Route Monkey Holdings Limited

Company Name	Route Monkey Holdings Limited
Company Status	Dissolved
Company Number	SC363392
Category	Private Limited Company
Incorporation Date	3 August 2009(14 years, 8 months ago)
Dissolution Date	1 February 2018 (6 years, 2 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 Mark Whelan
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	03 August 2009(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2a Houstoun Interchange Business Park Livingston West Lothian EH54 5DW Scotland

Director Name	Mr Colin Ferguson
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2010(12 months after company formation)
Appointment Duration	7 years, 6 months (closed 01 February 2018)
Role	Non Executive Director
Country of Residence	Scotland
Correspondence Address	2a Houston Interchange Business Park Houstoun Road Livingston West Lothian EH54 5DW Scotland

Director Name	Mr James Killingworth Hedges
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	30 December 2015(6 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (closed 01 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	2a Houston Interchange Business Park Houstoun Road Livingston West Lothian EH54 5DW Scotland

Director Name	Mr John Ferris Watkins
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	30 December 2015(6 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (closed 01 February 2018)
Role	Company Director
Country of Residence	British
Correspondence Address	2a Houston Interchange Business Park Houstoun Road Livingston West Lothian EH54 5DW Scotland

Secretary Name	Mr James Killingworth Hedges
Status	Closed
Appointed	30 December 2015(6 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (closed 01 February 2018)
Role	Company Director
Correspondence Address	2a Houston Interchange Business Park Houstoun Road Livingston West Lothian EH54 5DW Scotland

Secretary Name	Mr Gordon Charles Brown
Nationality	British
Status	Resigned
Appointed	03 August 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 Scott Jarvis
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2010(12 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 December 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2a Houston Interchange Business Park Houstoun Road Livingston West Lothian EH54 5DW Scotland

Director Name	Mr Andrew Neil Maclachlan
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2011(2 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 30 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2a Houston Interchange Business Park Houstoun Road Livingston West Lothian EH54 5DW Scotland

Director Name	Mr Timothy Philip Robinson
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2013(4 years after company formation)
Appointment Duration	2 years, 5 months (resigned 30 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7-8 Delta Bank Road Metro Riverside Park Gateshead NE11 9DJ

Director Name	Mr Ian Wilson
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2013(4 years, 2 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 29 September 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	7-9 Delta Bank Road Metro Riverside Park Gateshead NE11 9DJ

Director Name	Mr Leo Simon Wagner
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2015(5 years, 7 months after company formation)
Appointment Duration	10 months (resigned 30 December 2015)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	2a Houston Interchange Business Park Houstoun Road Livingston West Lothian EH54 5DW Scotland

Director Name	Mr Robin Paul Haycock
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2015(5 years, 7 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 30 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2a Houstoun Interchange Business Park Livingston West Lothian EH54 5DW Scotland

Director Name	Mr Malcolm Holloway
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2015(5 years, 8 months after company formation)
Appointment Duration	8 months, 1 week (resigned 30 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2a Houston Interchange Business Park Houstoun Road 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, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 30 December 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2a Houston Interchange Business Park Houstoun Road Livingston West Lothian EH54 5DW Scotland

Contact

Website	routemonkey.com
Email address	[email protected]
Telephone	0845 6435731
Telephone region	Unknown

Location

Registered Address	2a Houston Interchange Business Park Houstoun Road Livingston West Lothian EH54 5DW Scotland
Constituency	Livingston
Ward	East Livingston and East Calder

Shareholders

1.5k at £0.01	Sarah Ferguson 8.49% Ordinary
5.5k at £0.01	North East Technology Fund, L.p. 30.91% Ordinary A
500 at £0.01	Geraldine O'hear 2.83% Ordinary
500 at £0.01	Janice Neale 2.83% Ordinary
500 at £0.01	Scott Jarvis 2.83% Ordinary
500 at £0.01	William Maden 2.83% Ordinary
3k at £0.01	Colin Ferguson 16.97% Ordinary
3k at £0.01	Mark Whelan 16.97% Ordinary
2.3k at £0.01	Andrew Maclachlan 12.73% Ordinary B
300 at £0.01	Leo Wagner 1.70% Ordinary
161 at £0.01	Northern I.t. Research LTD 0.91% Ordinary A

