| Company Name | Route Technology Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC363293 |
| Category | Private Limited Company |
| Incorporation Date | 30 July 2009(14 years, 9 months ago) |
| Dissolution Date | 6 December 2016 (7 years, 4 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Mark Whelan |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 July 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 15 Saltcoats Gardens Bellsquarry Livingston West Lothian EH54 9JD Scotland |
| Secretary Name | Mr Gordon Charles Brown |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 29 Stanley Road Edinburgh EH6 4SD Scotland |
Contact
| Website | www.routemonkeyoffice.com |
|---|---|
| Telephone | 01536 917748 |
| Telephone region | Kettering |
Location
| Registered Address | 2a Houston Interchange Business Park Livingston West Lothian EH54 5DW Scotland |
|---|---|
| Constituency | Livingston |
| Ward | East Livingston and East Calder |
Shareholders
| 1 at £1 | Mark Whelan 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 6 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 20 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 14 September 2016 | Application to strike the company off the register (3 pages) |
| 14 September 2016 | Application to strike the company off the register (3 pages) |
| 28 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 28 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 24 August 2015 | Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 24 August 2015 | Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 29 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 29 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 1 August 2014 | Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-01
|
| 1 August 2014 | Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-01
|
| 27 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 27 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 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) |
| 30 July 2013 | Annual return made up to 30 July 2013 with a full list of shareholders
|
| 30 July 2013 | Registered office address changed from Bilston Glen Business Centre 6 Dryden Road Loanhead Midlothian EH20 9LZ on 30 July 2013 (1 page) |
| 30 July 2013 | Annual return made up to 30 July 2013 with a full list of shareholders
|
| 30 July 2013 | Registered office address changed from Bilston Glen Business Centre 6 Dryden Road Loanhead Midlothian EH20 9LZ on 30 July 2013 (1 page) |
| 24 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 24 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 10 August 2012 | Annual return made up to 30 July 2012 with a full list of shareholders (3 pages) |
| 10 August 2012 | Annual return made up to 30 July 2012 with a full list of shareholders (3 pages) |
| 19 August 2011 | Annual return made up to 30 July 2011 with a full list of shareholders (3 pages) |
| 19 August 2011 | Annual return made up to 30 July 2011 with a full list of shareholders (3 pages) |
| 26 April 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 26 April 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 22 September 2010 | Annual return made up to 30 July 2010 with a full list of shareholders (3 pages) |
| 22 September 2010 | Annual return made up to 30 July 2010 with a full list of shareholders (3 pages) |
| 10 June 2010 | Current accounting period extended from 31 July 2010 to 31 December 2010 (2 pages) |
| 10 June 2010 | Current accounting period extended from 31 July 2010 to 31 December 2010 (2 pages) |
| 17 February 2010 | Termination of appointment of Gordon Brown as a secretary (1 page) |
| 17 February 2010 | Termination of appointment of Gordon Brown as a secretary (1 page) |
| 30 July 2009 | Incorporation (70 pages) |
| 30 July 2009 | Incorporation (70 pages) |