ROOTS ARCHITECTURE LIMITED

Company number SC371834

Date	Type	Description	View / Download
08 Jan 2015	AR01	Annual return made up to 6 January 2015 with full list of shareholders Statement of capital on 2015-01-08 GBP 100	(4 pages)
10 Aug 2014	CH01	Director's details changed for Micheal John Holliday on 14 April 2014	(2 pages)
17 Apr 2014	AD02	Register inspection address has been changed from Flat 3/1 49 Wanlock Street Govan Glasgow Lanarkshire G51 3AB Scotland	(1 page)
11 Apr 2014	AA	Total exemption small company accounts made up to 31 January 2014	(6 pages)
12 Feb 2014	TM01	Termination of appointment of Christopher Hall as a director	(1 page)
20 Jan 2014	AR01	Annual return made up to 6 January 2014 with full list of shareholders Statement of capital on 2014-01-20 GBP 100	(5 pages)
29 Aug 2013	AA	Total exemption small company accounts made up to 31 January 2013	(6 pages)
08 Jan 2013	AR01	Annual return made up to 6 January 2013 with full list of shareholders	(5 pages)
08 Jan 2013	CH01	Director's details changed for Christopher James Hall on 28 December 2012	(2 pages)
10 Dec 2012	AD02	Register inspection address has been changed from Flat 3/1 49 Wanlock Street Govan Glasgow Lanarkshire G51 3AB	(1 page)
10 Dec 2012	AD03	Register(s) moved to registered inspection location	(1 page)
01 Nov 2012	AA	Total exemption small company accounts made up to 31 January 2012	(6 pages)
06 Jan 2012	AR01	Annual return made up to 6 January 2012 with full list of shareholders	(5 pages)
06 Jan 2012	CH01	Director's details changed for Michael John Holliday on 6 January 2012	(2 pages)
17 Jun 2011	AA	Total exemption small company accounts made up to 31 January 2011	(6 pages)
12 Jan 2011	AR01	Annual return made up to 11 January 2011 with full list of shareholders	(5 pages)
06 Jan 2011	AD02	Register inspection address has been changed	(2 pages)
16 Dec 2010	SH01	Statement of capital following an allotment of shares on 9 June 2010 GBP 100.00	(4 pages)
16 Dec 2010	TM01	Termination of appointment of Bryce Mcmillan as a director	(2 pages)
19 Feb 2010	AP01	Appointment of Bryce Jamie Mcmillan as a director	(3 pages)
19 Feb 2010	AP01	Appointment of Michael John Holliday as a director	(4 pages)
19 Feb 2010	AP01	Appointment of Christopher James Hall as a director	(3 pages)
05 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
04 Feb 2010	CERTNM	Company name changed hms (816) LIMITED\certificate issued on 04/02/10 CONNOT ‐	(3 pages)
04 Feb 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-02-03	(2 pages)

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