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 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
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 |