This company is commonly known as Root-5 Ltd.. The company was founded 21 years ago and was given the registration number SC243571. The firm's registered office is in ABERDEEN. You can find them at 11 Bon Accord Crescent, , Aberdeen, . This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | ROOT-5 LTD. |
|---|---|---|
| Company Number | : | SC243571 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 February 2003 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 11 Bon Accord Crescent, Aberdeen, Scotland, AB11 6DE |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 58 Woodstock Road, Aberdeen, AB15 5JF | Secretary | 07 February 2003 | Active |
| 58, Woodstock Road, Aberdeen, Scotland, AB15 5JF | Director | 18 September 2016 | Active |
| 58 Woodstock Road, Aberdeen, AB15 5JF | Director | 07 February 2003 | Active |
| 27 Lauriston Street, Edinburgh, EH3 9DQ | Corporate Nominee Secretary | 07 February 2003 | Active |
| 58 Woodstock Road, Aberdeen, AB15 5JF | Director | 07 February 2003 | Active |
| 27 Lauriston Street, Edinburgh, EH3 9DQ | Corporate Nominee Director | 07 February 2003 | Active |
| 27 Lauriston Street, Edinburgh, EH3 9DQ | Corporate Nominee Director | 07 February 2003 | Active |
| Mrs Suzan Austin | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1965 |
| Nationality | : | Scottish |
| Country of residence | : | Scotland |
| Address | : | 11, Bon Accord Crescent, Aberdeen, Scotland, AB11 6DE |
| Nature of control | : |
|
| Dr Derek Ian Austin | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1962 |
| Nationality | : | Scottish |
| Country of residence | : | Scotland |
| Address | : | 11, Bon Accord Crescent, Aberdeen, Scotland, AB11 6DE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-11-28 | Address | Change registered office address company with date old address new address. | Download |
| 2017-02-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-21 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-09-26 | Officers | Appoint person director company with name date. | Download |
| 2016-05-11 | Officers | Termination director company with name termination date. | Download |
| 2016-03-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-25 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-06-17 | Address | Change sail address company with old address new address. | Download |
| 2015-06-17 | Address | Change sail address company with old address new address. | Download |
| 2015-03-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-11-05 | Accounts | Accounts with accounts type total exemption small. | Download |
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