Company NameWigram Consulting Limited
DirectorsAnthony Christopher Wigram and Susan Wigram
Company StatusActive
Company NumberSC408858
CategoryPrivate Limited Company
Incorporation Date6 October 2011(12 years, 6 months ago)
Previous NameSue Wigram Consulting Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Anthony Christopher Wigram
Date of BirthAugust 1966 (Born 57 years ago)
NationalityCanadian
StatusCurrent
Appointed06 October 2011(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressThe Granary Annieston Farm
Symington
Biggar
Lanarkshire
ML12 6LQ
Scotland
Director NameMrs Susan Wigram
Date of BirthJune 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed06 October 2011(same day as company formation)
RoleConsultant
Country of ResidenceScotland
Correspondence AddressThe Granary Annieston Farm
Symington
Biggar
Lanarkshire
ML12 6LQ
Scotland

Location

Registered AddressThe Granary Annieston Farm
Symington
Biggar
Lanarkshire
ML12 6LQ
Scotland
ConstituencyDumfriesshire, Clydesdale and Tweeddale
WardClydesdale East

Financials

Year2013
Net Worth£6,035
Cash£4,611
Current Liabilities£5,873

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 March

Returns

Latest Return29 March 2024 (3 weeks, 6 days ago)
Next Return Due12 April 2025 (11 months, 2 weeks from now)

Filing History

19 October 2020Confirmation statement made on 10 October 2020 with no updates (3 pages)
16 July 2020Unaudited abridged accounts made up to 31 March 2020 (6 pages)
10 October 2019Confirmation statement made on 10 October 2019 with no updates (3 pages)
27 August 2019Unaudited abridged accounts made up to 31 March 2019 (6 pages)
15 October 2018Confirmation statement made on 10 October 2018 with no updates (3 pages)
6 June 2018Unaudited abridged accounts made up to 31 March 2018 (9 pages)
10 October 2017Confirmation statement made on 10 October 2017 with no updates (3 pages)
10 October 2017Confirmation statement made on 10 October 2017 with no updates (3 pages)
3 October 2017Confirmation statement made on 3 October 2017 with no updates (3 pages)
3 October 2017Confirmation statement made on 3 October 2017 with no updates (3 pages)
13 July 2017Unaudited abridged accounts made up to 31 March 2017 (10 pages)
13 July 2017Unaudited abridged accounts made up to 31 March 2017 (10 pages)
14 October 2016Confirmation statement made on 6 October 2016 with updates (6 pages)
14 October 2016Confirmation statement made on 6 October 2016 with updates (6 pages)
8 June 2016Resolutions
  • RES13 ‐ Share allotment approved 27/05/2016
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
8 June 2016Resolutions
  • RES13 ‐ Share allotment approved 27/05/2016
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
8 June 2016Statement of capital following an allotment of shares on 31 May 2016
  • GBP 100
(4 pages)
8 June 2016Statement of capital following an allotment of shares on 31 May 2016
  • GBP 100
(4 pages)
8 June 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
8 June 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
9 October 2015Annual return made up to 6 October 2015 with a full list of shareholders
Statement of capital on 2015-10-09
  • GBP 1
(4 pages)
9 October 2015Annual return made up to 6 October 2015 with a full list of shareholders
Statement of capital on 2015-10-09
  • GBP 1
(4 pages)
17 August 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
17 August 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
21 October 2014Annual return made up to 6 October 2014 with a full list of shareholders
Statement of capital on 2014-10-21
  • GBP 1
(4 pages)
21 October 2014Annual return made up to 6 October 2014 with a full list of shareholders
Statement of capital on 2014-10-21
  • GBP 1
(4 pages)
21 October 2014Annual return made up to 6 October 2014 with a full list of shareholders
Statement of capital on 2014-10-21
  • GBP 1
(4 pages)
21 July 2014Total exemption small company accounts made up to 31 March 2014 (11 pages)
21 July 2014Total exemption small company accounts made up to 31 March 2014 (11 pages)
8 October 2013Annual return made up to 6 October 2013 with a full list of shareholders
Statement of capital on 2013-10-08
  • GBP 1
(4 pages)
8 October 2013Annual return made up to 6 October 2013 with a full list of shareholders
Statement of capital on 2013-10-08
  • GBP 1
(4 pages)
8 October 2013Annual return made up to 6 October 2013 with a full list of shareholders
Statement of capital on 2013-10-08
  • GBP 1
(4 pages)
12 August 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
12 August 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
9 October 2012Annual return made up to 6 October 2012 with a full list of shareholders (4 pages)
9 October 2012Annual return made up to 6 October 2012 with a full list of shareholders (4 pages)
9 October 2012Annual return made up to 6 October 2012 with a full list of shareholders (4 pages)
8 May 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
8 May 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
24 April 2012Previous accounting period shortened from 31 October 2012 to 31 March 2012 (1 page)
24 April 2012Previous accounting period shortened from 31 October 2012 to 31 March 2012 (1 page)
6 October 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
6 October 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)