Introduction
Watch Company
W
WEST RANGA (EUROCENTRAL) LIMITED
WEST RANGA (EUROCENTRAL) LIMITED is an active company incorporated on 25 November 2019 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 1 other business activity. WEST RANGA (EUROCENTRAL) LIMITED was registered 6 years ago.(SIC: 68100, 82990)
Status
active
Active since 6 years ago
Company No
SC647943
LTD Company
Age
6 Years
Incorporated 25 November 2019
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 24 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
Last Filed
Made up to 23 November 2025 (4 months ago)
Submitted on 10 December 2025 (3 months ago)
Next Due
Due by 7 December 2026
For period ending 23 November 2026
Address
26 Commercial Street Dundee, DD1 3EJ,
8 key events • 2019 - 2021
Funding Officers Ownership
Company Founded
Nov 19
Incorporation Company
Loan Secured
Mar 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Apr 21
Mortgage Satisfy Charge Full
Loan Cleared
Apr 21
Mortgage Satisfy Charge Full
Loan Cleared
Dec 21
Mortgage Satisfy Charge Full
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
APPLETON-METCALFE, James Alexander
ActiveDundeeDD1 3EJ
Born March 1977
Director
Appointed 25 Nov 2019
APPLETON-METCALFE, James Alexander
DundeeDD1 3EJ
Born March 1977
Director
25 Nov 2019
Active
PARRATT, James Simon
ActiveDundeeDD1 3EJ
Born April 1977
Director
Appointed 25 Nov 2019
PARRATT, James Simon
DundeeDD1 3EJ
Born April 1977
Director
25 Nov 2019
Active
SHAW, Adam Geoffrey
ActiveDundeeDD1 3EJ
Born May 1976
Director
Appointed 25 Nov 2019
SHAW, Adam Geoffrey
DundeeDD1 3EJ
Born May 1976
Director
25 Nov 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
DundeeDD1 3EJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Nov 2019
West Ranga Property Group Limited
DundeeDD1 3EJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Nov 2019
Active
Filing History
23
Description
Type
Date Filed
Document
15 February 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
15 February 2023
Gazette Notice Compulsory
14 February 2023
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
14 February 2023
No document
9 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 April 2021
7 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 April 2021
1 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
1 April 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
26 March 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 March 2020
No document
10 March 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 March 2020