Introduction
Watch Company
W
WEST RANGA (PITLOCHRY) LIMITED
WEST RANGA (PITLOCHRY) LIMITED is an active company incorporated on 3 August 2021 with the registered office located in Dundee. The company operates in the Construction sector, specifically engaged in development of building projects. WEST RANGA (PITLOCHRY) LIMITED was registered 4 years ago.(SIC: 41100)
Status
active
Active since 4 years ago
Company No
SC705630
LTD Company
Age
4 Years
Incorporated 3 August 2021
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 25 February 2026 (2 months 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 2 August 2025 (8 months ago)
Submitted on 10 September 2025 (7 months ago)
Next Due
Due by 16 August 2026
For period ending 2 August 2026
Previous Company Names
WEST RANGA (GLASGOW) LIMITED
From: 3 August 2021To: 8 March 2023
Address
26 Commercial Street Dundee, DD1 3EJ,
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
PARRATT, James Simon
ActiveDundeeDD1 3EJ
Secretary
Appointed 03 Aug 2021
PARRATT, James Simon
DundeeDD1 3EJ
Secretary
03 Aug 2021
Active
APPLETON-METCALFE, James Alexander
ActiveDundeeDD1 3EJ
Born March 1977
Director
Appointed 03 Aug 2021
APPLETON-METCALFE, James Alexander
DundeeDD1 3EJ
Born March 1977
Director
03 Aug 2021
Active
PARRATT, James Simon
ActiveDundeeDD1 3EJ
Born April 1977
Director
Appointed 03 Aug 2021
PARRATT, James Simon
DundeeDD1 3EJ
Born April 1977
Director
03 Aug 2021
Active
REID, David Cameron
ActiveDundeeDD1 3EJ
Born November 1984
Director
Appointed 03 Aug 2021
REID, David Cameron
DundeeDD1 3EJ
Born November 1984
Director
03 Aug 2021
Active
SHAW, Adam Geoffrey
ActiveDundeeDD1 3EJ
Born May 1976
Director
Appointed 03 Aug 2021
SHAW, Adam Geoffrey
DundeeDD1 3EJ
Born May 1976
Director
03 Aug 2021
Active
Persons with significant control
2
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 03 Aug 2021
West Ranga Developments Limited
DundeeDD1 3EJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Aug 2021
Active
Mr James Simon Parratt
ActiveDundeeDD1 3EJ
Born April 1977
Nature of Control
Significant influence or control
Notified 03 Aug 2021
Mr James Simon Parratt
DundeeDD1 3EJ
Born April 1977
Significant influence or control
03 Aug 2021
Active
Filing History
13
Description
Type
Date Filed
Document
23 October 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
23 October 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
8 March 2023
27 January 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 January 2023