RANGERS ENTERPRISES LTD.

RANGERS ENTERPRISES LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameRANGERS ENTERPRISES LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC105698
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RANGERS ENTERPRISES LTD.?

    • Gambling and betting activities (92000) / Arts, entertainment and recreation

    Where is RANGERS ENTERPRISES LTD. located?

    Registered Office Address
    Broomloan House 150 Edmiston Drive
    Ibrox Stadium
    G51 2XD Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of RANGERS ENTERPRISES LTD.?

    Previous Company Names
    Company NameFromUntil
    RANGERS (PRIZE COMPETITIONS) LIMITEDJul 16, 1987Jul 16, 1987

    What are the latest accounts for RANGERS ENTERPRISES LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2024
    Next Accounts Due OnApr 30, 2025
    Last Accounts
    Last Accounts Made Up ToJul 31, 2023

    What is the status of the latest confirmation statement for RANGERS ENTERPRISES LTD.?

    Last Confirmation Statement Made Up ToNov 03, 2025
    Next Confirmation Statement DueNov 17, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 03, 2024
    OverdueNo

    What are the latest filings for RANGERS ENTERPRISES LTD.?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Jul 31, 2023

    5 pagesAA

    Confirmation statement made on Nov 03, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr James Boyle Potter Macbrayne on Oct 16, 2024

    2 pagesCH01

    Confirmation statement made on Nov 03, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jul 31, 2022

    12 pagesAA

    Confirmation statement made on Nov 03, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jul 31, 2021

    14 pagesAA

    Confirmation statement made on Nov 03, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jul 31, 2020

    13 pagesAA

    Confirmation statement made on Nov 03, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jul 31, 2019

    13 pagesAA

    Confirmation statement made on Nov 03, 2019 with no updates

    3 pagesCS01

    Full accounts made up to Jul 31, 2018

    9 pagesAA

    Confirmation statement made on Nov 03, 2018 with no updates

    3 pagesCS01

    Full accounts made up to Jul 31, 2017

    9 pagesAA

    Confirmation statement made on Nov 03, 2017 with no updates

    3 pagesCS01

    Full accounts made up to Jul 31, 2016

    8 pagesAA

    Confirmation statement made on Nov 03, 2016 with updates

    5 pagesCS01

    Full accounts made up to Jul 31, 2015

    8 pagesAA

    Termination of appointment of John Greig as a director on Nov 09, 2015

    1 pagesTM01

    Appointment of Mr John Greig as a director on Jul 22, 2015

    2 pagesAP01

    Annual return made up to Nov 03, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 03, 2015

    Statement of capital on Nov 03, 2015

    • Capital: GBP 100
    SH01

    Termination of appointment of Akram Atta Mohammed as a director on Jul 15, 2015

    1 pagesTM01

    Full accounts made up to Jul 31, 2014

    8 pagesAA

    Annual return made up to Nov 03, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 03, 2014

