Club 1872 Shares Community Interest Company in Unit 24 GLASGOW - G51 3BA

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Club 1872 Shares Community Interest Company GLASGOW

Club 1872 Shares Community Interest Company started in year 2014 as Community Interest Company with registration number SC476150. The Club 1872 Shares Community Interest Company company has been functioning successfully for ten years now and its status is active. The firm's office is based in Glasgow at Govan Workspace Harmony Row. Postal code: G51 3BA. Since 2016/12/16 Club 1872 Shares Community Interest Company is no longer carrying the name Rangers First 2014 Community Interest Company.

The firm has 4 directors, namely George H., James I. and Laura F. and others. Of them, Laura F., Joanne P. have been with the company the longest, being appointed on 22 May 2017 and George H. and James I. have been with the company for the least time - from 23 June 2021. As of 29 April 2024, there were 21 ex directors - Alan F., Bruce T. and others listed below. There were no ex secretaries.

Club 1872 Shares Community Interest Company 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	SC476150
Date of Incorporation	Fri, 25th Apr 2014
Industry	Activities of other membership organizations n.e.c.
End of financial Year	30th June
Company age	10 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	Thu, 9th May 2024 (2024-05-09)
Last confirmation statement dated	Tue, 25th Apr 2023

Company staff

George H.

Position: Director

Appointed: 23 June 2021

James I.

Position: Director

Appointed: 23 June 2021

Laura F.

Position: Director

Appointed: 22 May 2017

Joanne P.

Position: Director

Appointed: 22 May 2017

Alan F.

Position: Director

Appointed: 15 February 2020

Resigned: 14 July 2020

Bruce T.

Position: Director

Appointed: 04 November 2017

Resigned: 26 September 2018

Iain M.

Position: Director

Appointed: 04 November 2017

Resigned: 28 May 2018

Stuart M.

Position: Director

Appointed: 04 November 2017

Resigned: 01 September 2020

Euan M.

Position: Director

Appointed: 04 November 2017

Resigned: 17 September 2021

Alexander W.

Position: Director

Appointed: 10 October 2016

Resigned: 10 October 2016

Laura F.

Position: Director

Appointed: 05 October 2016

Resigned: 10 March 2017

Iain L.

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

William C.

Position: Director

Appointed: 05 October 2016

Resigned: 15 May 2017

Brian D.

Position: Director

Appointed: 25 February 2016

Resigned: 30 June 2016

Kelly J.

Position: Director

Appointed: 17 February 2016

Resigned: 30 June 2016

Greg M.

Position: Director

Appointed: 17 February 2016

Resigned: 30 May 2016

Andrew M.

Position: Director

Appointed: 27 January 2015

Resigned: 17 February 2016

Richard N.

Position: Director

Appointed: 20 October 2014

Resigned: 30 September 2016

Richard S.

Position: Director

Appointed: 20 October 2014

Resigned: 17 February 2016

William M.

Position: Director

Appointed: 20 October 2014

Resigned: 06 January 2016

Scott R.

Position: Director

Appointed: 20 October 2014

Resigned: 17 February 2016

James B.

Position: Director

Appointed: 25 April 2014

Resigned: 04 November 2017

People with significant control

The register of PSCs that own or control the company consists of 3 names. As we discovered, there is Euan M. This PSC has 25-50% voting rights. Another one in the PSC register is Joanne P. This PSC and has 25-50% voting rights. Moving on, there is Laura F., who also meets the Companies House requirements to be indexed as a PSC. This PSC and has 25-50% voting rights.

Euan M.

Notified on	1 September 2020
Ceased on	23 June 2021
Nature of control:	25-50% voting rights

Joanne P.

Notified on	1 September 2020
Ceased on	23 June 2021
Nature of control:	25-50% voting rights

Laura F.

Notified on	1 September 2020
Ceased on	23 June 2021
Nature of control:	25-50% voting rights

Company previous names

Rangers First 2014 Community Interest Company	December 16, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-06-30	2022-06-30

Balance Sheet
Cash Bank On Hand	165 617	146 737
Current Assets	179 769	148 446
Debtors	14 152	1 709
Net Assets Liabilities	3 766 634	4 182 640
Other Debtors	14 152	1 709
Property Plant Equipment	4 443	2 221

Other
Accrued Liabilities Deferred Income	2 301	2 750
Accumulated Depreciation Impairment Property Plant Equipment	2 222	4 444
Administrative Expenses	153 947	257 042
Creditors	2 301	2 750
Fixed Assets	3 589 166	4 036 944
Increase From Depreciation Charge For Year Property Plant Equipment		2 222
Investments Fixed Assets	3 584 723	4 034 723
Net Current Assets Liabilities	177 468	145 696
Operating Profit Loss	555 873	218 403
Other Operating Income	709 820	475 445
Profit Loss On Ordinary Activities After Tax	555 873	218 403
Profit Loss On Ordinary Activities Before Tax	555 873	218 403
Property Plant Equipment Gross Cost	6 665	6 665
Total Assets Less Current Liabilities	3 766 634	4 182 640

