RANGERS LOTTERIES LIMITED
Overview
| Company Name | RANGERS LOTTERIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC040034 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RANGERS LOTTERIES LIMITED?
- Gambling and betting activities (92000) / Arts, entertainment and recreation
Where is RANGERS LOTTERIES LIMITED located?
| Registered Office Address | Broomloan House Ibrox Stadium 150 Edmiston Drive G51 2XD Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RANGERS LOTTERIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| RANGERS POOLS LIMITED | Mar 12, 1964 | Mar 12, 1964 |
What are the latest accounts for RANGERS LOTTERIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2024 |
| Next Accounts Due On | Jul 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2023 |
What is the status of the latest confirmation statement for RANGERS LOTTERIES LIMITED?
| Last Confirmation Statement Made Up To | Oct 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 31, 2024 |
| Overdue | No |
What are the latest filings for RANGERS LOTTERIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Jul 31, 2023 | 15 pages | AA | ||||||||||
Termination of appointment of James Boyle Potter Macbrayne as a director on Nov 14, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr James Boyle Potter Macbrayne on Oct 16, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Oct 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jul 31, 2022 | 16 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jul 31, 2021 | 15 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jul 31, 2020 | 14 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jul 31, 2019 | 14 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jul 31, 2018 | 14 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jul 31, 2017 | 14 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jul 31, 2016 | 13 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Jul 31, 2015 | 5 pages | AA | ||||||||||
Termination of appointment of John Greig as a director on Nov 09, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr John Greig as a director on Jul 22, 2015 | 2 pages | AP01 | ||||||||||
Annual return made up to Oct 31, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Akram Atta Mohammed as a director on Jul 15, 2015 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Jul 31, 2014 | 5 pages | AA | ||||||||||
Who are the officers of RANGERS LOTTERIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STEWART, Colin | Director | Overton 4 Queen Street G84 9QQ Helensburgh | Scotland | British | Company Secretary | 116576240002 | ||||
| MCDOUGALL, Iain Harrison | Secretary | 5 Balvie Avenue G46 6NE Giffnock Renfrewshire | British | 608350001 | ||||||
| MCLAUGHLIN, John Davidson | Secretary | 36 Stamperland Crescent Clarkston G76 8LH Glasgow Lanarkshire | British | 630460001 | ||||||
| ADAM, Hugh Rennie Walker | Director | 14 Anderson Street ML3 0QN Hamilton Lanarkshire | British | Pools Manager | 584930001 | |||||
| BOYLE, John | Director | 5 5 Kaim Crescent EH48 1ER Bathgate | British | Manager | 117019210001 | |||||
| GREIG, John | Director | Ibrox Stadium 150 Edmiston Drive G51 2XD Glasgow Broomloan House | Scotland | British | Retired | 95678940001 | ||||
| MACBRAYNE, James Boyle Potter | Director | 150 Edmiston Drive G51 2XD Glasgow 2nd Floor, Broomloan House Scotland | Scotland | British | Company Director | 79003760002 | ||||
| MACMILLAN, John | Director | 19 Broomberry Drive PA19 1JY Gourock Renfrewshire | British | Retired | 79003890001 | |||||
| MARLBOROUGH, Lawrence Robert | Director | 402 Lakeview Avenue FOREIGN Zephyr Cove Nevada Usa | British | Director | 440150001 | |||||
| MATHER, Craig | Director | Ibrox Stadium 150 Edmiston Drive G51 2XD Glasgow Broomloan House | Scotland | British | Chief Executive | 177906390001 | ||||
| MCDOUGALL, Iain Harrison | Director | 5 Balvie Avenue G46 6NE Giffnock Renfrewshire | British | Chartered Accountant | 608350001 | |||||
| MCINTYRE, Donald Charles | Director | Ibrox Stadium 150 Edmiston Drive G51 2XD Glasgow Broomloan House | Scotland | British | Finance Director | 52871110002 | ||||
| MOHAMMED, Akram Atta | Director | 67 Pentland Crescent ML9 2UP Larkhall | Scotland | British | Restauranteur | 36203820006 | ||||
| PEEL, Nicholas Gerard | Director | 40 East Barnton Avenue EH4 6AQ Edinburgh Midlothian | British | Company Director | 79003660002 | |||||
| REILLY, Robert Martin | Director | 10 Clydeview Bothwell G71 8NN Glasgow | British | Manager | 67088100002 | |||||
| ROBERTSON, Alexander | Director | Rose Cottage KA3 6AM Fenwick | British | Retired Chartered Accountant | 626650001 | |||||
| ROBINSON, James Mckenzie | Director | Meadowbank PA10 2LN Kilbarchan | British | Metal Merchant & Processor | 230630001 | |||||
| SINGH, Satnam | Director | 31 Dumbreck Road G41 Glasgow | Scotland | British | Restauranteur | 54952190001 | ||||
| STEVEN, William Barr | Director | 13 Thorn Drive Burnside Rutherglen G73 4RH Glasgow | British | Chartered Accountant | 33022800001 | |||||
| STOCKBRIDGE, Brian | Director | Ibrox Stadium 150 Edmiston Drive G51 2XD Glasgow Broomloan House | Scotland | British | Finance Director | 171644220001 | ||||
| WADDELL, William | Director | 5 Dundonald Road Kirklee G12 9LJ Glasgow Lanarkshire | British | 35518230001 | ||||||
| WHITELAW, Jim | Director | Holmhills Road Cambuslang G72 8EL Glasgow 96 Scotland | Scotland | British | Director | 159651110001 |
Who are the persons with significant control of RANGERS LOTTERIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Colin Stewart | May 01, 2016 | Edmiston Drive G51 2XD Glasgow 2nd Floor, Broomloan House Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0