WARDE GRAHAM CONSULTING LIMITED

dissolved Company number SC249375

Private Limited by Shares · Incorporated on 13th May 2003 · Closed on 7th Dec 2023

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SIC code: 70221
Registered office: Glasgow, G1 2PP
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

WARDE GRAHAM CONSULTING LIMITED is a private limited by shares company based in Glasgow. It was incorporated on 13th May 2003 and is currently showing its status as 'Dissolved'. The company's stated activity is Financial management.

3 Directors View directors

7 Companies at address View all 159 Companies in postcode View postcode

SICs

View other companies in Glasgow (G) with the same SIC code:

70221 — Financial management

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
MICHELMORES SECRETARIES LIMITED	Corporate secretary	8th Jul 2019	This company	Not recorded	—
Paul Morrish	Director	18th Sep 2019		British	View profile
Susan Puddephatt	Director	4th Nov 2019		British	View profile

Other companies at this address

View all 6

Company	Number	Incorporated	Status
SPENCE AND SPENCE (SCOTLAND) LIMITED	SC419317	13th Mar 2012	dissolved
MACKENZIE INVESTMENT STRATEGIES LTD.	SC387740	27th Oct 2010	dissolved
KILLERMONT INVESTMENTS LTD	SC371228	15th Jan 2010	dissolved
AFS HOLDINGS (SCOTLAND) LIMITED	SC310130	13th Oct 2006	dissolved
INDEPENDENT ADVISERS (SCOTLAND) LIMITED	SC252740	15th Jul 2003	dissolved

Showing the latest 5 of 6 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 13th May 2003
Company type: Private Limited by Shares
SIC code: 70221
Accounts category: Total Exemption Full
Next accounts due: Not recorded
Last accounts made up: 7th Jul 2019
Accounting reference date: 6th Jul

Timeline

13th May 2003 Company incorporated
13th May 2003 FORM 10 DIRECTORS FD LTD appointed as Corporate nominee director
13th May 2003 FORM 10 SECRETARIES FD LTD appointed as Corporate nominee secretary
16th May 2003 FORM 10 DIRECTORS FD LTD resigned as Corporate nominee director
16th May 2003 FORM 10 SECRETARIES FD LTD resigned as Corporate nominee secretary
5th Jun 2003 William McBride appointed as Director
5th Jun 2003 Alistair McKenzie appointed as Secretary
2nd Jul 2003 Alan Roe appointed as Director
30th Jun 2010 Alistair McKenzie resigned as Secretary
1st Jul 2010 Gary Clark appointed as Secretary
8th Jul 2019 MICHELMORES SECRETARIES LIMITED appointed as Corporate secretary
8th Jul 2019 Gary Clark resigned as Secretary
18th Sep 2019 Paul Morrish appointed as Director
22nd Oct 2019 Michael Hill appointed as Director
4th Nov 2019 Susan Puddephatt appointed as Director
23rd Jan 2020 Michael Hill resigned as Director
18th Mar 2021 William McBride resigned as Director
18th Mar 2021 Alan Roe resigned as Director
13th May 2021 Confirmation statement made up

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