NEW EDMISTON HOUSE LIMITED
Active - Accounts Filed
General Information
NAME
NEW EDMISTON HOUSE LIMITED
COMPANY NUMBER
SC674832
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
21/09/2020
(4 years and 2 months old)
WEBSITE
https://www.rangers.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/09/2023
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
GLASGOW
G51 2XD
Ibrox Stadium
150 Edmiston Drive
GLASGOW
G51 2XD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RANGERS INTERNATIONAL FOOTBALL CLUB PLC | Active - Accounts Filed | View Report |
| NEW EDMISTON HOUSE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Company Secretary Graham Horsman (932912350) Appointed |
| 12/11/2024 | James Taylor (931667580) has left the board |
| 12/07/2024 | James John Bisgrove (930930511) has left the board |
Credit Risk Overview
Want to learn more about NEW EDMISTON HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NEW EDMISTON HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEW EDMISTON HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/03/2024 - Present (9 months) Born in May 1983 (age: 41) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
08/11/2024 - Present (1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/09/2020 - Present (4 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
21/09/2020 - Present (4 years and 2 months) Born in Apr 1966 |
Resigned | Director |
Current: 3 Past: 134 |
View Report |
|
22/05/2023 - Present (1 years and 6 months) Born in Oct 1984 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RANGERS INTERNATIONAL FOOTBALL CLUB PLC | Active - Accounts Filed | View Report |
| NEW EDMISTON HOUSE LIMITED | Active - Accounts Filed | View Report |
| RANGERS MEDIA LIMITED | Active - Accounts Filed | View Report |
| THE RANGERS FOOTBALL CLUB LIMITED | Active - Accounts Filed | View Report |
| GARRION SECURITY SERVICES LIMITED | Active - Accounts Filed | View Report |
| RANGERS RETAIL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Company Secretary Graham Horsman (932912350) Appointed |
| 12/11/2024 | James Taylor (931667580) has left the board |
| 12/07/2024 | James John Bisgrove (930930511) has left the board |
| 26/03/2024 | New Board Member James Alexander Taylor (928563827) Appointed |
| 22/01/2024 | New Accounts filed |
| 06/12/2023 | James Don Blair (927440507) has left the board |
| 06/12/2023 | New Company Secretary James Taylor (931667580) Appointed |
| 26/09/2023 | New Confirmation Statement filed |
| 02/08/2023 | Stewart Martin Robertson (907062965) has left the board |
| 24/05/2023 | New Board Member James John Bisgrove (930930511) Appointed |
| 12/04/2023 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 25/12/2021 | New Confirmation Statement filed |
| 25/12/2021 | New Accounts filed |
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