ROOT-5 SOLUTIONS LIMITED
Overview
| Company Name | ROOT-5 SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC306363 |
| 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 SOLUTIONS LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is ROOT-5 SOLUTIONS LIMITED located?
| Registered Office Address | 11 Bon Accord Crescent Aberdeen Business Centre AB11 6DE Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROOT-5 SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| COLLABRO ENVIRONMENTAL SERVICES LIMITED | Oct 10, 2006 | Oct 10, 2006 |
| CLAYBEN LIMITED | Aug 04, 2006 | Aug 04, 2006 |
What are the latest accounts for ROOT-5 SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 29, 2024 |
What is the status of the latest confirmation statement for ROOT-5 SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Aug 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 04, 2025 |
| Overdue | No |
What are the latest filings for ROOT-5 SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 04, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 29, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Dec 31, 2017 to Feb 28, 2018 | 1 pages | AA01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 04, 2017 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed collabro environmental services LIMITED\certificate issued on 30/08/16 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Aug 04, 2016 with updates | 7 pages | CS01 | ||||||||||
Registered office address changed from Union Plaza 6th Floor 1 Union Wynd Aberdeen AB10 1DQ to 11 Bon Accord Crescent Aberdeen Business Centre Aberdeen AB11 6DE on Jun 27, 2016 | 1 pages | AD01 | ||||||||||
Appointment of Mrs Suzan Austin as a director on Jun 21, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Clive Fowler as a director on Jun 01, 2016 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Aug 04, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Who are the officers of ROOT-5 SOLUTIONS LIMITED?
| 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 | 58 Woodstock Road AB15 5JF Aberdeen Aberdeenshire | Scotland | Scottish | Software Developer | 87592510001 | ||||
| AUSTIN, Suzan | Director | Bon Accord Crescent Aberdeen Business Centre AB11 6DE Aberdeen 11 Scotland | Scotland | Scottish | Operations Director | 87592620001 | ||||
| P & W SECRETARIES LIMITED | Nominee Secretary | Investment House 6 Union Row AB21 7DQ Aberdeen | 900021250001 | |||||||
| FOWLER, Clive | Director | Foundry Lane HP27 0PA Loosley Row College Farm Bucks England | England | British | Company Director | 50542640002 | ||||
| P & W DIRECTORS LIMITED | Nominee Director | Investment House 6 Union Row AB21 7DQ Aberdeen | 900021240001 |
Who are the persons with significant control of ROOT-5 SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Suzan Austin | Jun 01, 2016 | Bon Accord Crescent Aberdeen Business Centre AB11 6DE Aberdeen 11 Scotland | No |
Nationality: Scottish Country of Residence: Scotland | |||
Natures of Control
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| Dr Derek Ian Austin | Jun 01, 2016 | Bon Accord Crescent Aberdeen Business Centre AB11 6DE Aberdeen 11 Scotland | No |
Nationality: Scottish Country of Residence: Scotland | |||
Natures of Control
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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