Company NameRoots & Fruits & Flowers (Glasgow) Ltd.
DirectorGarth John Gulland
Company StatusActive
Company NumberSC380017
CategoryPrivate Limited Company
Incorporation Date9 June 2010(13 years, 10 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5221Retail of fruit and vegetables
SIC 47210Retail sale of fruit and vegetables in specialised stores

Directors

Director NameGarth John Gulland
Date of BirthJune 1945 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed09 June 2010(same day as company formation)
RoleGreengrocer
Country of ResidenceScotland
Correspondence Address457 Great Western Road
Glasgow
Lanarkshire
G12 8HH
Scotland
Secretary NameMr David George Henderson Allan
StatusCurrent
Appointed15 September 2015(5 years, 3 months after company formation)
Appointment Duration8 years, 7 months
RoleCompany Director
Correspondence Address457 Great Western Road
Glasgow
G12 8HH
Scotland
Director NameMr Stephen George Mabbott
Date of BirthNovember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed09 June 2010(same day as company formation)
RoleCompany Formation Agent
Country of ResidenceScotland
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameGeorge Macfarlane Purves
NationalityBritish
StatusResigned
Appointed09 June 2010(same day as company formation)
RoleCompany Director
Correspondence Address58 St Quivox Road
Prestwick
Ayrshire
KA9 1LU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed09 June 2010(same day as company formation)
Correspondence Address5 Logie Mill
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Contact

Websitewww.rootsfruitsandflowers.com/
Telephone0141 3343530
Telephone regionGlasgow

Location

Registered Address457 Great Western Road
Glasgow
G12 8HH
Scotland
ConstituencyGlasgow North
WardHillhead
Address Matches2 other UK companies use this postal address

Shareholders

100 at £1Garth John Gulland
100.00%
Ordinary

Financials

Year2014
Net Worth£29,276
Cash£25,845
Current Liabilities£38,727

Accounts

Latest Accounts30 November 2022 (1 year, 5 months ago)
Next Accounts Due31 August 2024 (4 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return9 June 2023 (10 months, 3 weeks ago)
Next Return Due23 June 2024 (1 month, 3 weeks from now)

