Club 1872 Limited in Unit 24 GLASGOW - G51 3BA

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Club 1872 Limited GLASGOW

Founded in 2016, Club 1872, classified under reg no. SC525940 is an active company. Currently registered at Govan Workspace Harmony Row G51 3BA, Glasgow the company has been in the business for 8 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on Thu, 30th Jun 2022.

The firm has 4 directors, namely James I., George H. and Joanne P. and others. Of them, Joanne P., Laura F. have been with the company the longest, being appointed on 22 May 2017 and James I. and George H. have been with the company for the least time - from 23 June 2021. As of 29 April 2024, there were 12 ex directors - Alan F., Iain M. and others listed below. There were no ex secretaries.

Club 1872 Limited Address / Contact

Office Address	Govan Workspace Harmony Row
Office Address2	Unit 24
Town	Glasgow
Post code	G51 3BA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC525940
Date of Incorporation	Thu, 4th Feb 2016
Industry	Activities of other membership organizations n.e.c.
End of financial Year	30th June
Company age	8 years old
Account next due date	Sun, 31st Mar 2024 (29 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sat, 17th Feb 2024 (2024-02-17)
Last confirmation statement dated	Fri, 3rd Feb 2023

Company staff

James I.

Position: Director

Appointed: 23 June 2021

George H.

Position: Director

Appointed: 23 June 2021

Joanne P.

Position: Director

Appointed: 22 May 2017

Laura F.

Position: Director

Appointed: 22 May 2017

Alan F.

Position: Director

Appointed: 15 February 2020

Resigned: 14 July 2020

Iain M.

Position: Director

Appointed: 04 November 2017

Resigned: 14 May 2018

Euan M.

Position: Director

Appointed: 04 November 2017

Resigned: 17 September 2021

Stuart M.

Position: Director

Appointed: 04 November 2017

Resigned: 01 September 2020

Bruce T.

Position: Director

Appointed: 04 November 2017

Resigned: 26 September 2018

Iain L.

Position: Director

Appointed: 05 October 2016

Resigned: 10 March 2017

William C.

Position: Director

Appointed: 05 October 2016

Resigned: 15 May 2017

Laura F.

Position: Director

Appointed: 05 October 2016

Resigned: 10 March 2017

Craig H.

Position: Director

Appointed: 05 October 2016

Resigned: 13 May 2017

Joanne P.

Position: Director

Appointed: 05 October 2016

Resigned: 10 March 2017

Alexander W.

Position: Director

Appointed: 05 October 2016

Resigned: 15 May 2017

As Company Services Limited

Position: Corporate Secretary

Appointed: 04 February 2016

Resigned: 15 February 2020

James B.

Position: Director

Appointed: 04 February 2016

Resigned: 04 November 2017

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we found, there is Rangers Family Limited from Edinburgh, Scotland. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Rangers Family Limited

1 Rutland Court Rutland Court, Edinburgh, EH3 8EY, Scotland

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc525938
Notified on	6 January 2018
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-06-30
Net Worth	192

Balance Sheet
Current Assets	1 541	3 808	3 167	2		1 713
Net Assets Liabilities	192	2 128	1 487	3	1	6
Net Assets Liabilities Including Pension Asset Liability	192

Reserves/Capital
Shareholder Funds	192

Other
Accrued Liabilities Deferred Income			1 681
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1	1	1
Creditors	1 350	1 681	1 681			1 708
Net Current Assets Liabilities	191	2 127	1 486	2		1 713
Total Assets Less Current Liabilities	192	2 128	1 487	3	1	1 714
Creditors Due Within One Year	1 350

Company filings

Filing category

Type		Category	Free download
PSC09	Withdrawal of a person with significant control statement Mon, 13th Nov 2023 filed on: 13th, November 2023	persons with significant control	Free Download (2 pages)

