Company NameSphere Management Limited
Company StatusDissolved
Company NumberSC444150
CategoryPrivate Limited Company
Incorporation Date5 March 2013(11 years ago)
Dissolution Date15 August 2017 (6 years, 7 months ago)
Previous NameAndrew Ballantyne Ltd.

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Director

Director NameMr Andrew Ballantyne
Date of BirthJuly 1987 (Born 36 years ago)
NationalityScottish
StatusClosed
Appointed05 March 2013(same day as company formation)
RoleEntrepreneur
Country of ResidenceScotland
Correspondence AddressMoncrieff House 10 Moncrieff Street
Paisley
Renfrewshire
PA3 2BE
Scotland

Location

Registered AddressMoncrieff House
10 Moncrieff Street
Paisley
Renfrewshire
PA3 2BE
Scotland
ConstituencyPaisley and Renfrewshire North
WardPaisley North West
Address Matches6 other UK companies use this postal address

Shareholders

1 at £1Andrew Ballantyne
100.00%
Ordinary

Accounts

Latest Accounts31 March 2016 (8 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

15 August 2017Final Gazette dissolved via compulsory strike-off (1 page)
15 August 2017Final Gazette dissolved via compulsory strike-off (1 page)
30 May 2017First Gazette notice for compulsory strike-off (1 page)
30 May 2017First Gazette notice for compulsory strike-off (1 page)
2 May 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
2 May 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
24 March 2016Annual return made up to 5 March 2016 with a full list of shareholders
Statement of capital on 2016-03-24
  • GBP 1
(3 pages)
24 March 2016Annual return made up to 5 March 2016 with a full list of shareholders
Statement of capital on 2016-03-24
  • GBP 1
(3 pages)
15 October 2015Director's details changed for Mr Andrew Ballantyne on 8 October 2015 (2 pages)
15 October 2015Director's details changed for Mr Andrew Ballantyne on 8 October 2015 (2 pages)
7 April 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
7 April 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
20 March 2015Annual return made up to 5 March 2015 with a full list of shareholders
Statement of capital on 2015-03-20
  • GBP 1
(3 pages)
20 March 2015Annual return made up to 5 March 2015 with a full list of shareholders
Statement of capital on 2015-03-20
  • GBP 1
(3 pages)
20 March 2015Annual return made up to 5 March 2015 with a full list of shareholders
Statement of capital on 2015-03-20
  • GBP 1
(3 pages)
24 April 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
24 April 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
6 March 2014Annual return made up to 5 March 2014 with a full list of shareholders
Statement of capital on 2014-03-06
  • GBP 1
(3 pages)
6 March 2014Annual return made up to 5 March 2014 with a full list of shareholders
Statement of capital on 2014-03-06
  • GBP 1
(3 pages)
6 March 2014Annual return made up to 5 March 2014 with a full list of shareholders
Statement of capital on 2014-03-06
  • GBP 1
(3 pages)
19 March 2013Company name changed andrew ballantyne LTD.\certificate issued on 19/03/13
  • CONNOT ‐
(3 pages)
19 March 2013Resolutions
  • RES15 ‐ Change company name resolution on 2013-03-05
(1 page)
19 March 2013Company name changed andrew ballantyne LTD.\certificate issued on 19/03/13
  • CONNOT ‐
(3 pages)
19 March 2013Resolutions
  • RES15 ‐ Change company name resolution on 2013-03-05
(1 page)
5 March 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
5 March 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)