Filing History

3 October 2023Total exemption full accounts made up to 30 November 2022 (8 pages)
21 June 2023Confirmation statement made on 9 June 2023 with no updates (3 pages)
28 December 2022Total exemption full accounts made up to 30 November 2021 (8 pages)
16 June 2022Confirmation statement made on 9 June 2022 with no updates (3 pages)
9 November 2021Total exemption full accounts made up to 30 November 2020 (8 pages)
16 June 2021Confirmation statement made on 9 June 2021 with no updates (3 pages)
15 December 2020Total exemption full accounts made up to 30 November 2019 (8 pages)
19 June 2020Confirmation statement made on 9 June 2020 with no updates (3 pages)
26 September 2019Total exemption full accounts made up to 30 November 2018 (8 pages)
20 June 2019Confirmation statement made on 9 June 2019 with no updates (3 pages)
2 August 2018Micro company accounts made up to 30 November 2017 (2 pages)
19 June 2018Confirmation statement made on 9 June 2018 with no updates (3 pages)
31 August 2017Micro company accounts made up to 30 November 2016 (2 pages)
31 August 2017Micro company accounts made up to 30 November 2016 (2 pages)
15 June 2017Confirmation statement made on 9 June 2017 with updates (4 pages)
15 June 2017Confirmation statement made on 9 June 2017 with updates (4 pages)
31 August 2016Total exemption small company accounts made up to 30 November 2015 (4 pages)
31 August 2016Total exemption small company accounts made up to 30 November 2015 (4 pages)
30 June 2016Annual return made up to 9 June 2016 with a full list of shareholders
Statement of capital on 2016-06-30
  • GBP 100
(6 pages)
30 June 2016Annual return made up to 9 June 2016 with a full list of shareholders
Statement of capital on 2016-06-30
  • GBP 100
(6 pages)
18 September 2015Termination of appointment of George Macfarlane Purves as a secretary on 14 September 2015 (1 page)
18 September 2015Termination of appointment of George Macfarlane Purves as a secretary on 14 September 2015 (1 page)
18 September 2015Appointment of Mr David George Henderson Allan as a secretary on 15 September 2015 (2 pages)
18 September 2015Appointment of Mr David George Henderson Allan as a secretary on 15 September 2015 (2 pages)
25 August 2015Total exemption small company accounts made up to 30 November 2014 (7 pages)
25 August 2015Total exemption small company accounts made up to 30 November 2014 (7 pages)
30 June 2015Annual return made up to 9 June 2015 with a full list of shareholders
Statement of capital on 2015-06-30
  • GBP 100
(4 pages)
30 June 2015Annual return made up to 9 June 2015 with a full list of shareholders
Statement of capital on 2015-06-30
  • GBP 100
(4 pages)
30 June 2015Annual return made up to 9 June 2015 with a full list of shareholders
Statement of capital on 2015-06-30
  • GBP 100
(4 pages)
7 July 2014Annual return made up to 9 June 2014 with a full list of shareholders
Statement of capital on 2014-07-07
  • GBP 100
(4 pages)
7 July 2014Annual return made up to 9 June 2014 with a full list of shareholders
Statement of capital on 2014-07-07
  • GBP 100
(4 pages)
7 July 2014Annual return made up to 9 June 2014 with a full list of shareholders
Statement of capital on 2014-07-07
  • GBP 100
(4 pages)
30 June 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
30 June 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
1 August 2013Annual return made up to 9 June 2013 with a full list of shareholders (4 pages)
1 August 2013Annual return made up to 9 June 2013 with a full list of shareholders (4 pages)
1 August 2013Annual return made up to 9 June 2013 with a full list of shareholders (4 pages)
7 March 2013Total exemption small company accounts made up to 30 November 2012 (7 pages)
7 March 2013Total exemption small company accounts made up to 30 November 2012 (7 pages)
21 June 2012Annual return made up to 9 June 2012 with a full list of shareholders (4 pages)
21 June 2012Annual return made up to 9 June 2012 with a full list of shareholders (4 pages)
21 June 2012Annual return made up to 9 June 2012 with a full list of shareholders (4 pages)
7 March 2012Total exemption full accounts made up to 30 November 2011 (11 pages)
7 March 2012Total exemption full accounts made up to 30 November 2011 (11 pages)
28 February 2012Previous accounting period extended from 30 June 2011 to 30 November 2011 (3 pages)
28 February 2012Previous accounting period extended from 30 June 2011 to 30 November 2011 (3 pages)
6 July 2011Annual return made up to 9 June 2011 with a full list of shareholders (4 pages)
6 July 2011Annual return made up to 9 June 2011 with a full list of shareholders (4 pages)
6 July 2011Annual return made up to 9 June 2011 with a full list of shareholders (4 pages)
5 July 2010Appointment of George Macfarlane Purves as a secretary (3 pages)
5 July 2010Appointment of Garth John Gulland as a director (3 pages)
5 July 2010Appointment of Garth John Gulland as a director (3 pages)
5 July 2010Appointment of George Macfarlane Purves as a secretary (3 pages)
11 June 2010Termination of appointment of Stephen Mabbott as a director (2 pages)
11 June 2010Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
11 June 2010Statement of capital following an allotment of shares on 9 June 2010
  • GBP 100
(4 pages)
11 June 2010Termination of appointment of Stephen Mabbott as a director (2 pages)
11 June 2010Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
11 June 2010Statement of capital following an allotment of shares on 9 June 2010
  • GBP 100
(4 pages)
11 June 2010Statement of capital following an allotment of shares on 9 June 2010
  • GBP 100
(4 pages)
9 June 2010Incorporation (22 pages)
9 June 2010Incorporation (22 pages)