Company number SC435745
Status Active
Incorporation Date 30 October 2012
Company Type Private Limited Company
Address UNIT 13, NEW BROOMPARK, EDINBURGH, EH5 1RS
Home Country United Kingdom
Nature of Business 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of ROOTS SODA LIMITED are www.rootssoda.co.uk, and www.roots-soda.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Roots Soda Limited is a Private Limited Company.
The company registration number is SC435745. Roots Soda Limited has been working since 30 October 2012.
The present status of the company is Active. The registered address of Roots Soda Limited is Unit 13 New Broompark Edinburgh Eh5 1rs. . POOL, Mark is a Director of the company. The company operates in "Manufacture of soft drinks; production of mineral waters and other bottled waters".
Current Directors
Director
POOL, Mark
Appointed Date: 30 October 2012
47 years old
Persons With Significant Control
Mark Pool
Notified on: 30 October 2016
9 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
ROOTS SODA LIMITED Events
14 Nov 2016
Confirmation statement made on 30 October 2016 with updates
29 Oct 2016
Compulsory strike-off action has been discontinued
28 Oct 2016
Total exemption small company accounts made up to 31 October 2015
11 Oct 2016
First Gazette notice for compulsory strike-off
04 Jan 2016
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2016-01-04
...
... and 5 more events
15 Oct 2014
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
-
RES10 ‐
Resolution of allotment of securities
30 Jul 2014
Total exemption small company accounts made up to 31 October 2013
27 Nov 2013
Annual return made up to 30 October 2013 with full list of shareholders
Statement of capital on 2013-11-27
12 Mar 2013
Registered office address changed from 143/9 Granton Road Edinburgh EH5 3NL Scotland on 12 March 2013
30 Oct 2012
Incorporation