Root One West Ltd.. net worth, address, company information. Free

Company search

Root One West Ltd. (reg no SC393305) is a private limited company founded on 2011-02-10 in Scotland. This company is situated at Regent Court, 70 West Regent Street, Glasgow G2 2QZ. Root One West Ltd. is operating under Standard Industrial Classification code: 2100 that means "silviculture and other forestry activities", Standard Industrial Classification code: 46220 - "wholesale of flowers and plants".

Company details

Name	Root One West Ltd.
Number	SC393305
Date of Incorporation:	2011-02-10
End of financial year:	30 June
Address:	Regent Court, 70 West Regent Street, Glasgow, G2 2QZ
SIC code:	2100 - Silviculture and other forestry activities 46220 - Wholesale of flowers and plants

As for the 3 directors that can be found in this enterprise, we can name: James M. (appointed on 01 July 2014), Mark G. (appointment date: 01 October 2013), David M. (appointed on 24 February 2012). The Companies House indexes 1 person of significant control - Mark G., the only professional in the company who has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	100	170,127	233,372	455,134	473,153	527,445	455,697	608,213	441,173	628,593	694,070	802,646
Number Shares Allotted	-	100	100	5	5	-	-	-	-	-	-	-
Shareholder Funds	100	25,734	47,101	133,065	188,101	-	-	-	-	-	-	-
Tangible Fixed Assets	-	2,988	9,518	80,619	142,742	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	100	26,332	51,755	196,752	313,057	328,575	324,481	381,361	384,666	429,544	512,378	673,073

People with significant control

Mark G.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates Sat, 2nd Mar 2024 filed on: 26th, March 2024 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates Sat, 2nd Mar 2024 filed on: 26th, March 2024 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Thu, 2nd Mar 2023 filed on: 23rd, March 2023 \| confirmation statement	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 18th, May 2022 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates Wed, 2nd Mar 2022 filed on: 17th, May 2022 \| confirmation statement	Free Download (6 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 17th, May 2022 \| gazette	Free Download (1 page)
(TM01) Director's appointment terminated on Fri, 12th Nov 2021 filed on: 16th, November 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Tue, 2nd Mar 2021 filed on: 19th, March 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates Mon, 2nd Mar 2020 filed on: 10th, March 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates Thu, 27th Feb 2020 filed on: 27th, February 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Thu, 20th Feb 2020 filed on: 21st, February 2020 \| confirmation statement	Free Download (3 pages)
(CH01) On Wed, 6th Feb 2019 director's details were changed filed on: 19th, February 2019 \| officers	Free Download (2 pages)
(CH01) On Wed, 6th Feb 2019 director's details were changed filed on: 19th, February 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sun, 10th Feb 2019 filed on: 19th, February 2019 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates Sat, 10th Feb 2018 filed on: 22nd, February 2018 \| confirmation statement	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 13th, October 2017 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 15th, August 2017 \| resolution	Free Download (3 pages)
(MA) Articles and Memorandum of Association filed on: 15th, August 2017 \| incorporation	Free Download (17 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016 filed on: 28th, March 2017 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates Fri, 10th Feb 2017 filed on: 1st, March 2017 \| confirmation statement	Free Download (7 pages)
(CH01) On Mon, 24th Oct 2016 director's details were changed filed on: 25th, October 2016 \| officers	Free Download (2 pages)
(AP01) On Thu, 15th Sep 2016 new director was appointed. filed on: 28th, September 2016 \| officers	Free Download (2 pages)
(AD01) Change of registered address from C/O C/O Robb Ferguson 5 Oswald Street Glasgow G1 4QR on Thu, 31st Mar 2016 to C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ filed on: 31st, March 2016 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015 filed on: 22nd, March 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 10th Feb 2016 filed on: 22nd, February 2016 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014 filed on: 27th, March 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 10th Feb 2015 filed on: 25th, March 2015 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Wed, 25th Mar 2015: 100.00 GBP capital
(RESOLUTIONS) Varying share rights or name resolution filed on: 20th, October 2014 \| resolution
(AP01) On Tue, 1st Jul 2014 new director was appointed. filed on: 15th, July 2014 \| officers	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 10th Feb 2014 filed on: 11th, March 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Tue, 11th Mar 2014: 100.00 GBP capital
(AP01) On Tue, 26th Nov 2013 new director was appointed. filed on: 26th, November 2013 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on Tue, 26th Nov 2013 filed on: 26th, November 2013 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013 filed on: 27th, September 2013 \| accounts	Free Download (13 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 10th Feb 2013 filed on: 1st, March 2013 \| annual return	Free Download (4 pages)
(AA01) Previous accounting period shortened to Sat, 30th Jun 2012 filed on: 2nd, November 2012 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts made up to Sat, 30th Jun 2012 filed on: 2nd, November 2012 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts made up to Wed, 29th Feb 2012 filed on: 19th, October 2012 \| accounts	Free Download (5 pages)
(TM01) Director's appointment terminated on Tue, 4th Sep 2012 filed on: 4th, September 2012 \| officers	Free Download (2 pages)
(SH01) Capital declared on Wed, 14th Mar 2012: 100.00 GBP filed on: 4th, September 2012 \| capital	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 10th Feb 2012 filed on: 25th, April 2012 \| annual return	Free Download (5 pages)
(AD01) Company moved to new address on Tue, 24th Apr 2012. Old Address: 5 Oswald Street Glasgow G1 4QR United Kingdom filed on: 24th, April 2012 \| address	Free Download (1 page)
(CH01) On Fri, 10th Feb 2012 director's details were changed filed on: 24th, April 2012 \| officers	Free Download (2 pages)
(AP01) On Tue, 20th Mar 2012 new director was appointed. filed on: 20th, March 2012 \| officers	Free Download (3 pages)
(AP01) On Tue, 20th Mar 2012 new director was appointed. filed on: 20th, March 2012 \| officers	Free Download (3 pages)
(AP01) On Thu, 3rd Nov 2011 new director was appointed. filed on: 3rd, November 2011 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on Tue, 15th Feb 2011 filed on: 15th, February 2011 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Tue, 15th Feb 2011 filed on: 15th, February 2011 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 10th, February 2011 \| incorporation	Free Download (23 pages)

Companies nearby
Scotch Floor (holdings) Ltd. [0.00 mile]
James Forrest & Co. (jewellers) Limited [0.00 mile]
La Dolce Vita (lochwinnoch) Ltd [0.00 mile]
Lesuretec Limited [0.00 mile]


Csnd Llp [0.00 mile]
Coffee Meet Ltd. [0.00 mile]
Muirway Limited [0.00 mile]
Alexander Muir & Son Limited [0.00 mile]