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WEST RANGA EUROPE OPCO LIMITED

WEST RANGA EUROPE OPCO LIMITED

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

    • Overview

    Company NameWEST RANGA EUROPE OPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC758346
    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 EUROPE OPCO LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is WEST RANGA EUROPE OPCO LIMITED located?

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

    What are the latest accounts for WEST RANGA EUROPE OPCO 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 EUROPE OPCO LIMITED?

    Last Confirmation Statement Made Up ToFeb 08, 2026
    Next Confirmation Statement DueFeb 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 08, 2025
    OverdueNo

    What are the latest filings for WEST RANGA EUROPE OPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 08, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2024

    		5 pagesAA

    Previous accounting period extended from Feb 28, 2024 to May 31, 2024

    		1 pagesAA01

    Confirmation statement made on Feb 08, 2024 with no updates

    		3 pagesCS01

    Incorporation

    		18 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 09, 2023

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalFeb 09, 2023

    Statement of capital on Feb 09, 2023

    • Capital: GBP 10
    		SH01
    View All Filings

    Who are the officers of WEST RANGA EUROPE OPCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    APPLETON-METCALFE, James Alexander
    Commercial Street
    DD1 3EJ Dundee
    26
    Scotland
    		Director
    Commercial Street
    DD1 3EJ Dundee
    26
    Scotland
    		United KingdomBritish305392490001
    PARRATT, James Simon
    Commercial Street
    DD1 3EJ Dundee
    26
    Scotland
    		Director
    Commercial Street
    DD1 3EJ Dundee
    26
    Scotland
    		ScotlandBritish239180620001
    SHAW, Adam Geoffrey
    Commercial Street
    DD1 3EJ Dundee
    26
    Scotland
    		Director
    Commercial Street
    DD1 3EJ Dundee
    26
    Scotland
    		ScotlandBritish92113350004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WEST RANGA EUROPE OPCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    West Ranga Property Group Limited
    Commercial Street
    DD1 3EJ Dundee
    26
    Scotland
    		Feb 09, 2023
    Commercial Street
    DD1 3EJ Dundee
    26
    Scotland
    		No
    Legal FormCorporate
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House Scotland
    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