Introduction
Watch Company
W
WEST RANGA MG LIMITED
WEST RANGA MG LIMITED is an active company incorporated on 24 November 2023 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. WEST RANGA MG LIMITED was registered 2 years ago.(SIC: 68100)
Status
active
Active since 2 years ago
Company No
SC790410
LTD Company
Age
2 Years
Incorporated 24 November 2023
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 18 February 2026 (1 month ago)
Period: 1 December 2024 - 31 May 2025(7 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,
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Nov 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
APPLETON-METCALFE, James Alexander
ActiveCommercial Street, DundeeDD1 3EJ
Born March 1977
Director
Appointed 24 Nov 2023
APPLETON-METCALFE, James Alexander
Commercial Street, DundeeDD1 3EJ
Born March 1977
Director
24 Nov 2023
Active
KERR, Christopher Martin
ActiveCommercial Street, DundeeDD1 3EJ
Born June 1977
Director
Appointed 24 Nov 2023
KERR, Christopher Martin
Commercial Street, DundeeDD1 3EJ
Born June 1977
Director
24 Nov 2023
Active
PARRATT, James Simon
ActiveCommercial Street, DundeeDD1 3EJ
Born April 1977
Director
Appointed 24 Nov 2023
PARRATT, James Simon
Commercial Street, DundeeDD1 3EJ
Born April 1977
Director
24 Nov 2023
Active
SHAW, Adam Geoffrey
ActiveCommercial Street, DundeeDD1 3EJ
Born May 1976
Director
Appointed 24 Nov 2023
SHAW, Adam Geoffrey
Commercial Street, DundeeDD1 3EJ
Born May 1976
Director
24 Nov 2023
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr James Simon Parratt
ActiveCommercial Street, DundeeDD1 3EJ
Born April 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 24 Nov 2023
Mr James Simon Parratt
Commercial Street, DundeeDD1 3EJ
Born April 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
24 Nov 2023
Active
Mr Adam Geoffrey Shaw
ActiveCommercial Street, DundeeDD1 3EJ
Born May 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 24 Nov 2023
Mr Adam Geoffrey Shaw
Commercial Street, DundeeDD1 3EJ
Born May 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
24 Nov 2023
Active
Mr James Alexander Appleton-Metcalfe
ActiveCommercial Street, DundeeDD1 3EJ
Born March 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 24 Nov 2023
Mr James Alexander Appleton-Metcalfe
Commercial Street, DundeeDD1 3EJ
Born March 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
24 Nov 2023
Active
Filing History
6
Description
Type
Date Filed
Document
12 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
12 June 2025