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WEST RANGA PROPERTY GROUP LIMITED (SC449838)

WEST RANGA PROPERTY GROUP LIMITED (SC449838) is an active UK company. incorporated on 13 May 2013. with registered office in Dundee. The company operates in the Financial and Insurance Activities sector, engaged in activities of financial services holding companies. WEST RANGA PROPERTY GROUP LIMITED has been registered for 12 years. Current directors include APPLETON-METCALFE, James Alexander, PARRATT, James Simon, SHAW, Adam Geoffrey.

Company Number
SC449838
Status
active
Type
ltd
Incorporated
13 May 2013
Age
12 years
Address
26 Commercial Street, Dundee, DD1 3EJ
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of financial services holding companies
Directors
APPLETON-METCALFE, James Alexander, PARRATT, James Simon, SHAW, Adam Geoffrey
SIC Codes
64205

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WEST RANGA PROPERTY GROUP LIMITED

WEST RANGA PROPERTY GROUP LIMITED is an active company incorporated on 13 May 2013 with the registered office located in Dundee. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. WEST RANGA PROPERTY GROUP LIMITED was registered 12 years ago.(SIC: 64205)

Status

active

Active since 12 years ago

Company No

SC449838

LTD Company

Age

12 Years

Incorporated 13 May 2013

Size

N/A

Accounts

ARD: 31/5

Up to Date

11 months left

Last Filed

Made up to 31 May 2025 (10 months ago)
Submitted on 25 February 2026 (1 month ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026

Confirmation Statement

Up to Date

9 weeks left

Last Filed

Made up to 13 May 2025 (10 months ago)
Submitted on 3 June 2025 (9 months ago)

Next Due

Due by 27 May 2026
For period ending 13 May 2026

Previous Company Names

AMAT (HOLDINGS) LTD
From: 13 May 2013To: 16 January 2018
Contact
Address

26 Commercial Street Dundee, DD1 3EJ,

Timeline

5 key events • 2013 - 2024

Funding Officers Ownership
Company Founded
May 13
Loan Secured
Jun 19
Director Joined
Jun 21
Director Left
Apr 24
Loan Cleared
Apr 24
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

3 Active
1 Resigned

APPLETON-METCALFE, James Alexander

Active
Commercial Street, DundeeDD1 3EJ
Born March 1977
Director
Appointed 13 May 2013

PARRATT, James Simon

Active
Commercial Street, DundeeDD1 3EJ
Born April 1977
Director
Appointed 13 May 2013

SHAW, Adam Geoffrey

Active
Commercial Street, DundeeDD1 3EJ
Born May 1976
Director
Appointed 13 May 2013

REID, David Cameron

Resigned
Commercial Street, DundeeDD1 3EJ
Born November 1984
Director
Appointed 28 Jun 2021
Resigned 16 Apr 2024

Persons with significant control

1

Mr James Simon Parratt

Active
Commercial Street, DundeeDD1 3EJ
Born April 1977

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

31

Accounts With Accounts Type Total Exemption Full
25 February 2026
AAAnnual Accounts
Confirmation Statement With No Updates
3 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 February 2025
AAAnnual Accounts
Confirmation Statement With No Updates
31 May 2024
CS01Confirmation Statement
Mortgage Satisfy Charge Full
26 April 2024
MR04Satisfaction of Charge
Termination Director Company With Name Termination Date
16 April 2024
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
29 February 2024
AAAnnual Accounts
Confirmation Statement With No Updates
19 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
2 March 2023
AAAnnual Accounts
Confirmation Statement With No Updates
25 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
25 February 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
28 June 2021
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
27 May 2021
AAAnnual Accounts
Confirmation Statement With No Updates
13 May 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
14 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 February 2020
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
3 June 2019
MR01Registration of a Charge
Confirmation Statement With No Updates
14 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 February 2019
AAAnnual Accounts
Confirmation Statement With No Updates
15 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 February 2018
AAAnnual Accounts
Certificate Change Of Name Company
16 January 2018
CERTNMCertificate of Incorporation on Change of Name
Resolution
16 January 2018
RESOLUTIONSResolutions
Confirmation Statement With Updates
22 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
29 March 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 June 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
22 April 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 August 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
5 February 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 June 2014
AR01AR01
Incorporation Company
13 May 2013
NEWINCIncorporation