    Statement of capital on Nov 03, 2014

    • Capital: GBP 100
    SH01

    Who are the officers of RANGERS ENTERPRISES LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACBRAYNE, James Boyle Potter
    150 Edmiston Drive
    G51 2XD Glasgow
    2nd Floor, Broomloan House
    Scotland
    Director
    150 Edmiston Drive
    G51 2XD Glasgow
    2nd Floor, Broomloan House
    Scotland
    ScotlandBritishCompany Director79003760002
    STEWART, Colin
    Overton
    4 Queen Street
    G84 9QQ Helensburgh
    Director
    Overton
    4 Queen Street
    G84 9QQ Helensburgh
    ScotlandBritishCompany Secretary116576240002
    MCDOUGALL, Iain Harrison
    5 Balvie Avenue
    G46 6NE Giffnock
    Renfrewshire
    Secretary
    5 Balvie Avenue
    G46 6NE Giffnock
    Renfrewshire
    BritishCharterd Accountant608350001
    MCLAUGHLIN, John Davidson
    36 Stamperland Crescent
    Clarkston
    G76 8LH Glasgow
    Lanarkshire
    Secretary
    36 Stamperland Crescent
    Clarkston
    G76 8LH Glasgow
    Lanarkshire
    British630460001
    ADAM, Hugh Rennie Walker
    14 Anderson Street
    ML3 0QN Hamilton
    Lanarkshire
    Director
    14 Anderson Street
    ML3 0QN Hamilton
    Lanarkshire
    BritishPools Manager584930001
    BOYLE, John
    5 5 Kaim Crescent
    EH48 1ER Bathgate
    Director
    5 5 Kaim Crescent
    EH48 1ER Bathgate
    BritishManager117019210001
    GREIG, John
    Anne Crescent, Lenzie
    Kirkintilloch
    G66 5HB Glasgow
    31
    Scotland
    Director
    Anne Crescent, Lenzie
    Kirkintilloch
    G66 5HB Glasgow
    31
    Scotland
    ScotlandBritishRetired95678940001
    MACMILLAN, John
    19 Broomberry Drive
    PA19 1JY Gourock
    Renfrewshire
    Director
    19 Broomberry Drive
    PA19 1JY Gourock
    Renfrewshire
    BritishRetired79003890001
    MATHER, Craig
    150 Edmiston Drive
    Ibrox Stadium
    G51 2XD Glasgow
    Broomloan House
    Scotland
    Director
    150 Edmiston Drive
    Ibrox Stadium
    G51 2XD Glasgow
    Broomloan House
    Scotland
    ScotlandBritishChief Executive177906390001
    MCDOUGALL, Iain Harrison
    5 Balvie Avenue
    G46 6NE Giffnock
    Renfrewshire
    Director
    5 Balvie Avenue
    G46 6NE Giffnock
    Renfrewshire
    BritishChartered Accountant608350001
    MCINTYRE, Donald Charles
    150 Edmiston Drive
    Ibrox Stadium
    G51 2XD Glasgow
    Broomloan House
    Scotland
    Director
    150 Edmiston Drive
    Ibrox Stadium
    G51 2XD Glasgow
    Broomloan House
    Scotland
    ScotlandBritishFinance Director52871110002
    MOHAMMED, Akram Atta
    67 Pentland Crescent
    ML9 2UP Larkhall
    Director
    67 Pentland Crescent
    ML9 2UP Larkhall
    ScotlandBritishRestauranteur36203820006
    PEEL, Nicholas Gerard
    40 East Barnton Avenue
    EH4 6AQ Edinburgh
    Midlothian
    Director
    40 East Barnton Avenue
    EH4 6AQ Edinburgh
    Midlothian
    BritishCompany Director79003660002
    REILLY, Robert Martin
    10 Clydeview
    Bothwell
    G71 8NN Glasgow
    Director
    10 Clydeview
    Bothwell
    G71 8NN Glasgow
    BritishManager67088100002
    ROBERTSON, Alexander
    Rose Cottage
    KA3 6AM Fenwick
    Director
    Rose Cottage
    KA3 6AM Fenwick
    BritishRetired Chartered Accountant626650001
    ROBINSON, James Mckenzie
    Meadowbank
    PA10 2LN Kilbarchan
    Director
    Meadowbank
    PA10 2LN Kilbarchan
    BritishMetal Merchant & Processor230630001
    SINGH, Satnam
    31 Dumbreck Road
    G41 Glasgow
    Director
    31 Dumbreck Road
    G41 Glasgow
    ScotlandBritishRestauranteur54952190001
    STEVEN, William Barr
    13 Thorn Drive
    Burnside Rutherglen
    G73 4RH Glasgow
    Director
    13 Thorn Drive
    Burnside Rutherglen
    G73 4RH Glasgow
    BritishChartered Accountant33022800001
    STOCKBRIDGE, Brian
    150 Edmiston Drive
    Ibrox Stadium
    G51 2XD Glasgow
    Broomloan House
    Scotland
    Director
    150 Edmiston Drive
    Ibrox Stadium
    G51 2XD Glasgow
    Broomloan House
    Scotland
    ScotlandBritishFinance Director171644220001
    WHITELAW, Jim
    Holmhills Road
    Cambuslang
    G72 8EL Glasgow
    96
    Scotland
    Director
    Holmhills Road
    Cambuslang
    G72 8EL Glasgow
    96
    Scotland
    ScotlandBritishDirector159651110001

    Who are the persons with significant control of RANGERS ENTERPRISES LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Colin Stewart
    150 Edmiston Drive
    G51 2XD Glasgow
    2nd Floor, Broomloan House
    Scotland
    May 01, 2016
    150 Edmiston Drive
    G51 2XD Glasgow
    2nd Floor, Broomloan House
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    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