THE RANGERS FOOTBALL CLUB LIMITED

Ibrox Stadium Ibrox Stadium, Glasgow, G51 2XD
StatusACTIVE
Company No.SC425159
CategoryPrivate Limited Company
Incorporated29 May 2012
Age12 years, 9 days
JurisdictionScotland

SUMMARY

THE RANGERS FOOTBALL CLUB LIMITED is an active private limited company with number SC425159. It was incorporated 12 years, 9 days ago, on 29 May 2012. The company address is Ibrox Stadium Ibrox Stadium, Glasgow, G51 2XD.



Company Fillings

Appoint person director company with name date

Date: 22 Mar 2024

Action Date: 14 Mar 2024

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2024-03-14

Officer name: Mr Creag Robertson

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Appoint person director company with name date

Date: 22 Mar 2024

Action Date: 14 Mar 2024

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr James Alexander Taylor

Appointment date: 2024-03-14

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Accounts with accounts type full

Date: 11 Jan 2024

Action Date: 30 Jun 2023

Category: Accounts

Type: AA

Made up date: 2023-06-30

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Appoint person secretary company with name date

Date: 04 Dec 2023

Action Date: 01 Dec 2023

Category: Officers

Sub Category: Appointments

Type: AP03

Officer name: Mr James Taylor

Appointment date: 2023-12-01

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Termination secretary company with name termination date

Date: 04 Dec 2023

Action Date: 01 Dec 2023

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: James Don Blair

Termination date: 2023-12-01

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Termination director company with name termination date

Date: 31 Jul 2023

Action Date: 31 Jul 2023

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2023-07-31

Officer name: Stewart Martin Robertson

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Confirmation statement with no updates

Date: 05 Jun 2023

Action Date: 29 May 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-05-29

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Termination director company with name termination date

Date: 26 May 2023

Action Date: 26 May 2023

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Kenneth Edward Barclay

Termination date: 2023-05-26

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Termination director company with name termination date

Date: 22 May 2023

Action Date: 12 May 2023

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2023-05-12

Officer name: Andrew James Dickson

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Termination director company with name termination date

Date: 13 Apr 2023

Action Date: 12 Apr 2023

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Ross James Wilson

Termination date: 2023-04-12

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Accounts with accounts type full

Date: 06 Apr 2023

Action Date: 30 Jun 2022

Category: Accounts

Type: AA

Made up date: 2022-06-30

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Termination director company with name termination date

Date: 10 Oct 2022

Action Date: 07 Oct 2022

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: David Joseph Graham

Termination date: 2022-10-07

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Confirmation statement with no updates

Date: 10 Jun 2022

Action Date: 29 May 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-05-29

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Accounts with accounts type full

Date: 21 Dec 2021

Action Date: 30 Jun 2021

Category: Accounts

Type: AA

Made up date: 2021-06-30

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Appoint person director company with name date

Date: 10 Dec 2021

Action Date: 08 Dec 2021

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Kenneth Edward Barclay

Appointment date: 2021-12-08

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Appoint person director company with name date

Date: 10 Dec 2021

Action Date: 08 Dec 2021

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr David Joseph Graham

Appointment date: 2021-12-08

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Termination director company with name termination date

Date: 10 Dec 2021

Action Date: 08 Dec 2021

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: George John Letham

Termination date: 2021-12-08

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Mortgage satisfy charge full

Date: 19 Aug 2021

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: SC4251590015

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Mortgage charge whole release with charge number

Date: 05 Aug 2021

Category: Mortgage

Sub Category: Release-cease

Type: MR05

Charge number: SC4251590015

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Mortgage satisfy charge full

Date: 05 Aug 2021

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: SC4251590013

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Mortgage satisfy charge full

Date: 05 Aug 2021

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: SC4251590014

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Mortgage satisfy charge full

Date: 09 Jun 2021

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 1

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Mortgage satisfy charge full

Date: 09 Jun 2021

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: SC4251590011

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Confirmation statement with no updates

Date: 03 Jun 2021

Action Date: 29 May 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-05-29

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Appoint person director company with name date

