| Company Name | Rangers Former Players Benevolent Club |
|---|---|
| Company Status | Active |
| Company Number | SC306620 |
| Category | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporation Date | 10 August 2006(17 years, 8 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9133 | Other membership organisations |
| SIC 94990 | Activities of other membership organisations n.e.c. |
Directors
| Director Name | Mr John Greig |
|---|---|
| Date of Birth | September 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 August 2006(same day as company formation) |
| Role | Football Admin |
| Country of Residence | Scotland |
| Correspondence Address | Ibrox Stadium 150 Edmiston Drive Glasgow G51 2XD Scotland |
| Director Name | Peter McCloy |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 August 2006(same day as company formation) |
| Role | Golf/Starter |
| Country of Residence | Scotland |
| Correspondence Address | Ibrox Stadium 150 Edmiston Drive Glasgow G51 2XD Scotland |
| Director Name | Mr Colin Stewart |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2015(9 years after company formation) |
| Appointment Duration | 8 years, 8 months |
| Role | Director And Company Secretary |
| Country of Residence | Scotland |
| Correspondence Address | 2nd Floor, Broomloan House 150 Edmiston Drive Glasgow G51 2XD Scotland |
| Secretary Name | Mr Colin Stewart |
|---|---|
| Status | Current |
| Appointed | 01 September 2015(9 years after company formation) |
| Appointment Duration | 8 years, 8 months |
| Role | Company Director |
| Correspondence Address | 2nd Floor, Broomloan House 150 Edmiston Drive Glasgow G51 2XD Scotland |
| Director Name | Mr Alistair Murdoch McCoist |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 September 2023(17 years, 1 month after company formation) |
| Appointment Duration | 7 months, 3 weeks |
| Role | Broadcaster |
| Country of Residence | Scotland |
| Correspondence Address | 2nd Floor, Broomloan House 150 Edmiston Drive Glasgow G51 2XD Scotland |
| Director Name | Mr Ian Durrant |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 December 2023(17 years, 4 months after company formation) |
| Appointment Duration | 4 months, 3 weeks |
| Role | Sports Coach |
| Country of Residence | Scotland |
| Correspondence Address | 2nd Floor, Broomloan House 150 Edmiston Drive Glasgow G51 2XD Scotland |
| Director Name | Mr Edward Ezekiel Anthony Lambie |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 2006(same day as company formation) |
| Role | Chartered Mngt Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 11 Viewfield Avenue Bishopbriggs Glasgow G64 2AG Scotland |
| Director Name | Sandy Jardine |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 2006(same day as company formation) |
| Role | Commercial Sales Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Orchardhead Road Edinburgh Midlothian EH16 6HJ Scotland |
| Director Name | Colin MacDonald Jackson |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 2006(same day as company formation) |
| Role | Finance Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | 608 Crow Road Jordanhill Glasgow Lanarkshire G13 1NP Scotland |
| Director Name | Robert Graham Richmond Davidson |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 2006(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Newton Place Glasgow Lanarkshire G3 7PU Scotland |
| Secretary Name | Mr Edward Ezekiel Anthony Lambie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 2006(same day as company formation) |
| Role | Chartered Mngt Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 11 Viewfield Avenue Bishopbriggs Glasgow G64 2AG Scotland |
| Director Name | Jordan Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 August 2006(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 August 2006(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 August 2006(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Website | www.rangers.co.uk |
|---|
Location
| Registered Address | 2nd Floor, Broomloan House 150 Edmiston Drive Glasgow G51 2XD Scotland |
|---|---|
| Constituency | Glasgow South West |
| Ward | Govan |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £183,563 |
| Cash | £184,889 |
| Current Liabilities | £1,326 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 August |
Returns
| Latest Return | 10 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 August 2024 (3 months, 4 weeks from now) |
Filing History
| 18 January 2024 | Termination of appointment of Robert Graham Richmond Davidson as a director on 18 January 2024 (1 page) |
|---|---|
| 18 January 2024 | Director's details changed for Mr John Greig on 18 January 2024 (2 pages) |
| 18 January 2024 | Director's details changed for Peter Mccloy on 18 January 2024 (2 pages) |
