| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-03-22 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ALEXANDER TAYLOR |
| 2024-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/23 |
| 2023-12-04 |
update statutory_documents SECRETARY APPOINTED MR JAMES TAYLOR |
| 2023-12-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES BLAIR |
| 2023-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/23, NO UPDATES |
| 2023-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEWART ROBERTSON |
| 2023-06-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-05-22 |
update statutory_documents DIRECTOR APPOINTED MR JAMES JOHN BISGROVE |
| 2023-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW DICKSON |
| 2023-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/22 |
| 2022-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/21 |
| 2021-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/20 |
| 2020-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/19 |
| 2019-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-12-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/18 |
| 2018-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES |
| 2018-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MURRAY |
| 2018-01-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/17 |
| 2017-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES |
| 2017-10-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / THE RANGERS FOOTBALL CLUB LIMITED / 25/10/2017 |
| 2017-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MURRAY / 25/10/2017 |
| 2017-09-05 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JAMES DICKSON |
| 2017-09-05 |
update statutory_documents DIRECTOR APPOINTED MR STEWART MARTIN ROBERTSON |
| 2017-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN GILLIGAN |
| 2017-01-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-01-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16 |
| 2016-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15 |
| 2015-12-07 |
update returns_last_madeup_date 2014-09-28 => 2015-09-28 |
| 2015-12-07 |
update returns_next_due_date 2015-10-26 => 2016-10-26 |
| 2015-11-13 |
update statutory_documents 28/09/15 FULL LIST |
| 2015-07-15 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SOMERS |
| 2015-03-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CMS ADVISORY GROUP LIMITED |
| 2015-03-20 |
update statutory_documents DIRECTOR APPOINTED MR JOHN GILLIGAN |
| 2015-03-20 |
update statutory_documents DIRECTOR APPOINTED MR PAUL MURRAY |
| 2015-03-20 |
update statutory_documents SECRETARY APPOINTED JAMES BLAIR |
| 2015-03-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-02-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14 |
| 2014-12-19 |
update statutory_documents CORPORATE SECRETARY APPOINTED CMS ADVISORY GROUP LIMITED |
| 2014-11-18 |
update statutory_documents DIRECTOR APPOINTED MR DAVID SOMERS |
| 2014-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN WALLACE |
| 2014-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP NASH |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-28 => 2014-09-28 |
| 2014-11-07 |
update returns_next_due_date 2014-10-26 => 2015-10-26 |
| 2014-10-23 |
update statutory_documents 28/09/14 FULL LIST |
| 2014-05-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2014-05-07 |
update accounts_last_madeup_date null => 2013-06-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13 |
| 2014-03-03 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP TUDOR NASH |
| 2014-02-14 |
update statutory_documents DIRECTOR APPOINTED MR IAIN GRAHAM WALLACE |
| 2014-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN STOCKBRIDGE |
| 2013-11-07 |
delete address IBROX STADIUM 150 EDMISTON DRIVE GLASGOW UNITED KINGDOM G51 2XD |
| 2013-11-07 |
insert address IBROX STADIUM 150 EDMISTON DRIVE GLASGOW G51 2XD |
| 2013-11-07 |
insert sic_code 80200 - Security systems service activities |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date null => 2013-09-28 |
| 2013-11-07 |
update returns_next_due_date 2013-10-26 => 2014-10-26 |
| 2013-10-23 |
update statutory_documents 28/09/13 FULL LIST |
| 2013-10-07 |
update account_ref_month 9 => 6 |
| 2013-10-07 |
update accounts_next_due_date 2014-06-28 => 2014-03-31 |
| 2013-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES GREEN |
| 2013-09-12 |
update statutory_documents PREVSHO FROM 30/09/2013 TO 30/06/2013 |
| 2013-06-24 |
insert company_previous_name RANGERS SECURITY SERVICES LIMITED |
| 2013-06-24 |
update name RANGERS SECURITY SERVICES LIMITED => GARRION SECURITY SERVICES LIMITED |
| 2012-12-03 |
update statutory_documents COMPANY NAME CHANGED RANGERS SECURITY SERVICES LIMITED
CERTIFICATE ISSUED ON 03/12/12 |
| 2012-12-03 |
update statutory_documents CHANGE OF NAME 30/11/2012 |
| 2012-09-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |