ROOT-5 SOLUTIONS LIMITED
ABERDEEN COLLABRO ENVIRONMENTAL SERVICES LIMITED CLAYBEN LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB11 6DE

Company number SC306363
Status Active
Incorporation Date 4 August 2006
Company Type Private Limited Company
Address 11 BON ACCORD CRESCENT, ABERDEEN BUSINESS CENTRE, ABERDEEN, SCOTLAND, AB11 6DE
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Company name changed collabro environmental services LIMITED\certificate issued on 30/08/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-01 ; Confirmation statement made on 4 August 2016 with updates; Registered office address changed from Union Plaza 6th Floor 1 Union Wynd Aberdeen AB10 1DQ to 11 Bon Accord Crescent Aberdeen Business Centre Aberdeen AB11 6DE on 27 June 2016. The most likely internet sites of ROOT-5 SOLUTIONS LIMITED are www.root5solutions.co.uk, and www.root-5-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Dyce Rail Station is 5.5 miles; to Portlethen Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Root 5 Solutions Limited is a Private Limited Company. The company registration number is SC306363. Root 5 Solutions Limited has been working since 04 August 2006. The present status of the company is Active. The registered address of Root 5 Solutions Limited is 11 Bon Accord Crescent Aberdeen Business Centre Aberdeen Scotland Ab11 6de. . 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 P & W SECRETARIES LIMITED has been resigned. Director FOWLER, Clive has been resigned. Nominee Director P & W DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
AUSTIN, Suzan
Appointed Date: 09 March 2007
Director
AUSTIN, Derek Ian, Dr
Appointed Date: 09 March 2007
63 years old
Director
AUSTIN, Suzan
Appointed Date: 21 June 2016
60 years old

Resigned Directors

Nominee Secretary
P & W SECRETARIES LIMITED
Resigned: 09 March 2007
Appointed Date: 04 August 2006
Director
FOWLER, Clive
Resigned: 01 June 2016
Appointed Date: 09 March 2007
76 years old
Nominee Director
P & W DIRECTORS LIMITED
Resigned: 09 March 2007
Appointed Date: 04 August 2006

Persons With Significant Control

Mrs Suzan Austin
Notified on: 1 June 2016
60 years old
Nature of control: Has significant influence or control
Dr Derek Ian Austin
Notified on: 1 June 2016
63 years old
Nature of control: Has significant influence or control

ROOT-5 SOLUTIONS LIMITED Events

30 Aug 2016
Company name changed collabro environmental services LIMITED\certificate issued on 30/08/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-01
19 Aug 2016
Confirmation statement made on 4 August 2016 with updates
27 Jun 2016
Registered office address changed from Union Plaza 6th Floor 1 Union Wynd Aberdeen AB10 1DQ to 11 Bon Accord Crescent Aberdeen Business Centre Aberdeen AB11 6DE on 27 June 2016
27 Jun 2016
Appointment of Mrs Suzan Austin as a director on 21 June 2016
02 Jun 2016
Termination of appointment of Clive Fowler as a director on 1 June 2016
...
... and 29 more events
20 Aug 2007
New director appointed
20 Aug 2007
Secretary resigned
20 Aug 2007
Director resigned
10 Oct 2006
Company name changed clayben LIMITED\certificate issued on 10/10/06
04 Aug 2006
Incorporation

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