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SPHERE WHOLESALE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sphere Wholesale Limited. The company was founded 13 years ago and was given the registration number SC411110. The firm's registered office is in GLASGOW. You can find them at 36 Washington Street, Office 116, Glasgow, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:SPHERE WHOLESALE LIMITED
Company Number:SC411110
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 2011
End of financial year:30 November 2018
Jurisdiction:Scotland
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:36 Washington Street, Office 116, Glasgow, G3 8AZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36, Washington Street, Office 116, Glasgow, G3 8AZ

Director05 January 2020Active
36, Washington Street, Office 116, Glasgow, G3 8AZ

Director01 May 2019Active
6, Allison Street, Glasgow, G42 8NN

Director11 November 2011Active
First Floor, 153, Queen Street, Glasgow, Scotland, G1 3BJ

Director24 April 2014Active
6, Allison Street, Glasgow, G42 8NN

Director11 November 2011Active
North Cottage, Castle Road, Wemyss Bay, Scotland, PA18 6AN

Director10 January 2012Active
Basement 1, 226 St. Vincent Street, Glasgow, Scotland, G2 5RQ

Director06 January 2013Active

People with Significant Control

Mr Adam Ali
Notified on:03 March 2020
Status:Active
Date of birth:August 1978
Nationality:British
Address:36, Washington Street, Glasgow, G3 8AZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
Joseph Hosie
Notified on:01 May 2019
Status:Active
Date of birth:August 1966
Nationality:British
Address:36, Washington Street, Glasgow, G3 8AZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ayma Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:153, Queen Street, Glasgow, Scotland, G1 3BJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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