ROTH Limited

Company Name	ROTH Limited
Company Status	Active
Company Number	SC253075
Category	Private Limited Company
Incorporation Date	21 July 2003(20 years, 9 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Ian Bary Buckeridge
Date of Birth	January 1964 (Born 60 years ago)
Nationality	Scottish
Status	Current
Appointed	21 July 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 27 Lonmay Place Glasgow G33 4ER Scotland

Secretary Name	Mr Brendan Brawley
Nationality	British
Status	Current
Appointed	14 August 2006(3 years after company formation)
Appointment Duration	17 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	59 Charles Street Glasgow G21 2PR Scotland

Director Name	Mr Brendan Brawley
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	11 January 2016(12 years, 5 months after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	59 Charles Street Glasgow G21 2PR Scotland

Director Name	Mr John Brawley Jnr
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	11 January 2016(12 years, 5 months after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	59 Charles Street Glasgow G21 2PR Scotland

Director Name	Mr Bryan McGrath
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 May 2019(15 years, 9 months after company formation)
Appointment Duration	4 years, 12 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Macfarlane Gray House Castlecraig Business Park Springbank Road Stirling FK7 7WT Scotland

Director Name	Mr William Rayner
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 May 2019(15 years, 9 months after company formation)
Appointment Duration	4 years, 12 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Macfarlane Gray House Castlecraig Business Park Springbank Road Stirling FK7 7WT Scotland

Director Name	Mr Brendan Brawley
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2003(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 Eastwoodmains Road Glasgow G46 6QB Scotland

Director Name	Mr John Brawley Jnr
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2003(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Davieland Road Giffnock Glasgow G46 7LA Scotland

Director Name	Alan McWhirter
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2003(same day as company formation)
Role	Company Director
Correspondence Address	3 Dardenne Park Road Kilmacolm PA13 4EE Scotland

Secretary Name	Mr Brendan Brawley
Nationality	British
Status	Resigned
Appointed	21 July 2003(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 Eastwoodmains Road Glasgow G46 6QB Scotland

Secretary Name	Ian Bary Buckeridge
Nationality	British
Status	Resigned
Appointed	30 July 2004(1 year after company formation)
Appointment Duration	2 years (resigned 14 August 2006)
Role	Company Director
Correspondence Address	1 Braeview Gardens Paisley PA2 8PP Scotland

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	21 July 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 July 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	roth.ltd.uk
Email address	[email protected]
Telephone	0141 6490066
Telephone region	Glasgow

Location

Registered Address	49 Napier Road Cumbernauld Glasgow G68 0EF Scotland
Constituency	Cumbernauld, Kilsyth and Kirkintilloch East
Ward	Cumbernauld North
Address Matches	6 other UK companies use this postal address

Shareholders

34 at £1	Ian Buckeridge 34.00% Ordinary
23 at £1	Jpc Trust 23.00% Ordinary
23 at £1	Rmbtrust 23.00% Ordinary
10 at £1	Brendan Brawley 10.00% Ordinary
10 at £1	John Brawley 10.00% Ordinary

Financials

Year	2014
Net Worth	£248,021
Cash	£378,309
Current Liabilities	£1,146,437

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	21 July 2023 (9 months, 1 week ago)
Next Return Due	4 August 2024 (3 months, 1 week from now)

