WARDE GRAHAM CONSULTING LIMITED
Company number SC249375 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 7 Dec 2023 | Final Gazette dissolved following liquidation | View document |
| 7 Dec 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 7 Sep 2023 | Final account prior to dissolution in MVL (final account attached) · 10 pages | View document |
| 14 Nov 2022 | Director's details changed for Ms Susan Marie Puddephatt on 2022-11-14 · 2 pages | View document |
| 21 Jun 2021 | Resolutions | View document |
| 21 Jun 2021 | Resolutions · 1 page | View document |
| 17 Jan 2020 | 07/07/19 TOTAL EXEMPTION FULL | View document |
| 5 Nov 2019 | DIRECTOR APPOINTED MS SUSAN MARIE PUDDEPHATT | View document |
| 24 Oct 2019 | DIRECTOR APPOINTED MR MICHAEL JOHN HILL | View document |
| 10 Oct 2019 | PREVEXT FROM 31/05/2019 TO 07/07/2019 | View document |
| 30 Sep 2019 | DIRECTOR APPOINTED MR PAUL STEPHEN MORRISH | View document |
| 18 Jul 2019 | CESSATION OF ALAN WILLIAM ROE AS A PSC | View document |
| 18 Jul 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUCCESSION GROUP LTD | View document |
| 18 Jul 2019 | CORPORATE SECRETARY APPOINTED MICHELMORES SECRETARIES LIMITED | View document |
| 18 Jul 2019 | REGISTERED OFFICE CHANGED ON 18/07/2019 FROM 166 BUCHANAN STREET GLASGOW G1 2LW | View document |
| 18 Jul 2019 | CESSATION OF WILLIAM MCBRIDE AS A PSC | View document |
| 18 Jul 2019 | APPOINTMENT TERMINATED, SECRETARY GARY CLARK | View document |
| 7 Jul 2019 | Annual accounts for the year ending 7 July 2019 | View accounts |
| 16 May 2019 | CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES | View document |
| 1 Feb 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 8 Jan 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 14 May 2018 | CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES | View document |
| 15 Jan 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 17 May 2017 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES | View document |
| 26 Oct 2016 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 19 May 2016 | Annual return made up to 13 May 2016 with full list of shareholders | View document |
| 13 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN WILLIAM ROE / 13/05/2016 | View document |
| 17 Feb 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 21 May 2015 | Annual return made up to 13 May 2015 with full list of shareholders | View document |
| 20 Feb 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 29 May 2014 | Annual return made up to 13 May 2014 with full list of shareholders | View document |
| 28 Feb 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 7 Jun 2013 | Annual return made up to 13 May 2013 with full list of shareholders | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 22 Feb 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 31 May 2012 | Annual accounts for the year ending 31 May 2012 | View accounts |
| 17 May 2012 | Annual return made up to 13 May 2012 with full list of shareholders | View document |
| 28 Feb 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 2 Jun 2011 | Annual return made up to 13 May 2011 with full list of shareholders | View document |
| 1 Jun 2011 | SECRETARY APPOINTED MR GARY CLARK | View document |
| 1 Jun 2011 | SECRETARY APPOINTED MR GARY CLARK | View document |
| 1 Jun 2011 | APPOINTMENT TERMINATED, SECRETARY ALISTAIR MCKENZIE | View document |
| 3 Aug 2010 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 14 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN WILLIAM ROE / 13/05/2010 | View document |
| 14 May 2010 | SAIL ADDRESS CREATED | View document |
| 14 May 2010 | Annual return made up to 13 May 2010 with full list of shareholders | View document |
| 14 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MCBRIDE / 13/05/2010 | View document |
| 23 Feb 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 23 Jun 2009 | RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS | View document |
| 11 Mar 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 8 Jul 2008 | RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS | View document |
| 8 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN ROE / 23/06/2008 | View document |
| 6 May 2008 | Annual accounts, small company total exemption, made up to 31 May 2007 | View document |
| 21 Jan 2008 | REGISTERED OFFICE CHANGED ON 21/01/08 FROM: TURNBERRY HOUSE SUITE 2/1 175 WEST GEORGE STREET GLASGOW STRATHCLYDE G2 2LB | View document |
| 16 May 2007 | RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS | View document |
| 18 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 16 May 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 May 2006 | RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS | View document |
| 19 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 30 Jun 2005 | RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS | View document |
| 23 Jun 2005 | REGISTERED OFFICE CHANGED ON 23/06/05 FROM: 110 WEST GEORGE STREET GLASGOW G2 1QJ | View document |
| 15 Feb 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 4 May 2004 | RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS | View document |
| 20 Aug 2003 | PARTIC OF MORT/CHARGE ***** | View document |
| 5 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 8 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 8 Jun 2003 | NEW SECRETARY APPOINTED | View document |
| 16 May 2003 | SECRETARY RESIGNED | View document |
| 16 May 2003 | DIRECTOR RESIGNED | View document |
| 13 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |