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SPICE DIRECT WHOLESALE LTD

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

This company is commonly known as Spice Direct Wholesale Ltd. The company was founded 4 years ago and was given the registration number SC639887. The firm's registered office is in CLYDEBANK. You can find them at 101 Cable Depot Road, , Clydebank, . This company's SIC code is 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks.

Company Information

Name:SPICE DIRECT WHOLESALE LTD
Company Number:SC639887
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 August 2019
End of financial year:31 August 2023
Jurisdiction:Scotland
Industry Codes:
  • 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks
  • 46360 - Wholesale of sugar and chocolate and sugar confectionery

Office Address & Contact

Registered Address:101 Cable Depot Road, Clydebank, Scotland, G81 1UY
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
101, Cable Depot Road, Clydebank, Scotland, G81 1UY

Director27 August 2019Active
101, Cable Depot Road, Clydebank, Scotland, G81 1UY

Director27 August 2019Active

People with Significant Control

Mr Hessan Baig
Notified on:28 September 2021
Status:Active
Date of birth:November 1989
Nationality:British
Country of residence:Scotland
Address:101, Cable Depot Road, Clydebank, Scotland, G81 1UY
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

DateCategoryDescription
2024-05-31Accounts

Accounts with accounts type micro entity.

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2023-08-31Accounts

Accounts with accounts type micro entity.

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2023-07-28Persons with significant control

Change to a person with significant control.

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2023-07-28Confirmation statement

Confirmation statement with updates.

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2023-07-27Officers

Termination director company with name termination date.

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2022-11-17Gazette

Gazette filings brought up to date.

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2022-11-16Confirmation statement

Confirmation statement with no updates.

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2022-11-15Gazette

Gazette notice compulsory.

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2022-05-31Accounts

Accounts with accounts type micro entity.

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2021-12-13Accounts

Accounts amended with accounts type total exemption full.

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2021-09-28Confirmation statement

Confirmation statement with no updates.

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2021-09-28Persons with significant control

Notification of a person with significant control.

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2021-09-17Persons with significant control

Withdrawal of a person with significant control statement.

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2021-05-27Accounts

Accounts with accounts type micro entity.

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2021-02-02Gazette

Gazette filings brought up to date.

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2021-02-01Confirmation statement

Confirmation statement with no updates.

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2020-12-24Dissolution

Dissolved compulsory strike off suspended.

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2020-12-08Gazette

Gazette notice compulsory.

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2019-08-27Incorporation

Incorporation company.

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