Financials

Year	2014
Turnover	£1,722,586
Gross Profit	£1,557,806
Net Worth	£1,212,042
Cash	£448,906
Current Liabilities	£870,864

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Group
Accounts Year End	31 March

Charges

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.Regn.No 00014259) (the "Security Agent") Classification: A registered charge Outstanding
18 December 2014	Delivered on: 6 January 2015 Satisfied on: 30 December 2015 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Fully Satisfied
17 December 2014	Delivered on: 6 January 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
28 September 2012	Delivered on: 6 October 2012 Satisfied on: 20 December 2014 Persons entitled: The North East Technology Fund L.P. Classification: Debenture Secured details: All sums due or to become due. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

Filing History

1 February 2018	Final Gazette dissolved following liquidation (1 page)
1 November 2017	Return of final meeting of voluntary winding up (12 pages)
1 November 2017	Return of final meeting of voluntary winding up (12 pages)
5 May 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-04-28 (1 page)
5 May 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-04-28 (1 page)
10 April 2017	Satisfaction of charge SC3633920005 in full (1 page)
10 April 2017	Satisfaction of charge SC3633920006 in full (1 page)
10 April 2017	Satisfaction of charge SC3633920006 in full (1 page)
10 April 2017	Satisfaction of charge SC3633920005 in full (1 page)
22 August 2016	Statement of capital following an allotment of shares on 24 December 2015 GBP 185.76 (5 pages)
22 August 2016	Second filed CS01 parts 2 and 4 (23 pages)
22 August 2016	Statement of capital following an allotment of shares on 24 December 2015 GBP 185.76 (5 pages)
22 August 2016	Second filed CS01 parts 2 and 4 (23 pages)
22 August 2016	Statement of capital following an allotment of shares on 29 December 2015 GBP 193.78 (5 pages)
22 August 2016	Statement of capital following an allotment of shares on 29 December 2015 GBP 193.78 (5 pages)
9 August 2016	03/08/16 Statement of Capital gbp 193.78 (7 pages)
9 August 2016	03/08/16 Statement of Capital gbp 193.78 (7 pages)
20 April 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Revoke authorised capital limit 29/12/2015 RES01 ‐ Resolution of adoption of Articles of Association (49 pages)
20 April 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Revoke authorised capital limit 29/12/2015 RES01 ‐ Resolution of adoption of Articles of Association (49 pages)
4 March 2016	Auditor's resignation (1 page)
4 March 2016	Auditor's resignation (1 page)
2 February 2016	Current accounting period extended from 31 December 2015 to 31 March 2016 (1 page)
2 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 March 2016 to 31 March 2017 (1 page)
1 February 2016	Termination of appointment of Colin Ferguson as a director on 30 December 2015 (1 page)
1 February 2016	Current accounting period extended from 31 March 2016 to 31 March 2017 (1 page)
1 February 2016	Termination of appointment of Colin Ferguson as a director on 30 December 2015 (1 page)
27 January 2016	Appointment of Mr Colin Ferguson as a director on 30 December 2015 (2 pages)
27 January 2016	Appointment of Mr Colin Ferguson as a director on 30 December 2015 (2 pages)
19 January 2016	Appointment of Mr James Killingworth Hedges as a secretary 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 secretary 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 John Ferris Watkins as a director on 30 December 2015 (2 pages)
19 January 2016	Appointment of Mr John Ferris Watkins as a director on 30 December 2015 (2 pages)
13 January 2016	Termination of appointment of Timothy Philip Robinson as a director on 30 December 2015 (1 page)
13 January 2016	Termination of appointment of Scott Jarvis as a director on 30 December 2015 (1 page)
13 January 2016	Termination of appointment of Malcolm Holloway as a director on 30 December 2015 (1 page)
13 January 2016	Current accounting period shortened from 31 December 2016 to 31 March 2016 (1 page)
13 January 2016	Termination of appointment of Timothy Philip Robinson as a director on 30 December 2015 (1 page)
13 January 2016	Current accounting period shortened from 31 December 2016 to 31 March 2016 (1 page)
13 January 2016	Termination of appointment of Andrew Neil Maclachlan as a director on 30 December 2015 (1 page)
13 January 2016	Termination of appointment of Malcolm Holloway as a director on 30 December 2015 (1 page)
