RFC 2012 P.L.C.
Company Documents
Date | Description |
---|---|
17/10/2417 October 2024 | Final Gazette dissolved following liquidation |
17/10/2417 October 2024 | Final Gazette dissolved following liquidation |
24/07/2424 July 2024 | Final account prior to dissolution in a winding-up by the court |
17/07/2417 July 2024 | Final account prior to dissolution in a winding-up by the court |
27/10/2227 October 2022 | Registered office address changed from 4 Atlantic Quay 70 York Street Glasgow G2 8JX to C/O Bdo Llp, 2 Atlantic Square 31 York Street Glasgow G2 8NJ on 2022-10-27 |
08/08/198 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
16/11/1216 November 2012 | Registered office address changed from , Ibrox Stadium, Glasgow, G51 2XD on 2012-11-16 |
16/11/1216 November 2012 | REGISTERED OFFICE CHANGED ON 16/11/2012 FROM IBROX STADIUM GLASGOW G51 2XD |
12/11/1212 November 2012 | NOTICE OF COURT ORDER ENDING ADMINISTRATION |
05/11/125 November 2012 | COURT ORDER NOTICE OF WINDING UP |
05/11/125 November 2012 | NOTICE OF WINDING UP ORDER |
28/08/1228 August 2012 | ADMINISTRATOR'S PROGRESS REPORT |
31/07/1231 July 2012 | CHANGE OF NAME 31/07/2012 |
31/07/1231 July 2012 | COMPANY NAME CHANGED THE RANGERS FOOTBALL CLUB P.L.C. CERTIFICATE ISSUED ON 31/07/12 |
19/07/1219 July 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID KING |
19/07/1219 July 2012 | APPOINTMENT TERMINATED, DIRECTOR CRAIG WHYTE |
19/07/1219 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ELLIS |
19/07/1219 July 2012 | APPOINTMENT TERMINATED, SECRETARY GARY WITHEY |
11/06/1211 June 2012 | NOTICE OF RESULT OF MEETING CREDITORS |
22/05/1222 May 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 9 |
22/05/1222 May 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 11 |
27/04/1227 April 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 12 |
17/04/1217 April 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
12/03/1212 March 2012 | COURT ORDER 09 MARCH 2012 |
22/02/1222 February 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
03/02/123 February 2012 | Annual return made up to 27 January 2012 with full list of shareholders |
03/02/123 February 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR 228-DIR SERV CONT 275-REG SEC |
03/02/123 February 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
24/01/1224 January 2012 | DIRECTOR APPOINTED MR ANDREW CHARLES PETER ELLIS |
23/01/1223 January 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BETTS |
03/01/123 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN GREIG |
03/01/123 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCCLELLAND |
28/10/1128 October 2011 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 8 |
10/10/1110 October 2011 | APPOINTMENT TERMINATED, DIRECTOR DONALD MCINTYRE |
27/08/1127 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
23/06/1123 June 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BAIN |
31/05/1131 May 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE FIXED CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY FOR A COMPANY REGISTERED IN SCOTLAND. /PART /CHARGE NO 8 |
25/05/1125 May 2011 | DIRECTOR APPOINTED PHILIP JOHN BETTS |
25/05/1125 May 2011 | SECRETARY APPOINTED MR GARY MARTYN WITHEY |
25/05/1125 May 2011 | APPOINTMENT TERMINATED, SECRETARY DONALD MCINTYRE |
24/05/1124 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR JOHNSTON |
24/05/1124 May 2011 | APPOINTMENT TERMINATED, DIRECTOR DONALD MUIR |
24/05/1124 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCGILL |
