ROOT ONE GROUP LTD - GLASGOW
Company Profile | Company Filings |
Overview
ROOT ONE GROUP LTD is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
ROOT ONE GROUP LTD was incorporated 9 years ago on 30/09/2014 and has the registered number: SC487824. The accounts status is DORMANT and accounts are next due on 30/06/2024.
ROOT ONE GROUP LTD was incorporated 9 years ago on 30/09/2014 and has the registered number: SC487824. The accounts status is DORMANT and accounts are next due on 30/06/2024.
ROOT ONE GROUP LTD - GLASGOW
This company is listed in the following categories:
77310 - Renting and leasing of agricultural machinery and equipment
77310 - Renting and leasing of agricultural machinery and equipment
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
ROBB FERGUSON
REGENT COURT
GLASGOW
G2 2QZ
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
ROOT ONE SOUTH LTD (until 11/05/2020)
ROOT ONE SOUTH LTD (until 11/05/2020)
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 STEPHEN GEORGE MABBOTT | Nov 1950 | British | Director | 2014-09-30 UNTIL 2014-09-30 | 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 |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Root One Group Ltd - Dormant accounts - members and to registrar (filleted) 23.1 | 2023-04-29 | 30-09-2022 | £1 equity |
Root One Group Ltd - Dormant accounts - members and to registrar (filleted) 21.1 | 2022-03-24 | 30-09-2021 | £1 equity |
Root One Group Ltd - Dormant accounts - members and to registrar (filleted) 21.1 | 2021-06-10 | 30-09-2020 | £1 equity |
Root One South Ltd - Dormant accounts - members and to registrar (filleted) 18.1.1 | 2019-12-03 | 30-09-2019 | £1 equity |
Root One South Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-05-30 | 30-09-2018 | £1 equity |
Root One South Ltd - Dormant accounts - members and to registrar (filleted) 18.1.1 | 2018-06-27 | 30-09-2017 | £1 equity |
Root One South Ltd - Dormant company accounts 17.1 | 2017-06-20 | 30-09-2016 | £1 equity |
Root One South Ltd - Abbreviated accounts 16.1 | 2016-06-01 | 30-09-2015 | £1 equity |