13 January 2016	Termination of appointment of Robin Paul Haycock as a director on 30 December 2015 (1 page)
13 January 2016	Termination of appointment of Andrew Neil Maclachlan as a director on 30 December 2015 (1 page)
13 January 2016	Termination of appointment of Robin Paul Haycock as a director on 30 December 2015 (1 page)
13 January 2016	Termination of appointment of Scott Jarvis as a director on 30 December 2015 (1 page)
13 January 2016	Termination of appointment of Leo Simon Wagner as a director on 30 December 2015 (1 page)
13 January 2016	Termination of appointment of Leo Simon Wagner as a director on 30 December 2015 (1 page)
5 January 2016	Registration of charge SC3633920005, created on 30 December 2015 (41 pages)
5 January 2016	Registration of charge SC3633920006, created on 30 December 2015 (17 pages)
5 January 2016	Registration of charge SC3633920006, created on 30 December 2015 (17 pages)
5 January 2016	Registration of charge SC3633920005, created on 30 December 2015 (41 pages)
30 December 2015	Satisfaction of charge SC3633920003 in full (1 page)
30 December 2015	Satisfaction of charge SC3633920002 in full (1 page)
30 December 2015	Satisfaction of charge SC3633920004 in full (1 page)
30 December 2015	Satisfaction of charge SC3633920002 in full (1 page)
30 December 2015	Satisfaction of charge SC3633920004 in full (1 page)
30 December 2015	Satisfaction of charge SC3633920003 in full (1 page)
28 August 2015	Group of companies' accounts made up to 31 December 2014 (17 pages)
28 August 2015	Group of companies' accounts made up to 31 December 2014 (17 pages)
27 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 176.74 (11 pages)
27 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 176.74 (11 pages)
27 April 2015	Appointment of Mr Malcolm Holloway as a director on 27 April 2015 (2 pages)
27 April 2015	Appointment of Mr Malcolm Holloway as a director on 27 April 2015 (2 pages)
15 April 2015	Appointment of Mr Robin Paul Haycock as a director on 10 March 2015 (2 pages)
15 April 2015	Appointment of Mr Robin Paul Haycock as a director on 10 March 2015 (2 pages)
9 March 2015	Appointment of Mr Leo Simon Wagner as a director on 1 March 2015 (2 pages)
9 March 2015	Appointment of Mr Leo Simon Wagner as a director on 1 March 2015 (2 pages)
9 March 2015	Appointment of Mr Leo Simon Wagner as a director on 1 March 2015 (2 pages)
6 January 2015	Registration of charge SC3633920004, created on 18 December 2014 (21 pages)
6 January 2015	Registration of charge SC3633920003, created on 17 December 2014 (20 pages)
6 January 2015	Registration of charge SC3633920004, created on 18 December 2014 (21 pages)
6 January 2015	Registration of charge SC3633920003, created on 17 December 2014 (20 pages)
20 December 2014	Satisfaction of charge 1 in full (4 pages)
20 December 2014	Satisfaction of charge 1 in full (4 pages)
19 December 2014	Registration of charge SC3633920002, created on 17 December 2014 (18 pages)
19 December 2014	Registration of charge SC3633920002, 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)
2 October 2014	Termination of appointment of Ian Wilson as a director on 29 September 2014 (1 page)
2 October 2014	Termination of appointment of Ian Wilson as a director on 29 September 2014 (1 page)
28 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 176.74 (9 pages)
28 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 176.74 (9 pages)
28 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 176.74 (9 pages)
29 October 2013	Appointment of Mr Ian Wilson as a director (2 pages)
29 October 2013	Appointment of Mr Ian Wilson as a director (2 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
6 September 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 176.74 (8 pages)
6 September 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 176.74 (8 pages)
6 September 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 176.74 (8 pages)
5 September 2013	Director's details changed for Mr Colin Ferguson on 15 August 2013 (2 pages)
5 September 2013	Director's details changed for Mr Colin Ferguson on 15 August 2013 (2 pages)
23 August 2013	Appointment of Mr Timothy Philip Robinson as a director (2 pages)
23 August 2013	Appointment of Mr Timothy Philip Robinson as a director (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)
10 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES03 ‐ Resolution of exemption from the Appointing of Auditors RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
