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WEST RANGA (EUROCENTRAL) LIMITED

WEST RANGA (EUROCENTRAL) LIMITED

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

    • Overview

    Company NameWEST RANGA (EUROCENTRAL) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC647943
    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 (EUROCENTRAL) LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is WEST RANGA (EUROCENTRAL) 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 (EUROCENTRAL) 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 (EUROCENTRAL) LIMITED?

    Last Confirmation Statement Made Up ToNov 23, 2026
    Next Confirmation Statement DueDec 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 23, 2025
    OverdueNo

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

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 23, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    		6 pagesAA

    Confirmation statement made on Nov 23, 2024 with updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    		6 pagesAA

    Confirmation statement made on Nov 23, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    		6 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		 pagesGAZ1

    Confirmation statement made on Nov 24, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    		6 pagesAA

    Satisfaction of charge SC6479430004 in full

    		1 pagesMR04

    Confirmation statement made on Nov 24, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    		6 pagesAA

    Registration of charge SC6479430004, created on Apr 08, 2021

    		5 pagesMR01

    Satisfaction of charge SC6479430002 in full

    		4 pagesMR04

    Satisfaction of charge SC6479430001 in full

    		4 pagesMR04

    Registration of charge SC6479430003, created on Mar 29, 2021

    		6 pagesMR01

    Previous accounting period shortened from Nov 30, 2020 to May 31, 2020

    		1 pagesAA01

    Confirmation statement made on Nov 24, 2020 with no updates

    		3 pagesCS01

    Registration of charge SC6479430002, created on Mar 19, 2020

    		 pagesMR01

    Registration of charge SC6479430001, created on Feb 28, 2020

    		57 pagesMR01

    Incorporation

    		25 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 25, 2019

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalNov 25, 2019

    Statement of capital on Nov 25, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of WEST RANGA (EUROCENTRAL) 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
    		EnglandBritish156144420006
    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 (EUROCENTRAL) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    West Ranga Property Group Limited
    DD1 3EJ Dundee
    26 Commercial Street
    		Nov 25, 2019
    DD1 3EJ Dundee
    26 Commercial Street
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityScots Law
    Place RegisteredScotland
    Registration NumberSc449838
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    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