WEST RANGA (PITKERRO) LIMITED

WEST RANGA (PITKERRO) LIMITED

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

    Company NameWEST RANGA (PITKERRO) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC788770
    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 (PITKERRO) LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is WEST RANGA (PITKERRO) LIMITED located?

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

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

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for WEST RANGA (PITKERRO) LIMITED?

    Last Confirmation Statement Made Up ToNov 08, 2026
    Next Confirmation Statement DueNov 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 08, 2025
    OverdueNo

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

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 08, 2025 with no updates

    3 pagesCS01

    Previous accounting period shortened from Nov 30, 2025 to May 31, 2025

    1 pagesAA01

    Total exemption full accounts made up to Nov 30, 2024

    5 pagesAA

    Confirmation statement made on Nov 08, 2024 with no updates

    3 pagesCS01

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 09, 2023

    Model articles adopted

    MODEL ARTICLES
    capitalNov 09, 2023

    Statement of capital on Nov 09, 2023

    • Capital: GBP 1
    SH01

    Who are the officers of WEST RANGA (PITKERRO) 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
    EnglandBritish156144420012
    PARRATT, James Simon
    Commercial Street
    DD1 3EJ Dundee
    26
    Scotland
    Director
    Commercial Street
    DD1 3EJ Dundee
    26
    Scotland
    ScotlandBritish239180620001
    REID, David Cameron
    Commercial Street
    DD1 3EJ Dundee
    26
    Scotland
    Director
    Commercial Street
    DD1 3EJ Dundee
    26
    Scotland
    ScotlandBritish281527800001
    SHAW, Adam Geoffrey
    Inverleith Terrace
    EH3 5NU Edinburgh
    32
    Scotland
    Director
    Inverleith Terrace
    EH3 5NU Edinburgh
    32
    Scotland
    ScotlandBritish92113350004

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

    Persons with significant controls
    NameNotified OnAddressCeased
    West Ranga Developments Limited
    Commercial Street
    DD1 3EJ Dundee
    26
    Scotland
    Nov 09, 2023
    Commercial Street
    DD1 3EJ Dundee
    26
    Scotland
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    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.

    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