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 - GLASGOW

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TMS FINANCIAL SOLUTIONS LIMITED LONDON ... FULL 64999 - Financial intermediation not elsewhere classified
FIRTH & SCOTT (FINANCIAL SERVICES) LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
CASSIDY COUTTS DONALD & PARTNERS LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
WESTMINSTER FINANCIAL PLANNING LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
HART FINANCIAL CONSULTANCY LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
DNG FINANCIAL SOLUTIONS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
MELLOR LIMITED PLYMOUTH Dissolved... SMALL 64205 - Activities of financial services holding companies
HIGHGROVE FINANCIAL PLANNING LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 70221 - Financial management
LRH FINANCIAL HOLDINGS LIMITED PLYMOUTH Dissolved... FULL 64205 - Activities of financial services holding companies
MCLEOD BROWNE LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
SUCCESSION ADVISORY SERVICES LIMITED PLYMOUTH UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
CORNERSTONE LIFESTYLE FINANCIAL PLANNING LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
HART FINANCIAL MANAGEMENT LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
SUCCESSION FINANCE LIMITED PLYMOUTH Dissolved... FULL 64205 - Activities of financial services holding companies
SUCCESSION MANAGEMENT PARTNERS LLP PLYMOUTH Dissolved... TOTAL EXEMPTION SMALL None Supplied
EDINBURGH INVESTMENT CONSULTANTS LIMITED EDINBURGH Dissolved... FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
CAMPBELL DALLAS FINANCIAL SERVICES LTD GLASGOW Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
GEORGE MCINTOSH FINANCIAL PLANNING LIMITED EDINBURGH Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
AW ROE LTD GLASGOW UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INTEGRAL OCCUPATIONAL HEALTH LTD. GLASGOW Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
MACKENZIE INVESTMENT STRATEGIES LTD. GLASGOW SCOTLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
SPENCE AND SPENCE (SCOTLAND) LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 66290 - Other activities auxiliary to insurance and pension funding