| Company Name | Root Limited |
|---|---|
| Director | Ian Duncan Gammie |
| Company Status | Active |
| Company Number | SC161514 |
| Category | Private Limited Company |
| Incorporation Date | 10 November 1995(28 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Ian Duncan Gammie |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 November 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Juppsland Farm Adversane Billingshurst West Sussex RH14 9JG |
| Secretary Name | Janet Macleod |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 November 1995(1 week after company formation) |
| Appointment Duration | 28 years, 5 months |
| Role | Secretary |
| Correspondence Address | Juppsland Farm Adversane Billingshurst West Sussex RH14 9JG |
| Director Name | Ashcroft Cameron Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 November 1995(same day as company formation) |
| Correspondence Address | 19 Glasgow Road Paisley Renfrewshire PA1 3QX Scotland |
| Secretary Name | Ashcroft Cameron Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 November 1995(same day as company formation) |
| Correspondence Address | 19 Glasgow Road Paisley Renfrewshire PA1 3QX Scotland |
| Secretary Name | Scott Moncrieff (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 November 1995(same day as company formation) |
| Correspondence Address | 17 Melville Street Edinburgh EH3 7PH Scotland |
Contact
| Website | www.rootltd.com |
|---|
Location
| Registered Address | 42 Unit 10, Dalsetter Business Centre Dalsetter Avenue Glasgow G15 8TE Scotland |
|---|---|
| Constituency | Glasgow North West |
| Ward | Drumchapel/Anniesland |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 90 at £1 | Ian Duncan Gammie 90.00% Ordinary |
|---|---|
| 10 at £1 | Janet Macleod 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £32,678 |
| Cash | £40,357 |
| Current Liabilities | £7,679 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 26 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 9 November 2024 (6 months, 1 week from now) |
Filing History
| 26 October 2023 | Confirmation statement made on 26 October 2023 with no updates (3 pages) |
|---|---|
| 25 July 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
| 21 April 2023 | Registered office address changed from 42 Unit 10, Dalsetter Business Centre Dalsetter Avenue Glasgow G15 8TE Scotland to 42 Unit 10, Dalsetter Business Centre Dalsetter Avenue Glasgow G15 8TE on 21 April 2023 (1 page) |
| 21 April 2023 | Registered office address changed from 42 Dalsetter Avenue Kjm Accountancy, Suite 28 Glasgow G15 8TE Scotland to 42 Unit 10, Dalsetter Business Centre Dalsetter Avenue Glasgow G15 8TE on 21 April 2023 (1 page) |
| 26 October 2022 | Confirmation statement made on 26 October 2022 with no updates (3 pages) |
| 7 June 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
| 26 October 2021 | Confirmation statement made on 26 October 2021 with no updates (3 pages) |
| 15 September 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
| 26 October 2020 | Confirmation statement made on 26 October 2020 with no updates (3 pages) |
| 18 August 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 4 November 2019 | Confirmation statement made on 26 October 2019 with no updates (3 pages) |
| 16 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 6 February 2019 | Registered office address changed from Kjm Accountancy, Suite 6 42 Dalsetter Avenue Glasgow G15 8TE Scotland to 42 Dalsetter Avenue Kjm Accountancy, Suite 28 Glasgow G15 8TE on 6 February 2019 (1 page) |
| 26 October 2018 | Confirmation statement made on 26 October 2018 with no updates (3 pages) |
| 28 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 16 May 2018 | Registered office address changed from Kjm Accountancy 69 Buchanan Street Glasgow G1 3HL to Kjm Accountancy, Suite 6 42 Dalsetter Avenue Glasgow G15 8TE on 16 May 2018 (1 page) |
| 5 December 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 5 December 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 13 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 13 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 6 December 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
| 6 December 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
| 24 August 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 24 August 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 2 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 2 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 25 August 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 25 August 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 28 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
| 28 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
| 19 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 19 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 7 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 7 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 11 June 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 11 June 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 13 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (4 pages) |
| 13 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (4 pages) |
| 3 May 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 3 May 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 10 January 2012 | Annual return made up to 31 October 2011 with a full list of shareholders (4 pages) |
| 10 January 2012 | Annual return made up to 31 October 2011 with a full list of shareholders (4 pages) |
| 27 July 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 27 July 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 3 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (4 pages) |
| 3 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (4 pages) |
| 6 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 6 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 5 February 2010 | Annual return made up to 31 October 2009 with a full list of shareholders (4 pages) |
| 5 February 2010 | Annual return made up to 31 October 2009 with a full list of shareholders (4 pages) |
| 4 February 2010 | Director's details changed for Ian Duncan Gammie on 4 February 2010 (2 pages) |
| 4 February 2010 | Director's details changed for Ian Duncan Gammie on 4 February 2010 (2 pages) |
| 4 February 2010 | Director's details changed for Ian Duncan Gammie on 4 February 2010 (2 pages) |
