| Company Name | West Ranga (Murraygate) Limited |
|---|---|
| Company Status | Active |
| Company Number | SC606693 |
| Category | Private Limited Company |
| Incorporation Date | 29 August 2018(5 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr James Alexander Appleton-Metcalfe |
|---|---|
| Date of Birth | March 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 August 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Commercial Street Dundee DD1 3EJ Scotland |
| Director Name | Mr James Simon Parratt |
|---|---|
| Date of Birth | April 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 August 2018(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | Scotland |
| Correspondence Address | 26 Commercial Street Dundee DD1 3EJ Scotland |
| Director Name | Mr Adam Geoffrey Shaw |
|---|---|
| Date of Birth | May 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 August 2018(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | Scotland |
| Correspondence Address | 26 Commercial Street Dundee DD1 3EJ Scotland |
Location
| Registered Address | 26 Commercial Street Dundee DD1 3EJ Scotland |
|---|---|
| Constituency | Dundee West |
| Ward | Maryfield |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 28 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 11 September 2024 (4 months, 2 weeks from now) |
Charges
| 10 May 2023 | Delivered on: 22 May 2023 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: All and whole the area of ground at king street, crieff registered in the land register of scotland under title number PTH36718. Outstanding |
|---|---|
| 18 June 2020 | Delivered on: 25 June 2020 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
| 23 June 2020 | Delivered on: 24 June 2020 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: All and whole the subjects known as hawkhill industrial estate, hawkhill court, dundee, which standard security is registered in the land register of scotland under title number ANG8738. Outstanding |
| 26 April 2019 | Delivered on: 29 April 2019 Persons entitled: Dragonfly Finance S.À R.L. Classification: A registered charge Particulars: Means all and whole the subjects known as and forming hawkhill industrial estate, hawkhill court, dundee being the subjects registered in the land register of scotland under title number ANG8738. Outstanding |
| 24 April 2019 | Delivered on: 25 April 2019 Persons entitled: Dragonfly Finance S.À R.L Classification: A registered charge Outstanding |
| 24 April 2019 | Delivered on: 24 April 2019 Persons entitled: Dragonfly Finance S.À R.L Classification: A registered charge Outstanding |
| 23 June 2020 | Delivered on: 25 June 2020 Satisfied on: 30 June 2020 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Fully Satisfied |
Filing History
| 29 February 2024 | Total exemption full accounts made up to 31 May 2023 (7 pages) |
|---|---|
| 12 September 2023 | Confirmation statement made on 28 August 2023 with no updates (3 pages) |
| 22 May 2023 | Registration of charge SC6066930007, created on 10 May 2023 (4 pages) |
| 2 March 2023 | Total exemption full accounts made up to 31 May 2022 (6 pages) |
| 29 August 2022 | Confirmation statement made on 28 August 2022 with no updates (3 pages) |
| 28 February 2022 | Total exemption full accounts made up to 31 May 2021 (10 pages) |
| 8 September 2021 | Confirmation statement made on 28 August 2021 with no updates (3 pages) |
| 27 May 2021 | Total exemption full accounts made up to 31 May 2020 (6 pages) |
| 31 August 2020 | Confirmation statement made on 28 August 2020 with no updates (3 pages) |
| 17 July 2020 | Satisfaction of charge SC6066930003 in full (5 pages) |
| 17 July 2020 | Satisfaction of charge SC6066930001 in full (3 pages) |
| 17 July 2020 | Satisfaction of charge SC6066930002 in full (3 pages) |
| 17 July 2020 | Satisfaction of charge SC6066930002 in full (4 pages) |
| 17 July 2020 | Satisfaction of charge SC6066930001 in full (4 pages) |
| 17 July 2020 | Satisfaction of charge SC6066930003 in full (2 pages) |
| 30 June 2020 | Satisfaction of charge SC6066930006 in full (1 page) |
| 25 June 2020 | Registration of charge SC6066930005, created on 18 June 2020 (5 pages) |
| 25 June 2020 | Registration of charge SC6066930006, created on 23 June 2020 (7 pages) |
| 24 June 2020 | Registration of charge SC6066930004, created on 23 June 2020 (4 pages) |
| 27 February 2020 | Total exemption full accounts made up to 31 May 2019 (5 pages) |
| 5 September 2019 | Confirmation statement made on 28 August 2019 with no updates (3 pages) |
| 29 April 2019 | Registration of charge SC6066930003, created on 26 April 2019 (11 pages) |
| 25 April 2019 | Registration of charge SC6066930002, created on 24 April 2019 (19 pages) |
| 24 April 2019 | Registration of charge SC6066930001, created on 24 April 2019 (50 pages) |
| 22 February 2019 | Current accounting period shortened from 31 August 2019 to 31 May 2019 (3 pages) |
| 29 August 2018 | Incorporation
Statement of capital on 2018-08-29
|