WARDE GRAHAM CONSULTING LIMITED
1ST FLOOR FINLAY HOUSE, 10-14 WEST NILE STREET, GLASGOW G1 2PP- Liquidation
- Private Limited Company
- Company No. SC249375
- Last Updated: 01 Dec 2023
Company Profile
WARDE GRAHAM CONSULTING LIMITED was incorporated on Tuesday, May 13, 2003 as a Private Limited Company with registered address in GLASGOW. WARDE GRAHAM CONSULTING LIMITED has the status: Liquidation and it's listed in the following category: Financial management. This Private Limited Company has been operating for 21 years 5 months and 27 days.
| Name | WARDE GRAHAM CONSULTING LIMITED |
|---|---|
| Company number | SC249375 |
| Company type | Private Limited Company |
| Incorporation date | 13 May 2003 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR FINLAY HOUSE 10-14 WEST NILE STREET GLASGOW G1 2PP |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Succession Group Ltd 15 Davy Road, Derriford, PL6 8BY |
Dates: Monday, July 8, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Alan William Roe Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 8, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr William Mcbride Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 8, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 6 July |
| Next annual accounts due | 19 June 2021, (-1239 days left) |
| Latest accounts | 07 July 2019 |
| Next confirmation statement due | 10 June 2017 |
| Last confirmation statement dated | 13 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| WARDE GRAHAM CONSULTING LIMITED | 13 May 2003 |