Company number SC469092
Status Active
Incorporation Date 4 February 2014
Company Type Private Limited Company
Address OFFICE G7, ELMBANK MILL, THE CHARRIER, MENSTRIE, SCOTLAND, FK11 7BU
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Amended total exemption small company accounts made up to 28 February 2015. The most likely internet sites of SPHERICAL DIGITAL LTD are www.sphericaldigital.co.uk, and www.spherical-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Dunblane Rail Station is 4.9 miles; to Larbert Rail Station is 8.8 miles; to Camelon Rail Station is 10.1 miles; to Falkirk Grahamston Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spherical Digital Ltd is a Private Limited Company.
The company registration number is SC469092. Spherical Digital Ltd has been working since 04 February 2014.
The present status of the company is Active. The registered address of Spherical Digital Ltd is Office G7 Elmbank Mill The Charrier Menstrie Scotland Fk11 7bu. . MORRELL, Richard is a Director of the company. The company operates in "Information technology consultancy activities".
Current Directors
Persons With Significant Control
Mr Richard Morrell
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more
SPHERICAL DIGITAL LTD Events
15 Feb 2017
Confirmation statement made on 4 February 2017 with updates
11 Oct 2016
Total exemption small company accounts made up to 28 February 2016
15 Aug 2016
Amended total exemption small company accounts made up to 28 February 2015
15 Aug 2016
Registered office address changed from 20 Clifford Park Menstrie Clackmannanshire FK11 7AQ to Office G7 Elmbank Mill, the Charrier Menstrie FK11 7BU on 15 August 2016
14 Apr 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-04-14
28 Nov 2015
Total exemption small company accounts made up to 28 February 2015
04 Mar 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
22 Jul 2014
Company name changed richard morrell LTD\certificate issued on 22/07/14
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2014-07-21
04 Feb 2014
Incorporation
Statement of capital on 2014-02-04
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MODEL ARTICLES ‐
Model articles adopted