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ROOT ONE EAST LTD.

Company number SC360927

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Feb 2025 AD01 Registered office address changed from C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ Scotland to Estate Office Edenmill Farm Blanefield Glasgow G63 9AX on 21 February 2025
21 Oct 2024 CH01 Director's details changed for James Mckenzie on 11 October 2024
21 Jun 2024 CS01 Confirmation statement made on 9 June 2024 with no updates
27 Mar 2024 AA Unaudited abridged accounts made up to 30 June 2023
19 Jun 2023 CS01 Confirmation statement made on 9 June 2023 with updates
19 Jun 2023 TM01 Termination of appointment of John Grant Anderson as a director on 10 October 2022
28 Apr 2023 AA Unaudited abridged accounts made up to 30 June 2022
04 Apr 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 10
17 Mar 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
20 Jun 2022 CS01 Confirmation statement made on 9 June 2022 with no updates
23 Mar 2022 AA Unaudited abridged accounts made up to 30 June 2021
10 Jun 2021 CS01 Confirmation statement made on 9 June 2021 with no updates
09 Jun 2021 AA Unaudited abridged accounts made up to 30 June 2020
19 Jun 2020 CS01 Confirmation statement made on 9 June 2020 with no updates
11 Nov 2019 AA Unaudited abridged accounts made up to 30 June 2019
26 Jun 2019 CS01 Confirmation statement made on 9 June 2019 with no updates
29 Mar 2019 AA Unaudited abridged accounts made up to 30 June 2018
25 Jun 2018 CS01 Confirmation statement made on 9 June 2018 with updates
26 Mar 2018 AA Unaudited abridged accounts made up to 30 June 2017
20 Jun 2017 CS01 Confirmation statement made on 9 June 2017 with updates
27 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
17 Jun 2016 AR01 Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 100
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
31 Mar 2016 AD01 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
10 Jul 2015 AR01 Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 100