24/05/1124 May 2011 | DIRECTOR APPOINTED MR CRAIG THOMAS WHYTE |
24/05/1124 May 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL MURRAY |
15/02/1115 February 2011 | 27/01/11 BULK LIST |
02/11/102 November 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
11/02/1011 February 2010 | 27/01/10 BULK LIST |
20/12/0920 December 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
16/12/0916 December 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
30/10/0930 October 2009 | DIRECTOR APPOINTED DONALD WEIR MUIR |
30/10/0930 October 2009 | DIRECTOR APPOINTED MICHAEL SCOTT MCGILL |
29/10/0929 October 2009 | APPOINTMENT TERMINATED, DIRECTOR JAMES WILSON |
12/10/0912 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
12/10/0912 October 2009 | SAIL ADDRESS CREATED |
31/08/0931 August 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID MURRAY |
05/02/095 February 2009 | RETURN MADE UP TO 27/01/09; BULK LIST AVAILABLE SEPARATELY |
12/11/0812 November 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 |
27/10/0827 October 2008 | ADOPT ARTICLES 09/10/2008 |
29/02/0829 February 2008 | RETURN MADE UP TO 27/01/08; BULK LIST AVAILABLE SEPARATELY |
23/10/0723 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
27/09/0727 September 2007 | NEW DIRECTOR APPOINTED |
09/02/079 February 2007 | RETURN MADE UP TO 27/01/07; BULK LIST AVAILABLE SEPARATELY |
03/10/063 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
03/07/063 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
30/06/0630 June 2006 | SECRETARY RESIGNED |
29/06/0629 June 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
31/05/0631 May 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
31/05/0631 May 2006 | NEW SECRETARY APPOINTED |
05/05/065 May 2006 | PARTIC OF MORT/CHARGE ***** |
09/02/069 February 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
06/02/066 February 2006 | RETURN MADE UP TO 27/01/06; BULK LIST AVAILABLE SEPARATELY |
12/12/0512 December 2005 | DIRECTOR RESIGNED |
30/03/0530 March 2005 | DIRECTOR RESIGNED |
17/02/0517 February 2005 | RETURN MADE UP TO 27/01/05; BULK LIST AVAILABLE SEPARATELY |
09/11/049 November 2004 | PROSPECTUS |
21/10/0421 October 2004 | NC INC ALREADY ADJUSTED 07/10/04 |
21/10/0421 October 2004 | £ NC 6152204/12028061 07/ |
13/10/0413 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
12/10/0412 October 2004 | PARTIC OF MORT/CHARGE ***** |
03/09/043 September 2004 | DIRECTOR RESIGNED |
05/06/045 June 2004 | PARTIC OF MORT/CHARGE ***** |
12/02/0412 February 2004 | NEW DIRECTOR APPOINTED |
12/02/0412 February 2004 | NEW DIRECTOR APPOINTED |
04/02/044 February 2004 | RETURN MADE UP TO 27/01/04; BULK LIST AVAILABLE SEPARATELY |
27/01/0427 January 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
10/01/0410 January 2004 | NEW SECRETARY APPOINTED |
10/01/0410 January 2004 | SECRETARY RESIGNED |
22/08/0322 August 2003 | DIRECTOR RESIGNED |
18/08/0318 August 2003 | NEW DIRECTOR APPOINTED |
14/02/0314 February 2003 | RETURN MADE UP TO 27/01/03; BULK LIST AVAILABLE SEPARATELY |
12/02/0312 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
29/01/0329 January 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
08/01/038 January 2003 | NEW SECRETARY APPOINTED |
27/02/0227 February 2002 | RETURN MADE UP TO 27/01/02; BULK LIST AVAILABLE SEPARATELY |
11/02/0211 February 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 |
18/01/0218 January 2002 | PARTIC OF MORT/CHARGE ***** |
04/01/024 January 2002 | ALTERATION TO MORTGAGE/CHARGE |
02/11/012 November 2001 | NEW DIRECTOR APPOINTED |
