Routemark Limited

Company details

Type

Private Limited Company

Incorporated

1993-07-15

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

1995-08-31 · SMALL

Next accounts due

1997-06-30 10581 days overdue

Confirmation statement

next due 2016-07-29

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (6)

• Whitelam, Keith Robert · Director appointed 1994-05-23
• Levie, David Stuart Craigen · Nominee Director appointed 1993-09-01
• Burnett & Reid · Corporate Secretary appointed 1993-07-15
• Hills, Martin Lawrence · Director appointed 1993-07-15 resigned 1995-11-01
• Levie, David Elrick Youll · Director appointed 1993-07-15 resigned 1993-09-01
• Hillhouse, John Anderson Steel · Director appointed 1993-07-15 resigned 1993-09-01

People with significant control (0)

No people with significant control on record.

Mortgages & charges (1)

All charges satisfied.

• Bond & floating charge Satisfied
  Held by The Governor and Company of the Bank of Ireland
  Created 1994-10-12 · satisfied 1996-12-20
  Undertaking and all property and assets present and future of the company including uncalled capital.

Recent filings (15)

• 1999-01-26 Liquidation voluntary liquidators statement of receipts payments scotland (paper) 4.6(Scot) Insolvency
• 1998-04-20 Liquidation voluntary liquidators statement of receipts payments scotland (paper) 4.6(Scot) Insolvency
• 1997-09-10 Legacy (paper) 287 Address
• 1997-08-28 Liquidation voluntary continuance scotland (paper) 4.22(Scot) Insolvency
• 1997-08-28 Liquidation voluntary appointment of liquidator (paper) 600 Insolvency
• 1997-08-28 Resolution (paper) RESOLUTIONS Resolution
• 1996-12-20 Legacy (paper) 419a(Scot) Mortgage
• 1996-09-11 Legacy (paper) 363a Annual return
• 1996-07-01 Small-company accounts (paper) AA Accounts
• 1995-11-06 Legacy (paper) 288 Officers
• 1995-11-01 Small-company accounts (paper) AA Accounts
• 1995-08-18 Legacy (paper) 88(2) Capital
• 1995-08-18 Legacy (paper) 363x Annual return
• 1995-03-16 Legacy 88(3) Capital
• 1995-03-16 Legacy 88(2)R Capital

Showing the 15 most recent filings. View full filing history at Companies House.