ROUTE MONKEY HOLDINGS LIMITED
LIVINGSTON

Hellopages » West Lothian » West Lothian » EH54 5DW

Company number SC363392
Status Liquidation
Incorporation Date 3 August 2009
Company Type Private Limited Company
Address 2A HOUSTON INTERCHANGE BUSINESS PARK, HOUSTOUN ROAD, LIVINGSTON, WEST LOTHIAN, EH54 5DW
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Satisfaction of charge SC3633920006 in full; Satisfaction of charge SC3633920005 in full; Second filed CS01 parts 2 and 4. The most likely internet sites of ROUTE MONKEY HOLDINGS LIMITED are www.routemonkeyholdings.co.uk, and www.route-monkey-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. The distance to to Kirknewton Rail Station is 3.4 miles; to Bathgate Rail Station is 5 miles; to Inverkeithing Rail Station is 10 miles; to Rosyth Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Route Monkey Holdings Limited is a Private Limited Company. The company registration number is SC363392. Route Monkey Holdings Limited has been working since 03 August 2009. The present status of the company is Liquidation. The registered address of Route Monkey Holdings Limited is 2a Houston Interchange Business Park Houstoun Road Livingston West Lothian Eh54 5dw. . HEDGES, James Killingworth is a Secretary of the company. FERGUSON, Colin is a Director of the company. HEDGES, James Killingworth is a Director of the company. WATKINS, John Ferris is a Director of the company. WHELAN, Mark is a Director of the company. Secretary BROWN, Gordon Charles has been resigned. Director FERGUSON, Colin has been resigned. Director HAYCOCK, Robin Paul has been resigned. Director HOLLOWAY, Malcolm has been resigned. Director JARVIS, Scott has been resigned. Director MACLACHLAN, Andrew Neil has been resigned. Director ROBINSON, Timothy Philip has been resigned. Director WAGNER, Leo Simon has been resigned. Director WILSON, Ian has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
HEDGES, James Killingworth
Appointed Date: 30 December 2015
Director
FERGUSON, Colin
Appointed Date: 01 August 2010
53 years old
Director
HEDGES, James Killingworth
Appointed Date: 30 December 2015
67 years old
Director
WATKINS, John Ferris
Appointed Date: 30 December 2015
73 years old
Director
WHELAN, Mark
Appointed Date: 03 August 2009
50 years old

Resigned Directors

Secretary
BROWN, Gordon Charles
Resigned: 31 December 2009
Appointed Date: 03 August 2009
Director
FERGUSON, Colin
Resigned: 30 December 2015
Appointed Date: 30 December 2015
53 years old
Director
HAYCOCK, Robin Paul
Resigned: 30 December 2015
Appointed Date: 10 March 2015
62 years old
Director
HOLLOWAY, Malcolm
Resigned: 30 December 2015
Appointed Date: 27 April 2015
66 years old
Director
JARVIS, Scott
Resigned: 30 December 2015
Appointed Date: 01 August 2010
51 years old
Director
MACLACHLAN, Andrew Neil
Resigned: 30 December 2015
Appointed Date: 22 September 2011
60 years old
Director
ROBINSON, Timothy Philip
Resigned: 30 December 2015
Appointed Date: 02 August 2013
65 years old
Director
WAGNER, Leo Simon
Resigned: 30 December 2015
Appointed Date: 01 March 2015
58 years old
Director
WILSON, Ian
Resigned: 29 September 2014
Appointed Date: 11 October 2013
47 years old

Persons With Significant Control

Trakm8 Holdings Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROUTE MONKEY HOLDINGS LIMITED Events

10 Apr 2017
Satisfaction of charge SC3633920006 in full
10 Apr 2017
Satisfaction of charge SC3633920005 in full
22 Aug 2016
Second filed CS01 parts 2 and 4
22 Aug 2016
Statement of capital following an allotment of shares on 29 December 2015
  • GBP 193.78
22 Aug 2016
Statement of capital following an allotment of shares on 24 December 2015
  • GBP 185.76
...
... and 59 more events
03 Sep 2010
Appointment of Mr Colin Ferguson as a director
03 Sep 2010
Statement of capital following an allotment of shares on 1 August 2010
  • GBP 98
10 Jun 2010
Current accounting period extended from 31 August 2010 to 31 December 2010
17 Feb 2010
Termination of appointment of Gordon Brown as a secretary
03 Aug 2009
Incorporation

ROUTE MONKEY HOLDINGS LIMITED Charges

30 December 2015
Charge code SC36 3392 0006
Delivered: 5 January 2016
Status: Satisfied on 10 April 2017
Persons entitled: Hsbc Bank PLC (Co.Regn.No 00014259) (the "Security Agent")
Description: Contains floating charge…
30 December 2015
Charge code SC36 3392 0005
Delivered: 5 January 2016
Status: Satisfied on 10 April 2017
Persons entitled: Hsbc Bank PLC (Co.Regn.No 00014259) (the "Security Agent")
Description: Contains fixed charge…
18 December 2014
Charge code SC36 3392 0004
Delivered: 6 January 2015
Status: Satisfied on 30 December 2015
Persons entitled: Clydesdale Bank PLC
Description: Contains fixed charge…
17 December 2014
Charge code SC36 3392 0003
Delivered: 6 January 2015
Status: Satisfied on 30 December 2015
Persons entitled: Clydesdale Bank PLC
Description: Contains fixed charge…
17 December 2014
Charge code SC36 3392 0002
Delivered: 19 December 2014
Status: Satisfied on 30 December 2015
Persons entitled: Clydesdale Bank PLC
Description: Contains floating charge…
28 September 2012
Debenture
Delivered: 6 October 2012
Status: Satisfied on 20 December 2014
Persons entitled: The North East Technology Fund L.P.
Description: Fixed and floating charge over the undertaking and all…

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