Companies House does not verify the accuracy of the information filed

Advanced company search

ROUTE MONKEY HOLDINGS LIMITED

Company number SC363392

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
10 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES03 ‐ Resolution of exemption from the Appointing of Auditors RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES03 ‐ Resolution of exemption from the Appointing of Auditors RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
06 Oct 2012	MG01s	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
28 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
30 Aug 2012	AR01	Annual return made up to 3 August 2012 with full list of shareholders	View PDF Annual return made up to 3 August 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 Nov 2011	AD01	Registered office address changed from 2a Houston Interchange Business Park Houstoun Road Livingston West Lothian EH54 5DW Scotland on 14 November 2011	View PDF Registered office address changed from 2a Houston Interchange Business Park Houstoun Road Livingston West Lothian EH54 5DW Scotland on 14 November 2011 - link opens in a new window - 1 page (1 page)
14 Nov 2011	AD01	Registered office address changed from Bilston Glen Business Centre 6 Dryden Road Loanhead Midlothian EH20 9LZ on 14 November 2011	View PDF Registered office address changed from Bilston Glen Business Centre 6 Dryden Road Loanhead Midlothian EH20 9LZ on 14 November 2011 - link opens in a new window - 1 page (1 page)
06 Oct 2011	AP01	Appointment of Mr Andrew Neil Maclachlan as a director	View PDF Appointment of Mr Andrew Neil Maclachlan as a director - link opens in a new window - 2 pages (2 pages)
04 Oct 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 59 pages (59 pages)
04 Oct 2011	SH01	Statement of capital following an allotment of shares on 22 September 2011 GBP 160.67	View PDF Statement of capital following an allotment of shares on 22 September 2011 GBP 160.67 - link opens in a new window - 5 pages (5 pages)
04 Oct 2011	SH02	Sub-division of shares on 22 September 2011	View PDF Sub-division of shares on 22 September 2011 - link opens in a new window - 5 pages (5 pages)
31 Aug 2011	AR01	Annual return made up to 3 August 2011 with full list of shareholders	View PDF Annual return made up to 3 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
31 Aug 2011	CH01	Director's details changed for Mr Colin Ferguson on 31 May 2011	View PDF Director's details changed for Mr Colin Ferguson on 31 May 2011 - link opens in a new window - 2 pages (2 pages)
20 Jun 2011	CH01	Director's details changed for Mr Colin Ferguson on 1 June 2011	View PDF Director's details changed for Mr Colin Ferguson on 1 June 2011 - link opens in a new window - 2 pages (2 pages)
05 May 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
14 Sep 2010	AR01	Annual return made up to 4 August 2010 with full list of shareholders	View PDF Annual return made up to 4 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Sep 2010	AR01	Annual return made up to 3 August 2010 with full list of shareholders	View PDF Annual return made up to 3 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Sep 2010	AP01	Appointment of Mr Scott Jarvis as a director	View PDF Appointment of Mr Scott Jarvis as a director - link opens in a new window - 2 pages (2 pages)
03 Sep 2010	AP01	Appointment of Mr Colin Ferguson as a director	View PDF Appointment of Mr Colin Ferguson as a director - link opens in a new window - 2 pages (2 pages)
03 Sep 2010	SH01	Statement of capital following an allotment of shares on 1 August 2010 GBP 98	View PDF Statement of capital following an allotment of shares on 1 August 2010 GBP 98 - link opens in a new window - 3 pages (3 pages)
10 Jun 2010	AA01	Current accounting period extended from 31 August 2010 to 31 December 2010	View PDF Current accounting period extended from 31 August 2010 to 31 December 2010 - link opens in a new window - 2 pages (2 pages)
17 Feb 2010	TM02	Termination of appointment of Gordon Brown as a secretary	View PDF Termination of appointment of Gordon Brown as a secretary - link opens in a new window - 1 page (1 page)
03 Aug 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

Tell us what you think of this service Is there anything wrong with this page?