WARDE GRAHAM CONSULTING LIMITED

Company number SC249375

Date	Type	Description	View / Download
07 Dec 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Sep 2023	LIQ13(Scot)	Final account prior to dissolution in MVL (final account attached)	(10 pages)
14 Nov 2022	CH01	Director's details changed for Ms Susan Marie Puddephatt on 14 November 2022	(2 pages)
21 Jun 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-06-17	(1 page)
26 May 2021	CS01	Confirmation statement made on 13 May 2021 with no updates	(3 pages)
21 Apr 2021	TM01	Termination of appointment of William Mcbride as a director on 18 March 2021	(1 page)
20 Apr 2021	TM01	Termination of appointment of Alan William Roe as a director on 18 March 2021	(1 page)
19 Mar 2021	AA01	Previous accounting period shortened from 7 July 2020 to 6 July 2020	(1 page)
19 May 2020	CS01	Confirmation statement made on 13 May 2020 with updates	(4 pages)
28 Jan 2020	TM01	Termination of appointment of Michael John Hill as a director on 23 January 2020	(1 page)
17 Jan 2020	AA	Total exemption full accounts made up to 7 July 2019	(11 pages) Download iXBRL
05 Nov 2019	AP01	Appointment of Ms Susan Marie Puddephatt as a director on 4 November 2019	(2 pages)
24 Oct 2019	AP01	Appointment of Mr Michael John Hill as a director on 22 October 2019	(2 pages)
10 Oct 2019	AA01	Previous accounting period extended from 31 May 2019 to 7 July 2019	(1 page)
30 Sep 2019	AP01	Appointment of Mr Paul Stephen Morrish as a director on 18 September 2019	(2 pages)
18 Jul 2019	PSC02	Notification of Succession Group Ltd as a person with significant control on 8 July 2019	(2 pages)
18 Jul 2019	PSC07	Cessation of Alan William Roe as a person with significant control on 8 July 2019	(1 page)
18 Jul 2019	PSC07	Cessation of William Mcbride as a person with significant control on 8 July 2019	(1 page)
18 Jul 2019	AP04	Appointment of Michelmores Secretaries Limited as a secretary on 8 July 2019	(2 pages)
18 Jul 2019	TM02	Termination of appointment of Gary Clark as a secretary on 8 July 2019	(1 page)
18 Jul 2019	AD01	Registered office address changed from 166 Buchanan Street Glasgow G1 2LW to 1st Floor Finlay House 10-14 West Nile Street Glasgow G1 2PP on 18 July 2019	(1 page)
16 May 2019	CS01	Confirmation statement made on 13 May 2019 with no updates	(3 pages)
01 Feb 2019	MR04	Satisfaction of charge 1 in full	(1 page)
08 Jan 2019	AA	Total exemption full accounts made up to 31 May 2018	(10 pages) Download iXBRL
14 May 2018	CS01	Confirmation statement made on 13 May 2018 with no updates	(3 pages)