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WEST RANGA (DUNDEE) LIMITED

WEST RANGA (DUNDEE) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWEST RANGA (DUNDEE) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC545393
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WEST RANGA (DUNDEE) LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is WEST RANGA (DUNDEE) LIMITED located?

    Registered Office Address
    26 Commercial Street
    DD1 3EJ Dundee
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WEST RANGA (DUNDEE) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for WEST RANGA (DUNDEE) LIMITED?

    Last Confirmation Statement Made Up ToSep 13, 2026
    Next Confirmation Statement DueSep 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 13, 2025
    OverdueNo

    What are the latest filings for WEST RANGA (DUNDEE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 13, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    		8 pagesAA

    Confirmation statement made on Sep 13, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    		8 pagesAA

    Confirmation statement made on Sep 13, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    		8 pagesAA

    Part of the property or undertaking has been released and no longer forms part of charge SC5453930007

    		2 pagesMR05

    Registration of charge SC5453930007, created on Dec 09, 2022

    		4 pagesMR01

    Registration of charge SC5453930006, created on Oct 13, 2022

    		4 pagesMR01

    Registration of charge SC5453930005, created on Sep 15, 2022

    		17 pagesMR01

    Confirmation statement made on Sep 13, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    		8 pagesAA

    Confirmation statement made on Sep 13, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    		8 pagesAA

    Confirmation statement made on Sep 13, 2020 with no updates

    		3 pagesCS01

    Change of details for Amat (Holdings) Ltd as a person with significant control on Jan 17, 2018

    		5 pagesPSC05

    Total exemption full accounts made up to May 31, 2019

    		7 pagesAA

    Confirmation statement made on Sep 13, 2019 with no updates

    		3 pagesCS01

    Registration of charge SC5453930004, created on Jun 07, 2019

    		7 pagesMR01

    Total exemption full accounts made up to May 31, 2018

    		8 pagesAA

    Confirmation statement made on Sep 13, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    		8 pagesAA

    Previous accounting period shortened from Sep 30, 2017 to May 31, 2017

    		3 pagesAA01

    Confirmation statement made on Sep 13, 2017 with no updates

    		3 pagesCS01

    Registration of charge SC5453930003, created on Aug 07, 2017

    		5 pagesMR01
    View All Filings

    Who are the officers of WEST RANGA (DUNDEE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    APPLETON-METCALFE, James Alexander
    DD1 3EJ Dundee
    26 Commercial Street
    United Kingdom
    		Director
    DD1 3EJ Dundee
    26 Commercial Street
    United Kingdom
    		United KingdomBritish156144420002
    PARRATT, James Simon
    DD1 3EJ Dundee
    26 Commercial Street
    United Kingdom
    		Director
    DD1 3EJ Dundee
    26 Commercial Street
    United Kingdom
    		ScotlandBritish204982470001
    SHAW, Adam Geoffrey
    DD1 3EJ Dundee
    26 Commercial Street
    United Kingdom
    		Director
    DD1 3EJ Dundee
    26 Commercial Street
    United Kingdom
    		ScotlandBritish92113350004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WEST RANGA (DUNDEE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    DD1 3EJ Dundee
    26 Commercial Street
    Angus
    United Kingdom
    		Sep 14, 2016
    DD1 3EJ Dundee
    26 Commercial Street
    Angus
    United Kingdom
    		No
    Legal FormScotland
    Country RegisteredUnited Kingdom
    Legal AuthorityPrivate Limited Company
    Place RegisteredUnited Kingdom
    Registration NumberSc449838
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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