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WEST RANGA MG LIMITED

WEST RANGA MG LIMITED

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

    • Overview

    Company NameWEST RANGA MG LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC790410
    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 MG LIMITED?

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

    Where is WEST RANGA MG LIMITED located?

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

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

    Last Confirmation Statement Made Up ToNov 23, 2025
    Next Confirmation Statement DueDec 07, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 23, 2024
    OverdueNo

    What are the latest filings for WEST RANGA MG LIMITED?

    Filings
    DateDescriptionDocumentType

    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 23, 2024 with updates

    		4 pagesCS01

    Incorporation

    		16 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 24, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 24, 2023

    Statement of capital on Nov 24, 2023

    • Capital: GBP 10
    		SH01
    View All Filings

    Who are the officers of WEST RANGA MG 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
    		EnglandBritishDirector156144420012
    KERR, Christopher Martin
    Commercial Street
    DD1 3EJ Dundee
    26
    Scotland
    		Director
    Commercial Street
    DD1 3EJ Dundee
    26
    Scotland
    		ScotlandBritishDirector308675690001
    PARRATT, James Simon
    Commercial Street
    DD1 3EJ Dundee
    26
    Scotland
    		Director
    Commercial Street
    DD1 3EJ Dundee
    26
    Scotland
    		ScotlandBritishDirector239180620001
    SHAW, Adam Geoffrey
    Commercial Street
    DD1 3EJ Dundee
    26
    Scotland
    		Director
    Commercial Street
    DD1 3EJ Dundee
    26
    Scotland
    		ScotlandBritishDirector92113350004
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Simon Parratt
    Commercial Street
    DD1 3EJ Dundee
    26
    Scotland
    		Nov 24, 2023
    Commercial Street
    DD1 3EJ Dundee
    26
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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 Adam Geoffrey Shaw
    Commercial Street
    DD1 3EJ Dundee
    26
    Scotland
    		Nov 24, 2023
    Commercial Street
    DD1 3EJ Dundee
    26
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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 Alexander Appleton-Metcalfe
    Commercial Street
    DD1 3EJ Dundee
    26
    Scotland
    		Nov 24, 2023
    Commercial Street
    DD1 3EJ Dundee
    26
    Scotland
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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