ROOT-5 LTD.
Overview
| Company Name | ROOT-5 LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC243571 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROOT-5 LTD.?
- Information technology consultancy activities (62020) / Information and communication
Where is ROOT-5 LTD. located?
| Registered Office Address | 11 Bon Accord Crescent AB11 6DE Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROOT-5 LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for ROOT-5 LTD.?
| Last Confirmation Statement Made Up To | Feb 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 07, 2025 |
| Overdue | No |
What are the latest filings for ROOT-5 LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Feb 28, 2025 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 29, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Feb 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2018 | 11 pages | AA | ||||||||||
Confirmation statement made on Feb 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2017 | 4 pages | AA | ||||||||||
Registered office address changed from 58 Woodstock Road Aberdeen AB15 5JF to 11 Bon Accord Crescent Aberdeen AB11 6DE on Nov 28, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 07, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2016 | 7 pages | AA | ||||||||||
Appointment of Dr Derek Ian Austin as a director on Sep 18, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Derek Ian Austin as a director on May 01, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 07, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Feb 28, 2015 | 8 pages | AA | ||||||||||
Register inspection address has been changed from 11 Bon Accord Crescent Bon Accord Crescent Aberdeen AB11 6DE Scotland to 11 Bon Accord Crescent Bon Accord Crescent Aberdeen AB11 6DE | 1 pages | AD02 | ||||||||||
Who are the officers of ROOT-5 LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AUSTIN, Suzan | Secretary | 58 Woodstock Road AB15 5JF Aberdeen Aberdeenshire | Scottish | 87592620001 | ||||||
| AUSTIN, Derek Ian, Dr | Director | Woodstock Road AB15 5JF Aberdeen 58 Scotland | Scotland | Scottish | 87592510001 | |||||
| AUSTIN, Suzan | Director | 58 Woodstock Road AB15 5JF Aberdeen Aberdeenshire | Scotland | Scottish | 87592620001 | |||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Secretary | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||
| AUSTIN, Derek Ian, Dr | Director | 58 Woodstock Road AB15 5JF Aberdeen Aberdeenshire | Scotland | Scottish | 87592510001 | |||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||
| PETER TRAINER CORPORATE SERVICES LTD. | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | 900025460001 |
Who are the persons with significant control of ROOT-5 LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Suzan Austin | Apr 06, 2016 | Bon Accord Crescent AB11 6DE Aberdeen 11 Scotland | No |
Nationality: Scottish Country of Residence: Scotland | |||
Natures of Control
| |||
| Dr Derek Ian Austin | Apr 06, 2016 | Bon Accord Crescent AB11 6DE Aberdeen 11 Scotland | No |
Nationality: Scottish Country of Residence: Scotland | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0