| Company Name | West Ranga Investments Holdings Limited |
|---|---|
| Company Status | Active |
| Company Number | SC693498 |
| Category | Private Limited Company |
| Incorporation Date | 25 March 2021(3 years, 1 month ago) |
| Previous Name | West Ranga Investments Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr James Alexander Appleton-Metcalfe |
|---|---|
| Date of Birth | March 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 March 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Commercial Street Dundee Tayside DD1 3EJ Scotland |
| Director Name | Mr James Simon Parratt |
|---|---|
| Date of Birth | April 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 March 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 26 Commercial Street Dundee Tayside DD1 3EJ Scotland |
| Director Name | Mr Adam Geoffrey Shaw |
|---|---|
| Date of Birth | May 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 March 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 26 Commercial Street Dundee Tayside DD1 3EJ Scotland |
| Secretary Name | Mr James Simon Parratt |
|---|---|
| Status | Current |
| Appointed | 25 March 2021(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 26 Commercial Street Dundee Tayside DD1 3EJ Scotland |
Location
| Registered Address | 26 Commercial Street Dundee Tayside 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, 1 week ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (9 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 24 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 7 April 2025 (11 months from now) |
Filing History
| 2 April 2024 | Confirmation statement made on 24 March 2024 with no updates (3 pages) |
|---|---|
| 28 February 2024 | Total exemption full accounts made up to 31 May 2023 (5 pages) |
| 2 November 2023 | Company name changed west ranga investments LIMITED\certificate issued on 02/11/23
|
| 3 May 2023 | Confirmation statement made on 24 March 2023 with no updates (3 pages) |
| 24 February 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 23 February 2023 | Micro company accounts made up to 31 May 2022 (3 pages) |
| 21 February 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 20 September 2022 | Previous accounting period extended from 31 March 2022 to 31 May 2022 (1 page) |
| 23 May 2022 | Confirmation statement made on 24 March 2022 with no updates (3 pages) |
| 25 March 2021 | Incorporation
Statement of capital on 2021-03-25
|