WARDE GRAHAM CONSULTING LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
WARDE GRAHAM CONSULTING LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Dissolved - no longer trading.
WARDE GRAHAM CONSULTING LIMITED was incorporated 20 years ago on 13/05/2003 and has the registered number: SC249375. The accounts status is TOTAL EXEMPTION FULL.
WARDE GRAHAM CONSULTING LIMITED was incorporated 20 years ago on 13/05/2003 and has the registered number: SC249375. The accounts status is TOTAL EXEMPTION FULL.
WARDE GRAHAM CONSULTING LIMITED - GLASGOW
This company is listed in the following categories:
70221 - Financial management
70221 - Financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
6 / 7 | 07/07/2019 |
Registered Office
1ST FLOOR FINLAY HOUSE
GLASGOW
G1 2PP
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/05/2021 | 27/05/2022 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MICHELMORES SECRETARIES LIMITED | Corporate Secretary | 2019-07-08 | CURRENT | ||
MR PAUL STEPHEN MORRISH | Dec 1965 | English | Director | 2019-09-18 | CURRENT |
MS SUSAN MARIE PUDDEPHATT | Oct 1962 | British | Director | 2019-11-04 | CURRENT |
FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2003-05-13 UNTIL 2003-05-16 | RESIGNED | ||
FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2003-05-13 UNTIL 2003-05-16 | RESIGNED | ||
MR ALAN WILLIAM ROE | Jan 1963 | British | Director | 2003-07-02 UNTIL 2021-03-18 | RESIGNED |
WILLIAM MCBRIDE | May 1971 | British | Director | 2003-06-05 UNTIL 2021-03-18 | RESIGNED |
MR MICHAEL JOHN HILL | Apr 1966 | British | Director | 2019-10-22 UNTIL 2020-01-23 | RESIGNED |
MR GARY CLARK | Secretary | 2010-07-01 UNTIL 2019-07-08 | RESIGNED | ||
MR ALISTAIR MCKENZIE | Oct 1948 | British | Secretary | 2003-06-05 UNTIL 2010-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Succession Group Ltd | 2019-07-08 | Plymouth |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr William Mcbride | 2016-04-06 - 2019-07-08 | 5/1971 | Glasgow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Alan William Roe | 2016-04-06 - 2019-07-08 | 1/1963 | Glasgow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Warde Graham Consulting Limited - Accounts to registrar (filleted) - small 18.2 | 2020-01-18 | 07-07-2019 | £451,972 Cash £444,046 equity |
Warde Graham Consulting Limited - Accounts to registrar (filleted) - small 18.2 | 2019-01-09 | 31-05-2018 | £403,478 Cash £280,990 equity |
Warde Graham Consulting Limited - Accounts to registrar (filleted) - small 17.3 | 2018-01-16 | 31-05-2017 | £105,449 Cash £38,689 equity |
Warde Graham Consulting Limited - Abbreviated accounts 16.1 | 2016-10-27 | 31-05-2016 | £117,317 Cash £32,882 equity |
Warde Graham Consulting Limited - Limited company - abbreviated - 11.9 | 2016-02-18 | 31-05-2015 | £48,984 Cash £6,888 equity |
Warde Graham Consulting Limited - Limited company - abbreviated - 11.6 | 2015-02-21 | 31-05-2014 | £38,019 Cash £532 equity |