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Warde Graham Consulting Limited
Warde Graham Consulting Limited is a dissolved company incorporated on 13 May 2003 with the registered office located in Glasgow, City of Glasgow. Warde Graham Consulting Limited was registered 22 years ago.
Watch Company
Status
Dissolved
Dissolved on
7 December 2023
(1 year 9 months ago)
Was
20 years old
at the time of dissolution
Following
liquidation
Company No
SC249375
Private limited company
Scottish Company
Age
22 years
Incorporated
13 May 2003
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Warde Graham Consulting Limited
Contact
Address
1st Floor Finlay House
10-14 West Nile Street
Glasgow
G1 2PP
Scotland
Same address for the past
6 years
Companies in G1 2PP
Telephone
01413310660
Email
Available in Endole App
Website
Wardegraham.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Susan Marie Puddephatt
Director • Chief Risk Officer • British • Lives in England • Born in Oct 1962
Paul Stephen Morrish
Director • Management Consultant • British • Lives in England • Born in Dec 1965
Michelmores Secretaries Limited
Secretary
Succession Group Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Succession Financial Management Limited
Susan Marie Puddephatt and Michelmores Secretaries Limited are mutual people.
Active
DFP Health & Wealth Management Limited
Susan Marie Puddephatt and Michelmores Secretaries Limited are mutual people.
Active
DFP Wealth Management Ltd
Susan Marie Puddephatt and Michelmores Secretaries Limited are mutual people.
Active
Veracity Asset Transformation Service Limited
Susan Marie Puddephatt and Michelmores Secretaries Limited are mutual people.
Active
True Wealth Management Limited
Susan Marie Puddephatt and Michelmores Secretaries Limited are mutual people.
Active
Succession Wealth Management Limited
Susan Marie Puddephatt and Michelmores Secretaries Limited are mutual people.
Active
Succession Group Ltd
Susan Marie Puddephatt and Michelmores Secretaries Limited are mutual people.
Active
Succession Employee Benefit Solutions Limited
Susan Marie Puddephatt and Michelmores Secretaries Limited are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
7 Jul 2019
For period
7 Jun
⟶
7 Jul 2019
Traded for
13 months
Cash in Bank
£451.97K
Increased by £48.49K (+12%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£531.97K
Increased by £79.46K (+18%)
Total Liabilities
-£87.93K
Decreased by £83.6K (-49%)
Net Assets
£444.05K
Increased by £163.06K (+58%)
Debt Ratio (%)
17%
Decreased by 21.38% (-56%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
1 Year 9 Months Ago on 7 Dec 2023
Ms Susan Marie Puddephatt Details Changed
2 Years 9 Months Ago on 14 Nov 2022
Confirmation Submitted
4 Years Ago on 26 May 2021
Accounting Period Shortened
4 Years Ago on 19 Mar 2021
William Mcbride Resigned
4 Years Ago on 18 Mar 2021
Alan William Roe Resigned
4 Years Ago on 18 Mar 2021
Confirmation Submitted
5 Years Ago on 19 May 2020
Michael John Hill Resigned
5 Years Ago on 23 Jan 2020
Full Accounts Submitted
5 Years Ago on 17 Jan 2020
Ms Susan Marie Puddephatt Appointed
5 Years Ago on 4 Nov 2019
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Get Credit Report
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Documents
Final Gazette dissolved following liquidation
Submitted on 7 Dec 2023
Submitted on 7 Sep 2023
Director's details changed for Ms Susan Marie Puddephatt on 14 November 2022
Submitted on 14 Nov 2022
Resolutions
Submitted on 21 Jun 2021
Confirmation statement made on 13 May 2021 with no updates
Submitted on 26 May 2021
Termination of appointment of William Mcbride as a director on 18 March 2021
Submitted on 21 Apr 2021
Termination of appointment of Alan William Roe as a director on 18 March 2021
Submitted on 20 Apr 2021
Previous accounting period shortened from 7 July 2020 to 6 July 2020
Submitted on 19 Mar 2021
Confirmation statement made on 13 May 2020 with updates
Submitted on 19 May 2020
Termination of appointment of Michael John Hill as a director on 23 January 2020
Submitted on 28 Jan 2020
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Repayment History
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