Route Monkey Limited

Company Name	Route Monkey Limited
Directors	John Ferris Watkins and Jonathan Luke Edwards
Company Status	Active
Company Number	SC353016
Category	Private Limited Company
Incorporation Date	5 January 2009(15 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr John Ferris Watkins
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	30 December 2015(6 years, 12 months after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Country of Residence	British
Correspondence Address	34 West George Street Glasgow G2 1DA Scotland

Director Name	Jonathan Luke Edwards
Date of Birth	September 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	01 October 2021(12 years, 9 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	34 West George Street Glasgow G2 1DA Scotland

Director Name	Mr Scott Jarvis
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2009(same day as company formation)
Role	IT Consultant
Country of Residence	Australia
Correspondence Address	2a Houston Interchange Business Park Houstoun Livingston West Lothian EH54 5DW Scotland

Secretary Name	Mr Gordon Charles Brown
Nationality	British
Status	Resigned
Appointed	05 January 2009(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	29 Stanley Road Edinburgh EH6 4SD Scotland

Director Name	Mr Colin Ferguson
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2009(3 months, 3 weeks after company formation)
Appointment Duration	Resigned same day (resigned 30 April 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	15 Halmyre Loan Romano Bridge West Linton EH46 7DN Scotland

Director Name	Mr Mark Whelan
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2009(3 months, 3 weeks after company formation)
Appointment Duration	Resigned same day (resigned 30 April 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	40 Rowan Grove Livingston West Lothian EH54 5JA Scotland

Director Name	Mr Mark Whelan
Date of Birth	June 1975 (Born 48 years ago)
Nationality	Scottish
Status	Resigned
Appointed	31 December 2009(12 months after company formation)
Appointment Duration	9 years, 5 months (resigned 27 June 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	34 West George Street Glasgow G2 1DA Scotland

Director Name	Mr James Killingworth Hedges
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2015(6 years, 12 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	2a Houston Interchange Business Park Houstoun Livingston West Lothian EH54 5DW Scotland

Director Name	Mr Colin Ferguson
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2015(6 years, 12 months after company formation)
Appointment Duration	3 years, 2 months (resigned 28 March 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	34 West George Street Glasgow G2 1DA Scotland

Secretary Name	Mr James Killingworth Hedges
Status	Resigned
Appointed	30 December 2015(6 years, 12 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 August 2017)
Role	Company Director
Correspondence Address	2a Houston Interchange Business Park Houstoun Livingston West Lothian EH54 5DW Scotland

Director Name	Mr Jonathan Peter Furber
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2017(8 years, 8 months after company formation)
Appointment Duration	4 years (resigned 30 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	34 West George Street Glasgow G2 1DA Scotland

Contact

Website	www.routemonkeyoffice.com
Telephone	01536 917748
Telephone region	Kettering

Location

Registered Address	34 West George Street Glasgow G2 1DA Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	7 other UK companies use this postal address

Shareholders

3 at £1	Route Monkey Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£358,792
Cash	£433,265
Current Liabilities	£2,474,487

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	7 December 2023 (4 months, 3 weeks ago)
Next Return Due	21 December 2024 (7 months, 4 weeks from now)

Charges

22 March 2021	Delivered on: 25 March 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A floating charge over all assets and undertaking. Outstanding
13 December 2019	Delivered on: 23 December 2019 Persons entitled: Meif Wm Debt LP Acting by Its General Partner Maven Meif (Wm) Gp (One) Limited Classification: A registered charge Particulars: N/A. Outstanding
17 December 2019	Delivered on: 18 December 2019 Persons entitled: Meif Wm Debt LP Acting by Its General Partner Maven Meif (Wm) Gp (One) Limited Classification: A registered charge Outstanding
30 December 2015	Delivered on: 5 January 2016 Persons entitled: Hsbc Bank PLC (Co.Regn.No 00014259) (the "Security Agent") Classification: A registered charge Outstanding
30 December 2015	Delivered on: 5 January 2016 Persons entitled: Hsbc Bank PLC (Co.Reg.No.00014259) (the"Security Agent") Classification: A registered charge Outstanding
24 July 2015	Delivered on: 11 August 2015 Satisfied on: 30 December 2015 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Fully Satisfied
17 December 2014	Delivered on: 19 December 2014 Satisfied on: 30 December 2015 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Fully Satisfied
6 December 2013	Delivered on: 6 December 2013 Satisfied on: 20 December 2014 Persons entitled: Working Capital Partners LTD Classification: A registered charge Particulars: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Notification of addition to or amendment of charge. Fully Satisfied