| 7 December 2023 | Appointment of Mr Ian Durrant as a director on 5 December 2023 (2 pages) |
| 5 September 2023 | Appointment of Mr Alistair Murdoch Mccoist as a director on 5 September 2023 (2 pages) |
| 24 August 2023 | Micro company accounts made up to 31 August 2022 (3 pages) |
| 10 August 2023 | Confirmation statement made on 10 August 2023 with no updates (3 pages) |
| 10 August 2022 | Confirmation statement made on 10 August 2022 with no updates (3 pages) |
| 1 June 2022 | Total exemption full accounts made up to 31 August 2021 (9 pages) |
| 23 August 2021 | Confirmation statement made on 10 August 2021 with no updates (3 pages) |
| 26 May 2021 | Total exemption full accounts made up to 31 August 2020 (9 pages) |
| 11 August 2020 | Confirmation statement made on 10 August 2020 with no updates (3 pages) |
| 27 July 2020 | Total exemption full accounts made up to 31 August 2019 (9 pages) |
| 26 August 2019 | Confirmation statement made on 10 August 2019 with no updates (3 pages) |
| 30 April 2019 | Total exemption full accounts made up to 31 August 2018 (9 pages) |
| 16 August 2018 | Confirmation statement made on 10 August 2018 with no updates (3 pages) |
| 26 February 2018 | Total exemption full accounts made up to 30 August 2017 (4 pages) |
| 14 August 2017 | Confirmation statement made on 10 August 2017 with no updates (3 pages) |
| 14 August 2017 | Confirmation statement made on 10 August 2017 with no updates (3 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 12 August 2016 | Confirmation statement made on 10 August 2016 with updates (4 pages) |
| 12 August 2016 | Confirmation statement made on 10 August 2016 with updates (4 pages) |
| 16 December 2015 | Registered office address changed from 608 Crow Road Glasgow G13 1NP to 2nd Floor, Broomloan House 150 Edmiston Drive Glasgow G51 2XD on 16 December 2015 (1 page) |
| 16 December 2015 | Appointment of Mr Colin Stewart as a secretary on 1 September 2015 (2 pages) |
| 16 December 2015 | Appointment of Mr Colin Stewart as a secretary on 1 September 2015 (2 pages) |
| 16 December 2015 | Appointment of Mr Colin Stewart as a director on 1 September 2015 (2 pages) |
| 16 December 2015 | Appointment of Mr Colin Stewart as a director on 1 September 2015 (2 pages) |
| 16 December 2015 | Registered office address changed from 608 Crow Road Glasgow G13 1NP to 2nd Floor, Broomloan House 150 Edmiston Drive Glasgow G51 2XD on 16 December 2015 (1 page) |
| 20 November 2015 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 20 November 2015 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 27 August 2015 | Annual return made up to 10 August 2015 no member list (4 pages) |
| 27 August 2015 | Termination of appointment of Colin Macdonald Jackson as a director on 6 June 2015 (1 page) |
| 27 August 2015 | Termination of appointment of Colin Macdonald Jackson as a director on 6 June 2015 (1 page) |
| 27 August 2015 | Annual return made up to 10 August 2015 no member list (4 pages) |
| 29 October 2014 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 29 October 2014 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 28 August 2014 | Termination of appointment of Sandy Jardine as a director on 24 April 2014 (1 page) |
| 28 August 2014 | Annual return made up to 10 August 2014 no member list (5 pages) |
| 28 August 2014 | Annual return made up to 10 August 2014 no member list (5 pages) |
| 28 August 2014 | Termination of appointment of Sandy Jardine as a director on 24 April 2014 (1 page) |
| 28 August 2014 | Termination of appointment of Sandy Jardine as a director on 24 April 2014 (1 page) |
| 28 August 2014 | Termination of appointment of Sandy Jardine as a director on 24 April 2014 (1 page) |
| 3 February 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 3 February 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 22 January 2014 | Termination of appointment of Edward Lambie as a secretary (1 page) |
| 22 January 2014 | Termination of appointment of Edward Lambie as a secretary (1 page) |
| 22 January 2014 | Termination of appointment of Edward Lambie as a director (1 page) |
| 22 January 2014 | Termination of appointment of Edward Lambie as a director (1 page) |
| 6 January 2014 | Registered office address changed from Haines Watts 231/233 St Vincent Street Glasgow G2 5QY on 6 January 2014 (1 page) |
| 6 January 2014 | Registered office address changed from Haines Watts 231/233 St Vincent Street Glasgow G2 5QY on 6 January 2014 (1 page) |
| 6 January 2014 | Registered office address changed from Haines Watts 231/233 St Vincent Street Glasgow G2 5QY on 6 January 2014 (1 page) |
| 1 October 2013 | Annual return made up to 10 August 2013 no member list (8 pages) |
| 1 October 2013 | Annual return made up to 10 August 2013 no member list (8 pages) |
| 11 February 2013 | Total exemption full accounts made up to 31 August 2012 (12 pages) |
