Introduction
Watch Company
W
WEST RANGA EUROPE OPCO LIMITED
WEST RANGA EUROPE OPCO LIMITED is an active company incorporated on 9 February 2023 with the registered office located in Dundee. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. WEST RANGA EUROPE OPCO LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
SC758346
LTD Company
Age
3 Years
Incorporated 9 February 2023
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 20 January 2026 (2 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Dormant
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 February 2026 (1 month ago)
Submitted on 26 February 2026 (1 month ago)
Next Due
Due by 22 February 2027
For period ending 8 February 2027
Address
26 Commercial Street Dundee, DD1 3EJ,
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Feb 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
APPLETON-METCALFE, James Alexander
ActiveCommercial Street, DundeeDD1 3EJ
Born March 1977
Director
Appointed 09 Feb 2023
APPLETON-METCALFE, James Alexander
Commercial Street, DundeeDD1 3EJ
Born March 1977
Director
09 Feb 2023
Active
PARRATT, James Simon
ActiveCommercial Street, DundeeDD1 3EJ
Born April 1977
Director
Appointed 09 Feb 2023
PARRATT, James Simon
Commercial Street, DundeeDD1 3EJ
Born April 1977
Director
09 Feb 2023
Active
SHAW, Adam Geoffrey
ActiveCommercial Street, DundeeDD1 3EJ
Born May 1976
Director
Appointed 09 Feb 2023
SHAW, Adam Geoffrey
Commercial Street, DundeeDD1 3EJ
Born May 1976
Director
09 Feb 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Commercial Street, 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 09 Feb 2023
West Ranga Property Group Limited
Commercial Street, DundeeDD1 3EJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Feb 2023
Active
Filing History
7
Description
Type
Date Filed
Document
14 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
14 September 2024