| 9 December 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 9 December 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 2 March 2009 | Return made up to 31/10/08; full list of members (3 pages) |
| 2 March 2009 | Return made up to 31/10/08; full list of members (3 pages) |
| 23 February 2009 | Registered office changed on 23/02/2009 from 69 buchanan street kjm accountancy glasgow strathclyde G1 3HL scotland (1 page) |
| 23 February 2009 | Registered office changed on 23/02/2009 from 69 buchanan street kjm accountancy glasgow strathclyde G1 3HL scotland (1 page) |
| 18 February 2009 | Location of debenture register (1 page) |
| 18 February 2009 | Location of debenture register (1 page) |
| 18 February 2009 | Location of register of members (1 page) |
| 18 February 2009 | Location of register of members (1 page) |
| 18 February 2009 | Registered office changed on 18/02/2009 from sjd accountancy 69 buchanan street glasgow strathclyde G1 3HL (1 page) |
| 18 February 2009 | Registered office changed on 18/02/2009 from sjd accountancy 69 buchanan street glasgow strathclyde G1 3HL (1 page) |
| 5 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 5 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 15 November 2007 | Return made up to 31/10/07; full list of members (6 pages) |
| 15 November 2007 | Return made up to 31/10/07; full list of members (6 pages) |
| 2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 14 November 2006 | Return made up to 31/10/06; full list of members (6 pages) |
| 14 November 2006 | Return made up to 31/10/06; full list of members (6 pages) |
| 1 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 1 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 4 November 2005 | Return made up to 31/10/05; full list of members (6 pages) |
| 4 November 2005 | Return made up to 31/10/05; full list of members (6 pages) |
| 25 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 25 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 3 November 2004 | Return made up to 31/10/04; full list of members (6 pages) |
| 3 November 2004 | Return made up to 31/10/04; full list of members (6 pages) |
| 30 September 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 30 September 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 9 March 2004 | Registered office changed on 09/03/04 from: 17 melville street edinburgh EH3 7PH (1 page) |
| 9 March 2004 | Registered office changed on 09/03/04 from: 17 melville street edinburgh EH3 7PH (1 page) |
| 10 November 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 10 November 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 30 October 2003 | Return made up to 31/10/03; full list of members (6 pages) |
| 30 October 2003 | Return made up to 31/10/03; full list of members (6 pages) |
| 7 February 2003 | Total exemption full accounts made up to 31 December 2001 (11 pages) |
| 7 February 2003 | Total exemption full accounts made up to 31 December 2001 (11 pages) |
| 21 October 2002 | Return made up to 31/10/02; full list of members (6 pages) |
| 21 October 2002 | Return made up to 31/10/02; full list of members (6 pages) |
| 25 January 2002 | Return made up to 31/10/01; full list of members (6 pages) |
| 25 January 2002 | Return made up to 31/10/01; full list of members (6 pages) |
| 31 October 2001 | Total exemption full accounts made up to 31 December 2000 (12 pages) |
| 31 October 2001 | Total exemption full accounts made up to 31 December 2000 (12 pages) |
| 13 November 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 13 November 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 28 October 2000 | Return made up to 31/10/00; full list of members
|
| 28 October 2000 | Return made up to 31/10/00; full list of members
|
| 6 March 2000 | Director's particulars changed (1 page) |
| 6 March 2000 | Director's particulars changed (1 page) |
| 16 November 1999 | Return made up to 31/10/99; full list of members (6 pages) |
| 16 November 1999 | Return made up to 31/10/99; full list of members (6 pages) |
| 28 October 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 28 October 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 26 November 1998 | Return made up to 10/11/98; no change of members (4 pages) |
| 26 November 1998 | Return made up to 10/11/98; no change of members (4 pages) |
| 13 October 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 13 October 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 7 November 1997 | Return made up to 10/11/97; no change of members (4 pages) |
| 7 November 1997 | Return made up to 10/11/97; no change of members (4 pages) |
| 9 September 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 9 September 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 21 January 1997 | Return made up to 05/11/96; full list of members (6 pages) |
| 21 January 1997 | Return made up to 05/11/96; full list of members (6 pages) |
| 12 July 1996 | Accounting reference date notified as 31/12 (1 page) |
| 12 July 1996 | Accounting reference date notified as 31/12 (1 page) |
| 15 December 1995 | Secretary resigned (2 pages) |
| 15 December 1995 | New secretary appointed (2 pages) |
| 15 December 1995 | New director appointed (2 pages) |
| 15 December 1995 | Ad 10/11/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 15 December 1995 | Secretary resigned (2 pages) |
| 15 December 1995 | Ad 10/11/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 15 December 1995 | New secretary appointed (2 pages) |
| 15 December 1995 | New director appointed (2 pages) |
| 20 November 1995 | Director resigned (2 pages) |
| 20 November 1995 | Resolutions
|
| 20 November 1995 | Resolutions
|
| 20 November 1995 | Secretary resigned (2 pages) |
| 20 November 1995 | Memorandum and Articles of Association (10 pages) |
| 20 November 1995 | Memorandum and Articles of Association (10 pages) |
| 20 November 1995 | Secretary resigned (2 pages) |
| 20 November 1995 | Registered office changed on 20/11/95 from: 4 hart street lane edinburgh EH1 3RG (1 page) |
| 20 November 1995 | New secretary appointed (2 pages) |
| 20 November 1995 | New secretary appointed (2 pages) |
| 20 November 1995 | Director resigned (2 pages) |
| 20 November 1995 | Registered office changed on 20/11/95 from: 4 hart street lane edinburgh EH1 3RG (1 page) |
| 10 November 1995 | Incorporation (28 pages) |
| 10 November 1995 | Incorporation (28 pages) |