| 11 February 2013 | Total exemption full accounts made up to 31 August 2012 (12 pages) |
| 10 August 2012 | Annual return made up to 10 August 2012 no member list (8 pages) |
| 10 August 2012 | Annual return made up to 10 August 2012 no member list (8 pages) |
| 17 February 2012 | Total exemption full accounts made up to 31 August 2011 (13 pages) |
| 17 February 2012 | Total exemption full accounts made up to 31 August 2011 (13 pages) |
| 29 August 2011 | Annual return made up to 10 August 2011 no member list (8 pages) |
| 29 August 2011 | Annual return made up to 10 August 2011 no member list (8 pages) |
| 11 May 2011 | Total exemption full accounts made up to 31 August 2010 (11 pages) |
| 11 May 2011 | Total exemption full accounts made up to 31 August 2010 (11 pages) |
| 7 September 2010 | Director's details changed for John Greig on 10 August 2010 (2 pages) |
| 7 September 2010 | Director's details changed for Sandy Jardine on 10 August 2010 (2 pages) |
| 7 September 2010 | Director's details changed for Edward Ezekiel Anthony Lambie on 10 August 2010 (2 pages) |
| 7 September 2010 | Director's details changed for Robert Graham Richmond Davidson on 10 August 2010 (2 pages) |
| 7 September 2010 | Annual return made up to 10 August 2010 no member list (8 pages) |
| 7 September 2010 | Director's details changed for Robert Graham Richmond Davidson on 10 August 2010 (2 pages) |
| 7 September 2010 | Annual return made up to 10 August 2010 no member list (8 pages) |
| 7 September 2010 | Director's details changed for Peter Mccloy on 10 August 2010 (2 pages) |
| 7 September 2010 | Director's details changed for John Greig on 10 August 2010 (2 pages) |
| 7 September 2010 | Director's details changed for Peter Mccloy on 10 August 2010 (2 pages) |
| 7 September 2010 | Director's details changed for Sandy Jardine on 10 August 2010 (2 pages) |
| 7 September 2010 | Director's details changed for Edward Ezekiel Anthony Lambie on 10 August 2010 (2 pages) |
| 7 September 2010 | Director's details changed for Colin Macdonald Jackson on 10 August 2010 (2 pages) |
| 7 September 2010 | Director's details changed for Colin Macdonald Jackson on 10 August 2010 (2 pages) |
| 20 April 2010 | Total exemption full accounts made up to 31 August 2009 (11 pages) |
| 20 April 2010 | Total exemption full accounts made up to 31 August 2009 (11 pages) |
| 12 August 2009 | Registered office changed on 12/08/2009 from 231-233 c/o haines watts st vincent street glasgow G2 5QY (1 page) |
| 12 August 2009 | Annual return made up to 10/08/09 (4 pages) |
| 12 August 2009 | Annual return made up to 10/08/09 (4 pages) |
| 12 August 2009 | Registered office changed on 12/08/2009 from 231-233 c/o haines watts st vincent street glasgow G2 5QY (1 page) |
| 29 May 2009 | Total exemption full accounts made up to 31 August 2008 (15 pages) |
| 29 May 2009 | Total exemption full accounts made up to 31 August 2008 (15 pages) |
| 12 August 2008 | Annual return made up to 10/08/08 (4 pages) |
| 12 August 2008 | Annual return made up to 10/08/08 (4 pages) |
| 12 May 2008 | Total exemption full accounts made up to 31 August 2007 (14 pages) |
| 12 May 2008 | Total exemption full accounts made up to 31 August 2007 (14 pages) |
| 15 August 2007 | Annual return made up to 10/08/07 (2 pages) |
| 15 August 2007 | Annual return made up to 10/08/07 (2 pages) |
| 11 January 2007 | Registered office changed on 11/01/07 from: c/o haines watts 221-233 st. Vincent street glasgow G2 5QY (1 page) |
| 11 January 2007 | Registered office changed on 11/01/07 from: c/o haines watts 221-233 st. Vincent street glasgow G2 5QY (1 page) |
| 19 October 2006 | Director's particulars changed (1 page) |
| 19 October 2006 | Director's particulars changed (1 page) |
| 15 August 2006 | New director appointed (2 pages) |
| 15 August 2006 | New director appointed (2 pages) |
| 15 August 2006 | Director resigned (1 page) |
| 15 August 2006 | New director appointed (2 pages) |
| 15 August 2006 | New director appointed (2 pages) |
| 15 August 2006 | New director appointed (2 pages) |
| 15 August 2006 | New secretary appointed;new director appointed (2 pages) |
| 15 August 2006 | Director resigned (1 page) |
| 15 August 2006 | New secretary appointed;new director appointed (2 pages) |
| 15 August 2006 | New director appointed (2 pages) |
| 15 August 2006 | Secretary resigned;director resigned (1 page) |
| 15 August 2006 | New director appointed (2 pages) |
| 15 August 2006 | Director resigned (1 page) |
| 15 August 2006 | Secretary resigned;director resigned (1 page) |
| 15 August 2006 | Director resigned (1 page) |
| 15 August 2006 | New director appointed (2 pages) |
| 15 August 2006 | New director appointed (2 pages) |
| 15 August 2006 | New director appointed (2 pages) |
| 10 August 2006 | Incorporation (21 pages) |
| 10 August 2006 | Incorporation (21 pages) |