Root One West Ltd.

Company Name	Root One West Ltd.
Company Status	Active
Company Number	SC393305
Category	Private Limited Company
Incorporation Date	10 February 2011(13 years, 2 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0201	Forestry & logging
SIC 02100	Silviculture and other forestry activities
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5122	Wholesale of flowers and plants
SIC 46220	Wholesale of flowers and plants

Directors

Director Name	David William Moore
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	24 February 2012(1 year after company formation)
Appointment Duration	12 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Regent Court 70 West Regent Street Glasgow G2 2QZ Scotland

Director Name	Mr Mark Gibson
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 October 2013(2 years, 7 months after company formation)
Appointment Duration	10 years, 6 months
Role	Landscape Contractor
Country of Residence	Scotland
Correspondence Address	Regent Court 70 West Regent Street Glasgow G2 2QZ Scotland

Director Name	James McKenzie
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 July 2014(3 years, 4 months after company formation)
Appointment Duration	9 years, 9 months
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Regent Court 70 West Regent Street Glasgow G2 2QZ Scotland

Director Name	Mr John Grant Anderson
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Oswald Street Glasgow G1 4QR Scotland

Director Name	Mr Stephen George Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2011(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Director Name	Murray John Kerr
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2012(1 year after company formation)
Appointment Duration	1 year, 7 months (resigned 01 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Oswald Street Glasgow G1 4QR Scotland

Director Name	Mr Calum James McLean
Date of Birth	December 1992 (Born 31 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2016(5 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 12 November 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Regent Court 70 West Regent Street Glasgow G2 2QZ Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	10 February 2011(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	ROBB Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 90 other UK companies use this postal address

Shareholders

85 at £1	Mark Gibson 85.00% Ordinary A
5 at £1	James Mckenzie 5.00% Ordinary C
10 at £1	David William Moore 10.00% Ordinary B

Financials

Year	2014
Net Worth	£47,101
Cash	£19,311
Current Liabilities	£191,135

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 June

Returns

Latest Return	2 March 2024 (1 month, 2 weeks ago)
Next Return Due	16 March 2025 (11 months from now)

