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ROUTE MONKEY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Route Monkey Limited. The company was founded 16 years ago and was given the registration number SC353016. The firm's registered office is in GLASGOW. You can find them at 34 West George Street, , Glasgow, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:ROUTE MONKEY LIMITED
Company Number:SC353016
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 January 2009
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:34 West George Street, Glasgow, Scotland, G2 1DA
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34, West George Street, Glasgow, Scotland, G2 1DA

Director01 October 2021Active
34, West George Street, Glasgow, Scotland, G2 1DA

Director30 December 2015Active
29 Stanley Road, Edinburgh, EH6 4SD

Secretary05 January 2009Active
2a, Houston Interchange Business Park, Houstoun, Livingston, EH54 5DW

Secretary30 December 2015Active
34, West George Street, Glasgow, Scotland, G2 1DA

Director30 December 2015Active
15, Halmyre Loan, Romano Bridge, West Linton, EH46 7DN

Director30 April 2009Active
34, West George Street, Glasgow, Scotland, G2 1DA

Director18 September 2017Active
2a, Houston Interchange Business Park, Houstoun, Livingston, EH54 5DW

Director30 December 2015Active
2a, Houston Interchange Business Park, Houstoun, Livingston, Scotland, EH54 5DW

Director05 January 2009Active
34, West George Street, Glasgow, Scotland, G2 1DA

Director31 December 2009Active
40, Rowan Grove, Livingston, EH54 5JA

Director30 April 2009Active

People with Significant Control

Trakm8 Holdings Plc
Notified on:30 March 2017
Status:Active
Country of residence:England
Address:Unit 4, Roman Park, Roman Way, Birmingham, England, B46 1HG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Route Monkey Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:2a, Houstoun Interchange Business Park, Livingston, Scotland, EH54 5DW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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