CLUB 1872 LIMITED
Overview
| Company Name | CLUB 1872 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC525940 |
| 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 CLUB 1872 LIMITED?
- Activities of other membership organisations n.e.c. (94990) / Other service activities
Where is CLUB 1872 LIMITED located?
| Registered Office Address | Copland House Edmiston Drive G51 2XD Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CLUB 1872 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for CLUB 1872 LIMITED?
| Last Confirmation Statement Made Up To | Feb 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 03, 2025 |
| Overdue | No |
What are the latest filings for CLUB 1872 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Jun 30, 2024 | 3 pages | AA | ||
Appointment of Mr Euan Andrew Macfarlane as a director on Jul 16, 2024 | 2 pages | AP01 | ||
Termination of appointment of George David Hoggan as a director on Jun 30, 2024 | 1 pages | TM01 | ||
Termination of appointment of James Irvine as a director on Jun 30, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Feb 03, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2023 | 3 pages | AA | ||
Register inspection address has been changed to Copland House Edmiston Drive Glasgow G51 2XD | 1 pages | AD02 | ||
Confirmation statement made on Feb 03, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from Govan Workspace Harmony Row Unit 24 Glasgow G51 3BA Scotland to Copland House Edmiston Drive Glasgow G51 2XD on Mar 06, 2024 | 1 pages | AD01 | ||
Notification of Rangers Family Limited as a person with significant control on Jan 06, 2018 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Nov 13, 2023 | 2 pages | PSC09 | ||
Micro company accounts made up to Jun 30, 2022 | 4 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Feb 03, 2023 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Previous accounting period extended from Feb 28, 2022 to Jun 30, 2022 | 1 pages | AA01 | ||
Previous accounting period shortened from May 31, 2022 to Feb 28, 2022 | 1 pages | AA01 | ||
Previous accounting period extended from Feb 28, 2022 to May 31, 2022 | 1 pages | AA01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Feb 03, 2022 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Registered office address changed from Copland House Edmiston Drive Ibrox Stadium Glasgow G51 2XD Scotland to Govan Workspace Harmony Row Unit 24 Glasgow G51 3BA on Jan 13, 2022 | 1 pages | AD01 | ||
Micro company accounts made up to Feb 28, 2021 | 4 pages | AA | ||
Termination of appointment of Euan Andrew Macfarlane as a director on Sep 17, 2021 | 1 pages | TM01 | ||
Appointment of Mr James Irvine as a director on Jun 23, 2021 | 2 pages | AP01 | ||
Who are the officers of CLUB 1872 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FAWKES, Laura | Director | Edmiston Drive G51 2XD Glasgow Copland House Scotland | Scotland | British | 215941900001 | |||||||||
| MACFARLANE, Euan Andrew | Director | Edmiston Drive G51 2XD Glasgow Copland House Scotland | Scotland | British | 239793010001 | |||||||||
| PERCIVAL, Joanne Elizabeth | Director | Edmiston Drive G51 2XD Glasgow Copland House Scotland | Scotland | British | 215940760001 | |||||||||
| AS COMPANY SERVICES LIMITED | Secretary | Rutland Court EH3 8EY Edinburgh 1 Scotland |
| 119906300001 | ||||||||||
| BLAIR, James Don | Director | Rutland Court EH3 8EY Edinburgh 1 Scotland | Scotland | British | 85605320001 | |||||||||
| COWIE, William Donald | Director | Copland House, 2nd Floor, Ibrox Stadium Edmiston Drive G51 2XD Glasgow Club 1872 Scotland | Scotland | British | 137684660001 | |||||||||
| FAWKES, Laura | Director | Copland House, 2nd Floor, Ibrox Stadium Edmiston Drive G51 2XD Glasgow Club 1872 Scotland | Scotland | British | 215941900001 | |||||||||
| FRASER, Alan Henderson | Director | Edmiston Drive Ibrox Stadium G51 2XD Glasgow Copland House Scotland | Scotland | British | 325190002 | |||||||||
| HOGGAN, George David | Director | Edmiston Drive G51 2XD Glasgow Copland House Scotland | Scotland | British | 143646180001 | |||||||||
| HOUSTON, Craig George Bannister | Director | Copland House, 2nd Floor, Ibrox Stadium Edmiston Drive G51 2XD Glasgow Club 1872 Scotland | Scotland | British | 215943370001 | |||||||||
| IRVINE, James | Director | Edmiston Drive G51 2XD Glasgow Copland House Scotland | England | British | 284888630001 | |||||||||
| LEIPER, Iain | Director | Copland House, 2nd Floor, Ibrox Stadium Edmiston Drive G51 2XD Glasgow Club 1872 Scotland | Scotland | British | 215958560001 | |||||||||
| MACFARLANE, Euan Andrew | Director | Edmiston Drive Ibrox Stadium G51 2XD Glasgow Copland House Scotland | Scotland | British | 239793010001 | |||||||||
| MACQUARRIE, Stuart Dougall, Reverend | Director | Edmiston Drive Ibrox Stadium G51 2XD Glasgow Copland House Scotland | Scotland | British | 85929740001 | |||||||||
| MULHOLLAND, Iain William | Director | Ibrox Stadium 150 Edmiston Drive G51 2XD Glasgow 2nd Floor, Copland House, Lanarkshire Scotland | Scotland | British | 239945730001 | |||||||||
| PERCIVAL, Joanne Elizabeth | Director | Copland House, 2nd Floor, Ibrox Stadium Edmiston Drive G51 2XD Glasgow Club 1872 Scotland | Scotland | British | 215940760001 | |||||||||
| TAYLOR, Bruce Gulland | Director | Rutland Court EH3 8EY Edinburgh 1 Scotland | England | British | 239793180001 | |||||||||
| WILSON, Alexander | Director | Copland House, 2nd Floor, Ibrox Stadium Edmiston Drive G51 2XD Glasgow Club 1872 Scotland | England | British | 215934510001 |
Who are the persons with significant control of CLUB 1872 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rangers Family Limited | Jan 06, 2018 | Rutland Court EH3 8EY Edinburgh 1 Rutland Court Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for CLUB 1872 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 03, 2017 | Nov 12, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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