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 30th, June 2023	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 30th, June 2023	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 5th, July 2022	accounts	Free Download (25 pages)
AD01	Change of registered address from Copland House, Second Floor Ibrox Stadium Edmiston Drive Glasgow G51 2XD Scotland on 2022/01/13 to Govan Workspace Harmony Row Unit 24 Glasgow G51 3BA filed on: 13th, January 2022	address	Free Download (1 page)
TM01	Director's appointment terminated on 2021/09/17 filed on: 22nd, October 2021	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 28th, July 2021	accounts	Free Download (20 pages)
AP01	New director appointment on 2021/06/23. filed on: 2nd, July 2021	officers	Free Download (2 pages)
AP01	New director appointment on 2021/06/23. filed on: 1st, July 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/09/01 filed on: 11th, September 2020	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2020/07/14 filed on: 14th, August 2020	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 1st, July 2020	accounts	Free Download (22 pages)
AP01	New director appointment on 2020/02/15. filed on: 18th, February 2020	officers	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 28th, January 2020	resolution	Free Download (20 pages)
AD01	Change of registered address from 1 Rutland Court Edinburgh Midlothian EH3 8EY on 2020/01/17 to Copland House, Second Floor Ibrox Stadium Edmiston Drive Glasgow G51 2XD filed on: 17th, January 2020	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 1st, May 2019	accounts	Free Download (21 pages)
TM01	Director's appointment terminated on 2018/09/26 filed on: 26th, October 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/05/28 filed on: 28th, May 2018	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 18th, April 2018	accounts	Free Download (18 pages)
AP01	New director appointment on 2017/11/04. filed on: 22nd, November 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/11/04. filed on: 8th, November 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/11/04. filed on: 6th, November 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/11/04. filed on: 6th, November 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/11/04 filed on: 6th, November 2017	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2017/06/01 filed on: 1st, June 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/05/15 filed on: 22nd, May 2017	officers	Free Download (1 page)
AP01	New director appointment on 2017/05/22. filed on: 22nd, May 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/05/15 filed on: 22nd, May 2017	officers	Free Download (1 page)
AP01	New director appointment on 2017/05/22. filed on: 22nd, May 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/05/13 filed on: 18th, May 2017	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2016/06/30 filed on: 10th, April 2017	accounts	Free Download (16 pages)
TM01	Director's appointment terminated on 2017/03/10 filed on: 27th, March 2017	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2017/03/10 filed on: 27th, March 2017	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2017/03/10 filed on: 27th, March 2017	officers	Free Download (1 page)
CERTNM	Company name changed rangers first 2014 COMMUNITY INTEREST COMPANYcertificate issued on 16/12/16 filed on: 16th, December 2016	change of name	Free Download (3 pages)
CONNOT	Notice of change of name	change of name
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2016/12/16 filed on: 16th, December 2016	resolution	Free Download (1 page)
AP01	New director appointment on 2016/10/05. filed on: 11th, October 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/10/10 filed on: 11th, October 2016	officers	Free Download (1 page)
CH01	On 2016/10/05 director's details were changed filed on: 11th, October 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2016/10/05. filed on: 10th, October 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2016/10/05. filed on: 10th, October 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/06/30 filed on: 10th, October 2016	officers	Free Download (1 page)
AP01	New director appointment on 2016/10/10. filed on: 10th, October 2016	officers	Free Download (2 pages)
CH01	On 2016/10/05 director's details were changed filed on: 10th, October 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2016/10/05. filed on: 10th, October 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/06/30 filed on: 10th, October 2016	officers	Free Download (1 page)
AP01	New director appointment on 2016/10/05. filed on: 10th, October 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2016/10/05. filed on: 10th, October 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/09/30 filed on: 10th, October 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2016/05/30 filed on: 10th, October 2016	officers	Free Download (1 page)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 10th, August 2016	resolution	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 10th, August 2016	incorporation	Free Download (24 pages)
AR01	Annual return, no shareholders list, made up to 2016/04/25 filed on: 27th, May 2016	annual return	Free Download (5 pages)
AP01	New director appointment on 2016/02/25. filed on: 2nd, March 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/02/17 filed on: 18th, February 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2016/02/17 filed on: 18th, February 2016	officers	Free Download (1 page)
AP01	New director appointment on 2016/02/17. filed on: 18th, February 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2016/02/17. filed on: 18th, February 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/02/17 filed on: 18th, February 2016	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2015/06/30 filed on: 2nd, February 2016	accounts	Free Download (12 pages)
TM01	Director's appointment terminated on 2016/01/06 filed on: 8th, January 2016	officers	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 2015/04/25 filed on: 15th, June 2015	annual return	Free Download (7 pages)
AA01	Accounting period extended to 2015/06/30. Originally it was 2015/04/30 filed on: 21st, April 2015	accounts	Free Download (3 pages)
AP01	New director appointment on 2015/01/27. filed on: 12th, February 2015	officers	Free Download (3 pages)
AP01	New director appointment on 2014/10/20. filed on: 16th, December 2014	officers	Free Download (3 pages)
AP01	New director appointment on 2014/10/20. filed on: 27th, November 2014	officers	Free Download (3 pages)
AP01	New director appointment on 2014/10/20. filed on: 20th, November 2014	officers	Free Download (3 pages)
AP01	New director appointment on 2014/10/20. filed on: 20th, November 2014	officers	Free Download (3 pages)

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