| Company Name | West Ranga (Eurocentral) Limited |
|---|---|
| Company Status | Active |
| Company Number | SC647943 |
| Category | Private Limited Company |
| Incorporation Date | 25 November 2019(4 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr James Simon Parratt |
|---|---|
| Date of Birth | April 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 November 2019(same day as company formation) |
| Role | Company Director |
| 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 | 25 November 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 26 Commercial Street Dundee DD1 3EJ Scotland |
| Director Name | Mr James Alexander Appleton-Metcalfe |
|---|---|
| Date of Birth | March 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 November 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| 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 | 23 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 7 December 2024 (7 months, 2 weeks from now) |
Charges
| 8 April 2021 | Delivered on: 9 April 2021 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: All and whole the subjects known as and forming plot I, mcneil drive,. Motherwell, mli 4RH, being the subjects more particularly described in the. Disposition by eurocentral partnership limited in favour of west ranga. (Eurocentral) limited dated 17 march 2020 currently undergoing registration. In the land register of scotland under title number LAN242785. Outstanding |
|---|---|
| 29 March 2021 | Delivered on: 7 April 2021 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
| 19 March 2020 | Delivered on: 26 March 2020 Persons entitled: Octopus Real Estate S.A.R.L. Classification: A registered charge Particulars: All and whole the property known as plot 1, mcneil drive, motherwell, ML1 4RH extending to 7.8 acres or thereby and shown outlined in red on the plan annexed and signed as relative to the standard security forming part and portion of the subjects registered in the land register of scotland under title number LAN122935. Outstanding |
| 28 February 2020 | Delivered on: 10 March 2020 Persons entitled: Octopus Real Estate S.A.R.L as Security Agent Classification: A registered charge Particulars: N/A. Outstanding |
Filing History
| 29 February 2024 | Total exemption full accounts made up to 31 May 2023 (6 pages) |
|---|---|
| 23 November 2023 | Confirmation statement made on 23 November 2023 with no updates (3 pages) |
| 2 March 2023 | Total exemption full accounts made up to 31 May 2022 (6 pages) |
| 15 February 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 9 February 2023 | Confirmation statement made on 24 November 2022 with no updates (3 pages) |
| 28 February 2022 | Total exemption full accounts made up to 31 May 2021 (6 pages) |
| 24 December 2021 | Satisfaction of charge SC6479430004 in full (1 page) |
| 7 December 2021 | Confirmation statement made on 24 November 2021 with no updates (3 pages) |
| 27 May 2021 | Total exemption full accounts made up to 31 May 2020 (6 pages) |
| 9 April 2021 | Registration of charge SC6479430004, created on 8 April 2021 (5 pages) |
| 9 April 2021 | Satisfaction of charge SC6479430002 in full (4 pages) |
| 9 April 2021 | Satisfaction of charge SC6479430001 in full (4 pages) |
| 7 April 2021 | Registration of charge SC6479430003, created on 29 March 2021 (6 pages) |
| 1 April 2021 | Previous accounting period shortened from 30 November 2020 to 31 May 2020 (1 page) |
| 24 November 2020 | Confirmation statement made on 24 November 2020 with no updates (3 pages) |
| 10 March 2020 | Registration of charge SC6479430001, created on 28 February 2020 (57 pages) |
| 25 November 2019 | Incorporation
Statement of capital on 2019-11-25
|