| Company Name | Routemark Limited |
|---|---|
| Company Status | Liquidation |
| Company Number | SC145468 |
| Category | Private Limited Company |
| Incorporation Date | 15 July 1993(30 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4523 | Construction roads, airfields etc. |
| SIC 42110 | Construction of roads and motorways |
Directors
| Director Name | David Stuart Craigen Levie |
|---|---|
| Date of Birth | July 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 1993(1 month, 2 weeks after company formation) |
| Appointment Duration | 30 years, 7 months |
| Role | Company Director |
| Correspondence Address | 15 Golden Square Aberdeen AB9 1JF Scotland |
| Director Name | John Anderson Steel Hillhouse |
|---|---|
| Date of Birth | August 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 May 1994(10 months, 1 week after company formation) |
| Appointment Duration | 29 years, 11 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 16 Burnside Road Glasgow South Lanarkshire G73 4RS Scotland |
| Director Name | David Elrick Youll Levie |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 May 1994(10 months, 1 week after company formation) |
| Appointment Duration | 29 years, 11 months |
| Role | Company Director |
| Correspondence Address | 41 Victoria Road Pocklington York North Yorkshire YO4 2BZ |
| Director Name | Keith Robert Whitelam |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 May 1994(10 months, 1 week after company formation) |
| Appointment Duration | 29 years, 11 months |
| Role | Company Director |
| Correspondence Address | 159 Chapelfields Road Acomb York North Yorkshire YO26 5AD |
| Secretary Name | Burnett & Reid (Corporation) |
|---|---|
| Status | Current |
| Appointed | 15 July 1993(same day as company formation) |
| Correspondence Address | 15 Golden Square Aberdeen AB10 1WF Scotland |
| Director Name | John Anderson Steel Hillhouse |
|---|---|
| Date of Birth | August 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 16 Burnside Road Glasgow South Lanarkshire G73 4RS Scotland |
| Director Name | Martin Lawrence Hills |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 1993(same day as company formation) |
| Role | Plant Manager |
| Country of Residence | England |
| Correspondence Address | 31 Barrow Lane Hessle North Humberside HU13 0PJ |
| Director Name | David Elrick Youll Levie |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 41 Victoria Road Pocklington York North Yorkshire YO4 2BZ |
Location
| Registered Address | Moores Rowland Allan House 25 Bothwell Street Glasgow G2 6NL Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Accounts
| Latest Accounts | 31 August 1995 (28 years, 8 months ago) |
|---|---|
| Next Accounts Due | 30 June 1997 (overdue) |
| Accounts Category | Small |
| Accounts Year End | 31 August |
Returns
| Next Return Due | 29 July 2016 (overdue) |
|---|
Filing History
| 26 January 1999 | Statement of receipts and payments (3 pages) |
|---|---|
| 26 January 1999 | Statement of receipts and payments (3 pages) |
| 20 April 1998 | Statement of receipts and payments (3 pages) |
| 20 April 1998 | Statement of receipts and payments (3 pages) |
| 10 September 1997 | Registered office changed on 10/09/97 from: 15 golden square aberdeen AB9 1JF (1 page) |
| 10 September 1997 | Registered office changed on 10/09/97 from: 15 golden square aberdeen AB9 1JF (1 page) |
| 28 August 1997 | Resolutions
|
| 28 August 1997 | Appointment of a voluntary liquidator (1 page) |
| 28 August 1997 | Appointment of a voluntary liquidator (1 page) |
| 28 August 1997 | Resolutions
|
| 28 August 1997 | Constitution of continuance liquidation creditors committee (2 pages) |
| 28 August 1997 | Constitution of continuance liquidation creditors committee (2 pages) |
| 20 December 1996 | Dec mort/charge * (4 pages) |
| 20 December 1996 | Dec mort/charge * (4 pages) |
| 11 September 1996 | Return made up to 15/07/96; full list of members (8 pages) |
| 11 September 1996 | Return made up to 15/07/96; full list of members (8 pages) |
| 1 July 1996 | Accounts for a small company made up to 31 August 1995 (6 pages) |
| 1 July 1996 | Accounts for a small company made up to 31 August 1995 (6 pages) |
| 6 November 1995 | Director resigned (2 pages) |
| 6 November 1995 | Director resigned (2 pages) |
| 1 November 1995 | Accounts for a small company made up to 31 August 1994 (6 pages) |
| 1 November 1995 | Accounts for a small company made up to 31 August 1994 (6 pages) |
| 18 August 1995 | Ad 22/03/95--------- £ si 10000@1 (2 pages) |
| 18 August 1995 | Return made up to 15/07/95; full list of members (20 pages) |
| 18 August 1995 | Return made up to 15/07/95; full list of members (20 pages) |
| 18 August 1995 | Ad 22/03/95--------- £ si 10000@1 (2 pages) |