02/11/012 November 2001 | NEW DIRECTOR APPOINTED |
14/06/0114 June 2001 | DIRECTOR RESIGNED |
26/03/0126 March 2001 | RETURN MADE UP TO 27/01/01; BULK LIST AVAILABLE SEPARATELY |
19/02/0119 February 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/06/00 |
04/10/004 October 2000 | DIRECTOR RESIGNED |
26/09/0026 September 2000 | NEW DIRECTOR APPOINTED |
20/06/0020 June 2000 | NEW DIRECTOR APPOINTED |
03/05/003 May 2000 | NEW DIRECTOR APPOINTED |
06/04/006 April 2000 | NEW DIRECTOR APPOINTED |
30/03/0030 March 2000 | PROSPECTUS |
22/02/0022 February 2000 | RETURN MADE UP TO 27/01/00; NO CHANGE OF MEMBERS |
22/02/0022 February 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/06/99 |
13/01/0013 January 2000 | £ NC 4614153/6152204 21/12/99 |
13/01/0013 January 2000 | NC INC ALREADY ADJUSTED 21/12/99 |
15/11/9915 November 1999 | PARTIC OF MORT/CHARGE ***** |
02/06/992 June 1999 | DIRECTOR RESIGNED |
02/06/992 June 1999 | DIRECTOR RESIGNED |
27/05/9927 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
08/03/998 March 1999 | PARTIC OF MORT/CHARGE ***** |
05/02/995 February 1999 | ACC. REF. DATE EXTENDED FROM 31/05/99 TO 30/06/99 |
04/02/994 February 1999 | RETURN MADE UP TO 27/01/99; BULK LIST AVAILABLE SEPARATELY |
12/01/9912 January 1999 | DIRECTOR RESIGNED |
10/11/9810 November 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/05/98 |
15/09/9815 September 1998 | NEW DIRECTOR APPOINTED |
13/08/9813 August 1998 | DIRECTOR RESIGNED |
24/02/9824 February 1998 | RETURN MADE UP TO 27/01/98; BULK LIST AVAILABLE SEPARATELY |
03/12/973 December 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/05/97 |
26/09/9726 September 1997 | CRESTCO 13/09/97 |
25/03/9725 March 1997 | DEC MORT/CHARGE ***** |
26/02/9726 February 1997 | NEW DIRECTOR APPOINTED |
26/02/9726 February 1997 | NC INC ALREADY ADJUSTED 21/02/97 |
26/02/9726 February 1997 | NEW DIRECTOR APPOINTED |
26/02/9726 February 1997 | NEW DIRECTOR APPOINTED |
26/02/9726 February 1997 | DEC MORT/CHARGE ***** |
26/02/9726 February 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
26/02/9726 February 1997 | £ NC 3614153/4614153 21/0 |
26/02/9726 February 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/02/97 |
26/02/9726 February 1997 | SHARE AGREEMENT 21/02/97 |
26/02/9726 February 1997 | ALTER MEM AND ARTS 21/02/97 |
26/02/9726 February 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 21/02/97 |
18/02/9718 February 1997 | RETURN MADE UP TO 27/01/97; BULK LIST AVAILABLE SEPARATELY |
22/10/9622 October 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/05/96 |
02/09/962 September 1996 | DIRECTOR RESIGNED |
08/08/968 August 1996 | DEC MORT/CHARGE ***** |
08/08/968 August 1996 | DEC MORT/CHARGE ***** |
08/08/968 August 1996 | DEC MORT/CHARGE ***** |
12/07/9612 July 1996 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
26/06/9626 June 1996 | ALTERATION TO MORTGAGE/CHARGE |
26/06/9626 June 1996 | ALTERATION TO MORTGAGE/CHARGE |
09/05/969 May 1996 | DEC MORT/CHARGE ***** |
07/05/967 May 1996 | PARTIC OF MORT/CHARGE ***** |
22/04/9622 April 1996 | NOTICE - FORM 288B 22/04/96 |
01/02/961 February 1996 | RETURN MADE UP TO 27/01/96; BULK LIST AVAILABLE SEPARATELY |
11/10/9511 October 1995 | FULL ACCOUNTS MADE UP TO 31/05/95 |
15/02/9515 February 1995 | RETURN MADE UP TO 27/01/95; BULK LIST AVAILABLE SEPARATELY |
16/01/9516 January 1995 | PARTIC OF MORT/CHARGE ***** |
16/01/9516 January 1995 | PARTIC OF MORT/CHARGE ***** |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
