WEST RANGA INVESTMENTS LIMITED

WEST RANGA INVESTMENTS LIMITED

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

    Company NameWEST RANGA INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC758367
    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 INVESTMENTS LIMITED?

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

    Where is WEST RANGA INVESTMENTS LIMITED located?

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

    What were the previous names of WEST RANGA INVESTMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    WEST RANGA INVESTMENTS HOLDINGS LIMITEDFeb 09, 2023Feb 09, 2023

    What are the latest accounts for WEST RANGA INVESTMENTS 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 INVESTMENTS 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 INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of West Ranga Investments Holdings Limited as a person with significant control on Nov 02, 2023

    2 pagesPSC02

    Confirmation statement made on Feb 08, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    5 pagesAA

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

    1 pagesAA01

    Registration of charge SC7583670001, created on Mar 28, 2024

    7 pagesMR01

    Registration of charge SC7583670002, created on Mar 28, 2024

    5 pagesMR01

    Confirmation statement made on Feb 08, 2024 with updates

    4 pagesCS01

    Certificate of change of name

    Company name changed west ranga investments holdings LIMITED\certificate issued on 02/11/23
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 02, 2023

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 28, 2023

    RES15

    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 1
    SH01

    Who are the officers of WEST RANGA INVESTMENTS 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

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

    Persons with significant controls
    NameNotified OnAddressCeased
    West Ranga Investments Holdings Limited
    Commercial Street
    DD1 3EJ Dundee
    26
    Scotland
    Nov 02, 2023
    Commercial Street
    DD1 3EJ Dundee
    26
    Scotland
    No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    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.
    West Ranga Investments 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 NumberSc693498
    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.

    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