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ROOT ONE WEST LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Root One West Ltd.. The company was founded 13 years ago and was given the registration number SC393305. The firm's registered office is in GLASGOW. You can find them at Regent Court, 70 West Regent Street, Glasgow, . This company's SIC code is 02100 - Silviculture and other forestry activities.

Company Information

Name:ROOT ONE WEST LTD.
Company Number:SC393305
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 February 2011
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 02100 - Silviculture and other forestry activities
  • 46220 - Wholesale of flowers and plants

Office Address & Contact

Registered Address:Regent Court, 70 West Regent Street, Glasgow, Scotland, G2 2QZ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Regent Court, 70 West Regent Street, Glasgow, Scotland, G2 2QZ

Director01 October 2013Active
Regent Court, 70 West Regent Street, Glasgow, Scotland, G2 2QZ

Director01 July 2014Active
Regent Court, 70 West Regent Street, Glasgow, Scotland, G2 2QZ

Director24 February 2012Active
5, Logie Mill, Logie Green Road, Edinburgh, United Kingdom, EH7 4HH

Corporate Secretary10 February 2011Active
5, Oswald Street, Glasgow, United Kingdom, G1 4QR

Director10 February 2011Active
5, Oswald Street, Glasgow, United Kingdom, G1 4QR

Director24 February 2012Active
14, Mitchell Lane, Glasgow, United Kingdom, G1 3NU

Director10 February 2011Active
Regent Court, 70 West Regent Street, Glasgow, United Kingdom, G2 2QZ

Director15 September 2016Active

People with Significant Control

Mr Mark Gibson
Notified on:06 April 2016
Status:Active
Date of birth:April 1972
Nationality:British
Country of residence:United Kingdom
Address:C/O Robb Ferguson, 70 West Regent Street, Glasgow, United Kingdom, G2 2QZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Accounts

Accounts with accounts type unaudited abridged.

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2024-03-26Confirmation statement

Confirmation statement with no updates.

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2023-04-28Accounts

Accounts with accounts type unaudited abridged.

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2023-03-23Confirmation statement

Confirmation statement with no updates.

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2022-05-18Gazette

Gazette filings brought up to date.

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2022-05-17Confirmation statement

Confirmation statement with updates.

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2022-05-17Gazette

Gazette notice compulsory.

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2022-03-23Accounts

Accounts with accounts type unaudited abridged.

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2021-11-16Officers

Termination director company with name termination date.

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2021-06-09Accounts

Accounts with accounts type unaudited abridged.

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2021-03-19Confirmation statement

Confirmation statement with no updates.

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2020-03-10Confirmation statement

Confirmation statement with updates.

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2020-02-27Confirmation statement

Confirmation statement with updates.

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2020-02-21Confirmation statement

Confirmation statement with no updates.

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2019-11-11Accounts

Accounts with accounts type unaudited abridged.

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2019-03-29Accounts

Accounts with accounts type unaudited abridged.

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2019-02-19Officers

Change person director company with change date.

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2019-02-19Confirmation statement

Confirmation statement with no updates.

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2019-02-19Officers

Change person director company with change date.

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2018-03-26Accounts

Accounts with accounts type unaudited abridged.

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2018-02-22Confirmation statement

Confirmation statement with updates.

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2017-10-13Capital

Capital name of class of shares.

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2017-08-15Incorporation

Memorandum articles.

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2017-08-15Resolution

Resolution.

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2017-03-28Accounts

Accounts with accounts type total exemption small.

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