ROOT ONE WEST LTD. - GLASGOW


Company Profile Company Filings

Overview

ROOT ONE WEST LTD. is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
ROOT ONE WEST LTD. was incorporated 13 years ago on 10/02/2011 and has the registered number: SC393305. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/03/2024.

ROOT ONE WEST LTD. - GLASGOW

This company is listed in the following categories:
02100 - Silviculture and other forestry activities
46220 - Wholesale of flowers and plants

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

ROBB FERGUSON
REGENT COURT
GLASGOW
G2 2QZ
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/03/2023 16/03/2024

Map

ROBB FERGUSON
SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID WILLIAM MOORE Jan 1980 British Director 2012-02-24 CURRENT
JAMES MCKENZIE Aug 1959 British Director 2014-07-01 CURRENT
MR MARK GIBSON Apr 1972 British Director 2013-10-01 CURRENT
BRIAN REID LTD. Corporate Secretary 2011-02-10 UNTIL 2011-02-10 RESIGNED
MR CALUM JAMES MCLEAN Dec 1992 British Director 2016-09-15 UNTIL 2021-11-12 RESIGNED
MR STEPHEN GEORGE MABBOTT Nov 1950 British Director 2011-02-10 UNTIL 2011-02-10 RESIGNED
MURRAY JOHN KERR Mar 1973 British Director 2012-02-24 UNTIL 2013-10-01 RESIGNED
MR JOHN GRANT ANDERSON Dec 1973 British Director 2011-02-10 UNTIL 2012-04-30 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 West Ltd. - Accounts to registrar (filleted) - small 23.2.5 2024-03-28 30-06-2023 £176,412 Cash £412,778 equity
Root One West Ltd. - Accounts to registrar (filleted) - small 23.1.2 2023-04-29 30-06-2022 £95,368 Cash £296,850 equity
Root One West Ltd. - Accounts to registrar (filleted) - small 18.2 2022-03-24 30-06-2021 £154,147 Cash £236,803 equity
Root One West Ltd. - Accounts to registrar (filleted) - small 18.2 2021-06-10 30-06-2020 £270,071 Cash £218,785 equity
Root One West Ltd. - Accounts to registrar (filleted) - small 18.2 2019-11-12 30-06-2019 £63,081 Cash £271,941 equity
Root One West Ltd. - Accounts to registrar (filleted) - small 18.2 2019-03-30 30-06-2018 £23,026 Cash £190,759 equity
Root One West Ltd - Accounts to registrar (filleted) - small 17.3 2018-03-27 30-06-2017 £26,026 Cash £208,208 equity
Root One West Ltd - Abbreviated accounts 16.3 2017-03-29 30-06-2016 £41,602 Cash £188,101 equity
Root One West Ltd - Limited company - abbreviated - 11.9 2016-03-23 30-06-2015 £15,254 Cash £133,065 equity
Root One West Ltd - Limited company - abbreviated - 11.0.0 2015-03-28 30-06-2014 £19,311 Cash £47,101 equity

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