WEST RANGA INVESTMENTS HOLDINGS LIMITED
Overview
| Company Name | WEST RANGA INVESTMENTS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC693498 |
| 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 INVESTMENTS HOLDINGS LIMITED?
- Development of building projects (41100) / Construction
Where is WEST RANGA INVESTMENTS HOLDINGS LIMITED located?
| Registered Office Address | 26 Commercial Street DD1 3EJ Dundee Tayside United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WEST RANGA INVESTMENTS HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| WEST RANGA INVESTMENTS LIMITED | Mar 25, 2021 | Mar 25, 2021 |
What are the latest accounts for WEST RANGA INVESTMENTS HOLDINGS 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 INVESTMENTS HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Mar 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 24, 2025 |
| Overdue | No |
What are the latest filings for WEST RANGA INVESTMENTS HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 24, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to May 31, 2024 | 3 pages | AA | ||||||||||||||
Notification of West Ranga Property Group Limited as a person with significant control on Mar 25, 2021 | 2 pages | PSC02 | ||||||||||||||
Confirmation statement made on Mar 24, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to May 31, 2023 | 5 pages | AA | ||||||||||||||
Certificate of change of name Company name changed west ranga investments LIMITED\certificate issued on 02/11/23 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
| ||||||||||||||||
Confirmation statement made on Mar 24, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Micro company accounts made up to May 31, 2022 | 3 pages | AA | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Previous accounting period extended from Mar 31, 2022 to May 31, 2022 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Mar 24, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Incorporation | 26 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of WEST RANGA INVESTMENTS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PARRATT, James Simon | Secretary | DD1 3EJ Dundee 26 Commercial Street Tayside United Kingdom | 281299510001 | |||||||
| APPLETON-METCALFE, James Alexander | Director | DD1 3EJ Dundee 26 Commercial Street Tayside United Kingdom | United Kingdom | British | 274538220001 | |||||
| PARRATT, James Simon | Director | DD1 3EJ Dundee 26 Commercial Street Tayside United Kingdom | Scotland | British | 204982470001 | |||||
| SHAW, Adam Geoffrey | Director | DD1 3EJ Dundee 26 Commercial Street Tayside United Kingdom | Scotland | British | 92113350004 |
Who are the persons with significant control of WEST RANGA INVESTMENTS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr James Simon Parratt | Mar 25, 2021 | DD1 3EJ Dundee 26 Commercial Street Tayside United Kingdom | No | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| West Ranga Property Group Limited | Mar 25, 2021 | Commercial Street DD1 3EJ Dundee 26 Scotland | No | ||||||||||
| |||||||||||||
Natures of 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