WRAITH ASSOCIATES LIMITED
GLASGOW

Hellopages » Stirling » Stirling » G63 9EY

Company number SC291187
Status Active
Incorporation Date 3 October 2005
Company Type Private Limited Company
Address CHESWOOD STUDIO MOOR ROAD, STRATHBLANE, GLASGOW, SCOTLAND, G63 9EY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Secretary's details changed for Diversified Consultancy Services Limited on 3 January 2017; Registered office address changed from The Clach Milton Brae Milton Dumbarton G82 2TX to Cheswood Studio Moor Road Strathblane Glasgow G63 9EY on 3 January 2017. The most likely internet sites of WRAITH ASSOCIATES LIMITED are www.wraithassociates.co.uk, and www.wraith-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Wraith Associates Limited is a Private Limited Company. The company registration number is SC291187. Wraith Associates Limited has been working since 03 October 2005. The present status of the company is Active. The registered address of Wraith Associates Limited is Cheswood Studio Moor Road Strathblane Glasgow Scotland G63 9ey. . DIVERSIFIED CONSULTANCY SERVICES LIMITED is a Secretary of the company. DUFFY, John is a Director of the company. OXBY, Dennis is a Director of the company. Secretary SECOND CITY ASSOCIATES LIMITED has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director DUFFY, Petra Dorothea has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DIVERSIFIED CONSULTANCY SERVICES LIMITED
Appointed Date: 07 February 2006
Director
DUFFY, John
Appointed Date: 07 October 2005
86 years old
Director
OXBY, Dennis
Appointed Date: 03 October 2005
70 years old

Resigned Directors

Secretary
SECOND CITY ASSOCIATES LIMITED
Resigned: 07 February 2006
Appointed Date: 03 October 2005
Nominee Secretary
BRIAN REID LTD.
Resigned: 03 October 2005
Appointed Date: 03 October 2005
Director
DUFFY, Petra Dorothea
Resigned: 17 June 2016
Appointed Date: 07 October 2005
79 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 03 October 2005
Appointed Date: 03 October 2005

Persons With Significant Control

Mr Dennis Oxby
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control
Mr John Duffy
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – 75% or more

WRAITH ASSOCIATES LIMITED Events

27 Jan 2017
Total exemption full accounts made up to 31 December 2016
03 Jan 2017
Secretary's details changed for Diversified Consultancy Services Limited on 3 January 2017
03 Jan 2017
Registered office address changed from The Clach Milton Brae Milton Dumbarton G82 2TX to Cheswood Studio Moor Road Strathblane Glasgow G63 9EY on 3 January 2017
06 Oct 2016
Confirmation statement made on 3 October 2016 with updates
18 Jun 2016
Termination of appointment of Petra Dorothea Duffy as a director on 17 June 2016
...
... and 31 more events
07 Oct 2005
New director appointed
07 Oct 2005
New secretary appointed
05 Oct 2005
Secretary resigned
05 Oct 2005
Director resigned
03 Oct 2005
Incorporation

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