ROOT AND BRANCH DEVELOPMENTS LIMITED
GLASGOW CABARET VOLTAIRE EDINBURGH LIMITED LISTER SQUARE (NO. 52) LIMITED

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Company number SC402837
Status Active
Incorporation Date 1 July 2011
Company Type Private Limited Company
Address HAMILTON HOUSE, 70 HAMILTON DRIVE, GLASGOW, G12 8DR
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 1 July 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of ROOT AND BRANCH DEVELOPMENTS LIMITED are www.rootandbranchdevelopments.co.uk, and www.root-and-branch-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Root and Branch Developments Limited is a Private Limited Company. The company registration number is SC402837. Root and Branch Developments Limited has been working since 01 July 2011. The present status of the company is Active. The registered address of Root and Branch Developments Limited is Hamilton House 70 Hamilton Drive Glasgow G12 8dr. . KING, Stefan Paul is a Director of the company. MCGHEE, Brian William Craighead is a Director of the company. MCQUADE, Stephen Anthony is a Director of the company. Secretary DROMGOOLE, Fiona Mhairi has been resigned. Secretary MCGHEE, Brian William Craighead has been resigned. Secretary MORTON FRASER SECRETARIES LIMITED has been resigned. Director FLYNN, Austin has been resigned. Director MCDOWALL, David has been resigned. Director YOUNG, John Christopher has been resigned. Director MORTON FRASER DIRECTORS LIMITED has been resigned. The company operates in "Public houses and bars".


Current Directors

Director
KING, Stefan Paul
Appointed Date: 08 July 2011
63 years old
Director
MCGHEE, Brian William Craighead
Appointed Date: 08 July 2011
76 years old
Director
MCQUADE, Stephen Anthony
Appointed Date: 31 July 2012
48 years old

Resigned Directors

Secretary
DROMGOOLE, Fiona Mhairi
Resigned: 13 June 2014
Appointed Date: 31 July 2012
Secretary
MCGHEE, Brian William Craighead
Resigned: 31 July 2012
Appointed Date: 08 July 2011
Secretary
MORTON FRASER SECRETARIES LIMITED
Resigned: 08 July 2011
Appointed Date: 01 July 2011
Director
FLYNN, Austin
Resigned: 08 July 2011
Appointed Date: 01 July 2011
58 years old
Director
MCDOWALL, David
Resigned: 31 October 2014
Appointed Date: 13 July 2012
47 years old
Director
YOUNG, John Christopher
Resigned: 13 July 2012
Appointed Date: 08 July 2011
54 years old
Director
MORTON FRASER DIRECTORS LIMITED
Resigned: 08 July 2011
Appointed Date: 01 July 2011

Persons With Significant Control

Mr Stefan Paul King
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

ROOT AND BRANCH DEVELOPMENTS LIMITED Events

23 Dec 2016
Full accounts made up to 31 March 2016
14 Jul 2016
Confirmation statement made on 1 July 2016 with updates
31 Dec 2015
Full accounts made up to 31 March 2015
07 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 1
07 Jul 2015
Director's details changed for Mr Brian William Craighead Mcghee on 1 August 2014
...
... and 26 more events
14 Jul 2011
Appointment of John Christopher Young as a director
14 Jul 2011
Appointment of Stefan Paul King as a director
12 Jul 2011
Company name changed lister square (no. 52) LIMITED\certificate issued on 12/07/11
  • CONNOT ‐
12 Jul 2011
Resolutions
  • RES15 ‐ Change company name resolution on 2011-07-08
01 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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