ROOT ONE SOUTH LTD
GLASGOW

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Company number SC487824
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 99999 - Dormant Company
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Registered office address changed from C/O Robb Ferguson Oswald Chambers 5 Oswald Street Glasgow G1 4QR to C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ on 31 March 2016. The most likely internet sites of ROOT ONE SOUTH LTD are www.rootonesouth.co.uk, and www.root-one-south.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two 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 South Ltd is a Private Limited Company. The company registration number is SC487824. Root One South Ltd has been working since 30 September 2014. The present status of the company is Active. The registered address of Root One South Ltd is Robb Ferguson Regent Court 70 West Regent Street Glasgow Scotland G2 2qz. . GIBSON, Mark is a Director of the company. Director MABBOTT, Stephen George has been resigned. The company operates in "Dormant Company".


Current Directors

Director
GIBSON, Mark
Appointed Date: 30 September 2014
53 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 SOUTH LTD Events

04 Nov 2016
Confirmation statement made on 30 September 2016 with updates
31 May 2016
Total exemption small company accounts made up to 30 September 2015
31 Mar 2016
Registered office address changed from C/O Robb Ferguson Oswald Chambers 5 Oswald Street Glasgow G1 4QR to C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ on 31 March 2016
16 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 1

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