10 October 2012	Memorandum and Articles of Association (40 pages)
10 October 2012	Statement of capital following an allotment of shares on 28 September 2012 GBP 176.74 (5 pages)
10 October 2012	Statement of capital following an allotment of shares on 28 September 2012 GBP 176.74 (5 pages)
10 October 2012	Memorandum and Articles of Association (40 pages)
10 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES03 ‐ Resolution of exemption from the Appointing of Auditors RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
6 October 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
6 October 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
30 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (6 pages)
30 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (6 pages)
30 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (6 pages)
14 November 2011	Registered office address changed from 2a Houston Interchange Business Park Houstoun Road Livingston West Lothian EH54 5DW Scotland on 14 November 2011 (1 page)
14 November 2011	Registered office address changed from Bilston Glen Business Centre 6 Dryden Road Loanhead Midlothian EH20 9LZ on 14 November 2011 (1 page)
14 November 2011	Registered office address changed from Bilston Glen Business Centre 6 Dryden Road Loanhead Midlothian EH20 9LZ on 14 November 2011 (1 page)
14 November 2011	Registered office address changed from 2a Houston Interchange Business Park Houstoun Road Livingston West Lothian EH54 5DW Scotland on 14 November 2011 (1 page)
6 October 2011	Appointment of Mr Andrew Neil Maclachlan as a director (2 pages)
6 October 2011	Appointment of Mr Andrew Neil Maclachlan as a director (2 pages)
4 October 2011	Statement of capital following an allotment of shares on 22 September 2011 GBP 160.67 (5 pages)
4 October 2011	Sub-division of shares on 22 September 2011 (5 pages)
4 October 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (59 pages)
4 October 2011	Sub-division of shares on 22 September 2011 (5 pages)
4 October 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (59 pages)
4 October 2011	Statement of capital following an allotment of shares on 22 September 2011 GBP 160.67 (5 pages)
31 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (5 pages)
31 August 2011	Director's details changed for Mr Colin Ferguson on 31 May 2011 (2 pages)
31 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (5 pages)
31 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (5 pages)
31 August 2011	Director's details changed for Mr Colin Ferguson on 31 May 2011 (2 pages)
20 June 2011	Director's details changed for Mr Colin Ferguson on 1 June 2011 (2 pages)
20 June 2011	Director's details changed for Mr Colin Ferguson on 1 June 2011 (2 pages)
20 June 2011	Director's details changed for Mr Colin Ferguson on 1 June 2011 (2 pages)
5 May 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
5 May 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
14 September 2010	Annual return made up to 4 August 2010 with a full list of shareholders (5 pages)
14 September 2010	Annual return made up to 4 August 2010 with a full list of shareholders (5 pages)
14 September 2010	Annual return made up to 4 August 2010 with a full list of shareholders (5 pages)
3 September 2010	Appointment of Mr Scott Jarvis as a director (2 pages)
3 September 2010	Statement of capital following an allotment of shares on 1 August 2010 GBP 98 (3 pages)
3 September 2010	Appointment of Mr Colin Ferguson as a director (2 pages)
3 September 2010	Appointment of Mr Colin Ferguson as a director (2 pages)
3 September 2010	Annual return made up to 3 August 2010 with a full list of shareholders (5 pages)
3 September 2010	Statement of capital following an allotment of shares on 1 August 2010 GBP 98 (3 pages)
3 September 2010	Annual return made up to 3 August 2010 with a full list of shareholders (5 pages)
3 September 2010	Statement of capital following an allotment of shares on 1 August 2010 GBP 98 (3 pages)
3 September 2010	Annual return made up to 3 August 2010 with a full list of shareholders (5 pages)
3 September 2010	Appointment of Mr Scott Jarvis as a director (2 pages)
10 June 2010	Current accounting period extended from 31 August 2010 to 31 December 2010 (2 pages)
10 June 2010	Current accounting period extended from 31 August 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)
3 August 2009	Incorporation (15 pages)
3 August 2009	Incorporation (15 pages)

Route Monkey Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland