ROUTE MONKEY LIMITED
Overview
| Company Name | ROUTE MONKEY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC353016 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROUTE MONKEY LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is ROUTE MONKEY LIMITED located?
| Registered Office Address | 34 West George Street G2 1DA Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROUTE MONKEY LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for ROUTE MONKEY LIMITED?
| Last Confirmation Statement Made Up To | Dec 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 07, 2025 |
| Overdue | No |
What are the latest filings for ROUTE MONKEY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Dec 07, 2025 with updates | 4 pages | CS01 | ||
Notification of Brillian Uk Limited as a person with significant control on Jul 09, 2025 | 2 pages | PSC02 | ||
Cessation of Trakm8 Holdings Plc as a person with significant control on Jul 09, 2025 | 1 pages | PSC07 | ||
Termination of appointment of Jonathan Luke Edwards as a director on Aug 11, 2025 | 1 pages | TM01 | ||
Satisfaction of charge SC3530160006 in full | 1 pages | MR04 | ||
Satisfaction of charge SC3530160007 in full | 1 pages | MR04 | ||
Termination of appointment of John Ferris Watkins as a director on Jul 09, 2025 | 1 pages | TM01 | ||
Appointment of Mr Troy O'connor as a director on Jul 09, 2025 | 2 pages | AP01 | ||
Appointment of Mr Kevin Bradley as a director on Jul 09, 2025 | 2 pages | AP01 | ||
Appointment of Ms Katharine Mansell as a director on Jul 09, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Dec 07, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 20 pages | AA | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 92 pages | PARENT_ACC | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 20 pages | AA | ||
legacy | 97 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Dec 07, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 07, 2022 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 20 pages | AA | ||
Who are the officers of ROUTE MONKEY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRADLEY, Kevin Patrick | Director | West George Street G2 1DA Glasgow 34 Scotland | Northern Ireland | Irish | 309577640001 | |||||
| MANSELL, Katharine | Director | West George Street G2 1DA Glasgow 34 Scotland | England | British | 309603300001 | |||||
| O'CONNOR, Troy | Director | West George Street G2 1DA Glasgow 34 Scotland | Australia | Australian | 337864310001 | |||||
| BROWN, Gordon Charles | Secretary | 29 Stanley Road EH6 4SD Edinburgh | British | 125142290001 | ||||||
| HEDGES, James Killingworth | Secretary | Houston Interchange Business Park Houstoun EH54 5DW Livingston 2a West Lothian | 206974800001 | |||||||
| EDWARDS, Jonathan Luke | Director | West George Street G2 1DA Glasgow 34 Scotland | England | British | 287962490001 | |||||
| FERGUSON, Colin | Director | West George Street G2 1DA Glasgow 34 Scotland | Scotland | British | 204591700001 | |||||
| FERGUSON, Colin | Director | Halmyre Loan Romano Bridge EH46 7DN West Linton 15 | Scotland | British | 139183940001 | |||||
| FURBER, Jonathan Peter | Director | West George Street G2 1DA Glasgow 34 Scotland | England | British | 184408630001 | |||||
| HEDGES, James Killingworth | Director | Houston Interchange Business Park Houstoun EH54 5DW Livingston 2a West Lothian | England | British | 59669440001 | |||||
| JARVIS, Scott | Director | Houston Interchange Business Park Houstoun EH54 5DW Livingston 2a West Lothian Scotland | Australia | British | 133970790003 | |||||
| WATKINS, John Ferris | Director | West George Street G2 1DA Glasgow 34 Scotland | England | British | 117984420001 | |||||
| WHELAN, Mark | Director | West George Street G2 1DA Glasgow 34 Scotland | Scotland | British | 77321970003 | |||||
| WHELAN, Mark | Director | Rowan Grove EH54 5JA Livingston 40 West Lothian | Scotland | British | 77321970002 |
Who are the persons with significant control of ROUTE MONKEY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Brillian Uk Limited | Jul 09, 2025 | Chester Road Stretford M32 0RS Manchester Spectec Office - 6nb Trafford House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Trakm8 Holdings Plc | Mar 30, 2017 | Roman Way Coleshill B46 1HG Birmingham Unit 4, Roman Park England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Route Monkey Holdings Limited | Apr 06, 2016 | Houstoun Interchange Business Park EH54 5DW Livingston 2a West Lothian Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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