Date: 19 Jan 2021

Action Date: 15 Jan 2021

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr George John Letham

Appointment date: 2021-01-15

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Accounts with accounts type full

Date: 06 Jan 2021

Action Date: 30 Jun 2020

Category: Accounts

Type: AA

Made up date: 2020-06-30

Documents

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Confirmation statement with no updates

Date: 10 Jun 2020

Action Date: 29 May 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-05-29

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Change person secretary company with change date

Date: 21 Jan 2020

Action Date: 21 Jan 2020

Category: Officers

Sub Category: Change

Type: CH03

Change date: 2020-01-21

Officer name: James Blair

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Appoint person director company with name date

Date: 21 Jan 2020

Action Date: 07 Jan 2020

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2020-01-07

Officer name: Mr James John Bisgrove

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Appoint person director company with name date

Date: 21 Jan 2020

Action Date: 07 Jan 2020

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Ross James Wilson

Appointment date: 2020-01-07

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Accounts with accounts type full

Date: 17 Dec 2019

Action Date: 30 Jun 2019

Category: Accounts

Type: AA

Made up date: 2019-06-30

Documents

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Confirmation statement with no updates

Date: 14 Jun 2019

Action Date: 29 May 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-05-29

Documents

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Mortgage create with deed with charge number charge creation date

Date: 01 Mar 2019

Action Date: 26 Feb 2019

Category: Mortgage

Sub Category: Create

Type: MR01

Charge creation date: 2019-02-26

Charge number: SC4251590015

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Mortgage create with deed with charge number charge creation date

Date: 27 Feb 2019

Action Date: 20 Feb 2019

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: SC4251590014

Charge creation date: 2019-02-20

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Accounts with accounts type full

Date: 27 Dec 2018

Action Date: 30 Jun 2018

Category: Accounts

Type: AA

Made up date: 2018-06-30

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Mortgage satisfy charge full

Date: 15 Oct 2018

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: SC4251590012

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Confirmation statement with no updates

Date: 03 Jul 2018

Action Date: 29 May 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-05-29

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Mortgage create with deed with charge number charge creation date

Date: 20 Feb 2018

Action Date: 16 Feb 2018

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: SC4251590013

Charge creation date: 2018-02-16

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Mortgage create with deed with charge number charge creation date

Date: 13 Feb 2018

Action Date: 12 Feb 2018

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: SC4251590012

Charge creation date: 2018-02-12

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Accounts with accounts type full

Date: 13 Dec 2017

Action Date: 30 Jun 2017

Category: Accounts

Type: AA

Made up date: 2017-06-30

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Confirmation statement with no updates

Date: 24 Jul 2017

Action Date: 29 May 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-05-29

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Notification of a person with significant control

Date: 24 Jul 2017

Action Date: 06 Apr 2016

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC02

Psc name: Rangers International Football Club Plc

Notification date: 2016-04-06

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Termination director company with name termination date

Date: 27 Mar 2017

Action Date: 27 Mar 2017

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2017-03-27

Officer name: Graeme Thomas Park

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Termination director company with name termination date

Date: 27 Mar 2017

Action Date: 27 Mar 2017

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Paul Murray

Termination date: 2017-03-27

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Termination director company with name termination date

Date: 27 Mar 2017

Action Date: 27 Mar 2017

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: John Gilligan

Termination date: 2017-03-27

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Accounts with accounts type full

Date: 21 Dec 2016

Action Date: 30 Jun 2016

Category: Accounts

Type: AA

Made up date: 2016-06-30

Documents

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Annual return company with made up date full list shareholders

Date: 11 Jul 2016

Action Date: 29 May 2016

Category: Annual-return

Type: AR01

Made up date: 2016-05-29

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Accounts with accounts type full

Date: 18 Mar 2016

Action Date: 30 Jun 2015

Category: Accounts

Type: AA

Made up date: 2015-06-30

Documents

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Mortgage satisfy charge full

Date: 07 Jan 2016

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: SC4251590008

Documents

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Mortgage satisfy charge full

Date: 07 Jan 2016

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: SC4251590004

Documents

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Mortgage satisfy charge full

Date: 07 Jan 2016

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: SC4251590010

Documents

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Mortgage satisfy charge full

