Company NameWest Ranga Property Group Limited
Company StatusActive
Company NumberSC449838
CategoryPrivate Limited Company
Incorporation Date13 May 2013(10 years, 10 months ago)
Previous NameAMAT (Holdings) Ltd

Business Activity

Section KFinancial and insurance activities
SIC 64205Activities of financial services holding companies

Directors

Director NameMr James Alexander Appleton-Metcalfe
Date of BirthMarch 1977 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed13 May 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address26 Commercial Street
Dundee
DD1 3EJ
Scotland
Director NameMr James Simon Parratt
Date of BirthApril 1977 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed13 May 2013(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address26 Commercial Street
Dundee
DD1 3EJ
Scotland
Director NameMr Adam Geoffrey Shaw
Date of BirthMay 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed13 May 2013(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address26 Commercial Street
Dundee
DD1 3EJ
Scotland
Director NameMr David Cameron Reid
Date of BirthNovember 1984 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed28 June 2021(8 years, 1 month after company formation)
Appointment Duration2 years, 9 months
RoleChartered Surveyor
Country of ResidenceScotland
Correspondence Address26 Commercial Street
Dundee
DD1 3EJ
Scotland

Location

Registered Address26 Commercial Street
Dundee
DD1 3EJ
Scotland
ConstituencyDundee West
WardMaryfield
Address MatchesOver 20 other UK companies use this postal address

Shareholders

1 at £1Adam Geoffrey Shaw
33.33%
Ordinary
1 at £1James Alexander Appleton-metcalfe
33.33%
Ordinary
1 at £1James Simon Parratt
33.33%
Ordinary

Financials

Year2014
Net Worth-£343
Cash£1
Current Liabilities£7,502

Accounts

Latest Accounts31 May 2023 (10 months ago)
Next Accounts Due28 February 2025 (11 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return13 May 2023 (10 months, 3 weeks ago)
Next Return Due27 May 2024 (1 month, 4 weeks from now)

Charges

30 May 2019Delivered on: 3 June 2019
Persons entitled: The Royal Bank of Scotland PLC

Classification: A registered charge
Outstanding

Filing History

14 May 2020Confirmation statement made on 13 May 2020 with no updates (3 pages)
27 February 2020Total exemption full accounts made up to 31 May 2019 (5 pages)
3 June 2019Registration of charge SC4498380001, created on 30 May 2019 (5 pages)
14 May 2019Confirmation statement made on 13 May 2019 with no updates (3 pages)
22 February 2019Total exemption full accounts made up to 31 May 2018 (6 pages)
15 May 2018Confirmation statement made on 13 May 2018 with no updates (3 pages)
26 February 2018Total exemption full accounts made up to 31 May 2017 (6 pages)
16 January 2018Company name changed amat (holdings) LTD\certificate issued on 16/01/18
  • CONNOT ‐ Change of name notice
(3 pages)
16 January 2018Resolutions
  • RES15 ‐ Change company name resolution on 2018-01-09
(1 page)
22 June 2017Confirmation statement made on 13 May 2017 with updates (5 pages)
22 June 2017Confirmation statement made on 13 May 2017 with updates (5 pages)
29 March 2017Total exemption small company accounts made up to 31 May 2016 (5 pages)
29 March 2017Total exemption small company accounts made up to 31 May 2016 (5 pages)
20 June 2016Annual return made up to 13 May 2016 with a full list of shareholders
Statement of capital on 2016-06-20
  • GBP 3
(5 pages)
20 June 2016Annual return made up to 13 May 2016 with a full list of shareholders
Statement of capital on 2016-06-20
  • GBP 3
(5 pages)
22 April 2016Total exemption small company accounts made up to 31 May 2015 (5 pages)
22 April 2016Total exemption small company accounts made up to 31 May 2015 (5 pages)
4 August 2015Annual return made up to 13 May 2015 with a full list of shareholders
Statement of capital on 2015-08-04
  • GBP 3
(5 pages)
4 August 2015Annual return made up to 13 May 2015 with a full list of shareholders
Statement of capital on 2015-08-04
  • GBP 3
(5 pages)
5 February 2015Total exemption small company accounts made up to 31 May 2014 (5 pages)
5 February 2015Total exemption small company accounts made up to 31 May 2014 (5 pages)
30 June 2014Annual return made up to 13 May 2014 with a full list of shareholders
Statement of capital on 2014-06-30
  • GBP 3
(5 pages)
30 June 2014Annual return made up to 13 May 2014 with a full list of shareholders
Statement of capital on 2014-06-30
  • GBP 3
(5 pages)
13 May 2013Incorporation (24 pages)
13 May 2013Incorporation (24 pages)