WEST RANGA MG LIMITED

WEST RANGA MG LIMITED is an active private limited company, incorporated on 24 November 2023. The nature of the business is Buying and selling of own real estate. The company's registered office is on Commercial Street, Dundee. The company's next accounts are due on 24 August 2025, and fall under the accounts category: No Accounts Filed. WEST RANGA MG LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC790410
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/11/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 126 COMMERCIAL STREET
Post TownDUNDEE
CountrySCOTLAND
PostcodeDD1 3EJ

Accounts

Accounting Reference Date30th November
Accounts Next Due Date24/08/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date07/12/2024
Last Made Up DateNot available

Return

Next Due Date22/12/2024
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:
WEST RANGA MG LIMITED

Directors

(The company's officers)
MR JAMES ALEXANDER APPLETON-METCALFE
(~47 year old British national)
26 COMMERCIAL STREET, DUNDEE, DD1 3EJ, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 24/11/2023
MR CHRISTOPHER MARTIN KERR
(~46 year old British national)
26 COMMERCIAL STREET, DUNDEE, DD1 3EJ, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 24/11/2023
MR JAMES SIMON PARRATT
(~47 year old British national)
26 COMMERCIAL STREET, DUNDEE, DD1 3EJ, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 24/11/2023
MR ADAM GEOFFREY SHAW
(~48 year old British national)
26 COMMERCIAL STREET, DUNDEE, DD1 3EJ, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 24/11/2023

Shareholders

(Persons of Significant Control)
Mr James Simon Parratt
(~47 year old British national)
26, Commercial Street, Dundee, DD1 3EJ, Scotland
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 24/11/2023
Mr Adam Geoffrey Shaw
(~48 year old British national)
26, Commercial Street, Dundee, DD1 3EJ, Scotland
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 24/11/2023
Mr James Alexander Appleton-Metcalfe
(~47 year old British national)
26, Commercial Street, Dundee, DD1 3EJ, Scotland
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 24/11/2023

Connections

(Shared officers)
  • MR JAMES SIMON PARRATT
  • MR ADAM GEOFFREY SHAW
  • MR ADAM GEOFFREY SHAW
  • MR JAMES ALEXANDER APPLETON-METCALFE
  • MR ADAM GEOFFREY SHAW
CARELOKE LIMITED
  • MR CHRISTOPHER MARTIN KERR
  • MR JAMES ALEXANDER APPLETON-METCALFE
  • MR JAMES ALEXANDER APPLETON-METCALFE
  • MR JAMES ALEXANDER APPLETON-METCALFE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)