Charges

6 September 2004	Delivered on: 22 September 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

13 September 2023	Registration of charge SC2530750002, created on 28 August 2023 (7 pages)
14 August 2023	Appointment of Mr Allan James Smith as a secretary on 11 August 2023 (2 pages)
13 August 2023	Director's details changed for Mr William Rayner on 11 August 2023 (2 pages)
13 August 2023	Director's details changed for Mr Bryan Mcgrath on 11 August 2023 (2 pages)
13 August 2023	Current accounting period shortened from 30 April 2024 to 31 March 2024 (1 page)
13 August 2023	Director's details changed for Mr Ian Bary Buckeridge on 11 August 2023 (2 pages)
13 August 2023	Director's details changed for Mr Gregor Walter Mcarthur on 11 August 2023 (2 pages)
11 August 2023	Termination of appointment of Brendan Brawley as a director on 11 August 2023 (1 page)
11 August 2023	Registered office address changed from Macfarlane Gray House Castlecraig Business Park Springbank Road Stirling FK7 7WT Scotland to 49 Napier Road Cumbernauld Glasgow G68 0EF on 11 August 2023 (1 page)
11 August 2023	Appointment of Mr Gavin Stewart Ross as a director on 11 August 2023 (2 pages)
11 August 2023	Notification of Prime Electrical Group (Holdings) Limited as a person with significant control on 11 August 2023 (2 pages)
11 August 2023	Appointment of Mr Gregor Walter Mcarthur as a director on 11 August 2023 (2 pages)
11 August 2023	Cessation of Ian Bary Buckeridge as a person with significant control on 11 August 2023 (1 page)
11 August 2023	Appointment of Ms Aurea Mary Storie as a director on 11 August 2023 (2 pages)
11 August 2023	Termination of appointment of John Brawley Jnr as a director on 11 August 2023 (1 page)
11 August 2023	Appointment of Mr Allan James Smith as a director on 11 August 2023 (2 pages)
11 August 2023	Termination of appointment of Brendan Brawley as a secretary on 11 August 2023 (1 page)
7 August 2023	Total exemption full accounts made up to 30 April 2023 (10 pages)
24 July 2023	Confirmation statement made on 21 July 2023 with no updates (3 pages)
4 January 2023	Total exemption full accounts made up to 30 April 2022 (10 pages)
25 July 2022	Confirmation statement made on 21 July 2022 with no updates (3 pages)
8 March 2022	Memorandum and Articles of Association (25 pages)
8 March 2022	Resolutions RES13 ‐ Roth LIMITED share option scheme be approved / option agreements approved 28/02/2022 RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
14 October 2021	Total exemption full accounts made up to 30 April 2021 (10 pages)
5 August 2021	Director's details changed for Mr Bryan Mcgrath on 5 August 2021 (2 pages)
5 August 2021	Registered office address changed from Titanium 1 Kings Inch Place Renfrew PA4 8WF Scotland to Macfarlane Gray House Castlecraig Business Park Springbank Road Stirling FK7 7WT on 5 August 2021 (1 page)
5 August 2021	Confirmation statement made on 21 July 2021 with no updates (3 pages)
5 August 2021	Change of details for Mr Ian Bary Buckeridge as a person with significant control on 5 August 2021 (2 pages)
5 August 2021	Director's details changed for Mr William Rayner on 5 August 2021 (2 pages)
30 January 2021	Total exemption full accounts made up to 30 April 2020 (9 pages)
13 August 2020	Confirmation statement made on 21 July 2020 with updates (4 pages)
15 January 2020	Total exemption full accounts made up to 30 April 2019 (9 pages)
21 November 2019	Statement of capital following an allotment of shares on 13 November 2019 GBP 102 (7 pages)
18 November 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
26 July 2019	Confirmation statement made on 21 July 2019 with no updates (3 pages)
1 May 2019	Appointment of Mr William Rayner as a director on 1 May 2019 (2 pages)
1 May 2019	Appointment of Mr Bryan Mcgrath as a director on 1 May 2019 (2 pages)
31 January 2019	Total exemption full accounts made up to 30 April 2018 (10 pages)
10 August 2018	Confirmation statement made on 21 July 2018 with no updates (3 pages)
18 April 2018	Director's details changed for Ian Bary Buckeridge on 18 April 2018 (2 pages)
31 January 2018	Total exemption full accounts made up to 30 April 2017 (10 pages)
7 August 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
7 August 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
22 September 2016	Registered office address changed from 137 Shawbridge Street Glasgow G43 1QH to Titanium 1 Kings Inch Place Renfrew PA4 8WF on 22 September 2016 (1 page)
22 September 2016	Registered office address changed from 137 Shawbridge Street Glasgow G43 1QH to Titanium 1 Kings Inch Place Renfrew PA4 8WF on 22 September 2016 (1 page)
3 August 2016	Confirmation statement made on 21 July 2016 with updates (5 pages)
3 August 2016	Confirmation statement made on 21 July 2016 with updates (5 pages)
1 February 2016	Appointment of Mr Brendan Brawley as a director on 11 January 2016 (2 pages)
1 February 2016	Appointment of Mr Brendan Brawley as a director on 11 January 2016 (2 pages)
1 February 2016	Appointment of Mr John Brawley as a director on 11 January 2016 (2 pages)
1 February 2016	Appointment of Mr John Brawley as a director on 11 January 2016 (2 pages)
19 October 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
19 October 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
25 July 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-07-25 GBP 100 (5 pages)
25 July 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-07-25 GBP 100 (5 pages)
6 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
6 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
18 November 2014	Director's details changed for Ian Bary Buckeridge on 15 October 2014 (2 pages)
18 November 2014	Director's details changed for Ian Bary Buckeridge on 15 October 2014 (2 pages)
