGAN | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 11/07/16 STATEMENT OF CAPITAL;GBP 334152 | |
AR01 | 29/05/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4251590007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4251590008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4251590009 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4251590010 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4251590004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4251590005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4251590006 | |
AP01 | DIRECTOR APPOINTED MR GRAEME THOMAS PARK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS IRELAND PARK | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED MR STEWART MARTIN ROBERTSON | |
LATEST SOC | 24/06/15 STATEMENT OF CAPITAL;GBP 334152 | |
AR01 | 29/05/15 FULL LIST | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4251590005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4251590011 | |
AP01 | DIRECTOR APPOINTED DOUGLAS IRELAND PARK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY LEACH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK LLAMBIAS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CMS ADVISORY GROUP LIMITED | |
AP01 | DIRECTOR APPOINTED MR PAUL MURRAY | |
AP01 | DIRECTOR APPOINTED MR JOHN GILLIGAN | |
AP01 | DIRECTOR APPOINTED ANDREW JAMES DICKSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER EASDALE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SOMERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SOMERS | |
AP03 | SECRETARY APPOINTED JAMES BLAIR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES EASDALE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4251590010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4251590008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4251590009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4251590007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4251590005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4251590006 | |
AP01 | DIRECTOR APPOINTED MR BARRY JOHN LEACH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NORMAN CRIGHTON | |
AP04 | CORPORATE SECRETARY APPOINTED CMS ADVISORY GROUP LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN WALLACE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PHILIP NASH | |
AP01 | DIRECTOR APPOINTED DEREK LLAMBIAS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4251590004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4251590004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4251590002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4251590003 | |
LATEST SOC | 19/06/14 STATEMENT OF CAPITAL;GBP 334152 | |
AR01 | 29/05/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4251590003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4251590002 | |
AP03 | SECRETARY APPOINTED MR PHILIP TUDOR NASH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN STOCKBRIDGE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BRIAN STOCKBRIDGE | |
RP04 | SECOND FILING WITH MUD 29/05/13 FOR FORM AR01 | |
ANNOTATION | Clarification | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EASDALE / 10/07/2013 | |
AP01 | DIRECTOR APPOINTED MR DAVID SOMERS | |
AP01 | DIRECTOR APPOINTED MR NORMAN CRIGHTON | |
AP01 | DIRECTOR APPOINTED IAIN GRAHAM WALLACE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG MATHER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER EASDALE / 11/09/2013 | |
AP01 | DIRECTOR APPOINTED ALEXANDER EASDALE | |
AR01 | 29/05/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JAMES EASDALE | |
AP01 | DIRECTOR APPOINTED CRAIG MATHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES GREEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IMRAN AHMAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM MURRAY | |
SH01 | 31/10/12 STATEMENT OF CAPITAL GBP 334152.00 | |
SH01 | 17/08/12 STATEMENT OF CAPITAL GBP 293402.00 | |
SH02 | SUB-DIVISION 29/05/12 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES13 | SUBDIVIDE ORDINARY £1 SHARES INTO 100 ORDINARY SHARES OF £0.01 EACH 29/05/2012 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA01 | CURREXT FROM 31/05/2013 TO 30/06/2013 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED SEVCO SCOTLAND LIMITED CERTIFICATE ISSUED ON 31/07/12 | |
RES15 | CHANGE OF NAME 31/07/2012 | |
MG06s | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED MR MALCOLM MURRAY | |
AP01 | DIRECTOR APPOINTED MR IMRAN AHMAD | |
AP03 | SECRETARY APPOINTED MR BRIAN STOCKBRIDGE | |
AP01 | DIRECTOR APPOINTED MR BRIAN STOCKBRIDGE | |
AD01 | REGISTERED OFFICE CHANGED ON 18/06/2012 FROM, CAPELLA BUILDING (TENTH FLOOR) 60 YORK STREET, GLASGOW, G2 8JX, UNITED KINGDOM | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 15 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 15 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE SCOTTISH SPORTS COUNCIL TRADING AS SPORTSCOTLAND | ||
Satisfied | SPORTSDIRECT.COM RETAIL LIMITED | ||
Satisfied | SPORTSDIRECT.COM RETAIL LIMITED | ||
Satisfied | SPORTSDIRECT.COM RETAIL LIMITED | ||
Satisfied | SPORTSDIRECT.COM RETAIL LIMITED | ||
Satisfied | SPORTSDIRECT.COM RETAIL LIMITED | ||
Satisfied | SPORTSDIRECT.COM RETAIL LIMITED | ||
Satisfied | MASH HOLDINGS LIMITED | ||
Satisfied | ALEXANDER EASDALE | ||
Satisfied | LAXEY PARTNERS LIMITED | ||
STANDARD SECURITY | Outstanding | THE SCOTTISH SPORTS COUNCIL |
THE RANGERS FOOTBALL CLUB LIMITED owns 2 domain names.
rangers.co.uk rangersdirect.co.uk
The top companies supplying to UK government with the same SIC code (93120 - Activities of sport clubs) as THE RANGERS FOOTBALL CLUB LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 95066990 | Balls (excl. inflatable, golf, table-tennis, tennis, cricket and polo balls) | ||
![]() | 95066990 | Balls (excl. inflatable, golf, table-tennis, tennis, cricket and polo balls) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |