ROUTE MONKEY HOLDINGS LIMITED - LIVINGSTON


Overview

ROUTE MONKEY HOLDINGS LIMITED is a Private Limited Company from LIVINGSTON and has the status: Dissolved - no longer trading.
ROUTE MONKEY HOLDINGS LIMITED was incorporated 14 years ago on 03/08/2009 and has the registered number: SC363392. The accounts status is GROUP.

ROUTE MONKEY HOLDINGS LIMITED - LIVINGSTON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/12/2014

Registered Office

2A HOUSTON INTERCHANGE BUSINESS PARK
LIVINGSTON
WEST LOTHIAN
EH54 5DW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN FERRIS WATKINS Nov 1952 British Director 2015-12-30 CURRENT
MR JAMES KILLINGWORTH HEDGES Aug 1958 British Director 2015-12-30 CURRENT
MR COLIN FERGUSON Jun 1972 British Director 2010-08-01 CURRENT
MR JAMES KILLINGWORTH HEDGES Secretary 2015-12-30 CURRENT
MR MARK WHELAN Jun 1975 Scottish Director 2009-08-03 CURRENT
MR COLIN FERGUSON Jun 1972 British Director 2015-12-30 UNTIL 2015-12-30 RESIGNED
MR MALCOLM HOLLOWAY May 1959 British Director 2015-04-27 UNTIL 2015-12-30 RESIGNED
MR LEO SIMON WAGNER Mar 1967 British Director 2015-03-01 UNTIL 2015-12-30 RESIGNED
MR IAN WILSON Jun 1978 British Director 2013-10-11 UNTIL 2014-09-29 RESIGNED
MR TIMOTHY PHILIP ROBINSON Aug 1960 British Director 2013-08-02 UNTIL 2015-12-30 RESIGNED
MR ANDREW NEIL MACLACHLAN Jun 1965 British Director 2011-09-22 UNTIL 2015-12-30 RESIGNED
MR SCOTT JARVIS Jul 1974 British Director 2010-08-01 UNTIL 2015-12-30 RESIGNED
MR GORDON CHARLES BROWN Apr 1953 British Secretary 2009-08-03 UNTIL 2009-12-31 RESIGNED
MR ROBIN PAUL HAYCOCK Apr 1963 British Director 2015-03-10 UNTIL 2015-12-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Trakm8 Holdings Plc 2016-04-06 Shaftesbury   Dorset Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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