Date: 07 Jan 2016

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: SC4251590005

Documents

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Mortgage satisfy charge full

Date: 07 Jan 2016

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: SC4251590006

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Mortgage satisfy charge full

Date: 07 Jan 2016

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: SC4251590007

Documents

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Mortgage satisfy charge full

Date: 07 Jan 2016

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: SC4251590009

Documents

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Appoint person director company with name date

Date: 13 Aug 2015

Action Date: 03 Aug 2015

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2015-08-03

Officer name: Mr Graeme Thomas Park

Documents

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Termination director company with name termination date

Date: 13 Aug 2015

Action Date: 03 Aug 2015

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2015-08-03

Officer name: Douglas Ireland Park

Documents

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Auditors resignation company

Date: 15 Jul 2015

Category: Auditors

Type: AUD

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Appoint person director company with name date

Date: 29 Jun 2015

Action Date: 16 Jun 2015

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2015-06-16

Officer name: Mr Stewart Martin Robertson

Documents

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Annual return company with made up date full list shareholders

Date: 24 Jun 2015

Action Date: 29 May 2015

Category: Annual-return

Type: AR01

Made up date: 2015-05-29

Documents

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Mortgage alter floating charge with number

Date: 17 Jun 2015

Category: Mortgage

Sub Category: Alter

Type: 466(Scot)

Charge number: SC4251590005

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Mortgage create with deed with charge number charge creation date

Date: 01 Jun 2015

Action Date: 27 May 2015

Category: Mortgage

Sub Category: Create

Type: MR01

Charge creation date: 2015-05-27

Charge number: SC4251590011

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Appoint person director company with name date

Date: 21 May 2015

Action Date: 09 Mar 2015

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Douglas Ireland Park

Appointment date: 2015-03-09

Documents

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Termination director company with name termination date

Date: 20 Apr 2015

Action Date: 10 Apr 2015

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2015-04-10

Officer name: Barry John Leach

Documents

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Termination director company with name termination date

Date: 20 Apr 2015

Action Date: 10 Apr 2015

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Derek David Llambias

Termination date: 2015-04-10

Documents

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Termination secretary company with name termination date

Date: 24 Mar 2015

Action Date: 10 Mar 2015

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Cms Advisory Group Limited

Termination date: 2015-03-10

Documents

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Appoint person director company with name date

Date: 20 Mar 2015

Action Date: 09 Mar 2015

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Paul Murray

Appointment date: 2015-03-09

Documents

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Appoint person director company with name date

Date: 20 Mar 2015

Action Date: 09 Mar 2015

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2015-03-09

Officer name: Mr John Gilligan

Documents

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Appoint person director company with name date

Date: 20 Mar 2015

Action Date: 09 Mar 2015

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Andrew James Dickson

Appointment date: 2015-03-09

Documents

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Termination director company with name termination date

Date: 20 Mar 2015

Action Date: 09 Mar 2015

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2015-03-09

Officer name: Alexander Easdale

Documents

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Termination director company with name termination date

Date: 20 Mar 2015

Action Date: 02 Mar 2015

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2015-03-02

Officer name: David Somers

Documents

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Termination director company with name termination date

Date: 20 Mar 2015

Action Date: 02 Mar 2015

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: David Somers

Termination date: 2015-03-02

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Appoint person secretary company with name date

Date: 20 Mar 2015

Action Date: 10 Mar 2015

Category: Officers

Sub Category: Appointments

Type: AP03

Appointment date: 2015-03-10

Officer name: James Blair

Documents

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Termination director company with name termination date

Date: 02 Mar 2015

Action Date: 25 Feb 2015

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: James Easdale

Termination date: 2015-02-25

Documents

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Accounts with accounts type full

Date: 13 Feb 2015

Action Date: 30 Jun 2014

Category: Accounts

Type: AA

Made up date: 2014-06-30

Documents

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Mortgage create with deed with charge number charge creation date

Date: 12 Feb 2015

Action Date: 27 Jan 2015

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: SC4251590010

Charge creation date: 2015-01-27

Documents

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Mortgage create with deed with charge number charge creation date

