Company number SC313018
Status Active
Incorporation Date 5 December 2006
Company Type Private Limited Company
Address GRAHAM & CO (ACCOUNTANTS) LTD, 76 DUMBARTON ROAD, CLYDEBANK, DUNBARTONSHIRE, G81 1UG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-01-17
GBP 100
. The most likely internet sites of ROOT CREATIVE LIMITED are www.rootcreative.co.uk, and www.root-creative.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Root Creative Limited is a Private Limited Company.
The company registration number is SC313018. Root Creative Limited has been working since 05 December 2006.
The present status of the company is Active. The registered address of Root Creative Limited is Graham Co Accountants Ltd 76 Dumbarton Road Clydebank Dunbartonshire G81 1ug. . BROWN, Barry Gordon is a Director of the company. BROWN, Fiona is a Director of the company. Secretary REILLY, Michael has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director REILLY, Michael has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
BRIAN REID LTD.
Resigned: 05 December 2006
Appointed Date: 05 December 2006
Director
REILLY, Michael
Resigned: 27 October 2011
Appointed Date: 05 December 2006
50 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 05 December 2006
Appointed Date: 05 December 2006
Persons With Significant Control
Mr Barry Gordon Brown
Notified on: 1 July 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Fiona Brown
Notified on: 1 July 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ROOT CREATIVE LIMITED Events
14 Dec 2016
Confirmation statement made on 5 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Jan 2016
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-01-17
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
07 Jan 2015
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
...
... and 24 more events
08 Dec 2006
New secretary appointed;new director appointed
08 Dec 2006
Secretary resigned
08 Dec 2006
Director resigned
08 Dec 2006
New director appointed
05 Dec 2006
Incorporation