SPHERE WHOLESALE LIMITED - GLASGOW


Company Profile Company Filings

Overview

SPHERE WHOLESALE LIMITED is a Private Limited Company from GLASGOW and has the status: Dissolved - no longer trading.
SPHERE WHOLESALE LIMITED was incorporated 12 years ago on 11/11/2011 and has the registered number: SC411110. The accounts status is TOTAL EXEMPTION FULL.

SPHERE WHOLESALE LIMITED - GLASGOW

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2018

Registered Office

36 WASHINGTON STREET
GLASGOW
G3 8AZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/11/2019 23/12/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADAM ALI Aug 1978 British Director 2020-01-05 CURRENT
JOSEPH HOSIE Aug 1966 British Director 2019-05-01 CURRENT
KENNETH GEORGE LE MAY Dec 1951 British Director 2012-01-10 UNTIL 2018-12-01 RESIGNED
MR CHRISTOPHER ROBERT CALDER Jul 1980 British Director 2014-04-24 UNTIL 2019-05-01 RESIGNED
MR CHRISTOPHER ROBERT CALDER Jul 1980 British Director 2011-11-11 UNTIL 2013-01-07 RESIGNED
MRS GHAZALA ASGHAR Jul 1958 British Director 2011-11-11 UNTIL 2012-07-19 RESIGNED
MR NEIL STEWART WILLIAM MCILROY Sep 1981 British Director 2013-01-06 UNTIL 2013-12-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Adam Ali 2020-03-03 8/1978 Glasgow   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 2019-05-01 - 2020-04-06 8/1966 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ayma Holdings Ltd 2016-04-06 - 2019-05-01 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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