Filing History

3 January 2023	Confirmation statement made on 7 December 2022 with no updates (3 pages)
24 October 2022	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (92 pages)
24 October 2022	Audit exemption statement of guarantee by parent company for period ending 31/03/22 (3 pages)
24 October 2022	Audit exemption subsidiary accounts made up to 31 March 2022 (20 pages)
24 October 2022	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 (1 page)
5 January 2022	Confirmation statement made on 5 January 2022 with no updates (3 pages)
4 October 2021	Termination of appointment of Jonathan Peter Furber as a director on 30 September 2021 (1 page)
4 October 2021	Appointment of Jonathan Luke Edwards as a director on 1 October 2021 (2 pages)
21 September 2021	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 (90 pages)
21 September 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/21 (3 pages)
21 September 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 (1 page)
21 September 2021	Audit exemption subsidiary accounts made up to 31 March 2021 (20 pages)
25 March 2021	Registration of charge SC3530160008, created on 22 March 2021 (18 pages)
21 January 2021	Confirmation statement made on 5 January 2021 with no updates (3 pages)
24 September 2020	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 (93 pages)
24 September 2020	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 (1 page)
24 September 2020	Audit exemption statement of guarantee by parent company for period ending 31/03/20 (3 pages)
24 September 2020	Audit exemption subsidiary accounts made up to 31 March 2020 (20 pages)
14 January 2020	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (87 pages)
14 January 2020	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 (1 page)
14 January 2020	Audit exemption subsidiary accounts made up to 31 March 2019 (25 pages)
14 January 2020	Audit exemption statement of guarantee by parent company for period ending 31/03/19 (3 pages)
8 January 2020	Confirmation statement made on 5 January 2020 with no updates (3 pages)
23 December 2019	Registration of charge SC3530160007, created on 13 December 2019 (16 pages)
18 December 2019	Registration of charge SC3530160006, created on 17 December 2019 (21 pages)
4 December 2019	Change of details for Trakm8 Holdings Plc as a person with significant control on 4 December 2019 (2 pages)
27 June 2019	Termination of appointment of Mark Whelan as a director on 27 June 2019 (1 page)
29 March 2019	Termination of appointment of Colin Ferguson as a director on 28 March 2019 (1 page)
7 January 2019	Confirmation statement made on 5 January 2019 with no updates (3 pages)
14 December 2018	Audit exemption statement of guarantee by parent company for period ending 31/03/18 (3 pages)
14 December 2018	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 (93 pages)
14 December 2018	Audit exemption subsidiary accounts made up to 31 March 2018 (22 pages)
14 December 2018	Notice of agreement to exemption from audit of accounts for period ending 31/03/18 (1 page)
1 March 2018	Registered office address changed from 2a Houston Interchange Business Park Houstoun Livingston West Lothian EH54 5DW to 34 West George Street Glasgow G2 1DA on 1 March 2018 (1 page)
29 January 2018	Cessation of Route Monkey Holdings Limited as a person with significant control on 30 March 2017 (1 page)
29 January 2018	Confirmation statement made on 5 January 2018 with updates (4 pages)
29 January 2018	Notification of Trakm8 Holdings Plc as a person with significant control on 30 March 2017 (2 pages)
15 January 2018	Audit exemption statement of guarantee by parent company for period ending 31/03/17 (3 pages)
15 January 2018	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 (85 pages)
15 January 2018	Audit exemption subsidiary accounts made up to 31 March 2017 (22 pages)
27 December 2017	Notice of agreement to exemption from audit of accounts for period ending 31/03/17 (1 page)
27 December 2017	Notice of agreement to exemption from audit of accounts for period ending 31/03/17 (1 page)
26 September 2017	Appointment of Mr Jonathan Peter Furber as a director on 18 September 2017 (2 pages)
26 September 2017	Appointment of Mr Jonathan Peter Furber as a director on 18 September 2017 (2 pages)
11 September 2017	Termination of appointment of James Killingworth Hedges as a director on 31 August 2017 (1 page)
11 September 2017	Termination of appointment of James Killingworth Hedges as a secretary on 31 August 2017 (1 page)
