ROOT ONE CENTRAL LTD
Company number SC597771 · Monitor this company
37 filings
| Date | Filing | |
|---|---|---|
| 4 Jun 2026 | Confirmation statement made on 2026-05-21 with no updates · 3 pages | View document |
| 30 Mar 2026 | Unaudited abridged accounts made up to 2025-06-30 · 9 pages | View document |
| 22 Oct 2025 | RP01CS01 · 3 pages | View document |
| 16 Oct 2025 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 6 Oct 2025 | RP01CS01 · 3 pages | View document |
| 3 Oct 2025 | Statement of capital following an allotment of shares on 2021-07-01 · 3 pages | View document |
| 11 Sep 2025 | Change of share class name or designation · 2 pages | View document |
| 8 Sep 2025 | Memorandum and Articles of Association · 17 pages | View document |
| 8 Sep 2025 | Resolutions · 2 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 28 May 2025 | Confirmation statement made on 2025-05-21 with no updates · 3 pages | View document |
| 26 Mar 2025 | Unaudited abridged accounts made up to 2024-06-30 · 9 pages | View document |
| 21 Feb 2025 | Registered office address changed from C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ United Kingdom to Estate Office Edenmill Farm Blanefield Glasgow G63 9AX on 2025-02-21 · 1 page | View document |
| 20 Feb 2025 | Change of details for Mr Mark Gibson as a person with significant control on 2025-02-20 · 2 pages | View document |
| 30 Jul 2024 | Confirmation statement made on 2024-05-21 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 27 Mar 2024 | Unaudited abridged accounts made up to 2023-06-30 · 9 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 19 Jun 2023 | Confirmation statement made on 2023-05-21 with no updates · 3 pages | View document |
| 19 Jun 2023 | Termination of appointment of Robert Jason Steer as a director on 2022-10-13 · 1 page | View document |
| 28 Apr 2023 | Unaudited abridged accounts made up to 2022-06-30 · 9 pages | View document |
| 25 Apr 2023 | Registration of charge SC5977710002, created on 2023-04-20 · 16 pages | View document |
| 3 Feb 2023 | Registration of charge SC5977710001, created on 2023-01-23 · 6 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 24 Jun 2022 | Confirmation statement made on 2022-05-21 with no updates · 3 pages | View document |
| 26 Jul 2021 | Appointment of Mr Robert Jason Steer as a director on 2021-07-01 · 2 pages | View document |
| 26 Jul 2021 | Appointment of Mr Gary David Fairweather as a director on 2021-07-01 · 2 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 9 Jun 2021 | 30/06/20 UNAUDITED ABRIDGED | View document |
| 25 May 2021 | CONFIRMATION STATEMENT MADE ON 21/05/21, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 2 Jun 2020 | CONFIRMATION STATEMENT MADE ON 21/05/20, WITH UPDATES | View document |
| 2 Dec 2019 | 30/06/19 UNAUDITED ABRIDGED | View document |
| 11 Sep 2019 | PREVEXT FROM 31/05/2019 TO 30/06/2019 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 23 May 2019 | CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES | View document |
| 22 May 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |