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Company Information for

ROOT ONE EAST LTD.

ROBB FERGUSON, Regent Court, 70 West Regent Street, Glasgow, G2 2QZ,
Company Registration Number
SC360927
Private Limited Company
Active

Company Overview

About Root One East Ltd.
ROOT ONE EAST LTD. was founded on 2009-06-09 and has its registered office in Glasgow. The organisation's status is listed as "Active". Root One East Ltd. is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ROOT ONE EAST LTD.
 
Legal Registered Office
ROBB FERGUSON
Regent Court
70 West Regent Street
Glasgow
G2 2QZ
Other companies in G1
 
Filing Information
Company Number SC360927
Company ID Number SC360927
Date formed 2009-06-09
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-06-30
Account next due 2025-03-31
Latest return 2024-06-09
Return next due 2025-06-23
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB972677177  
Last Datalog update: 2024-06-21 15:44:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROOT ONE EAST LTD.
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Company Officers of ROOT ONE EAST LTD.

Current Directors
Officer Role Date Appointed
JOHN GRANT ANDERSON
 Director 2009-06-09
MARK GIBSON
 Director 2014-07-01
MURRAY JOHN KERR
 Director 2012-02-24
JAMES MCKENZIE
 Director 2014-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID WILLIAM MOORE
 Director 2012-02-24 2014-03-31
BRIAN REID LTD.
 Company Secretary 2009-06-09 2009-06-09
STEPHEN GEORGE MABBOTT
 Director 2009-06-09 2009-06-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK GIBSON ROOT ONE CENTRAL LTD Director 2018-05-22 CURRENT 2018-05-22 Active
MARK GIBSON ROOT ONE GROUP LTD Director 2014-09-30 CURRENT 2014-09-30 Active
MARK GIBSON ROOT ONE NORTH LTD Director 2014-09-30 CURRENT 2014-09-30 Active
MARK GIBSON ROOT ONE WEST LTD. Director 2013-10-01 CURRENT 2011-02-10 Active
MARK GIBSON EDENMILL FARM LTD. Director 2001-06-20 CURRENT 2001-06-20 Active
JAMES MCKENZIE ROOT ONE WEST LTD. Director 2014-07-01 CURRENT 2011-02-10 Active
JAMES MCKENZIE KDL HOMES (PROJECTS) LIMITED Director 1992-04-14 CURRENT 1992-04-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-21CONFIRMATION STATEMENT MADE ON 09/06/24, WITH NO UPDATES
2024-03-27Unaudited abridged accounts made up to 2023-06-30
2023-06-19APPOINTMENT TERMINATED, DIRECTOR JOHN GRANT ANDERSON
2023-06-19CONFIRMATION STATEMENT MADE ON 09/06/23, WITH UPDATES
2023-04-28Unaudited abridged accounts made up to 2022-06-30
2023-04-04Purchase of own shares. Shares purchased into treasury <ul><li>GBP 10 on 2023-03-06</ul>
2023-03-17Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2023-03-17Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution passed to purchase shares</ul>
2022-06-20CONFIRMATION STATEMENT MADE ON 09/06/22, WITH NO UPDATES
2021-06-10CS01CONFIRMATION STATEMENT MADE ON 09/06/21, WITH NO UPDATES
2020-06-19CS01CONFIRMATION STATEMENT MADE ON 09/06/20, WITH NO UPDATES
2019-06-26CS01CONFIRMATION STATEMENT MADE ON 09/06/19, WITH NO UPDATES
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES
2017-06-20LATEST SOC20/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES
2017-03-27AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-17LATEST SOC17/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-17AR0109/06/16 ANNUAL RETURN FULL LIST
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/16 FROM C/O C/O Robb Ferguson 5 Oswald Street Glasgow G1 4QR
2015-07-10LATEST SOC10/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-10AR0109/06/15 ANNUAL RETURN FULL LIST
2015-03-30AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-20RES12VARYING SHARE RIGHTS AND NAMES
2014-10-20RES01ADOPT ARTICLES 20/10/14
2014-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/14 FROM Unit 1 Edenmill Industrial Estate 102 Market Street Musselburgh Midlothian EH21 6QA
2014-07-22AP01DIRECTOR APPOINTED JAMES MCKENZIE
2014-07-22AP01DIRECTOR APPOINTED MARK GIBSON
2014-07-10LATEST SOC10/07/14 STATEMENT OF CAPITAL;GBP 99
2014-07-10AR0109/06/14 ANNUAL RETURN FULL LIST
2014-05-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 3609270001
2014-04-23TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MOORE
2013-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/13 FROM 28 Forthview Walk Tranent East Lothian EH33 1FE
2013-09-27AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-19AR0109/06/13 ANNUAL RETURN FULL LIST
2013-06-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM MOORE / 08/06/2013
2013-06-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MURRAY JOHN KERR / 08/06/2013
2013-04-04AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-02AR0109/06/12 ANNUAL RETURN FULL LIST
2012-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM MOORE / 02/07/2012
2012-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MURRAY JOHN KERR / 02/07/2012
2012-04-05AA30/06/11 TOTAL EXEMPTION SMALL
2012-03-27SH0114/03/12 STATEMENT OF CAPITAL GBP 99
2012-03-20AP01DIRECTOR APPOINTED MURRAY JOHN KERR
2012-03-20AP01DIRECTOR APPOINTED DAVID WILLIAM MOORE
2011-09-22AR0109/06/11 FULL LIST
2011-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN GRANT ANDERSON / 09/06/2011
2011-04-27AA30/06/10 TOTAL EXEMPTION SMALL
2011-03-08AR0109/06/10 FULL LIST
2011-03-08RES02RES02
2011-03-07RT01APPLICATION FOR ADMINISTRATIVE RESTORATION
2011-01-28GAZ2STRUCK OFF AND DISSOLVED
2010-10-08GAZ1FIRST GAZETTE
2009-07-10288aDIRECTOR APPOINTED JOHN GRANT ANDERSON
2009-06-15RES01ADOPT MEM AND ARTS 09/06/2009
2009-06-12288bAPPOINTMENT TERMINATED SECRETARY BRIAN REID LTD.
2009-06-12288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN GEORGE MABBOTT
2009-06-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
813 - Landscape service activities
81300 - Landscape service activities




Licences & Regulatory approval
We could not find any licences issued to ROOT ONE EAST LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-10-08
Fines / Sanctions
No fines or sanctions have been issued against ROOT ONE EAST LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-05-12 Outstanding BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2013-06-30 £ 1,887
Creditors Due Within One Year 2013-06-30 £ 230,690
Creditors Due Within One Year 2012-06-30 £ 217,713
Provisions For Liabilities Charges 2013-06-30 £ 2,116

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ROOT ONE EAST LTD.

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-06-30 £ 13,445
Cash Bank In Hand 2012-06-30 £ 12,125
Current Assets 2013-06-30 £ 292,273
Current Assets 2012-06-30 £ 249,652
Debtors 2013-06-30 £ 262,049
Debtors 2012-06-30 £ 237,527
Shareholder Funds 2013-06-30 £ 68,160
Shareholder Funds 2012-06-30 £ 33,851
Stocks Inventory 2013-06-30 £ 16,779
Tangible Fixed Assets 2013-06-30 £ 10,580
Tangible Fixed Assets 2012-06-30 £ 2,390

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ROOT ONE EAST LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for ROOT ONE EAST LTD.
Trademarks
We have not found any records of ROOT ONE EAST LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROOT ONE EAST LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (81300 - Landscape service activities) as ROOT ONE EAST LTD. are:

CONTINENTAL LANDSCAPES LIMITED £ 9,658,512
ENGLISH LANDSCAPES MAINTENANCE LIMITED £ 1,100,256
ENGLISH LANDSCAPES LIMITED £ 1,052,828
WINDOWFLOWERS LIMITED £ 450,093
BRIGHSTONE LANDSCAPING LIMITED £ 376,064
BANYARDS LIMITED £ 308,456
AGRICULTURAL & ESTATE SERVICES LIMITED £ 231,086
ISLANDWIDE GROUNDS MAINTENANCE LIMITED £ 136,020
ORGANIC RESOURCE AGENCY LTD. £ 129,080
GRASSFORM PLANT HIRE LIMITED £ 115,413
CONTINENTAL LANDSCAPES LIMITED £ 53,924,656
GLENDALE MANAGED SERVICES LIMITED £ 35,904,819
JOHN O'CONNER (GROUNDS MAINTENANCE) LIMITED £ 25,855,174
ENGLISH LANDSCAPES MAINTENANCE LIMITED £ 21,480,742
IDVERDE LIMITED £ 18,819,869
CITY SUBURBAN TREE SURGEONS LIMITED £ 15,838,062
ENGLISH LANDSCAPES LIMITED £ 14,417,163
GROUND CONTROL LIMITED £ 12,550,366
HORTICON LIMITED £ 9,666,280
GLENDALE GROUNDS MANAGEMENT LIMITED £ 9,413,724
CONTINENTAL LANDSCAPES LIMITED £ 53,924,656
GLENDALE MANAGED SERVICES LIMITED £ 35,904,819
JOHN O'CONNER (GROUNDS MAINTENANCE) LIMITED £ 25,855,174
ENGLISH LANDSCAPES MAINTENANCE LIMITED £ 21,480,742
IDVERDE LIMITED £ 18,819,869
CITY SUBURBAN TREE SURGEONS LIMITED £ 15,838,062
ENGLISH LANDSCAPES LIMITED £ 14,417,163
GROUND CONTROL LIMITED £ 12,550,366
HORTICON LIMITED £ 9,666,280
GLENDALE GROUNDS MANAGEMENT LIMITED £ 9,413,724
CONTINENTAL LANDSCAPES LIMITED £ 53,924,656
GLENDALE MANAGED SERVICES LIMITED £ 35,904,819
JOHN O'CONNER (GROUNDS MAINTENANCE) LIMITED £ 25,855,174
ENGLISH LANDSCAPES MAINTENANCE LIMITED £ 21,480,742
IDVERDE LIMITED £ 18,819,869
CITY SUBURBAN TREE SURGEONS LIMITED £ 15,838,062
ENGLISH LANDSCAPES LIMITED £ 14,417,163
GROUND CONTROL LIMITED £ 12,550,366
HORTICON LIMITED £ 9,666,280
GLENDALE GROUNDS MANAGEMENT LIMITED £ 9,413,724
Outgoings
Business Rates/Property Tax
No properties were found where ROOT ONE EAST LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyROOT ONE EAST LTD.Event Date2010-10-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROOT ONE EAST LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ROOT ONE EAST LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode G2 2QZ