Company number SC243571
Status Active
Incorporation Date 7 February 2003
Company Type Private Limited Company
Address 58 WOODSTOCK ROAD, ABERDEEN, AB15 5JF
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Appointment of Dr Derek Ian Austin as a director on 18 September 2016. The most likely internet sites of ROOT-5 LTD. are www.root5.co.uk, and www.root-5.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Dyce Rail Station is 4.4 miles; to Portlethen Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Root 5 Ltd is a Private Limited Company.
The company registration number is SC243571. Root 5 Ltd has been working since 07 February 2003.
The present status of the company is Active. The registered address of Root 5 Ltd is 58 Woodstock Road Aberdeen Ab15 5jf. . AUSTIN, Suzan is a Secretary of the company. AUSTIN, Derek Ian, Dr is a Director of the company. AUSTIN, Suzan is a Director of the company. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Director AUSTIN, Derek Ian, Dr has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 07 February 2003
Appointed Date: 07 February 2003
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 07 February 2003
Appointed Date: 07 February 2003
Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 07 February 2003
Appointed Date: 07 February 2003
Persons With Significant Control
Mrs Suzan Austin
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Derek Ian Austin
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ROOT-5 LTD. Events
23 Feb 2017
Confirmation statement made on 7 February 2017 with updates
21 Nov 2016
Total exemption small company accounts made up to 28 February 2016
26 Sep 2016
Appointment of Dr Derek Ian Austin as a director on 18 September 2016
11 May 2016
Termination of appointment of Derek Ian Austin as a director on 1 May 2016
04 Mar 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
...
... and 31 more events
21 Feb 2003
Ad 07/02/03--------- £ si 1@1=1 £ ic 1/2
21 Feb 2003
New secretary appointed;new director appointed
21 Feb 2003
New director appointed
21 Feb 2003
Registered office changed on 21/02/03 from: 58 woodstock road inverurie AB15 5JT
07 Feb 2003
Incorporation