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ROOTS RESTAURANTS LIMITED

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

This company is commonly known as Roots Restaurants Limited. The company was founded 20 years ago and was given the registration number SC264490. The firm's registered office is in DUNDEE. You can find them at 23a Charleston Drive, , Dundee, . This company's SIC code is 56102 - Unlicensed restaurants and cafes.

Company Information

Name:ROOTS RESTAURANTS LIMITED
Company Number:SC264490
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 2004
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 56102 - Unlicensed restaurants and cafes
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:23a Charleston Drive, Dundee, DD2 2HF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23a Charleston Drive, Dundee, DD2 2HF

Director10 March 2004Active
35 Main Street, Kirknewton, EH27 8AH

Secretary18 March 2005Active
Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ

Corporate Secretary01 December 2004Active
50 Castle Street, Dundee, DD1 3RU

Corporate Secretary05 March 2004Active
60 Riverside Road, Wormit, Newport On Tay, DD6 8LJ

Director05 March 2004Active

People with Significant Control

Mr Mark John Fenwick
Notified on:28 February 2017
Status:Active
Date of birth:November 1966
Nationality:British
Address:23a, Charleston Drive, Dundee, DD2 2HF
Nature of control:
  • Significant influence or control

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 (7 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
2024-03-07Confirmation statement

Confirmation statement with no updates.

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2023-12-28Accounts

Accounts with accounts type dormant.

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2023-03-14Confirmation statement

Confirmation statement with no updates.

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2022-12-30Accounts

Accounts with accounts type dormant.

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2022-03-13Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type dormant.

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2021-03-05Accounts

Accounts with accounts type dormant.

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2021-03-05Confirmation statement

Confirmation statement with no updates.

Download
2020-03-14Confirmation statement

Confirmation statement with no updates.

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2019-12-24Accounts

Accounts with accounts type dormant.

Download
2019-03-07Confirmation statement

Confirmation statement with no updates.

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2018-12-14Accounts

Accounts with accounts type dormant.

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2018-03-17Confirmation statement

Confirmation statement with no updates.

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2017-12-30Accounts

Accounts with accounts type dormant.

Download
2017-03-14Confirmation statement

Confirmation statement with updates.

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2016-12-30Accounts

Accounts with accounts type dormant.

Download
2016-03-20Annual return

Annual return company with made up date full list shareholders.

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2015-12-08Accounts

Accounts with accounts type dormant.

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2015-03-29Annual return

Annual return company with made up date full list shareholders.

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2014-11-23Accounts

Accounts with accounts type dormant.

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2014-10-07Change of name

Certificate change of name company.

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2014-10-07Resolution

Resolution.

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2014-03-24Annual return

Annual return company with made up date full list shareholders.

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2013-11-23Accounts

Accounts with accounts type dormant.

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2013-03-20Annual return

Annual return company with made up date full list shareholders.

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