ROOT ONE EAST LTD.
GLASGOW

Hellopages » Glasgow City » Glasgow City » G2 2QZ

Company number SC360927
Status Active
Incorporation Date 9 June 2009
Company Type Private Limited Company
Address ROBB FERGUSON, REGENT COURT, 70 WEST REGENT STREET, GLASGOW, SCOTLAND, G2 2QZ
Home Country United Kingdom
Nature of Business 81300 - Landscape service activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 100 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of ROOT ONE EAST LTD. are www.rootoneeast.co.uk, and www.root-one-east.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. The distance to to Cathcart Rail Station is 3.2 miles; to Baillieston Rail Station is 5.7 miles; to Busby Rail Station is 5.7 miles; to Clydebank Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Root One East Ltd is a Private Limited Company. The company registration number is SC360927. Root One East Ltd has been working since 09 June 2009. The present status of the company is Active. The registered address of Root One East Ltd is Robb Ferguson Regent Court 70 West Regent Street Glasgow Scotland G2 2qz. . ANDERSON, John Grant is a Director of the company. GIBSON, Mark is a Director of the company. KERR, Murray John is a Director of the company. MCKENZIE, James is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. Director MOORE, David William has been resigned. The company operates in "Landscape service activities".


Current Directors

Director
ANDERSON, John Grant
Appointed Date: 09 June 2009
51 years old

Director
GIBSON, Mark
Appointed Date: 01 July 2014
53 years old

Director
KERR, Murray John
Appointed Date: 24 February 2012
52 years old

Director
MCKENZIE, James
Appointed Date: 01 July 2014
66 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 09 June 2009
Appointed Date: 09 June 2009

Director
MABBOTT, Stephen George
Resigned: 09 June 2009
Appointed Date: 09 June 2009
75 years old

Director
MOORE, David William
Resigned: 31 March 2014
Appointed Date: 24 February 2012
45 years old

ROOT ONE EAST LTD. Events

27 Mar 2017
Total exemption small company accounts made up to 30 June 2016
17 Jun 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 100

31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
31 Mar 2016
Registered office address changed from C/O C/O Robb Ferguson 5 Oswald Street Glasgow G1 4QR to C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ on 31 March 2016
10 Jul 2015
Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 100

...
... and 29 more events
10 Jul 2009
Director appointed john grant anderson
15 Jun 2009
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association

12 Jun 2009
Appointment terminated secretary brian reid LTD.
12 Jun 2009
Appointment terminated director stephen george mabbott
09 Jun 2009
Incorporation

ROOT ONE EAST LTD. Charges

22 April 2014
Charge code SC36 0927 0001
Delivered: 12 May 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains floating charge…