ROOT-5 LTD. - ABERDEEN
| Company Profile | Company Filings |
Overview
ROOT-5 LTD. is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
ROOT-5 LTD. was incorporated 21 years ago on 07/02/2003 and has the registered number: SC243571. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.
ROOT-5 LTD. was incorporated 21 years ago on 07/02/2003 and has the registered number: SC243571. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.
ROOT-5 LTD. - ABERDEEN
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
11 BON ACCORD CRESCENT
ABERDEEN
AB11 6DE
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/02/2023 | 21/02/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS SUZAN AUSTIN | Aug 1965 | Scottish | Director | 2003-02-07 | CURRENT |
| DR DEREK IAN AUSTIN | Sep 1962 | Scottish | Director | 2016-09-18 | CURRENT |
| MRS SUZAN AUSTIN | Aug 1965 | Scottish | Secretary | 2003-02-07 | CURRENT |
| PETER TRAINER CORPORATE SERVICES LTD. | Corporate Nominee Director | 2003-02-07 UNTIL 2003-02-07 | RESIGNED | ||
| PETER TRAINER COMPANY SECRETARIES LTD. | Corporate Nominee Director | 2003-02-07 UNTIL 2003-02-07 | RESIGNED | ||
| PETER TRAINER COMPANY SECRETARIES LTD. | Corporate Nominee Secretary | 2003-02-07 UNTIL 2003-02-07 | RESIGNED | ||
| DR DEREK IAN AUSTIN | Sep 1962 | Scottish | Director | 2003-02-07 UNTIL 2016-05-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dr Derek Ian Austin | 2016-04-06 | 9/1962 | Aberdeen | Ownership of shares 25 to 50 percent |
| Mrs Suzan Austin | 2016-04-06 | 8/1965 | Aberdeen | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Root-5 Ltd Filleted accounts for Companies House (small and micro) | 2023-11-26 | 28-02-2023 | £189,310 equity |
| Root-5 Ltd Filleted accounts for Companies House (small and micro) | 2022-11-29 | 28-02-2022 | £155,982 equity |
| Root-5 Ltd Filleted accounts for Companies House (small and micro) | 2021-12-01 | 28-02-2021 | £31,090 Cash £88,550 equity |
| Root-5 Ltd Filleted accounts for Companies House (small and micro) | 2020-12-17 | 28-02-2020 | £6,390 Cash £34,619 equity |
| Root-5 Ltd Filleted accounts for Companies House (small and micro) | 2019-09-14 | 28-02-2019 | £8,393 Cash £33,677 equity |
| Root-5 Ltd Filleted accounts for Companies House (small and micro) | 2018-11-13 | 28-02-2018 | £1,367 Cash £18,975 equity |
| Root-5_Ltd - Accounts | 2015-11-26 | 28-02-2015 | £18,581 Cash £49,398 equity |
| Root-5 Ltd. - Limited company - abbreviated - 11.6 | 2014-11-06 | 28-02-2014 | £9,301 Cash £9,686 equity |