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 12 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 Information	Role	Appointed	Status
36, Washington Street, Office 116, Glasgow, G3 8AZ	Director	05 January 2020	Active
36, Washington Street, Office 116, Glasgow, G3 8AZ	Director	01 May 2019	Active
6, Allison Street, Glasgow, G42 8NN	Director	11 November 2011	Active
First Floor, 153, Queen Street, Glasgow, Scotland, G1 3BJ	Director	24 April 2014	Active
6, Allison Street, Glasgow, G42 8NN	Director	11 November 2011	Active
North Cottage, Castle Road, Wemyss Bay, Scotland, PA18 6AN	Director	10 January 2012	Active
Basement 1, 226 St. Vincent Street, Glasgow, Scotland, G2 5RQ	Director	06 January 2013	Active

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 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2021-04-13	Gazette	Gazette dissolved compulsory.	Download
2021-01-26	Gazette	Gazette notice compulsory.	Download
2020-10-15	Persons with significant control	Notification of a person with significant control.	Download
2020-10-15	Persons with significant control	Cessation of a person with significant control.	Download
2020-10-15	Officers	Appoint person director company with name date.	Download
2020-09-09	Confirmation statement	Confirmation statement with no updates.	Download
2020-09-02	Address	Change registered office address company with date old address new address.	Download
2019-08-15	Resolution	Resolution.	Download
2019-08-15	Confirmation statement	Confirmation statement with updates.	Download
2019-08-14	Persons with significant control	Notification of a person with significant control.	Download
2019-08-14	Persons with significant control	Cessation of a person with significant control.	Download
2019-08-14	Officers	Termination director company with name termination date.	Download
2019-08-14	Officers	Appoint person director company with name date.	Download
2019-02-01	Officers	Termination director company with name termination date.	Download
2018-12-14	Accounts	Accounts with accounts type total exemption full.	Download
2017-12-12	Confirmation statement	Confirmation statement with no updates.	Download
2017-12-08	Accounts	Accounts with accounts type total exemption full.	Download
2017-06-29	Accounts	Accounts with accounts type total exemption full.	Download
2016-11-18	Confirmation statement	Confirmation statement with updates.	Download
2016-07-01	Annual return	Annual return company with made up date full list shareholders.	Download
2016-02-24	Change of name	Certificate change of name company.	Download
2016-01-08	Accounts	Accounts with accounts type total exemption full.	Download
2015-03-31	Annual return	Annual return company with made up date full list shareholders.	Download
2014-12-17	Accounts	Accounts with accounts type total exemption full.	Download
2014-04-24	Officers	Appoint person director company with name.	Download