Liquidation
Company Information for ROUTEMARK LIMITED
MOORES ROWLAND, ALLAN HOUSE, 25 BOTHWELL STREET, GLASGOW,, G2 6NL,
|
Company Registration Number
SC145468
Private Limited Company
Liquidation |
Company Name | |
---|---|
ROUTEMARK LIMITED | |
Legal Registered Office | |
MOORES ROWLAND ALLAN HOUSE 25 BOTHWELL STREET GLASGOW, G2 6NL Other companies in G2 | |
Company Number | SC145468 | |
---|---|---|
Company ID Number | SC145468 | |
Date formed | 1993-07-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/08/1995 | |
Account next due | 30/06/1997 | |
Latest return | 15/07/1996 | |
Return next due | 12/08/1997 | |
Type of accounts | SMALL |
Last Datalog update: | 2018-09-06 15:14:29 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ROUTEMARKR TECHNOLOGIES PTE. LTD. | AYER RAJAH CRESCENT Singapore 139951 | Dissolved | Company formed on the 2014-10-31 |
Officer | Role | Date Appointed |
---|---|---|
BURNETT & REID |
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JOHN ANDERSON STEEL HILLHOUSE |
||
DAVID ELRICK YOULL LEVIE |
||
DAVID STUART CRAIGEN LEVIE |
||
KEITH ROBERT WHITELAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTIN LAWRENCE HILLS |
Director | ||
JOHN ANDERSON STEEL HILLHOUSE |
Director | ||
DAVID ELRICK YOULL LEVIE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COCO VIOLET LIMITED | Company Secretary | 2007-07-17 | CURRENT | 2007-07-17 | Dissolved 2015-07-31 | |
EUREKA DRILLING SERVICES LIMITED | Company Secretary | 2004-05-25 | CURRENT | 1998-08-26 | Active | |
MECHANICAL & ELECTRICAL SOLUTIONS LIMITED | Company Secretary | 2003-05-23 | CURRENT | 2003-05-23 | In Administration/Administrative Receiver | |
ABERDEEN JOINERY WINDOWS AND DOORS LIMITED | Company Secretary | 2001-11-28 | CURRENT | 2001-11-28 | Liquidation | |
DOON VALLEY HEALTHCARE LIMITED | Company Secretary | 2001-11-15 | CURRENT | 2001-02-13 | Dissolved 2017-04-23 | |
OBAN DEVELOPMENTS LIMITED | Company Secretary | 2001-01-10 | CURRENT | 2001-01-10 | Dissolved 2016-06-28 | |
LAIDLAW (BUTCHERS) LIMITED | Company Secretary | 2000-03-13 | CURRENT | 2000-03-13 | Dissolved 2013-11-01 | |
ARGUS PROPERTIES (ABZ) LIMITED | Company Secretary | 1999-11-04 | CURRENT | 1999-11-04 | Dissolved 2014-08-07 | |
BRUCE FARMS LIMITED | Company Secretary | 1996-05-30 | CURRENT | 1996-05-30 | Active | |
GLENESK HEALTHCARE LIMITED | Company Secretary | 1994-09-28 | CURRENT | 1994-09-28 | Dissolved 2017-09-12 | |
BTL 2015 LIMITED | Company Secretary | 1993-06-30 | CURRENT | 1993-06-30 | Dissolved 2016-01-19 | |
BMCL 2015 LIMITED | Company Secretary | 1993-06-30 | CURRENT | 1993-06-30 | Dissolved 2016-01-19 | |
MEER ENGINEERING SERVICES LIMITED | Company Secretary | 1992-05-26 | CURRENT | 1988-07-28 | Dissolved 2013-08-23 | |
ALAN WHITE ASSOCIATES LIMITED | Company Secretary | 1989-03-31 | CURRENT | 1987-09-30 | Liquidation | |
KEMTECH PRODUCTS LIMITED | Company Secretary | 1988-10-07 | CURRENT | 1987-03-24 | Active |
Date | Document Type | Document Description |
---|---|---|
4.6(Scot) | NOTICE OF STATEMENT REC/PAY | |
4.6(Scot) | NOTICE OF STATEMENT REC/PAY | |
287 | REGISTERED OFFICE CHANGED ON 10/09/97 FROM: 15 GOLDEN SQUARE ABERDEEN AB9 1JF | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
4.22(Scot) | CONSTITUTION OF CRED/LIQ COMM | |
600 | APPOINTMENT OF LIQUIDATOR | |
419a(Scot) | DEC MORT/CHARGE ***** | |
363a | RETURN MADE UP TO 15/07/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 | |
288 | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 | |
363x | RETURN MADE UP TO 15/07/95; FULL LIST OF MEMBERS | |
88(2) | AD 22/03/95--------- £ SI 10000@1 | |
88(2)R | AD 16/07/94--------- £ SI 30000@1=30000 £ IC 1000/31000 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
123 | NC INC ALREADY ADJUSTED 16/07/94 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
SRES04 | £ NC 1000/100000 16/07 | |
SRES01 | ADOPT MEM AND ARTS 16/07/94 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363x | RETURN MADE UP TO 15/07/94; FULL LIST OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED | |
288 | NEW DIRECTOR APPOINTED | |
88(2)R | AD 15/07/93--------- £ SI 999@1=999 £ IC 1/1000 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND |
The top companies supplying to UK government with the same SIC code (4523 - Construction roads, airfields etc.) as ROUTEMARK LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |