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ROOT ONE NORTH LTD

Company number SC487823

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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)
26 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
23 Mar 2018	TM01	Termination of appointment of Julie Ann Mitchell as a director on 9 February 2018	View PDF Termination of appointment of Julie Ann Mitchell as a director on 9 February 2018 - link opens in a new window - 1 page (1 page)
12 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with no updates	View PDF Confirmation statement made on 30 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Feb 2017	CS01	Confirmation statement made on 30 September 2016 with updates	View PDF Confirmation statement made on 30 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
31 Jan 2017	SH01	Statement of capital following an allotment of shares on 11 April 2016 GBP 100	View PDF Statement of capital following an allotment of shares on 11 April 2016 GBP 100 - link opens in a new window - 8 pages (8 pages)
31 Jan 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)
31 Jan 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 20 pages (20 pages)
21 Jan 2017	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)
20 Dec 2016	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)
28 Sep 2016	AP01	Appointment of Ms Julie Ann Mitchell as a director on 15 September 2016	View PDF Appointment of Ms Julie Ann Mitchell as a director on 15 September 2016 - link opens in a new window - 2 pages (2 pages)
31 Mar 2016	AD01	Registered office address changed from C/O Robb Ferguson Oswald Chambers 5 Oswald Street Glasgow G1 4QR to C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ on 31 March 2016	View PDF Registered office address changed from C/O Robb Ferguson Oswald Chambers 5 Oswald Street Glasgow G1 4QR to C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ on 31 March 2016 - link opens in a new window - 1 page (1 page)
16 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 1	View PDF Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 1 - link opens in a new window - 3 pages (3 pages)
14 Sep 2015	AA	Accounts for a dormant company made up to 30 June 2015	View PDF Accounts for a dormant company made up to 30 June 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Sep 2015	AA01	Previous accounting period shortened from 30 September 2015 to 30 June 2015	View PDF Previous accounting period shortened from 30 September 2015 to 30 June 2015 - link opens in a new window - 1 page (1 page)
11 Jun 2015	AP01	Appointment of Mr Mark Gibson as a director on 30 September 2014	View PDF Appointment of Mr Mark Gibson as a director on 30 September 2014 - link opens in a new window - 2 pages (2 pages)
08 Oct 2014	TM01	Termination of appointment of Stephen George Mabbott as a director on 30 September 2014	View PDF Termination of appointment of Stephen George Mabbott as a director on 30 September 2014 - link opens in a new window - 2 pages (2 pages)
30 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-30 GBP 1	View PDF Incorporation Statement of capital on 2014-09-30 GBP 1 - link opens in a new window - 22 pages (22 pages)

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