ROOT ONE GROUP LTD - GLASGOW


Company Profile Company Filings

Overview

ROOT ONE GROUP LTD is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
ROOT ONE GROUP LTD was incorporated 9 years ago on 30/09/2014 and has the registered number: SC487824. The accounts status is DORMANT and accounts are next due on 30/06/2024.

ROOT ONE GROUP LTD - GLASGOW

This company is listed in the following categories:
77310 - Renting and leasing of agricultural machinery and equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

ROBB FERGUSON
REGENT COURT
GLASGOW
G2 2QZ
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
ROOT ONE SOUTH LTD (until 11/05/2020)

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

ROBB FERGUSON
SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK GIBSON Apr 1972 British Director 2014-09-30 CURRENT
MR STEPHEN GEORGE MABBOTT Nov 1950 British Director 2014-09-30 UNTIL 2014-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Gibson 2016-04-06 4/1972 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Root One Group Ltd - Dormant accounts - members and to registrar (filleted) 23.2 2024-06-22 30-09-2023 £1 equity
Root One Group Ltd - Dormant accounts - members and to registrar (filleted) 23.1 2023-04-29 30-09-2022 £1 equity
Root One Group Ltd - Dormant accounts - members and to registrar (filleted) 21.1 2022-03-24 30-09-2021 £1 equity
Root One Group Ltd - Dormant accounts - members and to registrar (filleted) 21.1 2021-06-10 30-09-2020 £1 equity
Root One South Ltd - Dormant accounts - members and to registrar (filleted) 18.1.1 2019-12-03 30-09-2019 £1 equity
Root One South Ltd - Accounts to registrar (filleted) - small 18.2 2019-05-30 30-09-2018 £1 equity
Root One South Ltd - Dormant accounts - members and to registrar (filleted) 18.1.1 2018-06-27 30-09-2017 £1 equity
Root One South Ltd - Dormant company accounts 17.1 2017-06-20 30-09-2016 £1 equity
Root One South Ltd - Abbreviated accounts 16.1 2016-06-01 30-09-2015 £1 equity

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