ROOT ONE NORTH LTD

Company number SC487823 ·

Active

54 filings

Date Filing
30 Mar 2026 Unaudited abridged accounts made up to 2025-06-30 · 10 pages View document
25 Sep 2025 Confirmation statement made on 2025-09-25 with no updates · 3 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
26 Mar 2025 Unaudited abridged accounts made up to 2024-06-30 · 10 pages View document
21 Feb 2025 Registered office address changed from C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ Scotland to Estate Office Edenmill Farm Blanefield Glasgow G63 9AX on 2025-02-21 · 1 page View document
1 Oct 2024 Confirmation statement made on 2024-09-30 with updates · 4 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 · 10 pages View document
14 Feb 2024 Termination of appointment of Rory Sean Mcgregor as a director on 2023-07-01 · 1 page View document
6 Nov 2023 Confirmation statement made on 2023-09-30 with no updates · 3 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
28 Apr 2023 Unaudited abridged accounts made up to 2022-06-30 · 10 pages View document
29 Nov 2022 Confirmation statement made on 2022-09-30 with no updates · 3 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
5 Oct 2021 Confirmation statement made on 2021-09-30 with no updates · 3 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 Nov 2020 DIRECTOR APPOINTED MR RORY SEAN MCGREGOR View document
25 Nov 2020 CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES View document
25 Nov 2020 01/07/20 STATEMENT OF CAPITAL GBP 100 View document
12 Nov 2020 RETURN OF PURCHASE OF OWN SHARES View document
12 Nov 2020 26/11/19 STATEMENT OF CAPITAL GBP 92.50 View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
2 Dec 2019 30/06/19 UNAUDITED ABRIDGED View document
25 Nov 2019 CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES View document
21 Nov 2019 DIRECTOR APPOINTED MR MATTHEW THOMAS LOWE View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
29 Mar 2019 30/06/18 UNAUDITED ABRIDGED View document
6 Dec 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
14 Jun 2018 ALTER ARTICLES 29/05/2018 View document
14 Jun 2018 ARTICLES OF ASSOCIATION View document
11 Apr 2018 RETURN OF PURCHASE OF OWN SHARES View document
4 Apr 2018 27/03/18 STATEMENT OF CAPITAL GBP 90 View document
26 Mar 2018 30/06/17 TOTAL EXEMPTION FULL View document
23 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR JULIE MITCHELL View document
12 Oct 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
27 Mar 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
6 Feb 2017 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES View document
31 Jan 2017 11/04/16 STATEMENT OF CAPITAL GBP 100 View document
31 Jan 2017 ADOPT ARTICLES 11/04/2016 View document
21 Jan 2017 DISS40 (DISS40(SOAD)) View document
20 Dec 2016 FIRST GAZETTE View document
28 Sep 2016 DIRECTOR APPOINTED MS JULIE ANN MITCHELL View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
31 Mar 2016 REGISTERED OFFICE CHANGED ON 31/03/2016 FROM C/O ROBB FERGUSON OSWALD CHAMBERS 5 OSWALD STREET GLASGOW G1 4QR View document
16 Oct 2015 Annual return made up to 30 September 2015 with full list of shareholders View document
14 Sep 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 View document
14 Sep 2015 PREVSHO FROM 30/09/2015 TO 30/06/2015 View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
11 Jun 2015 DIRECTOR APPOINTED MR MARK GIBSON View document
8 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR STEPHEN MABBOTT View document
30 Sep 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document