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ROOT ONE WEST LTD.

Company number SC393305

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Confirmation statements / Annual returns Incorporation Officers

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 Oct 2024	CH01	Director's details changed for James Mckenzie on 11 October 2024	View PDF Director's details changed for James Mckenzie on 11 October 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	AA	Unaudited abridged accounts made up to 30 June 2023	View PDF Unaudited abridged accounts made up to 30 June 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 Mar 2024	CS01	Confirmation statement made on 2 March 2024 with no updates	View PDF Confirmation statement made on 2 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2023	AA	Unaudited abridged accounts made up to 30 June 2022	View PDF Unaudited abridged accounts made up to 30 June 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
23 Mar 2023	CS01	Confirmation statement made on 2 March 2023 with no updates	View PDF Confirmation statement made on 2 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
17 May 2022	CS01	Confirmation statement made on 2 March 2022 with updates	View PDF Confirmation statement made on 2 March 2022 with updates - link opens in a new window - 6 pages (6 pages)
17 May 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Mar 2022	AA	Unaudited abridged accounts made up to 30 June 2021	View PDF Unaudited abridged accounts made up to 30 June 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
16 Nov 2021	TM01	Termination of appointment of Calum James Mclean as a director on 12 November 2021	View PDF Termination of appointment of Calum James Mclean as a director on 12 November 2021 - link opens in a new window - 1 page (1 page)
09 Jun 2021	AA	Unaudited abridged accounts made up to 30 June 2020	View PDF Unaudited abridged accounts made up to 30 June 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
19 Mar 2021	CS01	Confirmation statement made on 2 March 2021 with no updates	View PDF Confirmation statement made on 2 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2020	CS01	Confirmation statement made on 2 March 2020 with updates	View PDF Confirmation statement made on 2 March 2020 with updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2020	CS01	Confirmation statement made on 27 February 2020 with updates	View PDF Confirmation statement made on 27 February 2020 with updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2020	CS01	Confirmation statement made on 20 February 2020 with no updates	View PDF Confirmation statement made on 20 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2019	AA	Unaudited abridged accounts made up to 30 June 2019	View PDF Unaudited abridged accounts made up to 30 June 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Mar 2019	AA	Unaudited abridged accounts made up to 30 June 2018	View PDF Unaudited abridged accounts made up to 30 June 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
19 Feb 2019	CH01	Director's details changed for Mr Mark Gibson on 6 February 2019	View PDF Director's details changed for Mr Mark Gibson on 6 February 2019 - link opens in a new window - 2 pages (2 pages)
19 Feb 2019	CS01	Confirmation statement made on 10 February 2019 with no updates	View PDF Confirmation statement made on 10 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2019	CH01	Director's details changed for Mr Mark Gibson on 6 February 2019	View PDF Director's details changed for Mr Mark Gibson on 6 February 2019 - link opens in a new window - 2 pages (2 pages)
26 Mar 2018	AA	Unaudited abridged accounts made up to 30 June 2017	View PDF Unaudited abridged accounts made up to 30 June 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
22 Feb 2018	CS01	Confirmation statement made on 10 February 2018 with updates	View PDF Confirmation statement made on 10 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
13 Oct 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Aug 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
15 Aug 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)

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ROOT ONE WEST LTD.

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