ROOT ONE NORTH LTD
GLASGOW

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Company number SC487823
Status Active
Incorporation Date 30 September 2014
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 fifteen events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 30 September 2016 with updates; Statement of capital following an allotment of shares on 11 April 2016 GBP 100 . The most likely internet sites of ROOT ONE NORTH LTD are www.rootonenorth.co.uk, and www.root-one-north.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three 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 North Ltd is a Private Limited Company. The company registration number is SC487823. Root One North Ltd has been working since 30 September 2014. The present status of the company is Active. The registered address of Root One North Ltd is Robb Ferguson Regent Court 70 West Regent Street Glasgow Scotland G2 2qz. . GIBSON, Mark is a Director of the company. MITCHELL, Julie Ann is a Director of the company. Director MABBOTT, Stephen George has been resigned. The company operates in "Landscape service activities".


Current Directors

Director
GIBSON, Mark
Appointed Date: 30 September 2014
53 years old
Director
MITCHELL, Julie Ann
Appointed Date: 15 September 2016
54 years old

Resigned Directors

Director
MABBOTT, Stephen George
Resigned: 30 September 2014
Appointed Date: 30 September 2014
75 years old

Persons With Significant Control

Mr Mark Gibson
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

ROOT ONE NORTH LTD Events

27 Mar 2017
Total exemption small company accounts made up to 30 June 2016
06 Feb 2017
Confirmation statement made on 30 September 2016 with updates
31 Jan 2017
Statement of capital following an allotment of shares on 11 April 2016
  • GBP 100
31 Jan 2017
Change of share class name or designation
31 Jan 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 5 more events
14 Sep 2015
Accounts for a dormant company made up to 30 June 2015
14 Sep 2015
Previous accounting period shortened from 30 September 2015 to 30 June 2015
11 Jun 2015
Appointment of Mr Mark Gibson as a director on 30 September 2014
08 Oct 2014
Termination of appointment of Stephen George Mabbott as a director on 30 September 2014
30 Sep 2014
Incorporation
Statement of capital on 2014-09-30
  • GBP 1

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