11 September 2017	Termination of appointment of James Killingworth Hedges as a director on 31 August 2017 (1 page)
11 September 2017	Termination of appointment of James Killingworth Hedges as a secretary on 31 August 2017 (1 page)
10 January 2017	Full accounts made up to 31 March 2016 (26 pages)
10 January 2017	Full accounts made up to 31 March 2016 (26 pages)
5 January 2017	Confirmation statement made on 5 January 2017 with updates (5 pages)
5 January 2017	Confirmation statement made on 5 January 2017 with updates (5 pages)
20 April 2016	Resolutions RES13 ‐ Revoke authorised capital limit 29/12/2015 RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
20 April 2016	Resolutions RES13 ‐ Revoke authorised capital limit 29/12/2015 RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
8 April 2016	Appointment of Mr James Killingworth Hedges as a secretary on 30 December 2015 (2 pages)
8 April 2016	Appointment of Mr James Killingworth Hedges as a secretary on 30 December 2015 (2 pages)
4 March 2016	Auditor's resignation (1 page)
4 March 2016	Auditor's resignation (1 page)
1 February 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 3 (4 pages)
1 February 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 3 (4 pages)
1 February 2016	Appointment of Mr Colin Ferguson as a director on 30 December 2015 (2 pages)
1 February 2016	Appointment of Mr Colin Ferguson as a director on 30 December 2015 (2 pages)
1 February 2016	Current accounting period extended from 31 December 2015 to 31 March 2016 (1 page)
1 February 2016	Current accounting period extended from 31 December 2015 to 31 March 2016 (1 page)
19 January 2016	Appointment of Mr John Ferris Watkins as a director on 30 December 2015 (2 pages)
19 January 2016	Termination of appointment of Scott Jarvis as a director on 30 December 2015 (1 page)
19 January 2016	Termination of appointment of Scott Jarvis as a director on 30 December 2015 (1 page)
19 January 2016	Appointment of Mr John Ferris Watkins as a director on 30 December 2015 (2 pages)
19 January 2016	Appointment of Mr James Killingworth Hedges as a director on 30 December 2015 (2 pages)
19 January 2016	Appointment of Mr James Killingworth Hedges as a director on 30 December 2015 (2 pages)
5 January 2016	Registration of charge SC3530160005, created on 30 December 2015 (17 pages)
5 January 2016	Registration of charge SC3530160005, created on 30 December 2015 (17 pages)
5 January 2016	Registration of charge SC3530160004, created on 30 December 2015 (41 pages)
5 January 2016	Registration of charge SC3530160004, created on 30 December 2015 (41 pages)
30 December 2015	Satisfaction of charge SC3530160003 in full (1 page)
30 December 2015	Satisfaction of charge SC3530160003 in full (1 page)
30 December 2015	Satisfaction of charge SC3530160002 in full (1 page)
30 December 2015	Satisfaction of charge SC3530160002 in full (1 page)
28 August 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
28 August 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
11 August 2015	Registration of charge SC3530160003, created on 24 July 2015 (19 pages)
11 August 2015	Registration of charge SC3530160003, created on 24 July 2015 (19 pages)
8 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-08 GBP 3 (3 pages)
8 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-08 GBP 3 (3 pages)
8 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-08 GBP 3 (3 pages)
20 December 2014	Satisfaction of charge SC3530160001 in full (4 pages)
20 December 2014	Satisfaction of charge SC3530160001 in full (4 pages)
19 December 2014	Registration of charge SC3530160002, created on 17 December 2014 (18 pages)
19 December 2014	Registration of charge SC3530160002, created on 17 December 2014 (18 pages)
6 October 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
6 October 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
5 February 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 3 (3 pages)
5 February 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 3 (3 pages)
5 February 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 3 (3 pages)
6 December 2013	Registration of charge 3530160001 (17 pages)
6 December 2013	Registration of charge 3530160001 (17 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (17 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (17 pages)
12 August 2013	Director's details changed for Mr Mark Whelan on 26 April 2013 (2 pages)
12 August 2013	Director's details changed for Mr Mark Whelan on 26 April 2013 (2 pages)
