ROTH LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
ROTH LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
ROTH LIMITED was incorporated 20 years ago on 21/07/2003 and has the registered number: SC253075. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ROTH LIMITED was incorporated 20 years ago on 21/07/2003 and has the registered number: SC253075. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ROTH LIMITED - GLASGOW
This company is listed in the following categories:
43210 - Electrical installation
43210 - Electrical installation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 30/04/2023 | 31/12/2024 |
Registered Office
49 NAPIER ROAD
GLASGOW
G68 0EF
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/07/2023 | 04/08/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GREGOR WALTER MCARTHUR | May 1962 | British | Director | 2023-08-11 | CURRENT |
IAN BARY BUCKERIDGE | Jan 1964 | British | Director | 2003-07-21 | CURRENT |
MR BRYAN MCGRATH | Jul 1983 | British | Director | 2019-05-01 | CURRENT |
MRS AUREA MARY STORIE | Apr 1972 | British | Director | 2023-08-11 | CURRENT |
MR ALLAN JAMES SMITH | Mar 1966 | British | Director | 2023-08-11 | CURRENT |
MR GAVIN STEWART ROSS | Jul 1978 | British | Director | 2023-08-11 | CURRENT |
MR WILLIAM RAYNER | Oct 1975 | British | Director | 2019-05-01 | CURRENT |
MR ALLAN JAMES SMITH | Secretary | 2023-08-11 | CURRENT | ||
BRENDAN BRAWLEY | Jul 1966 | British | Secretary | 2003-07-21 UNTIL 2004-07-30 | RESIGNED |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2003-07-21 UNTIL 2003-07-21 | RESIGNED | ||
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-07-21 UNTIL 2003-07-21 | RESIGNED | ||
ALAN MCWHIRTER | Dec 1964 | British | Director | 2003-07-21 UNTIL 2006-08-14 | RESIGNED |
JOHN BRAWLEY JNR | Mar 1969 | British | Director | 2003-07-21 UNTIL 2004-07-30 | RESIGNED |
JOHN BRAWLEY JNR | Mar 1969 | British | Director | 2016-01-11 UNTIL 2023-08-11 | RESIGNED |
BRENDAN BRAWLEY | Jul 1966 | British | Secretary | 2006-08-14 UNTIL 2023-08-11 | RESIGNED |
IAN BARY BUCKERIDGE | Jan 1964 | British | Secretary | 2004-07-30 UNTIL 2006-08-14 | RESIGNED |
BRENDAN BRAWLEY | Jul 1966 | British | Director | 2003-07-21 UNTIL 2004-07-30 | RESIGNED |
BRENDAN BRAWLEY | Jul 1966 | British | Director | 2016-01-11 UNTIL 2023-08-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Prime Electrical Group (Holdings) Limited | 2023-08-11 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Ian Bary Buckeridge | 2016-07-21 - 2023-08-11 | 1/1964 | Stirling | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ROTH_LIMITED - Accounts | 2023-08-08 | 30-04-2023 | £635,348 Cash £896,497 equity |
ROTH_LIMITED - Accounts | 2023-01-05 | 30-04-2022 | £810,085 Cash £412,555 equity |
ROTH_LIMITED - Accounts | 2021-10-15 | 30-04-2021 | £775,384 Cash £347,498 equity |
ROTH_LIMITED - Accounts | 2021-02-02 | 30-04-2020 | £996,426 Cash £339,182 equity |
ROTH_LIMITED - Accounts | 2020-01-16 | 30-04-2019 | £601,195 Cash £463,220 equity |
Roth Limited - Accounts to registrar (filleted) - small 18.2 | 2019-02-01 | 30-04-2018 | £707,344 Cash £302,049 equity |
Roth Limited - Accounts to registrar (filleted) - small 17.3 | 2018-02-01 | 30-04-2017 | £387,513 Cash £268,573 equity |
Roth Limited - Abbreviated accounts 16.3 | 2017-02-01 | 30-04-2016 | £467,865 Cash £287,291 equity |
Abbreviated Company Accounts - ROTH LIMITED | 2015-10-20 | 30-04-2015 | £378,309 Cash £248,021 equity |
Abbreviated Company Accounts - ROTH LIMITED | 2015-01-07 | 30-04-2014 | £278,759 Cash £242,348 equity |