Root2 Limited in Dalgety Bay FIFE

Root2 Limited FIFE

Founded in 1999, Root2, classified under reg no. SC200405 is an active company. Currently registered at 3 St. Davids Business Park KY11 9PF, Fife the company has been in the business for twenty five years. Its financial year was closed on September 30 and its latest financial statement was filed on 2022/09/30.

There is a single director in the firm at the moment - Tom M., appointed on 29 September 1999. In addition, a secretary was appointed - Tom M., appointed on 29 September 1999. As of 19 April 2024, there were 3 ex directors - Bernard F., Bruce M. and others listed below. There were no ex secretaries.

Root2 Limited Address / Contact

Office Address	3 St. Davids Business Park
Office Address2	Dalgety Bay
Town	Fife
Post code	KY11 9PF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC200405
Date of Incorporation	Wed, 29th Sep 1999
Industry	Manufacture of electronic components
End of financial Year	30th September
Company age	25 years old
Account next due date	Sun, 30th Jun 2024 (72 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Tue, 17th Oct 2023 (2023-10-17)
Last confirmation statement dated	Mon, 3rd Oct 2022

Company staff

Tom M.

Position: Director

Appointed: 29 September 1999

Tom M.

Position: Secretary

Appointed: 29 September 1999

Bernard F.

Position: Director

Appointed: 12 December 2002

Resigned: 13 May 2023

First Scottish Secretaries Limited

Position: Nominee Secretary

Appointed: 29 September 1999

Resigned: 29 September 1999

Bruce M.

Position: Director

Appointed: 29 September 1999

Resigned: 24 May 2004

Colin W.

Position: Director

Appointed: 29 September 1999

Resigned: 15 December 2002

First Scottish International Services Limited

Position: Nominee Director

Appointed: 29 September 1999

Resigned: 29 September 1999

People with significant control

The register of PSCs that own or control the company consists of 2 names. As BizStats researched, there is Tom M. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Bernard F. This PSC owns 25-50% shares and has 25-50% voting rights.

Tom M.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Bernard F.

Notified on	6 April 2016
Ceased on	15 May 2023
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Net Worth	-66 079	-69 905	-73 228	-80 596

Balance Sheet
Current Assets	2 959	292	3 061	1 763	2 284	1 132	2 992	17 690	57 194
Net Assets Liabilities				80 596	82 006	84 434	86 407	84 139	48 677
Cash Bank In Hand	2 838	292
Debtors	121
Net Assets Liabilities Including Pension Asset Liability	-66 079	-69 905	-73 228	-80 596

Reserves/Capital
Called Up Share Capital	70	70
Profit Loss Account Reserve	-66 163	-69 989
Shareholder Funds	-66 079	-69 905	-73 228	-80 596

Other
Creditors				82 359	84 290	85 566	89 399	101 829	105 871
Net Current Assets Liabilities	-66 079	-69 905	-73 228	-80 596	82 006	84 434	86 407	84 139	48 677
Total Assets Less Current Liabilities	-66 079	-69 905	-73 228	-80 596	82 006	84 434	86 407	84 139	48 677
Creditors Due Within One Year	69 038	70 197	76 289	82 359
Number Shares Allotted		70
Other Aggregate Reserves	14	14
Par Value Share		1
Share Capital Allotted Called Up Paid	70	70

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/09/30 filed on: 2nd, May 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/09/30 filed on: 2nd, May 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/09/30 filed on: 13th, April 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/09/30 filed on: 14th, June 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/09/30 filed on: 26th, June 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/09/30 filed on: 11th, June 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/09/30 filed on: 30th, April 2018	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2016/09/30 filed on: 20th, June 2017	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 24th, June 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/29 filed on: 17th, November 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 23rd, June 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/29 filed on: 28th, November 2014	annual return	Free Download (6 pages)
SH01	84.00 GBP is the capital in company's statement on 2014/11/28	capital
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 27th, June 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/29 filed on: 10th, December 2013	annual return	Free Download (6 pages)
SH01	84.00 GBP is the capital in company's statement on 2013/12/10	capital
AA	Data of total exemption small company accounts made up to 2012/09/30 filed on: 19th, June 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/29 filed on: 23rd, October 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/09/30 filed on: 26th, June 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/29 filed on: 25th, October 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/09/30 filed on: 3rd, June 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/29 filed on: 15th, October 2010	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/09/30 filed on: 30th, June 2010	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2009/09/29 filed on: 6th, October 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/09/30 filed on: 17th, November 2008	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2008/10/13 with complete member list filed on: 13th, October 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/09/30 filed on: 5th, March 2008	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2007/10/12 with complete member list filed on: 12th, October 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/10/12 with complete member list filed on: 12th, October 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 15th, December 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 15th, December 2006	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2006/11/03 with complete member list filed on: 3rd, November 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/11/03 with complete member list filed on: 3rd, November 2006	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/09/30 filed on: 18th, July 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/09/30 filed on: 18th, July 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/09/30 filed on: 16th, June 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/09/30 filed on: 16th, June 2006	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2005/11/17 with complete member list filed on: 17th, November 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2005/11/17 with complete member list filed on: 17th, November 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2004/10/12 with complete member list filed on: 12th, October 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2004/10/12 with complete member list filed on: 12th, October 2004	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2003/09/30 filed on: 6th, October 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2003/09/30 filed on: 6th, October 2004	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2003/10/15 with complete member list filed on: 15th, October 2003	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2003/10/15 with complete member list filed on: 15th, October 2003	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2002/09/30 filed on: 10th, July 2003	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2002/09/30 filed on: 10th, July 2003	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2002/10/28 with complete member list filed on: 28th, October 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/10/28 with complete member list filed on: 28th, October 2002	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2001/09/30 filed on: 3rd, May 2002	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2001/09/30 filed on: 3rd, May 2002	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2001/10/11 with complete member list filed on: 11th, October 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2001/10/11 with complete member list filed on: 11th, October 2001	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2000/09/30 filed on: 6th, July 2001	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2000/09/30 filed on: 6th, July 2001	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2000/10/23 with complete member list filed on: 23rd, October 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2000/10/23 with complete member list filed on: 23rd, October 2000	annual return	Free Download (7 pages)

Root2 Limited FIFE

Root2 Limited Address / Contact

Company Information / Profile

Company staff

Tom M.

Tom M.

Bernard F.

First Scottish Secretaries Limited

Bruce M.

Colin W.

First Scottish International Services Limited

People with significant control

Annual reports financial information

Company filings

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