Root-5 Ltd.

Company Name	Root-5 Ltd.
Directors	Suzan Austin and Derek Ian Austin
Company Status	Active
Company Number	SC243571
Category	Private Limited Company
Incorporation Date	7 February 2003(21 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mrs Suzan Austin
Date of Birth	August 1965 (Born 58 years ago)
Nationality	Scottish
Status	Current
Appointed	07 February 2003(same day as company formation)
Role	Director/Company Secretary
Country of Residence	Scotland
Correspondence Address	58 Woodstock Road Aberdeen Aberdeenshire AB15 5JF Scotland

Secretary Name	Mrs Suzan Austin
Nationality	Scottish
Status	Current
Appointed	07 February 2003(same day as company formation)
Role	Director/Company Secretary
Country of Residence	Scotland
Correspondence Address	58 Woodstock Road Aberdeen Aberdeenshire AB15 5JF Scotland

Director Name	Dr Derek Ian Austin
Date of Birth	September 1962 (Born 61 years ago)
Nationality	Scottish
Status	Current
Appointed	18 September 2016(13 years, 7 months after company formation)
Appointment Duration	7 years, 7 months
Role	Software Developer
Country of Residence	Scotland
Correspondence Address	58 Woodstock Road Aberdeen AB15 5JF Scotland

Director Name	Dr Derek Ian Austin
Date of Birth	September 1962 (Born 61 years ago)
Nationality	Scottish
Status	Resigned
Appointed	07 February 2003(same day as company formation)
Role	Software Developer
Country of Residence	Scotland
Correspondence Address	58 Woodstock Road Aberdeen Aberdeenshire AB15 5JF Scotland

Director Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	07 February 2003(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Peter Trainer Corporate Services Ltd. (Corporation)
Status	Resigned
Appointed	07 February 2003(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	07 February 2003(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Contact

Website	root-5.com
Email address	[email protected]
Telephone	01224 586404
Telephone region	Aberdeen

Location

Registered Address	11 Bon Accord Crescent Aberdeen AB11 6DE Scotland
Constituency	Aberdeen South
Ward	Torry/Ferryhill
Address Matches	4 other UK companies use this postal address

Shareholders

1 at £1	Derek Austin 50.00% Ordinary A
1 at £1	Suzan Austin 50.00% Ordinary B

Financials

Year	2014
Net Worth	£49,398
Cash	£18,581
Current Liabilities	£57,976

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Micro Entity
Accounts Year End	29 February

Returns

Latest Return	7 February 2024 (2 months, 3 weeks ago)
Next Return Due	21 February 2025 (9 months, 4 weeks from now)

