Company number SC161514
Status Active
Incorporation Date 10 November 1995
Company Type Private Limited Company
Address KJM ACCOUNTANCY, 69 BUCHANAN STREET, GLASGOW, G1 3HL
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
GBP 100
. The most likely internet sites of ROOT LIMITED are www.root.co.uk, and www.root.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. The distance to to Cathcart Rail Station is 2.9 miles; to Busby Rail Station is 5.5 miles; to Baillieston Rail Station is 5.5 miles; to Clydebank Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Root Limited is a Private Limited Company.
The company registration number is SC161514. Root Limited has been working since 10 November 1995.
The present status of the company is Active. The registered address of Root Limited is Kjm Accountancy 69 Buchanan Street Glasgow G1 3hl. . MACLEOD, Janet is a Secretary of the company. GAMMIE, Ian Duncan is a Director of the company. Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Secretary SCOTT MONCRIEFF has been resigned. Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 10 November 1995
Appointed Date: 10 November 1995
Secretary
SCOTT MONCRIEFF
Resigned: 17 November 1995
Appointed Date: 10 November 1995
Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 10 November 1995
Appointed Date: 10 November 1995
Persons With Significant Control
Mr Ian Duncan Gammie
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more
ROOT LIMITED Events
06 Dec 2016
Confirmation statement made on 31 October 2016 with updates
24 Aug 2016
Total exemption small company accounts made up to 31 December 2015
02 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
25 Aug 2015
Total exemption small company accounts made up to 31 December 2014
28 Nov 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-28
...
... and 50 more events
20 Nov 1995
Resolutions
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SRES01 ‐
Special resolution of adoption of Memorandum of Association
20 Nov 1995
Secretary resigned
20 Nov 1995
Registered office changed on 20/11/95 from: 4 hart street lane edinburgh EH1 3RG
20 Nov 1995
Director resigned
10 Nov 1995
Incorporation