Date: 11 Feb 2015

Action Date: 27 Jan 2015

Category: Mortgage

Sub Category: Create

Type: MR01

Charge creation date: 2015-01-27

Charge number: SC4251590005

Documents

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Mortgage create with deed with charge number charge creation date

Date: 11 Feb 2015

Action Date: 05 Feb 2015

Category: Mortgage

Sub Category: Create

Type: MR01

Charge creation date: 2015-02-05

Charge number: SC4251590006

Documents

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Mortgage create with deed with charge number charge creation date

Date: 11 Feb 2015

Action Date: 05 Feb 2015

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: SC4251590007

Charge creation date: 2015-02-05

Documents

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Mortgage create with deed with charge number charge creation date

Date: 11 Feb 2015

Action Date: 27 Jan 2015

Category: Mortgage

Sub Category: Create

Type: MR01

Charge creation date: 2015-01-27

Charge number: SC4251590008

Documents

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Mortgage create with deed with charge number charge creation date

Date: 11 Feb 2015

Action Date: 27 Jan 2015

Category: Mortgage

Sub Category: Create

Type: MR01

Charge creation date: 2015-01-27

Charge number: SC4251590009

Documents

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Appoint person director company with name date

Date: 16 Jan 2015

Action Date: 05 Jan 2015

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Barry John Leach

Appointment date: 2015-01-05

Documents

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Termination director company with name termination date

Date: 23 Dec 2014

Action Date: 17 Dec 2014

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2014-12-17

Officer name: Norman Crighton

Documents

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Appoint corporate secretary company with name date

Date: 16 Dec 2014

Action Date: 13 Nov 2014

Category: Officers

Sub Category: Appointments

Type: AP04

Appointment date: 2014-11-13

Officer name: Cms Advisory Group Limited

Documents

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Termination secretary company with name termination date

Date: 18 Nov 2014

Action Date: 24 Oct 2014

Category: Officers

Sub Category: Termination

Type: TM02

Termination date: 2014-10-24

Officer name: Philip Tudor Nash

Documents

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Appoint person director company with name date

Date: 18 Nov 2014

Action Date: 05 Nov 2014

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Derek Llambias

Appointment date: 2014-11-05

Documents

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Termination director company with name termination date

Date: 18 Nov 2014

Action Date: 26 Oct 2014

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Iain Graham Wallace

Termination date: 2014-10-26

Documents

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Mortgage create with deed with charge number charge creation date

Date: 05 Nov 2014

Action Date: 27 Oct 2014

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: SC4251590004

Charge creation date: 2014-10-27

Documents

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Mortgage satisfy charge full

Date: 01 Oct 2014

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: SC4251590002

Documents

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Mortgage satisfy charge full

Date: 01 Oct 2014

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: SC4251590003

Documents

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Annual return company with made up date full list shareholders

Date: 19 Jun 2014

Action Date: 29 May 2014

Category: Annual-return

Type: AR01

Made up date: 2014-05-29

Documents

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Accounts with accounts type full

Date: 04 Apr 2014

Action Date: 30 Jun 2013

Category: Accounts

Type: AA

Made up date: 2013-06-30

Documents

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Mortgage create with deed with charge number

Date: 08 Mar 2014

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 4251590002

Documents

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Mortgage create with deed with charge number

Date: 08 Mar 2014

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 4251590003

Documents

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Appoint person secretary company with name

Date: 03 Mar 2014

Category: Officers

Sub Category: Appointments

Type: AP03

Officer name: Mr Philip Tudor Nash

Documents

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Termination secretary company with name

Date: 14 Feb 2014

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Brian Stockbridge

Documents

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Termination director company with name

Date: 14 Feb 2014

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Brian Stockbridge

Documents

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Second filing of form with form type made up date

Date: 23 Dec 2013

Action Date: 29 May 2013

Category: Document-replacement

Sub Category: Annual-return

Type: RP04

Form type: AR01

Made up date: 2013-05-29

Documents

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Change person director company with change date

Date: 13 Dec 2013

Action Date: 10 Jul 2013

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2013-07-10

Officer name: Mr James Easdale

Documents

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Appoint person director company with name

Date: 09 Dec 2013

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr David Somers

Documents

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