| Company Name | Route Twenty-Three Limited |
|---|---|
| Company Status | Active |
| Company Number | SC615111 |
| Category | Private Limited Company |
| Incorporation Date | 30 November 2018(5 years, 4 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mrs Marimar Chapple |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | Spanish |
| Status | Current |
| Appointed | 30 November 2018(same day as company formation) |
| Role | Housewife |
| Country of Residence | United Kingdom |
| Correspondence Address | Edinbrugh Quay 133 Fountainbridge Edinburgh EH3 9BA Scotland |
| Director Name | Mr Nigel Robin Guy Chapple |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 November 2018(same day as company formation) |
| Role | Research Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9BA Scotland |
| Director Name | Mrs Jane Kidd Evans |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 November 2018(same day as company formation) |
| Role | Consultant |
| Country of Residence | Scotland |
| Correspondence Address | Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9BA Scotland |
| Director Name | Mr Timothy Bruce Evans |
|---|---|
| Date of Birth | May 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 November 2018(same day as company formation) |
| Role | Research Consultant |
| Country of Residence | Scotland |
| Correspondence Address | Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9BA Scotland |
Location
| Registered Address | Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9BA Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | Fountainbridge/Craiglockhart |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 29 November 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 13 December 2024 (8 months from now) |
Filing History
| 28 December 2020 | Confirmation statement made on 29 November 2020 with no updates (3 pages) |
|---|---|
| 7 September 2020 | Total exemption full accounts made up to 31 December 2019 (11 pages) |
| 11 December 2019 | Confirmation statement made on 29 November 2019 with updates (4 pages) |
| 23 January 2019 | Current accounting period extended from 30 November 2019 to 31 December 2019 (3 pages) |
| 17 January 2019 | Second filing of a statement of capital following an allotment of shares on 24 December 2018
|
| 9 January 2019 | Withdrawal of a person with significant control statement on 9 January 2019 (2 pages) |
| 9 January 2019 | Notification of Timothy Bruce Evans as a person with significant control on 24 December 2018 (2 pages) |
| 27 December 2018 | Resolutions
|
| 27 December 2018 | Statement of capital following an allotment of shares on 19 December 2018
|
| 5 December 2018 | Registered office address changed from Edinbrugh Quay 133 Fountainbridge Edinburgh Scotland EH3 9BA United Kingdom to Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9BA on 5 December 2018 (1 page) |
| 30 November 2018 | Incorporation
Statement of capital on 2018-11-30
|
| 30 November 2018 | Director's details changed for Mrs Marimar Chapple on 30 November 2018 (2 pages) |