ROUTESCENE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameROUTESCENE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC390591
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ROUTESCENE LIMITED?

    • Other information technology service activities (62090) / Information and communication
    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is ROUTESCENE LIMITED located?

    Registered Office Address
    17b Graham Street
    EH6 5QN Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROUTESCENE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ROUTESCENE LIMITED?

    Last Confirmation Statement Made Up ToDec 08, 2026
    Next Confirmation Statement DueDec 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 08, 2025
    OverdueNo

    What are the latest filings for ROUTESCENE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 08, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    5 pagesAA

    Confirmation statement made on Dec 20, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    6 pagesAA

    Confirmation statement made on Dec 20, 2023 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    6 pagesAA

    Confirmation statement made on Dec 20, 2022 with updates

    5 pagesCS01

    Change of details for Mr Gert Jan Dion Alle Riemersma as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Accounts for a dormant company made up to Dec 31, 2021

    6 pagesAA

    Confirmation statement made on Dec 20, 2021 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    6 pagesAA

    Confirmation statement made on Dec 20, 2020 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    6 pagesAA

    Confirmation statement made on Dec 20, 2019 with no updates

    3 pagesCS01

    Registered office address changed from 54 Timber Bush Edinburgh EH6 6QH to 17B Graham Street Edinburgh EH6 5QN on Sep 23, 2019

    1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2018

    8 pagesAA

    Confirmation statement made on Dec 20, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    8 pagesAA

    Confirmation statement made on Dec 20, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    7 pagesAA

    Confirmation statement made on Dec 20, 2016 with updates

    5 pagesCS01

    Director's details changed for Mr Gert Jan Dion Alle Riemersma on Oct 25, 2016

    2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2015

    6 pagesAA

    Annual return made up to Dec 20, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 21, 2015

    Statement of capital on Dec 21, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    6 pagesAA

    Who are the officers of ROUTESCENE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RIEMERSMA, Gert Jan Dion Alle
    Graham Street
    EH6 5QN Edinburgh
    17b
    Scotland
    Director
    Graham Street
    EH6 5QN Edinburgh
    17b
    Scotland
    ScotlandDutch48962310006

    Who are the persons with significant control of ROUTESCENE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gert Jan Dion Alle Riemersma
    Graham Street
    EH6 5QN Edinburgh
    17b
    Scotland
    Apr 06, 2016
    Graham Street
    EH6 5QN Edinburgh
    17b
    Scotland
    No
    Nationality: Dutch
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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