Company number SC353016
Status Active
Incorporation Date 5 January 2009
Company Type Private Limited Company
Address 2A HOUSTON INTERCHANGE BUSINESS PARK, HOUSTOUN, 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 forty-nine events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 5 January 2017 with updates; Resolutions
RES13 ‐
Revoke authorised capital limit 29/12/2015
RES01 ‐
Resolution of adoption of Articles of Association
. The most likely internet sites of ROUTE MONKEY LIMITED are www.routemonkey.co.uk, and www.route-monkey.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven 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 Limited is a Private Limited Company.
The company registration number is SC353016. Route Monkey Limited has been working since 05 January 2009.
The present status of the company is Active. The registered address of Route Monkey Limited is 2a Houston Interchange Business Park Houstoun 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 JARVIS, Scott has been resigned. Director WHELAN, Mark has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Director
FERGUSON, Colin
Resigned: 30 April 2009
Appointed Date: 30 April 2009
53 years old
Director
JARVIS, Scott
Resigned: 30 December 2015
Appointed Date: 05 January 2009
51 years old
Director
WHELAN, Mark
Resigned: 30 April 2009
Appointed Date: 30 April 2009
50 years old
Persons With Significant Control
Route Monkey Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
ROUTE MONKEY LIMITED Events
10 Jan 2017
Full accounts made up to 31 March 2016
05 Jan 2017
Confirmation statement made on 5 January 2017 with updates
20 Apr 2016
Resolutions
-
RES13 ‐
Revoke authorised capital limit 29/12/2015
-
RES01 ‐
Resolution of adoption of Articles of Association
08 Apr 2016
Appointment of Mr James Killingworth Hedges as a secretary on 30 December 2015
04 Mar 2016
Auditor's resignation
...
... and 39 more events
20 Jul 2009
Registered office changed on 20/07/2009 from 29 stanley road edinburgh EH6 4SD
25 Jun 2009
Secretary's change of particulars gordon charles brown logged form
25 Jun 2009
Director appointed colin ferguson
25 Jun 2009
Director appointed mark whelan
05 Jan 2009
Incorporation
30 December 2015
Charge code SC35 3016 0005
Delivered: 5 January 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC (Co.Regn.No 00014259) (the "Security Agent")
Description: Contains floating charge…
30 December 2015
Charge code SC35 3016 0004
Delivered: 5 January 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC (Co.Reg.No.00014259) (the"Security Agent")
Description: Contains fixed charge…
24 July 2015
Charge code SC35 3016 0003
Delivered: 11 August 2015
Status: Satisfied
on 30 December 2015
Persons entitled: Clydesdale Bank PLC
Description: Contains fixed charge…
17 December 2014
Charge code SC35 3016 0002
Delivered: 19 December 2014
Status: Satisfied
on 30 December 2015
Persons entitled: Clydesdale Bank PLC
Description: Contains floating charge…
6 December 2013
Charge code SC35 3016 0001
Delivered: 6 December 2013
Status: Satisfied
on 20 December 2014
Persons entitled: Working Capital Partners LTD
Description: All monies due or to become due from the company to the…