21 February 2013	Annual return made up to 5 January 2013 with a full list of shareholders (3 pages)
21 February 2013	Annual return made up to 5 January 2013 with a full list of shareholders (3 pages)
21 February 2013	Annual return made up to 5 January 2013 with a full list of shareholders (3 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
16 February 2012	Amended accounts made up to 31 December 2010 (8 pages)
16 February 2012	Amended accounts made up to 31 December 2010 (8 pages)
31 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (4 pages)
31 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (4 pages)
31 January 2012	Director's details changed for Mr Scott Jarvis on 31 October 2009 (2 pages)
31 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (4 pages)
31 January 2012	Director's details changed for Mr Scott Jarvis on 31 October 2009 (2 pages)
15 November 2011	Registered office address changed from Bilston Glen Business Centre 6 Dryden Road Loanhead Midlothian EH20 9LZ on 15 November 2011 (1 page)
15 November 2011	Registered office address changed from Bilston Glen Business Centre 6 Dryden Road Loanhead Midlothian EH20 9LZ on 15 November 2011 (1 page)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
3 February 2011	Annual return made up to 5 January 2011 with a full list of shareholders (3 pages)
3 February 2011	Annual return made up to 5 January 2011 with a full list of shareholders (3 pages)
3 February 2011	Annual return made up to 5 January 2011 with a full list of shareholders (3 pages)
8 October 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
8 October 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
1 October 2010	Previous accounting period shortened from 31 January 2010 to 31 December 2009 (1 page)
1 October 2010	Previous accounting period shortened from 31 January 2010 to 31 December 2009 (1 page)
10 June 2010	Current accounting period shortened from 31 January 2011 to 31 December 2010 (2 pages)
10 June 2010	Current accounting period shortened from 31 January 2011 to 31 December 2010 (2 pages)
18 May 2010	Annual return made up to 6 January 2010 with a full list of shareholders (4 pages)
18 May 2010	Annual return made up to 6 January 2010 with a full list of shareholders (4 pages)
18 May 2010	Annual return made up to 6 January 2010 with a full list of shareholders (4 pages)
2 February 2010	Statement of capital following an allotment of shares on 5 January 2010 GBP 3 (2 pages)
2 February 2010	Annual return made up to 5 January 2010 with a full list of shareholders (4 pages)
2 February 2010	Annual return made up to 5 January 2010 with a full list of shareholders (4 pages)
2 February 2010	Statement of capital following an allotment of shares on 5 January 2010 GBP 3 (2 pages)
2 February 2010	Statement of capital following an allotment of shares on 5 January 2010 GBP 3 (2 pages)
2 February 2010	Annual return made up to 5 January 2010 with a full list of shareholders (4 pages)
8 January 2010	Termination of appointment of Colin Ferguson as a director (1 page)
8 January 2010	Termination of appointment of Gordon Brown as a secretary (1 page)
8 January 2010	Director's details changed for Mr Scott Jarvis on 31 December 2009 (2 pages)
8 January 2010	Appointment of Mr Mark Whelan as a director (2 pages)
8 January 2010	Appointment of Mr Mark Whelan as a director (2 pages)
8 January 2010	Termination of appointment of Mark Whelan as a director (1 page)
8 January 2010	Termination of appointment of Gordon Brown as a secretary (1 page)
8 January 2010	Director's details changed for Mr Scott Jarvis on 31 December 2009 (2 pages)
8 January 2010	Termination of appointment of Mark Whelan as a director (1 page)
8 January 2010	Termination of appointment of Colin Ferguson as a director (1 page)
20 July 2009	Registered office changed on 20/07/2009 from 29 stanley road edinburgh EH6 4SD (1 page)
20 July 2009	Registered office changed on 20/07/2009 from 29 stanley road edinburgh EH6 4SD (1 page)
25 June 2009	Director appointed colin ferguson (2 pages)
25 June 2009	Director appointed colin ferguson (2 pages)
25 June 2009	Director appointed mark whelan (2 pages)
25 June 2009	Secretary's change of particulars gordon charles brown logged form (2 pages)
25 June 2009	Director appointed mark whelan (2 pages)
25 June 2009	Secretary's change of particulars gordon charles brown logged form (2 pages)
5 January 2009	Incorporation (15 pages)
5 January 2009	Incorporation (15 pages)

Route Monkey Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland