ROOT-5 SOLUTIONS LIMITED - ABERDEEN


Company Profile Company Filings

Overview

ROOT-5 SOLUTIONS LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
ROOT-5 SOLUTIONS LIMITED was incorporated 17 years ago on 04/08/2006 and has the registered number: SC306363. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.

ROOT-5 SOLUTIONS LIMITED - ABERDEEN

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

11 BON ACCORD CRESCENT
ABERDEEN
AB11 6DE
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
COLLABRO ENVIRONMENTAL SERVICES LIMITED (until 30/08/2016)
CLAYBEN LIMITED (until 10/10/2006)

Confirmation Statements

Last Statement Next Statement Due
04/08/2023 18/08/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SUZAN AUSTIN Aug 1965 Scottish Director 2016-06-21 CURRENT
DR DEREK IAN AUSTIN Sep 1962 Scottish Director 2007-03-09 CURRENT
MRS SUZAN AUSTIN Aug 1965 Scottish Secretary 2007-03-09 CURRENT
P & W DIRECTORS LIMITED Corporate Nominee Director 2006-08-04 UNTIL 2007-03-09 RESIGNED
P & W SECRETARIES LIMITED Corporate Nominee Secretary 2006-08-04 UNTIL 2007-03-09 RESIGNED
MR CLIVE FOWLER Sep 1949 British Director 2007-03-09 UNTIL 2016-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Suzan Austin 2016-06-01 8/1965 Aberdeen   Significant influence or control
Dr Derek Ian Austin 2016-06-01 9/1962 Aberdeen   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Root-5 Solutions Limited Filleted accounts for Companies House (small and micro) 2023-11-26 28-02-2023 £-39,516 equity
Root-5 Solutions Limited Filleted accounts for Companies House (small and micro) 2022-11-29 28-02-2022 £-44,204 equity
Root-5 Solutions Limited Filleted accounts for Companies House (small and micro) 2021-12-01 28-02-2021 £11,087 Cash £-76,260 equity
Root-5 Solutions Limited Filleted accounts for Companies House (small and micro) 2020-12-17 28-02-2020 £4,793 Cash £-92,934 equity
Root-5 Solutions Limited Filleted accounts for Companies House (small and micro) 2019-09-17 28-02-2019 £17,187 Cash £-73,352 equity
Root-5 Solutions Limited Filleted accounts for Companies House (small and micro) 2018-11-13 28-02-2018 £6,618 Cash £-26,012 equity
Collabro_Environmental_Se - Accounts 2016-05-25 31-12-2015 £31,189 Cash £10,303 equity
Collabro Environmental Services Limited - Limited company - abbreviated - 11.6 2015-07-28 31-12-2014 £99,756 Cash £13,547 equity

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