General information

Name:

Root One Group Limited

Office Address:

Regent Court 70 West Regent Street G2 2QZ Glasgow

Number: SC487824

Incorporation date: 2014-09-30

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is based in Glasgow under the ID SC487824. It was established in 2014. The main office of this firm is situated at Regent Court 70 West Regent Street. The post code for this location is G2 2QZ. The business name of the company was replaced in 2020 to Root One Group Ltd. This enterprise previous name was Root One South. The company's classified under the NACE and SIC code 77310: Renting and leasing of agricultural machinery and equipment. 2022-09-30 is the last time account status updates were reported.

Currently, this particular business is presided over by a single managing director: Mark G., who was arranged to perform management duties in September 2014. The business had been directed by Stephen M. up until Tue, 30th Sep 2014.

Mark G. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Root One Group Ltd 2020-05-11
  • Root One South Ltd 2014-09-30

Financial data based on annual reports

Company staff

Mark G.

Role: Director

Appointed: 30 September 2014

Latest update: 14 December 2023

People with significant control

Mark G.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 14 October 2023
Confirmation statement last made up date 30 September 2022
Annual Accounts 26 May 2016
Start Date For Period Covered By Report 30 September 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 26 May 2016
Annual Accounts 19 June 2017
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 19 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Free Download
Confirmation statement with no updates Sat, 30th Sep 2023 (CS01)
filed on: 6th, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 77310 : Renting and leasing of agricultural machinery and equipment
9
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