Company NameRoutepoint Limited
Company StatusDissolved
Company NumberSC389669
CategoryPrivate Limited Company
Incorporation Date29 November 2010(13 years, 5 months ago)
Dissolution Date6 September 2022 (1 year, 7 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Rowland Black
Date of BirthMay 1969 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed29 November 2010(same day as company formation)
RoleIt / Telecoms
Country of ResidenceUnited Kingdom
Correspondence Address95 Main Street
Newmills
Dunfermline
KY12 8ST
Scotland
Director NameMrs Jemma Black
Date of BirthAugust 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed06 April 2016(5 years, 4 months after company formation)
Appointment Duration6 years, 5 months (closed 06 September 2022)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address95 Main Street
Newmills
Dunfermline
KY12 8ST
Scotland

Location

Registered Address95 Main Street
Newmills
Dunfermline
KY12 8ST
Scotland
ConstituencyDunfermline and West Fife
WardWest Fife and Coastal Villages

Shareholders

50 at £1Jemma Caroline Black
50.00%
Ordinary
50 at £1Rowland Black
50.00%
Ordinary

Financials

Year2014
Net Worth£10,217
Cash£26,567
Current Liabilities£31,977

Accounts

Latest Accounts30 November 2020 (3 years, 4 months ago)
Accounts CategoryMicro
Accounts Year End30 November

Filing History

28 January 2021Confirmation statement made on 28 November 2020 with no updates (3 pages)
2 October 2020Registered office address changed from Swire House Souter Head Road Altens Industrial Estate Aberdeen AB12 3LF Scotland to 19 the Heathery Dunfermline KY11 8TS on 2 October 2020 (1 page)
9 June 2020Micro company accounts made up to 30 November 2019 (4 pages)
2 December 2019Confirmation statement made on 28 November 2019 with no updates (3 pages)
18 November 2019Director's details changed for Mr Rowland Black on 1 March 2019 (2 pages)
23 May 2019Micro company accounts made up to 30 November 2018 (4 pages)
5 February 2019Registered office address changed from 4 Albert Street Aberdeen AB25 1XQ to Swire House Souter Head Road Altens Industrial Estate Aberdeen AB12 3LF on 5 February 2019 (1 page)
28 November 2018Confirmation statement made on 28 November 2018 with no updates (3 pages)
23 July 2018Micro company accounts made up to 30 November 2017 (3 pages)
13 December 2017Confirmation statement made on 29 November 2017 with no updates (3 pages)
13 December 2017Confirmation statement made on 29 November 2017 with no updates (3 pages)
25 April 2017Total exemption small company accounts made up to 30 November 2016 (5 pages)
25 April 2017Total exemption small company accounts made up to 30 November 2016 (5 pages)
9 February 2017Appointment of Mrs Jemma Black as a director on 6 April 2016 (2 pages)
9 February 2017Appointment of Mrs Jemma Black as a director on 6 April 2016 (2 pages)
12 December 2016Confirmation statement made on 29 November 2016 with updates (6 pages)
12 December 2016Confirmation statement made on 29 November 2016 with updates (6 pages)
24 March 2016Total exemption small company accounts made up to 30 November 2015 (5 pages)
24 March 2016Total exemption small company accounts made up to 30 November 2015 (5 pages)
2 December 2015Annual return made up to 29 November 2015 with a full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100
(3 pages)
2 December 2015Annual return made up to 29 November 2015 with a full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100
(3 pages)
21 May 2015Total exemption small company accounts made up to 30 November 2014 (4 pages)
21 May 2015Total exemption small company accounts made up to 30 November 2014 (4 pages)
2 December 2014Annual return made up to 29 November 2014 with a full list of shareholders
Statement of capital on 2014-12-02
  • GBP 100
(3 pages)
2 December 2014Annual return made up to 29 November 2014 with a full list of shareholders
Statement of capital on 2014-12-02
  • GBP 100
(3 pages)
12 May 2014Total exemption small company accounts made up to 30 November 2013 (4 pages)
12 May 2014Total exemption small company accounts made up to 30 November 2013 (4 pages)
3 December 2013Annual return made up to 29 November 2013 with a full list of shareholders
Statement of capital on 2013-12-03
  • GBP 100
(3 pages)
3 December 2013Annual return made up to 29 November 2013 with a full list of shareholders
Statement of capital on 2013-12-03
  • GBP 100
(3 pages)
9 August 2013Total exemption small company accounts made up to 30 November 2012 (4 pages)
9 August 2013Total exemption small company accounts made up to 30 November 2012 (4 pages)
18 December 2012Annual return made up to 29 November 2012 with a full list of shareholders (3 pages)
18 December 2012Annual return made up to 29 November 2012 with a full list of shareholders (3 pages)
28 May 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
28 May 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
29 November 2011Annual return made up to 29 November 2011 with a full list of shareholders (3 pages)
29 November 2011Annual return made up to 29 November 2011 with a full list of shareholders (3 pages)
8 March 2011Registered office address changed from 3 Rubislaw Terrace Aberdeen AB10 1XE Scotland on 8 March 2011 (1 page)
8 March 2011Registered office address changed from 3 Rubislaw Terrace Aberdeen AB10 1XE Scotland on 8 March 2011 (1 page)
8 March 2011Registered office address changed from 3 Rubislaw Terrace Aberdeen AB10 1XE Scotland on 8 March 2011 (1 page)
29 November 2010Incorporation (28 pages)
29 November 2010Incorporation (28 pages)