ROOT ONE EAST LTD.

Company number SC360927

Date	Type	Description	View / Download
20 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(20 pages)
30 Sep 2014	AD01	Registered office address changed from Unit 1 Edenmill Industrial Estate 102 Market Street Musselburgh Midlothian EH21 6QA to C/O C/O Robb Ferguson 5 Oswald Street Glasgow G1 4QR on 30 September 2014	(1 page)
22 Jul 2014	AP01	Appointment of James Mckenzie as a director on 1 July 2014	(3 pages)
22 Jul 2014	AP01	Appointment of Mark Gibson as a director on 1 July 2014	(3 pages)
10 Jul 2014	AR01	Annual return made up to 9 June 2014 with full list of shareholders Statement of capital on 2014-07-10 GBP 99	(4 pages)
12 May 2014	MR01	Registration of charge 3609270001	(16 pages)
23 Apr 2014	TM01	Termination of appointment of David Moore as a director	(2 pages)
05 Dec 2013	AD01	Registered office address changed from 28 Forthview Walk Tranent East Lothian EH33 1FE on 5 December 2013	(1 page)
27 Sep 2013	AA	Total exemption small company accounts made up to 30 June 2013	(15 pages)
19 Jun 2013	AR01	Annual return made up to 9 June 2013 with full list of shareholders	(4 pages)
19 Jun 2013	CH01	Director's details changed for David William Moore on 8 June 2013	(2 pages)
19 Jun 2013	CH01	Director's details changed for Murray John Kerr on 8 June 2013	(2 pages)
04 Apr 2013	AA	Total exemption small company accounts made up to 30 June 2012	(5 pages)
02 Jul 2012	AR01	Annual return made up to 9 June 2012 with full list of shareholders	(5 pages)
02 Jul 2012	CH01	Director's details changed for David William Moore on 2 July 2012	(2 pages)
02 Jul 2012	CH01	Director's details changed for Murray John Kerr on 2 July 2012	(2 pages)
05 Apr 2012	AA	Total exemption small company accounts made up to 30 June 2011	(5 pages)
27 Mar 2012	SH01	Statement of capital following an allotment of shares on 14 March 2012 GBP 99	(4 pages)
20 Mar 2012	AP01	Appointment of Murray John Kerr as a director	(3 pages)
20 Mar 2012	AP01	Appointment of David William Moore as a director	(3 pages)
22 Sep 2011	AR01	Annual return made up to 9 June 2011 with full list of shareholders	(3 pages)
22 Sep 2011	CH01	Director's details changed for John Grant Anderson on 9 June 2011	(2 pages)
27 Apr 2011	AA	Total exemption small company accounts made up to 30 June 2010	(6 pages)
08 Mar 2011	AR01	Annual return made up to 9 June 2010 with full list of shareholders	(14 pages)
07 Mar 2011	RT01	Administrative restoration application	(3 pages)

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