30/11/9430 November 1994 | FULL ACCOUNTS MADE UP TO 31/05/94 |
08/02/948 February 1994 | RETURN MADE UP TO 27/01/94; BULK LIST AVAILABLE SEPARATELY |
28/01/9428 January 1994 | NEW DIRECTOR APPOINTED |
16/10/9316 October 1993 | FULL ACCOUNTS MADE UP TO 31/05/93 |
16/09/9316 September 1993 | PARTIC OF MORT/CHARGE ***** |
28/01/9328 January 1993 | RETURN MADE UP TO 27/01/93; BULK LIST AVAILABLE SEPARATELY |
08/12/928 December 1992 | FULL ACCOUNTS MADE UP TO 31/05/92 |
30/09/9230 September 1992 | NEW DIRECTOR APPOINTED |
28/09/9228 September 1992 | NEW DIRECTOR APPOINTED |
27/07/9227 July 1992 | DIRECTOR RESIGNED |
29/06/9229 June 1992 | DEC MORT/CHARGE RELEASE ***** |
27/04/9227 April 1992 | PROSPECTUS 270492 |
27/04/9227 April 1992 | DEC MORT/CHARGE ***** |
20/03/9220 March 1992 | ALTER MEM AND ARTS 16/03/92 |
20/03/9220 March 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
03/03/923 March 1992 | RETURN MADE UP TO 04/02/92; BULK LIST AVAILABLE SEPARATELY |
10/12/9110 December 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
04/12/914 December 1991 | NC INC ALREADY ADJUSTED 20/09/91 |
04/12/914 December 1991 | S/ISSUE BY CAPTLN 20/09/91 |
04/12/914 December 1991 | S-DIV 20/09/91 |
24/10/9124 October 1991 | FULL ACCOUNTS MADE UP TO 31/05/91 |
23/10/9123 October 1991 | RETURN MADE UP TO 17/08/91; FULL LIST OF MEMBERS |
19/09/9119 September 1991 | NEW DIRECTOR APPOINTED |
29/06/9129 June 1991 | DIRECTOR RESIGNED |
09/02/919 February 1991 | RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS |
08/02/918 February 1991 | FULL ACCOUNTS MADE UP TO 31/05/90 |
20/09/9020 September 1990 | ALTER MEM AND ARTS 17/08/90 |
20/09/9020 September 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
15/06/9015 June 1990 | NEW DIRECTOR APPOINTED |
29/05/9029 May 1990 | PROSPECTUS 290590 |
23/02/9023 February 1990 | RETURN MADE UP TO 17/08/89; BULK LIST AVAILABLE SEPARATELY |
23/02/9023 February 1990 | FULL ACCOUNTS MADE UP TO 31/05/89 |
18/12/8918 December 1989 | DIRECTOR RESIGNED |
26/07/8926 July 1989 | FULL ACCOUNTS MADE UP TO 31/05/88 |
26/07/8926 July 1989 | RETURN MADE UP TO 25/08/88; BULK LIST AVAILABLE SEPARATELY |
24/04/8924 April 1989 | NEW DIRECTOR APPOINTED |
24/04/8924 April 1989 | DIRECTOR RESIGNED |
24/04/8924 April 1989 | NEW DIRECTOR APPOINTED |
04/08/884 August 1988 | LOCATION OF REGISTER OF MEMBERS |
28/06/8828 June 1988 | FULL ACCOUNTS MADE UP TO 31/05/87 |
28/06/8828 June 1988 | Full accounts made up to 1987-05-31 |
28/06/8828 June 1988 | RETURN MADE UP TO 20/08/87; BULK LIST AVAILABLE SEPARATELY |
07/08/877 August 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/05/86 |
07/08/877 August 1987 | RETURN MADE UP TO 03/10/86; BULK LIST AVAILABLE SEPARATELY |
25/06/8725 June 1987 | NEW DIRECTOR APPOINTED |
08/06/878 June 1987 | PARTIC OF MORT/CHARGE 5156 |
19/09/8619 September 1986 | DIRECTOR RESIGNED |
19/09/8619 September 1986 | NEW DIRECTOR APPOINTED |
19/09/8619 September 1986 | NEW DIRECTOR APPOINTED |
31/10/8431 October 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/05/83 |
31/03/8231 March 1982 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
11/07/7811 July 1978 | ANNUAL ACCOUNTS MADE UP DATE 30/04/75 |
10/07/7810 July 1978 | ANNUAL ACCOUNTS MADE UP DATE 30/04/77 |
06/02/766 February 1976 | ANNUAL RETURN MADE UP TO 25/12/75 |
01/01/001 January 1900 | CERTIFICATE OF INCORPORATION |
01/01/001 January 1900 | CERTIFICATE OF INCORPORATION |
27/05/9927 May 1899 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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