ROOT ONE NORTH LTD - GLASGOW


Company Profile Company Filings

Overview

ROOT ONE NORTH LTD is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
ROOT ONE NORTH LTD was incorporated 9 years ago on 30/09/2014 and has the registered number: SC487823. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/03/2024.

ROOT ONE NORTH LTD - GLASGOW

This company is listed in the following categories:
81300 - Landscape service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

ROBB FERGUSON
REGENT COURT
GLASGOW
G2 2QZ
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

ROBB FERGUSON
SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK GIBSON Apr 1972 British Director 2014-09-30 CURRENT
MR RORY SEAN MCGREGOR Sep 1995 British Director 2020-07-01 UNTIL 2023-07-01 RESIGNED
MRS JULIE MITCHELL Apr 1971 British Director 2016-09-15 UNTIL 2018-02-09 RESIGNED
MR STEPHEN GEORGE MABBOTT Nov 1950 British Director 2014-09-30 UNTIL 2014-09-30 RESIGNED
MR MATTHEW THOMAS LOWE Dec 1990 British Director 2019-07-01 UNTIL 2022-03-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Gibson 2016-04-06 4/1972 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Root One North Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-03-28 30-06-2023 £44,049 Cash £143,178 equity
Root One North Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-04-29 30-06-2022 £49,000 Cash £201,108 equity
Root One North Ltd - Accounts to registrar (filleted) - small 18.2 2022-03-24 30-06-2021 £144,995 Cash £179,342 equity
Root One North Ltd - Accounts to registrar (filleted) - small 18.2 2021-06-10 30-06-2020 £151,363 Cash £116,591 equity
Root One North Ltd - Accounts to registrar (filleted) - small 18.2 2019-12-03 30-06-2019 £2,501 Cash £142,743 equity
Root One North Ltd - Accounts to registrar (filleted) - small 18.2 2019-03-30 30-06-2018 £42,663 Cash £164,471 equity
Root One North Ltd - Accounts to registrar (filleted) - small 17.3 2018-03-27 30-06-2017 £6,634 Cash £86,799 equity
Root One North Ltd - Abbreviated accounts 16.3 2017-03-28 30-06-2016 £9,336 Cash £38,258 equity
Root One North Ltd - Dormant company accounts 11.6 2015-09-15 30-06-2015 £1 Cash £1 equity

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