Club 1872 Limited

Company Name	Club 1872 Limited
Company Status	Active
Company Number	SC525940
Category	Private Limited Company
Incorporation Date	4 February 2016(8 years, 2 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	Ms Joanne Elizabeth Percival
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	22 May 2017(1 year, 3 months after company formation)
Appointment Duration	6 years, 11 months
Role	Business Support Assistant
Country of Residence	Scotland
Correspondence Address	Copland House Edmiston Drive Glasgow G51 2XD Scotland

Director Name	Ms Laura Fawkes
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	22 May 2017(1 year, 3 months after company formation)
Appointment Duration	6 years, 11 months
Role	Foster Carer
Country of Residence	Scotland
Correspondence Address	Copland House Edmiston Drive Glasgow G51 2XD Scotland

Director Name	Mr James Irvine
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	23 June 2021(5 years, 4 months after company formation)
Appointment Duration	2 years, 10 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Copland House Edmiston Drive Glasgow G51 2XD Scotland

Director Name	Mr George David Hoggan
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	23 June 2021(5 years, 4 months after company formation)
Appointment Duration	2 years, 10 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	Copland House Edmiston Drive Glasgow G51 2XD Scotland

Director Name	Mr James Don Blair
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2016(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	1 Rutland Court Edinburgh EH3 8EY Scotland

Director Name	Mr William Donald Cowie
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2016(8 months after company formation)
Appointment Duration	7 months, 1 week (resigned 15 May 2017)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Club 1872 Copland House, 2nd Floor, Ibrox Stadium Edmiston Drive Glasgow G51 2XD Scotland

Director Name	Ms Laura Fawkes
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2016(8 months after company formation)
Appointment Duration	5 months (resigned 10 March 2017)
Role	Foster Carer
Country of Residence	Scotland
Correspondence Address	Club 1872 Copland House, 2nd Floor, Ibrox Stadium Edmiston Drive Glasgow G51 2XD Scotland

Director Name	Mr Iain Leiper
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2016(8 months after company formation)
Appointment Duration	5 months (resigned 10 March 2017)
Role	Bar Officer
Country of Residence	Scotland
Correspondence Address	Club 1872 Copland House, 2nd Floor, Ibrox Stadium Edmiston Drive Glasgow G51 2XD Scotland

Director Name	Ms Joanne Elizabeth Percival
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2016(8 months after company formation)
Appointment Duration	5 months (resigned 10 March 2017)
Role	Business Support Assistant
Country of Residence	Scotland
Correspondence Address	Club 1872 Copland House, 2nd Floor, Ibrox Stadium Edmiston Drive Glasgow G51 2XD Scotland

Director Name	Mr Alexander Wilson
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2016(8 months after company formation)
Appointment Duration	7 months, 1 week (resigned 15 May 2017)
Role	Independent Consultant
Country of Residence	England
Correspondence Address	Club 1872 Copland House, 2nd Floor, Ibrox Stadium Edmiston Drive Glasgow G51 2XD Scotland

Director Name	Mr Craig George Bannister Houston
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2016(8 months after company formation)
Appointment Duration	7 months, 1 week (resigned 13 May 2017)
Role	Distributer
Country of Residence	Scotland
Correspondence Address	Club 1872 Copland House, 2nd Floor, Ibrox Stadium Edmiston Drive Glasgow G51 2XD Scotland

Director Name	Mr Euan Andrew Macfarlane
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2017(1 year, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 17 September 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Copland House Edmiston Drive Ibrox Stadium Glasgow G51 2XD Scotland

Director Name	Rev Stuart Dougall Macquarrie
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2017(1 year, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 September 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Copland House Edmiston Drive Ibrox Stadium Glasgow G51 2XD Scotland

Director Name	Mr Bruce Gulland Taylor
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2017(1 year, 9 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 26 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Rutland Court Edinburgh EH3 8EY Scotland

Director Name	Mr Iain William Mulholland
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2017(1 year, 9 months after company formation)
Appointment Duration	6 months, 1 week (resigned 14 May 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2nd Floor, Copland House, Ibrox Stadium 150 Edmiston Drive Glasgow Lanarkshire G51 2XD Scotland

Director Name	Mr Alan Henderson Fraser
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2020(4 years after company formation)
Appointment Duration	4 months, 4 weeks (resigned 14 July 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Copland House Edmiston Drive Ibrox Stadium Glasgow G51 2XD Scotland

Secretary Name	As Company Services Limited (Corporation)
Status	Resigned
Appointed	04 February 2016(same day as company formation)
Correspondence Address	1 Rutland Court Edinburgh EH3 8EY Scotland

Location

Registered Address	Copland House Edmiston Drive Glasgow G51 2XD Scotland
Constituency	Glasgow South West
Ward	Govan

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	3 February 2024 (2 months, 3 weeks ago)
Next Return Due	17 February 2025 (9 months, 3 weeks from now)

