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Route Monkey Holdings Limited

Route Monkey Holdings Limited is a dissolved company incorporated on 3 August 2009 with the registered office located in Livingston, West Lothian. Route Monkey Holdings Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 1 February 2018 (7 years ago)
Was 8 years old at the time of dissolution
Company No
SC363392
Private limited company
Scottish Company
Age
16 years
Incorporated 3 August 2009
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
2a Houston Interchange Business Park
Houstoun Road
Livingston
West Lothian
EH54 5DW
Same address for the past 13 years
Telephone
0845 6435731
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Aug 1958
Director • British • Lives in England • Born in Nov 1952
Director • Non Executive Director • British • Lives in Scotland • Born in Jun 1972
Director • Scottish • Lives in Scotland • Born in Jun 1975
Trakm8 Holdings Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Miljam Properties (Kennington) Limited
Mr James Killingworth Hedges is a mutual person.
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Miljam Properties Limited
Mr James Killingworth Hedges is a mutual person.
Active
Box Telematics Limited
John Ferris Watkins is a mutual person.
Active
Interactive Projects Limited
John Ferris Watkins is a mutual person.
Active
Trakm8 Limited
John Ferris Watkins is a mutual person.
Active
Trakm8 Holdings Limited
John Ferris Watkins is a mutual person.
Active
Data Driven Telematics Ltd
John Ferris Watkins is a mutual person.
Active
Cranstead Mill Limited
John Ferris Watkins is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
£448.91K
Increased by £316.83K (+240%)
Turnover
£1.72M
Increased by £1.72M (%)
Employees
Unreported
Same as previous period
Total Assets
£2.86M
Increased by £1.42M (+99%)
Total Liabilities
-£1.64M
Increased by £959.1K (+140%)
Net Assets
£1.21M
Increased by £460.32K (+61%)
Debt Ratio (%)
58%
Increased by 9.89% (+21%)
Latest Activity
Charge Satisfied
8 Years Ago on 10 Apr 2017
Charge Satisfied
8 Years Ago on 10 Apr 2017
Auditor Resigned
9 Years Ago on 4 Mar 2016
Accounting Period Extended
9 Years Ago on 2 Feb 2016
Accounting Period Extended
9 Years Ago on 1 Feb 2016
Colin Ferguson Resigned
9 Years Ago on 30 Dec 2015
Mr Colin Ferguson Appointed
9 Years Ago on 30 Dec 2015
Mr James Killingworth Hedges Appointed
9 Years Ago on 30 Dec 2015
Mr James Killingworth Hedges Appointed
9 Years Ago on 30 Dec 2015
Mr John Ferris Watkins Appointed
9 Years Ago on 30 Dec 2015
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Documents
Submitted on 1 Feb 2018
Return of final meeting of voluntary winding up
Submitted on 1 Nov 2017
Resolutions
Submitted on 5 May 2017
Satisfaction of charge SC3633920005 in full
Submitted on 10 Apr 2017
Satisfaction of charge SC3633920006 in full
Submitted on 10 Apr 2017
Miscellaneous
Submitted on 22 Aug 2016
Statement of capital following an allotment of shares on 29 December 2015
Submitted on 22 Aug 2016
Statement of capital following an allotment of shares on 24 December 2015
Submitted on 22 Aug 2016
03/08/16 Statement of Capital gbp 193.78
Submitted on 9 Aug 2016
Resolutions
Submitted on 20 Apr 2016
Repayment History
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