About

Registered Number: SC040034
Date of Incorporation: 12/03/1964 (60 years and 1 month ago)
Company Status: Active
Registered Address: Broomloan House Ibrox Stadium, 150 Edmiston Drive, Glasgow, G51 2XD

 

Founded in 1964, Rangers Lotteries Ltd has its registered office in Glasgow. We don't currently know the number of employees at this organisation. There are 2 directors listed for this company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MARLBOROUGH, Lawrence Robert N/A 26 October 1990 1
WADDELL, William N/A 14 October 1992 1

Filing History

Document Type Date
AA - Annual Accounts 04 August 2020
CS01 - N/A 04 November 2019
AA - Annual Accounts 11 April 2019
CS01 - N/A 02 November 2018
AA - Annual Accounts 27 February 2018
CS01 - N/A 01 November 2017
AA - Annual Accounts 02 June 2017
CS01 - N/A 31 October 2016
AA - Annual Accounts 27 April 2016
TM01 - Termination of appointment of director 09 November 2015
AR01 - Annual Return 03 November 2015
AP01 - Appointment of director 03 November 2015
TM01 - Termination of appointment of director 03 November 2015
AA - Annual Accounts 12 March 2015
AR01 - Annual Return 03 November 2014
AA - Annual Accounts 27 March 2014
TM01 - Termination of appointment of director 27 January 2014
AR01 - Annual Return 01 November 2013
TM01 - Termination of appointment of director 21 October 2013
TM01 - Termination of appointment of director 12 September 2013
AP01 - Appointment of director 01 August 2013
AP01 - Appointment of director 01 August 2013
TM01 - Termination of appointment of director 26 July 2013
AA - Annual Accounts 01 May 2013
TM01 - Termination of appointment of director 11 December 2012
AR01 - Annual Return 19 November 2012
AA - Annual Accounts 30 May 2012
AR01 - Annual Return 31 October 2011
AP01 - Appointment of director 27 April 2011
AA - Annual Accounts 17 February 2011
AR01 - Annual Return 02 November 2010
AP01 - Appointment of director 10 November 2009
AR01 - Annual Return 02 November 2009
CH01 - Change of particulars for director 02 November 2009
CH01 - Change of particulars for director 02 November 2009
CH01 - Change of particulars for director 02 November 2009
AA - Annual Accounts 19 October 2009
363a - Annual Return 31 October 2008
353 - Register of members 31 October 2008
287 - Change in situation or address of Registered Office 31 October 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 31 October 2008
AA - Annual Accounts 29 October 2008
288b - Notice of resignation of directors or secretaries 20 March 2008
288c - Notice of change of directors or secretaries or in their particulars 18 December 2007
288b - Notice of resignation of directors or secretaries 18 December 2007
288b - Notice of resignation of directors or secretaries 18 December 2007
363a - Annual Return 27 November 2007
AA - Annual Accounts 25 October 2007
288a - Notice of appointment of directors or secretaries 19 December 2006
AA - Annual Accounts 27 November 2006
363a - Annual Return 24 November 2006
288a - Notice of appointment of directors or secretaries 21 November 2006
288a - Notice of appointment of directors or secretaries 01 November 2006
288b - Notice of resignation of directors or secretaries 27 September 2006
AA - Annual Accounts 10 January 2006
363a - Annual Return 03 November 2005
288b - Notice of resignation of directors or secretaries 14 April 2005
AA - Annual Accounts 08 November 2004
363s - Annual Return 08 November 2004
288b - Notice of resignation of directors or secretaries 14 June 2004
288a - Notice of appointment of directors or secretaries 14 June 2004
363s - Annual Return 17 November 2003
AA - Annual Accounts 17 November 2003
363s - Annual Return 05 November 2002
AA - Annual Accounts 05 November 2002
CERTNM - Change of name certificate 08 October 2002
AUD - Auditor's letter of resignation 03 September 2002
288b - Notice of resignation of directors or secretaries 30 November 2001
419a(Scot) - N/A 27 November 2001
363s - Annual Return 20 November 2001
288a - Notice of appointment of directors or secretaries 20 November 2001
288a - Notice of appointment of directors or secretaries 20 November 2001
288a - Notice of appointment of directors or secretaries 20 November 2001
AA - Annual Accounts 20 November 2001
AA - Annual Accounts 09 November 2000
363s - Annual Return 09 November 2000
288a - Notice of appointment of directors or secretaries 14 August 2000
288b - Notice of resignation of directors or secretaries 14 August 2000
363s - Annual Return 18 November 1999
AA - Annual Accounts 18 November 1999
288a - Notice of appointment of directors or secretaries 18 November 1999
AA - Annual Accounts 11 November 1998
363s - Annual Return 11 November 1998
AA - Annual Accounts 22 May 1998
363s - Annual Return 11 December 1997
363s - Annual Return 22 January 1997
AA - Annual Accounts 29 November 1996
288 - N/A 12 June 1996
AA - Annual Accounts 28 May 1996
363s - Annual Return 04 December 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 10 December 1994
AA - Annual Accounts 10 December 1994
AA - Annual Accounts 12 November 1993
363s - Annual Return 12 November 1993
288 - N/A 18 March 1993
288 - N/A 21 January 1993
363s - Annual Return 07 December 1992
AA - Annual Accounts 07 December 1992
AA - Annual Accounts 10 April 1992
363b - Annual Return 06 November 1991
AA - Annual Accounts 24 September 1991
288 - N/A 09 August 1991
288 - N/A 17 July 1991
363 - Annual Return 26 November 1990
AA - Annual Accounts 08 October 1990
363 - Annual Return 14 November 1989
AA - Annual Accounts 27 October 1989
288 - N/A 28 September 1989
288 - N/A 28 August 1989
363 - Annual Return 28 August 1989
410(Scot) - N/A 11 May 1989
RESOLUTIONS - N/A 17 March 1989
288 - N/A 01 November 1988
AA - Annual Accounts 26 October 1988
363 - Annual Return 05 July 1988
RESOLUTIONS - N/A 06 June 1988
AA - Annual Accounts 29 September 1987
363 - Annual Return 26 June 1987
AA - Annual Accounts 12 September 1986

Mortgages & Charges

Description Date Status Charge by
Bond and floating charge 26 April 1989 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.