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 - GLASGOW

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STANELY HOMES LIMITED GLASGOW SCOTLAND Active SMALL 86900 - Other human health activities
PRIME ELECTRICAL GROUP LIMITED CUMBERNAULD Active TOTAL EXEMPTION FULL 43210 - Electrical installation
PACIFIC CARE LIMITED GLASGOW SCOTLAND Active GROUP 86900 - Other human health activities
CENTURY PACIFIC CAPITAL LIMITED GLASGOW SCOTLAND Active DORMANT 70100 - Activities of head offices
CENTURY LAND LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
CENTURY HOLDINGS LIMITED GLASGOW SCOTLAND Active DORMANT 99999 - Dormant Company
CENTURY PROPERTY LIMITED GLASGOW SCOTLAND Active DORMANT 99999 - Dormant Company
CENTURY PACIFIC LIMITED GLASGOW SCOTLAND Active DORMANT 99999 - Dormant Company
ROTH HOLDINGS LIMITED STIRLING UNITED KINGDOM Dissolved... DORMANT 96090 - Other service activities n.e.c.
RISE BUK LIMITED PAISLEY SCOTLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
PACIFIC CARE NO. 1 LIMITED RENFREW UNITED KINGDOM Dissolved... DORMANT 87100 - Residential nursing care facilities
PACIFIC CARE NO. 2 LIMITED GLASGOW UNITED KINGDOM Active DORMANT 87100 - Residential nursing care facilities
PACIFIC CARE NO. 3 LIMITED GLASGOW SCOTLAND Active DORMANT 87100 - Residential nursing care facilities
PRIME ELECTRICAL GROUP (HOLDINGS) LIMITED GLASGOW SCOTLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
PRIME PROPERTY CO (NO 1) LTD GLASGOW SCOTLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
ONE UNIT LLP GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL None Supplied

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PRIME ELECTRICAL GROUP LIMITED CUMBERNAULD Active TOTAL EXEMPTION FULL 43210 - Electrical installation
ALLAN J SMITH (ELECTRICAL SERVICES) LIMITED CUMBERNAULD Active DORMANT 99999 - Dormant Company
ELECTRADERS LIMITED GLASGOW Active DORMANT 99999 - Dormant Company
DRIVETRAIN SERVICES LTD CUMBERNAULD SCOTLAND Active UNAUDITED ABRIDGED 45200 - Maintenance and repair of motor vehicles
M.C.D. ELECTRICAL SERVICES LIMITED GLASGOW UNITED KINGDOM Active DORMANT 43210 - Electrical installation
PRIME ELECTRICAL SALES LIMITED CUMBERNAULD UNITED KINGDOM Active DORMANT 99999 - Dormant Company
PRIME ELECTRICAL GROUP (HOLDINGS) LIMITED GLASGOW SCOTLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
PRIME PROPERTY CO (NO 1) LTD GLASGOW SCOTLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
BIOTEK ENVIRONMENTAL SCIENCE UK LIMITED GLASGOW SCOTLAND Active NO ACCOUNTS FILED 81291 - Disinfecting and exterminating services
N.A.E. DELIVERY PARTNERS LIMITED GLASGOW SCOTLAND Active NO ACCOUNTS FILED 52103 - Operation of warehousing and storage facilities for land transport activities