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WEST RANGA (DUNDEE) LIMITED (SC545393)

WEST RANGA (DUNDEE) LIMITED (SC545393) is an active UK company. incorporated on 14 September 2016. with registered office in Dundee. The company operates in the Real Estate Activities sector, engaged in buying and selling of own real estate and 2 other business activities. WEST RANGA (DUNDEE) LIMITED has been registered for 9 years. Current directors include APPLETON-METCALFE, James Alexander, PARRATT, James Simon, SHAW, Adam Geoffrey.

Company Number
SC545393
Status
active
Type
ltd
Incorporated
14 September 2016
Age
9 years
Address
26 Commercial Street, Dundee, DD1 3EJ
Industry Sector
Real Estate Activities
Business Activity
Buying and selling of own real estate
Directors
APPLETON-METCALFE, James Alexander, PARRATT, James Simon, SHAW, Adam Geoffrey
SIC Codes
68100, 68209, 68320

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Introduction
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WEST RANGA (DUNDEE) LIMITED

WEST RANGA (DUNDEE) LIMITED is an active company incorporated on 14 September 2016 with the registered office located in Dundee. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 2 other business activities. WEST RANGA (DUNDEE) LIMITED was registered 9 years ago.(SIC: 68100, 68209, 68320)

Status

active

Active since 9 years ago

Company No

SC545393

LTD Company

Age

9 Years

Incorporated 14 September 2016

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 27 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

6 months left

Last Filed

Made up to 13 September 2025 (6 months ago)
Submitted on 29 September 2025 (6 months ago)

Next Due

Due by 27 September 2026
For period ending 13 September 2026
Contact
Address

26 Commercial Street Dundee, DD1 3EJ,

Timeline

8 key events • 2016 - 2022

Funding Officers Ownership
Company Founded
Sept 16
Loan Secured
Nov 16
Loan Secured
Nov 16
Loan Secured
Aug 17
Loan Secured
Jun 19
Loan Secured
Sept 22
Loan Secured
Oct 22
Loan Secured
Dec 22
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

3

APPLETON-METCALFE, James Alexander

Active
DundeeDD1 3EJ
Born March 1977
Director
Appointed 14 Sept 2016

PARRATT, James Simon

Active
DundeeDD1 3EJ
Born April 1977
Director
Appointed 14 Sept 2016

SHAW, Adam Geoffrey

Active
DundeeDD1 3EJ
Born May 1976
Director
Appointed 14 Sept 2016

Persons with significant control

1

West Ranga Property Group Limited

Active
DundeeDD1 3EJ

Nature of Control

Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as trust
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as trust
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Notified 14 Sept 2016
Fundings
Financials
Latest Activities

Filing History

29

Accounts With Accounts Type Total Exemption Full
27 February 2026
AAAnnual Accounts
Confirmation Statement With No Updates
29 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 February 2025
AAAnnual Accounts
Confirmation Statement With Updates
18 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 February 2024
AAAnnual Accounts
Confirmation Statement With No Updates
11 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
2 March 2023
AAAnnual Accounts
Mortgage Charge Part Both With Charge Number
17 February 2023
MR05Certification of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
14 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
14 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
27 September 2022
MR01Registration of a Charge
Confirmation Statement With No Updates
13 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 February 2022
AAAnnual Accounts
Confirmation Statement With No Updates
20 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 May 2021
AAAnnual Accounts
Confirmation Statement With No Updates
15 September 2020
CS01Confirmation Statement
Change To A Person With Significant Control
17 April 2020
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Total Exemption Full
27 February 2020
AAAnnual Accounts
Confirmation Statement With No Updates
17 September 2019
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
15 June 2019
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Full
22 February 2019
AAAnnual Accounts
Confirmation Statement With No Updates
13 September 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 February 2018
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
26 September 2017
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
19 September 2017
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
23 August 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
1 December 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
15 November 2016
MR01Registration of a Charge
Incorporation Company
14 September 2016
NEWINCIncorporation