Filing History

11 September 2020	Termination of appointment of Stuart Dougall Macquarrie as a director on 1 September 2020 (1 page)
14 August 2020	Termination of appointment of Alan Henderson Fraser as a director on 14 July 2020 (1 page)
24 February 2020	Confirmation statement made on 3 February 2020 with no updates (3 pages)
17 February 2020	Appointment of Mr Alan Henderson Fraser as a director on 15 February 2020 (2 pages)
17 February 2020	Termination of appointment of as Company Services Limited as a secretary on 15 February 2020 (1 page)
17 February 2020	Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY Scotland to Copland House Edmiston Drive Ibrox Stadium Glasgow G51 2XD on 17 February 2020 (1 page)
30 November 2019	Micro company accounts made up to 28 February 2019 (2 pages)
22 February 2019	Confirmation statement made on 3 February 2019 with updates (4 pages)
30 November 2018	Micro company accounts made up to 28 February 2018 (2 pages)
24 October 2018	Termination of appointment of Bruce Gulland Taylor as a director on 26 September 2018 (1 page)
14 May 2018	Termination of appointment of Iain William Mulholland as a director on 14 May 2018 (1 page)
19 February 2018	Confirmation statement made on 3 February 2018 with updates (4 pages)
22 November 2017	Appointment of Reverend Stuart Dougall Macquarrie as a director on 4 November 2017 (2 pages)
22 November 2017	Appointment of Reverend Stuart Dougall Macquarrie as a director on 4 November 2017 (2 pages)
8 November 2017	Director's details changed for Mr Iain William Mulholland on 8 November 2017 (2 pages)
8 November 2017	Appointment of Mr Iain William Mulholland as a director on 4 November 2017 (2 pages)
8 November 2017	Director's details changed for Mr Iain William Mulholland on 8 November 2017 (2 pages)
8 November 2017	Appointment of Mr Iain William Mulholland as a director on 4 November 2017 (2 pages)
6 November 2017	Appointment of Mr Bruce Gulland Taylor as a director on 4 November 2017 (2 pages)
6 November 2017	Termination of appointment of James Don Blair as a director on 4 November 2017 (1 page)
6 November 2017	Appointment of Mr Euan Andrew Macfarlane as a director on 4 November 2017 (2 pages)
6 November 2017	Appointment of Mr Bruce Gulland Taylor as a director on 4 November 2017 (2 pages)
6 November 2017	Termination of appointment of James Don Blair as a director on 4 November 2017 (1 page)
6 November 2017	Appointment of Mr Euan Andrew Macfarlane as a director on 4 November 2017 (2 pages)
3 November 2017	Micro company accounts made up to 28 February 2017 (2 pages)
3 November 2017	Micro company accounts made up to 28 February 2017 (2 pages)
1 June 2017	Termination of appointment of a director (2 pages)
1 June 2017	Termination of appointment of a director (2 pages)
22 May 2017	Appointment of Ms Joanne Elizabeth Percival as a director on 22 May 2017 (2 pages)
22 May 2017	Appointment of Ms Joanne Elizabeth Percival as a director on 22 May 2017 (2 pages)
22 May 2017	Appointment of Ms Laura Fawkes as a director on 22 May 2017 (2 pages)
22 May 2017	Termination of appointment of William Donald Cowie as a director on 15 May 2017 (1 page)
22 May 2017	Appointment of Ms Laura Fawkes as a director on 22 May 2017 (2 pages)
22 May 2017	Termination of appointment of William Donald Cowie as a director on 15 May 2017 (1 page)
22 May 2017	Termination of appointment of Alexander Wilson as a director on 15 May 2017 (1 page)
22 May 2017	Termination of appointment of Alexander Wilson as a director on 15 May 2017 (1 page)
18 May 2017	Termination of appointment of Craig Houston as a director on 13 May 2017 (1 page)
18 May 2017	Termination of appointment of Craig Houston as a director on 13 May 2017 (1 page)
27 March 2017	Termination of appointment of Laura Fawkes as a director on 10 March 2017 (1 page)
27 March 2017	Termination of appointment of Joanne Elizabeth Percival as a director on 10 March 2017 (1 page)
27 March 2017	Termination of appointment of Joanne Elizabeth Percival as a director on 10 March 2017 (1 page)
27 March 2017	Termination of appointment of Laura Fawkes as a director on 10 March 2017 (1 page)
27 March 2017	Termination of appointment of Iain Leiper as a director on 10 March 2017 (1 page)
27 March 2017	Termination of appointment of Iain Leiper as a director on 10 March 2017 (1 page)
28 February 2017	Confirmation statement made on 3 February 2017 with updates (6 pages)
28 February 2017	Confirmation statement made on 3 February 2017 with updates (6 pages)
10 October 2016	Appointment of Mrs Laura Fawkes as a director on 5 October 2016 (2 pages)
10 October 2016	Appointment of Mr Alexander Wilson as a director on 5 October 2016 (2 pages)
10 October 2016	Appointment of Mrs Joanne Elizabeth Percival as a director on 5 October 2016 (2 pages)
10 October 2016	Appointment of Mr Iain Leiper as a director on 5 October 2016 (2 pages)
10 October 2016	Appointment of Mrs Joanne Elizabeth Percival as a director on 5 October 2016 (2 pages)
10 October 2016	Appointment of Mr William Donald Cowie as a director on 5 October 2016 (2 pages)
10 October 2016	Appointment of Mr Craig Houston as a director on 5 October 2016 (2 pages)
10 October 2016	Appointment of Mr Alexander Wilson as a director on 5 October 2016 (2 pages)
10 October 2016	Appointment of Mr Craig Houston as a director on 5 October 2016 (2 pages)
10 October 2016	Appointment of Mr William Donald Cowie as a director on 5 October 2016 (2 pages)
10 October 2016	Appointment of Mr Iain Leiper as a director on 5 October 2016 (2 pages)
10 October 2016	Appointment of Mrs Laura Fawkes as a director on 5 October 2016 (2 pages)
4 February 2016	Incorporation Statement of capital on 2016-02-04 GBP 1 MODEL ARTICLES ‐ Model articles adopted (8 pages)
4 February 2016	Incorporation Statement of capital on 2016-02-04 GBP 1 MODEL ARTICLES ‐ Model articles adopted (8 pages)

Club 1872 Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Data Scotland