WEST RANGA (PITLOCHRY) LIMITED

WEST RANGA (PITLOCHRY) LIMITED

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

    Company NameWEST RANGA (PITLOCHRY) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC705630
    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 (PITLOCHRY) LIMITED?

    • Development of building projects (41100) / Construction

    Where is WEST RANGA (PITLOCHRY) LIMITED located?

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

    What were the previous names of WEST RANGA (PITLOCHRY) LIMITED?

    Previous Company Names
    Company NameFromUntil
    WEST RANGA (GLASGOW) LIMITEDAug 03, 2021Aug 03, 2021

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

    Last Confirmation Statement Made Up ToAug 02, 2026
    Next Confirmation Statement DueAug 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 02, 2025
    OverdueNo

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

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 02, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    5 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Aug 02, 2024 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to May 31, 2023

    5 pagesAA

    Confirmation statement made on Aug 02, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2022

    3 pagesAA

    Certificate of change of name

    Company name changed west ranga (glasgow) LIMITED\certificate issued on 08/03/23
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 08, 2023

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 15, 2023

    RES15

    Previous accounting period shortened from Aug 31, 2022 to May 31, 2022

    1 pagesAA01

    Confirmation statement made on Aug 02, 2022 with no updates

    3 pagesCS01

    Incorporation

    28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 03, 2021

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalAug 03, 2021

    Statement of capital on Aug 03, 2021

    • Capital: GBP 1
    SH01

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

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PARRATT, James Simon
    DD1 3EJ Dundee
    26 Commercial Street
    Angus
    United Kingdom
    Secretary
    DD1 3EJ Dundee
    26 Commercial Street
    Angus
    United Kingdom
    285875230001
    APPLETON-METCALFE, James Alexander
    DD1 3EJ Dundee
    26 Commercial Street
    Angus
    United Kingdom
    Director
    DD1 3EJ Dundee
    26 Commercial Street
    Angus
    United Kingdom
    ScotlandBritish285441260001
    PARRATT, James Simon
    DD1 3EJ Dundee
    26 Commercial Street
    Angus
    United Kingdom
    Director
    DD1 3EJ Dundee
    26 Commercial Street
    Angus
    United Kingdom
    ScotlandBritish204982470001
    REID, David Cameron
    DD1 3EJ Dundee
    26 Commercial Street
    Angus
    United Kingdom
    Director
    DD1 3EJ Dundee
    26 Commercial Street
    Angus
    United Kingdom
    ScotlandBritish281527800001
    SHAW, Adam Geoffrey
    DD1 3EJ Dundee
    26 Commercial Street
    Angus
    United Kingdom
    Director
    DD1 3EJ Dundee
    26 Commercial Street
    Angus
    United Kingdom
    ScotlandBritish92113350004

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

    Persons with significant controls
    NameNotified OnAddressCeased
    DD1 3EJ Dundee
    26 Commercial Street
    Angus
    Aug 03, 2021
    DD1 3EJ Dundee
    26 Commercial Street
    Angus
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration NumberSc693496
    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.
    Mr James Simon Parratt
    DD1 3EJ Dundee
    26 Commercial Street
    Angus
    United Kingdom
    Aug 03, 2021
    DD1 3EJ Dundee
    26 Commercial Street
    Angus
    United Kingdom
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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