Company number SC371834
Status Active
Incorporation Date 27 January 2010
Company Type Private Limited Company
Address TAIGH NA PODARAIDH, BALEPHUIL, ISLE OF TIREE, ARGYLL, PA77 6UE
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
GBP 100
. The most likely internet sites of ROOTS ARCHITECTURE LIMITED are www.rootsarchitecture.co.uk, and www.roots-architecture.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. The distance to to Beasdale Rail Station is 54 miles; to Morar Rail Station is 55.2 miles; to Mallaig Rail Station is 56.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Roots Architecture Limited is a Private Limited Company.
The company registration number is SC371834. Roots Architecture Limited has been working since 27 January 2010.
The present status of the company is Active. The registered address of Roots Architecture Limited is Taigh Na Podaraidh Balephuil Isle of Tiree Argyll Pa77 6ue. . COX, Lynne Elizabeth is a Director of the company. HOLLIDAY, Michael John is a Director of the company. Secretary HMS SECRETARIES LIMITED has been resigned. Director HALL, Christopher James has been resigned. Director MCMILLAN, Bryce Jamie has been resigned. Director MUNRO, Donald John has been resigned. Director HMS DIRECTORS LIMITED has been resigned. The company operates in "Architectural activities".
Current Directors
Resigned Directors
Secretary
HMS SECRETARIES LIMITED
Resigned: 03 February 2010
Appointed Date: 27 January 2010
Director
MUNRO, Donald John
Resigned: 03 February 2010
Appointed Date: 27 January 2010
54 years old
Director
HMS DIRECTORS LIMITED
Resigned: 03 February 2010
Appointed Date: 27 January 2010
Persons With Significant Control
Mr Michael Holliday
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Lynne Cox
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ROOTS ARCHITECTURE LIMITED Events
12 Jan 2017
Confirmation statement made on 6 January 2017 with updates
07 Oct 2016
Total exemption small company accounts made up to 31 January 2016
07 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
15 Sep 2015
Appointment of Miss Lynne Elizabeth Cox as a director on 1 September 2015
...
... and 27 more events
04 Feb 2010
Statement of capital following an allotment of shares on 3 February 2010
03 Feb 2010
Termination of appointment of Hms Secretaries Limited as a secretary
03 Feb 2010
Termination of appointment of Hms Directors Limited as a director
03 Feb 2010
Termination of appointment of Donald Munro as a director
27 Jan 2010
Incorporation