Rootdown Limited

Company Name	Rootdown Limited
Directors	Stephen McRobbie and Ross Thornton Downie
Company Status	Active
Company Number	SC232962
Category	Private Limited Company
Incorporation Date	19 June 2002(21 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47630	Retail sale of music and video recordings in specialised stores

Directors

Director Name	Mr Stephen McRobbie
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	19 June 2002(same day as company formation)
Role	Musician
Country of Residence	Scotland
Correspondence Address	26 Thomson Drive Bearsden Glasgow G61 3PA Scotland

Director Name	Mr Ross Thornton Downie
Date of Birth	December 1971 (Born 52 years ago)
Nationality	Scottish
Status	Current
Appointed	19 June 2002(same day as company formation)
Role	Retail Manager
Country of Residence	Scotland
Correspondence Address	11 Horselethill Road Glasgow G12 9LX Scotland

Secretary Name	John Callan Williamson
Nationality	British
Status	Current
Appointed	01 July 2004(2 years after company formation)
Appointment Duration	19 years, 10 months
Role	Journalist
Correspondence Address	G/R 26 Battlefield Avenue Glasgow Lanarkshire G42 9RJ Scotland

Director Name	John Callan Williamson
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2002(same day as company formation)
Role	Journalist
Correspondence Address	G/R 26 Battlefield Avenue Glasgow Lanarkshire G42 9RJ Scotland

Secretary Name	John Callan Williamson
Nationality	British
Status	Resigned
Appointed	19 June 2002(same day as company formation)
Role	Journalist
Correspondence Address	G/R 26 Battlefield Avenue Glasgow Lanarkshire G42 9RJ Scotland

Director Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	19 June 2002(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Peter Trainer Company Services Ltd. (Corporation)
Status	Resigned
Appointed	19 June 2002(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	19 June 2002(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Contact

Website	monorailmusic.com

Location

Registered Address	12 Kings Court King Street Glasgow G1 5RB Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

30 at £1	Stephen Lionel Mcrobbie 9.38% Ordinary
29 at £1	John Callan Williamson 9.06% Ordinary
160 at £1	Ross Thornton Downie 50.00% Ordinary
10 at £1	Gerard Love 3.13% Ordinary
10 at £1	Norman Blake 3.13% Ordinary
10 at £1	Raymond Mcginley 3.13% Ordinary
70 at £1	David Williamson 21.88% Ordinary
1 at £1	John Williamson 0.31% Ordinary

Financials

Year	2014
Net Worth	£51,205
Cash	£21,695
Current Liabilities	£31,415

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	16 October 2023 (6 months, 3 weeks ago)
Next Return Due	30 October 2024 (5 months, 3 weeks from now)

