WEST RANGA PROPERTY GROUP LIMITED
Overview
| Company Name | WEST RANGA PROPERTY GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC449838 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WEST RANGA PROPERTY GROUP LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is WEST RANGA PROPERTY GROUP LIMITED located?
| Registered Office Address | 26 Commercial Street DD1 3EJ Dundee |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WEST RANGA PROPERTY GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| AMAT (HOLDINGS) LTD | May 13, 2013 | May 13, 2013 |
What are the latest accounts for WEST RANGA PROPERTY GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for WEST RANGA PROPERTY GROUP LIMITED?
| Last Confirmation Statement Made Up To | May 13, 2026 |
|---|---|
| Next Confirmation Statement Due | May 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 13, 2025 |
| Overdue | No |
What are the latest filings for WEST RANGA PROPERTY GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on May 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge SC4498380001 in full | 1 pages | MR04 | ||||||||||
Termination of appointment of David Cameron Reid as a director on Apr 16, 2024 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to May 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on May 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on May 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2021 | 6 pages | AA | ||||||||||
Appointment of Mr David Cameron Reid as a director on Jun 28, 2021 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to May 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on May 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2019 | 5 pages | AA | ||||||||||
Registration of charge SC4498380001, created on May 30, 2019 | 5 pages | MR01 | ||||||||||
Confirmation statement made on May 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on May 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2017 | 6 pages | AA | ||||||||||
Certificate of change of name Company name changed amat (holdings) LTD\certificate issued on 16/01/18 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on May 13, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to May 13, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of WEST RANGA PROPERTY GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| APPLETON-METCALFE, James Alexander | Director | Commercial Street DD1 3EJ Dundee 26 United Kingdom | United Kingdom | British | 156144420002 | |||||
| PARRATT, James Simon | Director | Commercial Street DD1 3EJ Dundee 26 United Kingdom | Scotland | British | 119415240001 | |||||
| SHAW, Adam Geoffrey | Director | Commercial Street DD1 3EJ Dundee 26 United Kingdom | Scotland | British | 92113350004 | |||||
| REID, David Cameron | Director | Commercial Street DD1 3EJ Dundee 26 | Scotland | British | 281527800001 |
Who are the persons with significant control of WEST RANGA PROPERTY GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Simon Parratt | Apr 06, 2016 | Commercial Street DD1 3EJ Dundee 26 | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0