ROOTS RESTAURANTS LIMITED
DUNDEE STUFF ETC LIMITED CASTLELAW (NO.498) LIMITED

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Company number SC264490
Status Active
Incorporation Date 5 March 2004
Company Type Private Limited Company
Address 23A CHARLESTON DRIVE, DUNDEE, DD2 2HF
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes, 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-20 GBP 1 . The most likely internet sites of ROOTS RESTAURANTS LIMITED are www.rootsrestaurants.co.uk, and www.roots-restaurants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Roots Restaurants Limited is a Private Limited Company. The company registration number is SC264490. Roots Restaurants Limited has been working since 05 March 2004. The present status of the company is Active. The registered address of Roots Restaurants Limited is 23a Charleston Drive Dundee Dd2 2hf. . FENWICK, Mark John is a Director of the company. Secretary GARRAD, Caroline Avril has been resigned. Secretary THORNTONS LAW LLP has been resigned. Secretary THORNTONS WS has been resigned. Director HUTCHESON, Iain Henderson has been resigned. The company operates in "Unlicensed restaurants and cafes".


Current Directors

Director
FENWICK, Mark John
Appointed Date: 10 March 2004
59 years old

Resigned Directors

Secretary
GARRAD, Caroline Avril
Resigned: 21 March 2012
Appointed Date: 18 March 2005
Secretary
THORNTONS LAW LLP
Resigned: 19 April 2005
Appointed Date: 01 December 2004
Secretary
THORNTONS WS
Resigned: 30 November 2004
Appointed Date: 05 March 2004
Director
HUTCHESON, Iain Henderson
Resigned: 10 March 2004
Appointed Date: 05 March 2004
63 years old

Persons With Significant Control

Mr Mark John Fenwick
Notified on: 28 February 2017
59 years old
Nature of control: Has significant influence or control

ROOTS RESTAURANTS LIMITED Events

14 Mar 2017
Confirmation statement made on 5 March 2017 with updates
30 Dec 2016
Accounts for a dormant company made up to 31 March 2016
20 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-20
  • GBP 1
08 Dec 2015
Accounts for a dormant company made up to 31 March 2015
29 Mar 2015
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-29
  • GBP 1
...
... and 33 more events
30 Mar 2004
Memorandum and Articles of Association
16 Mar 2004
Company name changed castlelaw (no.498) LIMITED\certificate issued on 16/03/04
16 Mar 2004
Director resigned
16 Mar 2004
New director appointed
05 Mar 2004
Incorporation

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