WEST RANGA PROPERTY GROUP LIMITED
WEST RANGA PROPERTY GROUP LIMITED is an active private limited company, incorporated on 13 May 2013. The nature of the business is Activities of financial services holding companies. The company's registered office is on Commercial Street, Dundee. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. WEST RANGA PROPERTY GROUP LIMITED previously had the company name AMAT (HOLDINGS) LTD. The company has one mortgage charge, which is currently outstanding.
Company Information
| Company Number | SC449838 |
|---|
| Company Category | Private Limited Company |
|---|
| Company Status | Active |
|---|
| Incorporation Date | 13/05/2013 |
|---|
| Country of Origin | United Kingdom |
|---|
Registered Office
| Address Line 1 | 26 COMMERCIAL STREET |
|---|
| Post Town | DUNDEE |
|---|
| Postcode | DD1 3EJ |
|---|
Accounts
| Accounting Reference Date | 31st May |
|---|
| Accounts Next Due Date | 28/02/2025 |
|---|
| Accounts Last Made Up Date | 31/05/2023 |
|---|
| Accounts Category | TOTAL EXEMPTION FULL |
|---|
Confirmation Statement
| Next Due Date | 27/05/2024 |
|---|
| Last Made Up Date | 13/05/2023 |
|---|
Return
| Next Due Date | 10/06/2017 |
|---|
| Last Made Up Date | 13/05/2016 |
|---|
Mortgages
| Number of Mortgage Charges | 1 |
|---|
| Number of Outstanding Charges | 1 |
|---|
| Number of Satisfied Charges | 0 |
|---|
| Number of Partially Satisfied Charges | 0 |
|---|
Nature of Business (SIC Codes)
64205 - Activities of financial services holding companies
Company Name History
From 16/01/2018 onwards:
WEST RANGA PROPERTY GROUP LIMITED
Prior to 16/01/2018:
AMAT (HOLDINGS) LTD
Directors
(The company's officers)
MR JAMES ALEXANDER APPLETON-METCALFE
(~47 year old British national)
26 COMMERCIAL STREET, DUNDEE, DD1 3EJ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 13/05/2013
MR JAMES SIMON PARRATT
(~47 year old British national)
26 COMMERCIAL STREET, DUNDEE, DD1 3EJ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 13/05/2013
MR DAVID CAMERON REID
(~39 year old British national)
26 COMMERCIAL STREET, DUNDEE, DD1 3EJ
- Current Director
- Gives occupation as CHARTERED SURVEYOR
- Usually resident in SCOTLAND
Appointed on 28/06/2021
MR ADAM GEOFFREY SHAW
(~48 year old British national)
26 COMMERCIAL STREET, DUNDEE, DD1 3EJ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 13/05/2013
Shareholders
(Persons of Significant Control)
Mr James Simon Parratt
(~47 year old British national)
26, Commercial Street, Dundee, DD1 3EJ
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
- MR JAMES ALEXANDER APPLETON-METCALFE
- 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)
More Companies in DD1 3EJ
Other companies with registered offices in DD1 3EJ:
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)
