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ROOT ONE WEST LTD.

Company number SC393305

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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)
28 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
01 Mar 2017 CS01 Confirmation statement made on 10 February 2017 with updates
25 Oct 2016 CH01 Director's details changed for David William Moore on 24 October 2016
28 Sep 2016 AP01 Appointment of Mr Calum James Mclean as a director on 15 September 2016
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
22 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
22 Feb 2016 AR01 Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100
27 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
25 Mar 2015 AR01 Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 100
20 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
15 Jul 2014 AP01 Appointment of James Mckenzie as a director on 1 July 2014
11 Mar 2014 AR01 Annual return made up to 10 February 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 100
26 Nov 2013 AP01 Appointment of Mark Gibson as a director
26 Nov 2013 TM01 Termination of appointment of Murray Kerr as a director
27 Sep 2013 AA Total exemption small company accounts made up to 30 June 2013
01 Mar 2013 AR01 Annual return made up to 10 February 2013 with full list of shareholders
02 Nov 2012 AA Accounts for a dormant company made up to 30 June 2012
02 Nov 2012 AA01 Previous accounting period shortened from 28 February 2013 to 30 June 2012
27 Oct 2012 MG01s Particulars of a mortgage or charge / charge no: 1
19 Oct 2012 AA Accounts for a dormant company made up to 29 February 2012
04 Sep 2012 TM01 Termination of appointment of John Anderson as a director
04 Sep 2012 SH01 Statement of capital following an allotment of shares on 14 March 2012
  • GBP 100
25 Apr 2012 AR01 Annual return made up to 10 February 2012 with full list of shareholders
24 Apr 2012 AD01 Registered office address changed from 5 Oswald Street Glasgow G1 4QR United Kingdom on 24 April 2012
24 Apr 2012 CH01 Director's details changed for Mr Grant Anderson on 10 February 2012