Charges

18 October 2012	Delivered on: 27 October 2012 Persons entitled: Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

28 April 2023	Unaudited abridged accounts made up to 30 June 2022 (10 pages)
23 March 2023	Confirmation statement made on 2 March 2023 with no updates (3 pages)
18 May 2022	Compulsory strike-off action has been discontinued (1 page)
17 May 2022	First Gazette notice for compulsory strike-off (1 page)
17 May 2022	Confirmation statement made on 2 March 2022 with updates (6 pages)
23 March 2022	Unaudited abridged accounts made up to 30 June 2021 (10 pages)
16 November 2021	Termination of appointment of Calum James Mclean as a director on 12 November 2021 (1 page)
9 June 2021	Unaudited abridged accounts made up to 30 June 2020 (10 pages)
19 March 2021	Confirmation statement made on 2 March 2021 with no updates (3 pages)
10 March 2020	Confirmation statement made on 2 March 2020 with updates (3 pages)
27 February 2020	Confirmation statement made on 27 February 2020 with updates (3 pages)
21 February 2020	Confirmation statement made on 20 February 2020 with no updates (3 pages)
11 November 2019	Unaudited abridged accounts made up to 30 June 2019 (9 pages)
29 March 2019	Unaudited abridged accounts made up to 30 June 2018 (10 pages)
19 February 2019	Director's details changed for Mr Mark Gibson on 6 February 2019 (2 pages)
19 February 2019	Confirmation statement made on 10 February 2019 with no updates (3 pages)
19 February 2019	Director's details changed for Mr Mark Gibson on 6 February 2019 (2 pages)
26 March 2018	Unaudited abridged accounts made up to 30 June 2017 (10 pages)
22 February 2018	Confirmation statement made on 10 February 2018 with updates (4 pages)
13 October 2017	Change of share class name or designation (2 pages)
13 October 2017	Change of share class name or designation (2 pages)
15 August 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
15 August 2017	Memorandum and Articles of Association (17 pages)
15 August 2017	Memorandum and Articles of Association (17 pages)
15 August 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
28 March 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
28 March 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
1 March 2017	Confirmation statement made on 10 February 2017 with updates (7 pages)
1 March 2017	Confirmation statement made on 10 February 2017 with updates (7 pages)
25 October 2016	Director's details changed for David William Moore on 24 October 2016 (2 pages)
25 October 2016	Director's details changed for David William Moore on 24 October 2016 (2 pages)
28 September 2016	Appointment of Mr Calum James Mclean as a director on 15 September 2016 (2 pages)
28 September 2016	Appointment of Mr Calum James Mclean as a director on 15 September 2016 (2 pages)
31 March 2016	Registered office address changed from C/O C/O Robb Ferguson 5 Oswald Street Glasgow G1 4QR to C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ on 31 March 2016 (1 page)
31 March 2016	Registered office address changed from C/O C/O Robb Ferguson 5 Oswald Street Glasgow G1 4QR to C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ on 31 March 2016 (1 page)
22 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
22 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
22 February 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 100 (6 pages)
22 February 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 100 (6 pages)
27 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
27 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
25 March 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 100 (6 pages)
25 March 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 100 (6 pages)
20 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (20 pages)
20 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
15 July 2014	Appointment of James Mckenzie as a director on 1 July 2014 (3 pages)
15 July 2014	Appointment of James Mckenzie as a director on 1 July 2014 (3 pages)
15 July 2014	Appointment of James Mckenzie as a director on 1 July 2014 (3 pages)
11 March 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 100 (4 pages)
11 March 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 100 (4 pages)
26 November 2013	Appointment of Mark Gibson as a director (3 pages)
26 November 2013	Termination of appointment of Murray Kerr as a director (2 pages)
26 November 2013	Termination of appointment of Murray Kerr as a director (2 pages)
26 November 2013	Appointment of Mark Gibson as a director (3 pages)
27 September 2013	Total exemption small company accounts made up to 30 June 2013 (13 pages)
27 September 2013	Total exemption small company accounts made up to 30 June 2013 (13 pages)
1 March 2013	Annual return made up to 10 February 2013 with a full list of shareholders (4 pages)
1 March 2013	Annual return made up to 10 February 2013 with a full list of shareholders (4 pages)
2 November 2012	Previous accounting period shortened from 28 February 2013 to 30 June 2012 (3 pages)
2 November 2012	Accounts for a dormant company made up to 30 June 2012 (5 pages)
2 November 2012	Accounts for a dormant company made up to 30 June 2012 (5 pages)
2 November 2012	Previous accounting period shortened from 28 February 2013 to 30 June 2012 (3 pages)
27 October 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
27 October 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
19 October 2012	Accounts for a dormant company made up to 29 February 2012 (5 pages)
19 October 2012	Accounts for a dormant company made up to 29 February 2012 (5 pages)
4 September 2012	Statement of capital following an allotment of shares on 14 March 2012 GBP 100 (4 pages)
4 September 2012	Termination of appointment of John Anderson as a director (2 pages)
4 September 2012	Termination of appointment of John Anderson as a director (2 pages)
4 September 2012	Statement of capital following an allotment of shares on 14 March 2012 GBP 100 (4 pages)
25 April 2012	Annual return made up to 10 February 2012 with a full list of shareholders (5 pages)
25 April 2012	Annual return made up to 10 February 2012 with a full list of shareholders (5 pages)
24 April 2012	Registered office address changed from 5 Oswald Street Glasgow G1 4QR United Kingdom on 24 April 2012 (1 page)
24 April 2012	Director's details changed for Mr Grant Anderson on 10 February 2012 (2 pages)
24 April 2012	Director's details changed for Mr Grant Anderson on 10 February 2012 (2 pages)
24 April 2012	Registered office address changed from 5 Oswald Street Glasgow G1 4QR United Kingdom on 24 April 2012 (1 page)
20 March 2012	Appointment of Murray John Kerr as a director (3 pages)
20 March 2012	Appointment of David William Moore as a director (3 pages)
20 March 2012	Appointment of Murray John Kerr as a director (3 pages)
20 March 2012	Appointment of David William Moore as a director (3 pages)
3 November 2011	Appointment of Mr Grant Anderson as a director (3 pages)
3 November 2011	Appointment of Mr Grant Anderson as a director (3 pages)
15 February 2011	Termination of appointment of Stephen George Mabbott as a director (2 pages)
15 February 2011	Termination of appointment of Stephen George Mabbott as a director (2 pages)
15 February 2011	Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
15 February 2011	Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
10 February 2011	Incorporation (23 pages)
10 February 2011	Incorporation (23 pages)

Root One West Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland