ROUTEMARK LIMITED
Overview
| Company Name | ROUTEMARK LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | SC145468 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ROUTEMARK LIMITED?
- (4523) /
Where is ROUTEMARK LIMITED located?
| Registered Office Address | Moores Rowland Allan House G2 6NL 25 Bothwell Street Glasgow, |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROUTEMARK LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 1996 |
| Next Accounts Due On | Jun 30, 1997 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 1995 |
What is the status of the latest confirmation statement for ROUTEMARK LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jul 15, 2016 |
| Next Confirmation Statement Due | Jul 29, 2016 |
| Overdue | Yes |
What is the status of the latest annual return for ROUTEMARK LIMITED?
| Annual Return |
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|---|
What are the latest filings for ROUTEMARK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of receipts and payments | 3 pages | 4.6(Scot) | ||||||||||
Statement of receipts and payments | 3 pages | 4.6(Scot) | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Constitution of continuance liquidation creditors committee | 2 pages | 4.22(Scot) | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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legacy | 4 pages | 419a(Scot) | ||||||||||
legacy | 8 pages | 363a | ||||||||||
Accounts for a small company made up to Aug 31, 1995 | 6 pages | AA | ||||||||||
legacy | 2 pages | 288 | ||||||||||
Accounts for a small company made up to Aug 31, 1994 | 6 pages | AA | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
legacy | 20 pages | 363x | ||||||||||
legacy | pages | 88(3) | ||||||||||
legacy | pages | 88(2)R | ||||||||||
Memorandum and Articles of Association | pages | MEM/ARTS | ||||||||||
legacy | pages | 123 | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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A selection of documents registered before 1 January 1995 | 36 pages | PRE95 | ||||||||||
legacy | pages | 410(Scot) | ||||||||||
legacy | pages | 363x | ||||||||||
legacy | pages | 288 | ||||||||||
legacy | pages | 288 | ||||||||||
legacy | pages | 288 | ||||||||||
Who are the officers of ROUTEMARK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURNETT & REID | Secretary | 15 Golden Square AB10 1WF Aberdeen | 39027620001 | |||||||
| HILLHOUSE, John Anderson Steel | Director | 16 Burnside Road G73 4RS Glasgow South Lanarkshire | Scotland | British | 9810001 | |||||
| LEVIE, David Elrick Youll | Director | 41 Victoria Road Pocklington YO4 2BZ York North Yorkshire | British | 68157110001 | ||||||
| LEVIE, David Stuart Craigen | Nominee Director | 15 Golden Square AB9 1JF Aberdeen | British | 900005070001 | ||||||
| WHITELAM, Keith Robert | Director | 159 Chapelfields Road Acomb YO26 5AD York North Yorkshire | British | 95846780001 | ||||||
| HILLHOUSE, John Anderson Steel | Director | 16 Burnside Road G73 4RS Glasgow South Lanarkshire | Scotland | British | 9810001 | |||||
| HILLS, Martin Lawrence | Director | 31 Barrow Lane HU13 0PJ Hessle North Humberside England | England | British | 35203400001 | |||||
| LEVIE, David Elrick Youll | Director | 41 Victoria Road Pocklington YO4 2BZ York North Yorkshire | British | 68157110001 |
Does ROUTEMARK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Oct 12, 1994 Delivered On Oct 27, 1994 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does ROUTEMARK LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0