Filing History

16 February 2024	Confirmation statement made on 7 February 2024 with no updates (3 pages)
24 November 2023	Micro company accounts made up to 28 February 2023 (7 pages)
8 February 2023	Confirmation statement made on 7 February 2023 with no updates (3 pages)
28 November 2022	Micro company accounts made up to 28 February 2022 (7 pages)
7 February 2022	Confirmation statement made on 7 February 2022 with no updates (3 pages)
30 November 2021	Total exemption full accounts made up to 28 February 2021 (10 pages)
9 February 2021	Confirmation statement made on 7 February 2021 with no updates (3 pages)
16 December 2020	Total exemption full accounts made up to 28 February 2020 (11 pages)
20 February 2020	Confirmation statement made on 7 February 2020 with no updates (3 pages)
13 September 2019	Total exemption full accounts made up to 28 February 2019 (10 pages)
8 February 2019	Confirmation statement made on 7 February 2019 with no updates (3 pages)
12 November 2018	Total exemption full accounts made up to 28 February 2018 (11 pages)
19 February 2018	Confirmation statement made on 7 February 2018 with no updates (3 pages)
28 November 2017	Micro company accounts made up to 28 February 2017 (4 pages)
28 November 2017	Registered office address changed from 58 Woodstock Road Aberdeen AB15 5JF to 11 Bon Accord Crescent Aberdeen AB11 6DE on 28 November 2017 (1 page)
28 November 2017	Micro company accounts made up to 28 February 2017 (4 pages)
28 November 2017	Registered office address changed from 58 Woodstock Road Aberdeen AB15 5JF to 11 Bon Accord Crescent Aberdeen AB11 6DE on 28 November 2017 (1 page)
23 February 2017	Confirmation statement made on 7 February 2017 with updates (6 pages)
23 February 2017	Confirmation statement made on 7 February 2017 with updates (6 pages)
21 November 2016	Total exemption small company accounts made up to 28 February 2016 (7 pages)
21 November 2016	Total exemption small company accounts made up to 28 February 2016 (7 pages)
26 September 2016	Appointment of Dr Derek Ian Austin as a director on 18 September 2016 (2 pages)
26 September 2016	Appointment of Dr Derek Ian Austin as a director on 18 September 2016 (2 pages)
11 May 2016	Termination of appointment of Derek Ian Austin as a director on 1 May 2016 (1 page)
11 May 2016	Termination of appointment of Derek Ian Austin as a director on 1 May 2016 (1 page)
4 March 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 2 (6 pages)
4 March 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 2 (6 pages)
25 November 2015	Total exemption small company accounts made up to 28 February 2015 (8 pages)
25 November 2015	Total exemption small company accounts made up to 28 February 2015 (8 pages)
17 June 2015	Register inspection address has been changed from 11 Bon Accord Crescent Bon Accord Crescent Aberdeen AB11 6DE Scotland to 11 Bon Accord Crescent Bon Accord Crescent Aberdeen AB11 6DE (1 page)
17 June 2015	Register inspection address has been changed from 12 Bon Accord Square Xcd Building Aberdeen AB11 6DJ Scotland to 11 Bon Accord Crescent Bon Accord Crescent Aberdeen AB11 6DE (1 page)
17 June 2015	Register inspection address has been changed from 12 Bon Accord Square Xcd Building Aberdeen AB11 6DJ Scotland to 11 Bon Accord Crescent Bon Accord Crescent Aberdeen AB11 6DE (1 page)
17 June 2015	Register inspection address has been changed from 11 Bon Accord Crescent Bon Accord Crescent Aberdeen AB11 6DE Scotland to 11 Bon Accord Crescent Bon Accord Crescent Aberdeen AB11 6DE (1 page)
11 March 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 2 (6 pages)
11 March 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 2 (6 pages)
11 March 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 2 (6 pages)
5 November 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
5 November 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
5 March 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 2 (6 pages)
5 March 2014	Register inspection address has been changed (1 page)
5 March 2014	Register inspection address has been changed (1 page)
5 March 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 2 (6 pages)
5 March 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 2 (6 pages)
19 September 2013	Total exemption small company accounts made up to 28 February 2013 (13 pages)
19 September 2013	Total exemption small company accounts made up to 28 February 2013 (13 pages)
28 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (6 pages)
28 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (6 pages)
28 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (6 pages)
30 November 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
30 November 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
13 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (6 pages)
13 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (6 pages)
13 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (6 pages)
1 December 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
1 December 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
24 March 2011	Annual return made up to 7 February 2011 with a full list of shareholders (6 pages)
24 March 2011	Annual return made up to 7 February 2011 with a full list of shareholders (6 pages)
24 March 2011	Annual return made up to 7 February 2011 with a full list of shareholders (6 pages)
30 September 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
30 September 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
15 March 2010	Annual return made up to 7 February 2010 with a full list of shareholders (5 pages)
15 March 2010	Annual return made up to 7 February 2010 with a full list of shareholders (5 pages)
15 March 2010	Annual return made up to 7 February 2010 with a full list of shareholders (5 pages)
19 June 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
19 June 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
8 March 2009	Return made up to 07/02/09; full list of members (4 pages)
8 March 2009	Return made up to 07/02/09; full list of members (4 pages)
23 October 2008	Total exemption small company accounts made up to 29 February 2008 (6 pages)
23 October 2008	Total exemption small company accounts made up to 29 February 2008 (6 pages)
17 March 2008	Return made up to 07/02/08; full list of members (4 pages)
17 March 2008	Return made up to 07/02/08; full list of members (4 pages)
6 January 2008	Total exemption small company accounts made up to 28 February 2007 (5 pages)
6 January 2008	Total exemption small company accounts made up to 28 February 2007 (5 pages)
12 February 2007	Return made up to 07/02/07; full list of members (2 pages)
12 February 2007	Return made up to 07/02/07; full list of members (2 pages)
7 July 2006	Total exemption full accounts made up to 28 February 2006 (9 pages)
7 July 2006	Total exemption full accounts made up to 28 February 2006 (9 pages)
28 February 2006	Return made up to 07/02/06; full list of members (2 pages)
28 February 2006	Return made up to 07/02/06; full list of members (2 pages)
4 August 2005	Total exemption full accounts made up to 28 February 2005 (9 pages)
4 August 2005	Total exemption full accounts made up to 28 February 2005 (9 pages)
4 March 2005	Return made up to 07/02/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
4 March 2005	Return made up to 07/02/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
20 April 2004	Total exemption full accounts made up to 28 February 2004 (8 pages)
20 April 2004	Total exemption full accounts made up to 28 February 2004 (8 pages)
3 February 2004	Return made up to 07/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 February 2004	Return made up to 07/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 March 2003	Registered office changed on 27/03/03 from: 58 woodstock road aberdeen AB15 5JT (1 page)
27 March 2003	Registered office changed on 27/03/03 from: 58 woodstock road aberdeen AB15 5JT (1 page)
10 March 2003	Director resigned (1 page)
10 March 2003	Director resigned (1 page)
10 March 2003	Secretary resigned (1 page)
10 March 2003	Secretary resigned (1 page)
7 March 2003	Director resigned (1 page)
7 March 2003	Director resigned (1 page)
21 February 2003	Registered office changed on 21/02/03 from: 58 woodstock road inverurie AB15 5JT (1 page)
21 February 2003	Ad 07/02/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
21 February 2003	Registered office changed on 21/02/03 from: 58 woodstock road inverurie AB15 5JT (1 page)
21 February 2003	New secretary appointed;new director appointed (2 pages)
21 February 2003	New secretary appointed;new director appointed (2 pages)
21 February 2003	New director appointed (2 pages)
21 February 2003	New director appointed (2 pages)
21 February 2003	Ad 07/02/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
7 February 2003	Incorporation (15 pages)
7 February 2003	Incorporation (15 pages)

Root-5 Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland