ROOT2 LIMITED
FIFE

Hellopages » Fife » Fife » KY11 9PF

Company number SC200405
Status Active
Incorporation Date 29 September 1999
Company Type Private Limited Company
Address 3 ST. DAVIDS BUSINESS PARK, DALGETY BAY, FIFE, KY11 9PF
Home Country United Kingdom
Nature of Business 71200 - Technical testing and analysis
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 84 . The most likely internet sites of ROOT2 LIMITED are www.root2.co.uk, and www.root2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Aberdour Rail Station is 2.7 miles; to Burntisland Rail Station is 5.2 miles; to Lochgelly Rail Station is 6.9 miles; to Slateford Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Root2 Limited is a Private Limited Company. The company registration number is SC200405. Root2 Limited has been working since 29 September 1999. The present status of the company is Active. The registered address of Root2 Limited is 3 St Davids Business Park Dalgety Bay Fife Ky11 9pf. . MEAD, Tom Colin is a Secretary of the company. FASHONI, Bernard Michael is a Director of the company. MEAD, Tom Colin is a Director of the company. Nominee Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. Director MILNE, Bruce has been resigned. Director WONFOR, Colin James has been resigned. The company operates in "Technical testing and analysis".


Current Directors

Secretary
MEAD, Tom Colin
Appointed Date: 29 September 1999
Director
FASHONI, Bernard Michael
Appointed Date: 12 December 2002
77 years old
Director
MEAD, Tom Colin
Appointed Date: 29 September 1999
83 years old

Resigned Directors

Nominee Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 29 September 1999
Appointed Date: 29 September 1999
Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 29 September 1999
Appointed Date: 29 September 1999
Director
MILNE, Bruce
Resigned: 24 May 2004
Appointed Date: 29 September 1999
85 years old
Director
WONFOR, Colin James
Resigned: 15 December 2002
Appointed Date: 29 September 1999
72 years old

Persons With Significant Control

Mr Tom Colin Mead
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Bernard Fashioni
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROOT2 LIMITED Events

28 Nov 2016
Confirmation statement made on 29 September 2016 with updates
24 Jun 2016
Total exemption small company accounts made up to 30 September 2015
17 Nov 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 84
17 Nov 2015
Director's details changed for Tom Colin Mead on 1 September 2015
17 Nov 2015
Secretary's details changed for Tom Colin Mead on 1 September 2015
...
... and 39 more events
26 Oct 1999
Director resigned
26 Oct 1999
New secretary appointed;new director appointed
26 Oct 1999
New director appointed
26 Oct 1999
New director appointed
29 Sep 1999
Incorporation

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