Filing History

24 October 2023	Confirmation statement made on 16 October 2023 with no updates (3 pages)
30 June 2023	Micro company accounts made up to 30 September 2022 (3 pages)
29 October 2022	Confirmation statement made on 16 October 2022 with no updates (3 pages)
26 September 2022	Micro company accounts made up to 30 September 2021 (3 pages)
22 October 2021	Confirmation statement made on 16 October 2021 with no updates (3 pages)
30 June 2021	Micro company accounts made up to 30 September 2020 (3 pages)
16 October 2020	Confirmation statement made on 16 October 2020 with no updates (3 pages)
30 September 2020	Micro company accounts made up to 30 September 2019 (3 pages)
26 October 2019	Confirmation statement made on 16 October 2019 with no updates (3 pages)
29 May 2019	Total exemption full accounts made up to 30 September 2018 (9 pages)
28 October 2018	Confirmation statement made on 16 October 2018 with no updates (3 pages)
4 June 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
16 October 2017	Confirmation statement made on 16 October 2017 with updates (4 pages)
16 October 2017	Confirmation statement made on 16 October 2017 with updates (4 pages)
17 July 2017	Notification of Ross Thornton Downie as a person with significant control on 17 July 2017 (2 pages)
17 July 2017	Notification of Ross Thornton Downie as a person with significant control on 17 July 2017 (2 pages)
3 July 2017	Confirmation statement made on 19 June 2017 with no updates (3 pages)
3 July 2017	Confirmation statement made on 19 June 2017 with no updates (3 pages)
25 May 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
25 May 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
21 July 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-07-21 GBP 320 (6 pages)
21 July 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-07-21 GBP 320 (6 pages)
20 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
20 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
15 July 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 320 (6 pages)
15 July 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 320 (6 pages)
2 April 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
2 April 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
15 July 2014	Director's details changed for Mr Ross Thornton Downie on 30 June 2013 (2 pages)
15 July 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 320 (6 pages)
15 July 2014	Director's details changed for Mr Ross Thornton Downie on 30 June 2013 (2 pages)
15 July 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 320 (6 pages)
18 March 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
18 March 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
18 July 2013	Annual return made up to 19 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (6 pages)
18 July 2013	Annual return made up to 19 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (6 pages)
17 April 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
17 April 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
9 July 2012	Annual return made up to 19 June 2012 with a full list of shareholders (6 pages)
9 July 2012	Annual return made up to 19 June 2012 with a full list of shareholders (6 pages)
14 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
14 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
25 July 2011	Annual return made up to 19 June 2011 with a full list of shareholders (6 pages)
25 July 2011	Annual return made up to 19 June 2011 with a full list of shareholders (6 pages)
24 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
24 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
26 July 2010	Annual return made up to 19 June 2010 with a full list of shareholders (6 pages)
26 July 2010	Director's details changed for Stephen Mcrobbie on 19 June 2010 (2 pages)
26 July 2010	Director's details changed for Ross Thornton Downie on 19 June 2010 (2 pages)
26 July 2010	Annual return made up to 19 June 2010 with a full list of shareholders (6 pages)
26 July 2010	Director's details changed for Ross Thornton Downie on 19 June 2010 (2 pages)
26 July 2010	Director's details changed for Stephen Mcrobbie on 19 June 2010 (2 pages)
6 May 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
6 May 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
6 August 2009	Return made up to 19/06/09; full list of members (6 pages)
6 August 2009	Return made up to 19/06/09; full list of members (6 pages)
28 March 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
28 March 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
26 November 2008	Return made up to 19/06/08; full list of members (6 pages)
26 November 2008	Return made up to 19/06/08; full list of members (6 pages)
2 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
2 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
25 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
25 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
11 July 2007	Return made up to 19/06/07; full list of members (4 pages)
11 July 2007	Return made up to 19/06/07; full list of members (4 pages)
1 August 2006	Return made up to 19/06/06; full list of members (9 pages)
1 August 2006	Return made up to 19/06/06; full list of members (9 pages)
7 July 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
7 July 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
16 August 2005	Return made up to 19/06/05; full list of members (9 pages)
16 August 2005	Return made up to 19/06/05; full list of members (9 pages)
13 July 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
13 July 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
5 August 2004	New secretary appointed (2 pages)
5 August 2004	New secretary appointed (2 pages)
20 July 2004	Return made up to 19/06/04; full list of members (9 pages)
20 July 2004	Return made up to 19/06/04; full list of members (9 pages)
19 April 2004	Registered office changed on 19/04/04 from: 14 westwood avenue glasgow G46 7PD (1 page)
19 April 2004	Registered office changed on 19/04/04 from: 14 westwood avenue glasgow G46 7PD (1 page)
19 April 2004	Secretary resigned;director resigned (1 page)
19 April 2004	Secretary resigned;director resigned (1 page)
15 April 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
15 April 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
10 September 2003	Ad 01/07/03--------- Â£ si 319@1=319 Â£ ic 1/320 (3 pages)
10 September 2003	Ad 01/07/03--------- Â£ si 319@1=319 Â£ ic 1/320 (3 pages)
28 August 2003	Return made up to 19/06/03; full list of members (7 pages)
28 August 2003	Return made up to 19/06/03; full list of members (7 pages)
19 February 2003	Accounting reference date extended from 30/06/03 to 30/09/03 (1 page)
19 February 2003	Accounting reference date extended from 30/06/03 to 30/09/03 (1 page)
31 July 2002	New director appointed (2 pages)
31 July 2002	Secretary resigned (1 page)
31 July 2002	Registered office changed on 31/07/02 from: 27 lauriston street edinburgh EH3 9DQ (1 page)
31 July 2002	Director resigned (1 page)
31 July 2002	Secretary resigned (1 page)
31 July 2002	New director appointed (2 pages)
31 July 2002	Director resigned (1 page)
31 July 2002	New director appointed (2 pages)
31 July 2002	Director resigned (1 page)
31 July 2002	New director appointed (2 pages)
31 July 2002	Director resigned (1 page)
31 July 2002	New secretary appointed;new director appointed (2 pages)
31 July 2002	Registered office changed on 31/07/02 from: 27 lauriston street edinburgh EH3 9DQ (1 page)
31 July 2002	New secretary appointed;new director appointed (2 pages)
19 June 2002	Incorporation (15 pages)
19 June 2002	Incorporation (15 pages)

Rootdown Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland