ROOT ONE WEST LTD.
GLASGOW

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Company number SC393305
Status Active
Incorporation Date 10 February 2011
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-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 10 February 2017 with updates; Director's details changed for David William Moore on 24 October 2016. The most likely internet sites of ROOT ONE WEST LTD. are www.rootonewest.co.uk, and www.root-one-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten 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 West Ltd is a Private Limited Company. The company registration number is SC393305. Root One West Ltd has been working since 10 February 2011. The present status of the company is Active. The registered address of Root One West Ltd is Robb Ferguson Regent Court 70 West Regent Street Glasgow Scotland G2 2qz. . GIBSON, Mark is a Director of the company. MCKENZIE, James is a Director of the company. MCLEAN, Calum James is a Director of the company. MOORE, David William is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director ANDERSON, John Grant has been resigned. Director KERR, Murray John has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Landscape service activities".


Current Directors

Director
GIBSON, Mark
Appointed Date: 01 October 2013
53 years old
Director
MCKENZIE, James
Appointed Date: 01 July 2014
66 years old
Director
MCLEAN, Calum James
Appointed Date: 15 September 2016
32 years old
Director
MOORE, David William
Appointed Date: 24 February 2012
45 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 10 February 2011
Appointed Date: 10 February 2011
Director
ANDERSON, John Grant
Resigned: 30 April 2012
Appointed Date: 10 February 2011
51 years old
Director
KERR, Murray John
Resigned: 01 October 2013
Appointed Date: 24 February 2012
52 years old
Director
MABBOTT, Stephen George
Resigned: 10 February 2011
Appointed Date: 10 February 2011
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 WEST LTD. Events

28 Mar 2017
Total exemption small company accounts made up to 30 June 2016
01 Mar 2017
Confirmation statement made on 10 February 2017 with updates
25 Oct 2016
Director's details changed for David William Moore on 24 October 2016
28 Sep 2016
Appointment of Mr Calum James Mclean as a director on 15 September 2016
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
...
... and 21 more events
20 Mar 2012
Appointment of David William Moore as a director
03 Nov 2011
Appointment of Mr Grant Anderson as a director
15 Feb 2011
Termination of appointment of Brian Reid Ltd. as a secretary
15 Feb 2011
Termination of appointment of Stephen George Mabbott as a director
10 Feb 2011
Incorporation

ROOT ONE WEST LTD. Charges

18 October 2012
Floating charge
Delivered: 27 October 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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