25 July 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 100 (5 pages)
25 July 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 100 (5 pages)
7 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
7 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
23 July 2013	Annual return made up to 21 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (5 pages)
23 July 2013	Annual return made up to 21 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (5 pages)
30 October 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
30 October 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
31 August 2012	Annual return made up to 21 July 2012 with a full list of shareholders (5 pages)
31 August 2012	Annual return made up to 21 July 2012 with a full list of shareholders (5 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
26 July 2011	Annual return made up to 21 July 2011 with a full list of shareholders (4 pages)
26 July 2011	Annual return made up to 21 July 2011 with a full list of shareholders (4 pages)
25 March 2011	Current accounting period extended from 31 March 2011 to 30 April 2011 (1 page)
25 March 2011	Current accounting period extended from 31 March 2011 to 30 April 2011 (1 page)
3 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
3 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
28 July 2010	Annual return made up to 21 July 2010 with a full list of shareholders (4 pages)
28 July 2010	Annual return made up to 21 July 2010 with a full list of shareholders (4 pages)
28 July 2010	Director's details changed for Ian Bary Buckeridge on 21 July 2010 (2 pages)
28 July 2010	Director's details changed for Ian Bary Buckeridge on 21 July 2010 (2 pages)
21 June 2010	Secretary's details changed for Brendan Brawley on 18 June 2010 (1 page)
21 June 2010	Secretary's details changed for Brendan Brawley on 18 June 2010 (1 page)
12 November 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
12 November 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
11 September 2009	Director's change of particulars / ian buckeridge / 11/09/2009 (1 page)
11 September 2009	Director's change of particulars / ian buckeridge / 11/09/2009 (1 page)
22 July 2009	Return made up to 21/07/09; full list of members (3 pages)
22 July 2009	Return made up to 21/07/09; full list of members (3 pages)
28 July 2008	Return made up to 21/07/08; full list of members (3 pages)
28 July 2008	Return made up to 21/07/08; full list of members (3 pages)
7 July 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
7 July 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
31 July 2007	Return made up to 21/07/07; full list of members (2 pages)
31 July 2007	Return made up to 21/07/07; full list of members (2 pages)
12 June 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
12 June 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
12 September 2006	Secretary resigned (1 page)
12 September 2006	New secretary appointed (2 pages)
12 September 2006	Director resigned (1 page)
12 September 2006	Secretary resigned (1 page)
12 September 2006	New secretary appointed (2 pages)
12 September 2006	Director resigned (1 page)
11 September 2006	Secretary resigned (1 page)
11 September 2006	Return made up to 21/07/06; full list of members (3 pages)
11 September 2006	New secretary appointed (1 page)
11 September 2006	Secretary resigned (1 page)
11 September 2006	Return made up to 21/07/06; full list of members (3 pages)
11 September 2006	Director resigned (1 page)
11 September 2006	New secretary appointed (1 page)
11 September 2006	Director resigned (1 page)
23 August 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
23 August 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
31 August 2005	Return made up to 21/07/05; full list of members (3 pages)
31 August 2005	Return made up to 21/07/05; full list of members (3 pages)
14 June 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
14 June 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
12 November 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
12 November 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
22 September 2004	Partic of mort/charge * (6 pages)
22 September 2004	Partic of mort/charge * (6 pages)
16 August 2004	New secretary appointed (2 pages)
16 August 2004	Secretary resigned;director resigned (1 page)
16 August 2004	Director resigned (1 page)
16 August 2004	New secretary appointed (2 pages)
16 August 2004	Secretary resigned;director resigned (1 page)
16 August 2004	Director resigned (1 page)
27 July 2004	Return made up to 21/07/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 July 2004	Return made up to 21/07/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 August 2003	Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page)
19 August 2003	Ad 21/07/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
19 August 2003	Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page)
19 August 2003	New director appointed (2 pages)
19 August 2003	New director appointed (2 pages)
19 August 2003	Ad 21/07/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
6 August 2003	Secretary resigned (1 page)
6 August 2003	New director appointed (2 pages)
6 August 2003	Director resigned (1 page)
6 August 2003	New secretary appointed;new director appointed (2 pages)
6 August 2003	Secretary resigned (1 page)
6 August 2003	Director resigned (1 page)
6 August 2003	New director appointed (2 pages)
6 August 2003	New director appointed (2 pages)
6 August 2003	New director appointed (2 pages)
6 August 2003	New secretary appointed;new director appointed (2 pages)
21 July 2003	Incorporation (18 pages)
21 July 2003	Incorporation (18 pages)

ROTH Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland