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WEST RANGA (UV) LIMITED (SC546703)

WEST RANGA (UV) LIMITED (SC546703) is an active UK company. incorporated on 3 October 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 (UV) LIMITED has been registered for 9 years. Current directors include APPLETON-METCALFE, James Alexander, PARRATT, James Simon, SHAW, Adam Geoffrey.

Company Number
SC546703
Status
active
Type
ltd
Incorporated
3 October 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 (UV) LIMITED

WEST RANGA (UV) LIMITED is an active company incorporated on 3 October 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 (UV) LIMITED was registered 9 years ago.(SIC: 68100, 68209, 68320)

Status

active

Active since 9 years ago

Company No

SC546703

LTD Company

Age

9 Years

Incorporated 3 October 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 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

6 months left

Last Filed

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

Next Due

Due by 13 October 2026
For period ending 29 September 2026
Contact
Address

26 Commercial Street Dundee, DD1 3EJ,

Timeline

13 key events • 2016 - 2023

Funding Officers Ownership
Company Founded
Oct 16
Loan Secured
Feb 17
Loan Secured
Mar 17
Loan Secured
Mar 17
Loan Secured
Mar 17
Loan Secured
May 17
Loan Secured
May 17
Loan Cleared
Dec 17
Loan Cleared
Aug 18
Loan Cleared
Apr 19
Loan Secured
Oct 19
Loan Cleared
Mar 23
Loan Cleared
Mar 23
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 03 Oct 2016

PARRATT, James Simon

Active
DundeeDD1 3EJ
Born April 1977
Director
Appointed 03 Oct 2016

SHAW, Adam Geoffrey

Active
DundeeDD1 3EJ
Born May 1976
Director
Appointed 03 Oct 2016

Persons with significant control

1

Amat (Holdings) Ltd

Active
DundeeDD1 3EJ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 03 Oct 2016
Fundings
Financials
Latest Activities

Filing History

32

Accounts With Accounts Type Total Exemption Full
25 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 No Updates
5 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 February 2024
AAAnnual Accounts
Confirmation Statement With No Updates
25 October 2023
CS01Confirmation Statement
Mortgage Satisfy Charge Full
24 March 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
23 March 2023
MR04Satisfaction of Charge
Accounts With Accounts Type Total Exemption Full
2 March 2023
AAAnnual Accounts
Confirmation Statement With No Updates
11 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
25 February 2022
AAAnnual Accounts
Confirmation Statement With No Updates
5 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 May 2021
AAAnnual Accounts
Confirmation Statement With No Updates
6 October 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
21 October 2019
MR01Registration of a Charge
Confirmation Statement With No Updates
9 October 2019
CS01Confirmation Statement
Mortgage Satisfy Charge Full
23 April 2019
MR04Satisfaction of Charge
Accounts With Accounts Type Total Exemption Full
22 February 2019
AAAnnual Accounts
Confirmation Statement With No Updates
17 October 2018
CS01Confirmation Statement
Mortgage Satisfy Charge Full
23 August 2018
MR04Satisfaction of Charge
Accounts With Accounts Type Total Exemption Full
26 February 2018
AAAnnual Accounts
Mortgage Satisfy Charge Full
7 December 2017
MR04Satisfaction of Charge
Confirmation Statement With No Updates
9 October 2017
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
26 September 2017
AA01Change of Accounting Reference Date
Mortgage Create With Deed With Charge Number Charge Creation Date
4 May 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
4 May 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
17 March 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
17 March 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
17 March 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
28 February 2017
MR01Registration of a Charge
Incorporation Company
3 October 2016
NEWINCIncorporation