Type		Category	Free download
PSC09	Withdrawal of a person with significant control statement Mon, 13th Nov 2023 filed on: 13th, November 2023	persons with significant control	Free Download (2 pages)
PSC02	Notification of a person with significant control Sat, 6th Jan 2018 filed on: 13th, November 2023	persons with significant control	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Jun 2022 filed on: 30th, June 2023	accounts	Free Download (4 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 30th, April 2023	gazette	Free Download
CS01	Confirmation statement with no updates Fri, 3rd Feb 2023 filed on: 28th, April 2023	confirmation statement	Free Download (3 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 25th, April 2023	gazette	Free Download (1 page)
AA01	Accounting reference date changed from Mon, 28th Feb 2022 to Thu, 30th Jun 2022 filed on: 7th, February 2023	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to Mon, 28th Feb 2022 filed on: 2nd, December 2022	accounts	Free Download (1 page)
AA01	Accounting reference date changed from Mon, 28th Feb 2022 to Tue, 31st May 2022 filed on: 30th, November 2022	accounts	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 27th, April 2022	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates Thu, 3rd Feb 2022 filed on: 26th, April 2022	confirmation statement	Free Download (3 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 26th, April 2022	gazette	Free Download (1 page)
AD01	Address change date: Thu, 13th Jan 2022. New Address: Govan Workspace Harmony Row Unit 24 Glasgow G51 3BA. Previous address: Copland House Edmiston Drive Ibrox Stadium Glasgow G51 2XD Scotland filed on: 13th, January 2022	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Sun, 28th Feb 2021 filed on: 30th, November 2021	accounts	Free Download (4 pages)
TM01	Fri, 17th Sep 2021 - the day director's appointment was terminated filed on: 22nd, October 2021	officers	Free Download (1 page)
AP01	On Wed, 23rd Jun 2021 new director was appointed. filed on: 2nd, July 2021	officers	Free Download (2 pages)
AP01	On Wed, 23rd Jun 2021 new director was appointed. filed on: 1st, July 2021	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sat, 29th Feb 2020 filed on: 19th, May 2021	accounts	Free Download (4 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 28th, April 2021	gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 27th, April 2021	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates Wed, 3rd Feb 2021 filed on: 27th, April 2021	confirmation statement	Free Download (3 pages)
TM01	Tue, 1st Sep 2020 - the day director's appointment was terminated filed on: 11th, September 2020	officers	Free Download (1 page)
TM01	Tue, 14th Jul 2020 - the day director's appointment was terminated filed on: 14th, August 2020	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Mon, 3rd Feb 2020 filed on: 24th, February 2020	confirmation statement	Free Download (3 pages)
AD01	Address change date: Mon, 17th Feb 2020. New Address: Copland House Edmiston Drive Ibrox Stadium Glasgow G51 2XD. Previous address: 1 Rutland Court Edinburgh EH3 8EY Scotland filed on: 17th, February 2020	address	Free Download (1 page)
TM02	Sat, 15th Feb 2020 - the day secretary's appointment was terminated filed on: 17th, February 2020	officers	Free Download (1 page)
AP01	On Sat, 15th Feb 2020 new director was appointed. filed on: 17th, February 2020	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Thu, 28th Feb 2019 filed on: 30th, November 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Sun, 3rd Feb 2019 filed on: 22nd, February 2019	confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Wed, 28th Feb 2018 filed on: 30th, November 2018	accounts	Free Download (2 pages)
TM01	Wed, 26th Sep 2018 - the day director's appointment was terminated filed on: 24th, October 2018	officers	Free Download (1 page)
TM01	Mon, 14th May 2018 - the day director's appointment was terminated filed on: 14th, May 2018	officers	Free Download (1 page)
CS01	Confirmation statement with updates Sat, 3rd Feb 2018 filed on: 19th, February 2018	confirmation statement	Free Download (4 pages)
AP01	On Sat, 4th Nov 2017 new director was appointed. filed on: 22nd, November 2017	officers	Free Download (2 pages)
CH01	On Wed, 8th Nov 2017 director's details were changed filed on: 8th, November 2017	officers	Free Download (2 pages)
AP01	On Sat, 4th Nov 2017 new director was appointed. filed on: 8th, November 2017	officers	Free Download (2 pages)
AP01	On Sat, 4th Nov 2017 new director was appointed. filed on: 6th, November 2017	officers	Free Download (2 pages)
TM01	Sat, 4th Nov 2017 - the day director's appointment was terminated filed on: 6th, November 2017	officers	Free Download (1 page)
AP01	On Sat, 4th Nov 2017 new director was appointed. filed on: 6th, November 2017	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Tue, 28th Feb 2017 filed on: 3rd, November 2017	accounts	Free Download (2 pages)
TM01	Thu, 1st Jun 2017 - the day director's appointment was terminated filed on: 1st, June 2017	officers	Free Download (2 pages)
TM01	Mon, 15th May 2017 - the day director's appointment was terminated filed on: 22nd, May 2017	officers	Free Download (1 page)
AP01	On Mon, 22nd May 2017 new director was appointed. filed on: 22nd, May 2017	officers	Free Download (2 pages)
AP01	On Mon, 22nd May 2017 new director was appointed. filed on: 22nd, May 2017	officers	Free Download (2 pages)
TM01	Mon, 15th May 2017 - the day director's appointment was terminated filed on: 22nd, May 2017	officers	Free Download (1 page)
TM01	Sat, 13th May 2017 - the day director's appointment was terminated filed on: 18th, May 2017	officers	Free Download (1 page)
TM01	Fri, 10th Mar 2017 - the day director's appointment was terminated filed on: 27th, March 2017	officers	Free Download (1 page)
TM01	Fri, 10th Mar 2017 - the day director's appointment was terminated filed on: 27th, March 2017	officers	Free Download (1 page)
TM01	Fri, 10th Mar 2017 - the day director's appointment was terminated filed on: 27th, March 2017	officers	Free Download (1 page)
CS01	Confirmation statement with updates Fri, 3rd Feb 2017 filed on: 28th, February 2017	confirmation statement	Free Download (6 pages)
AP01	On Wed, 5th Oct 2016 new director was appointed. filed on: 10th, October 2016	officers	Free Download (2 pages)
AP01	On Wed, 5th Oct 2016 new director was appointed. filed on: 10th, October 2016	officers	Free Download (2 pages)
AP01	On Wed, 5th Oct 2016 new director was appointed. filed on: 10th, October 2016	officers	Free Download (2 pages)
AP01	On Wed, 5th Oct 2016 new director was appointed. filed on: 10th, October 2016	officers	Free Download (2 pages)
AP01	On Wed, 5th Oct 2016 new director was appointed. filed on: 10th, October 2016	officers	Free Download (2 pages)
AP01	On Wed, 5th Oct 2016 new director was appointed. filed on: 10th, October 2016	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 4th, February 2016	incorporation	Free Download (8 pages)

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