RL

ROUTEWARE LIMITED

Active

Company number SC201416

Edinburgh, Scotland · Incorporated 9 November 1999

Q Court, 3 Quality Street, Edinburgh, EH4 5BP, Scotland

Other software publishing · SIC 58290

Information technology consultancy activities · SIC 62020

Other information technology service activities · SIC 62090

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

AMYBROWSE LIMITED · 9 November 1999 – 10 December 1999

WEBASPX LIMITED · 10 December 1999 – 31 May 2023

Previous registered addresses

Unit 5 Gateway Business Park Beancross Road Grangemouth Stirlingshire FK3 8WX · until 6 June 2016

Tenon 160 Dundee Street Edinburgh EH11 1DQ · until 10 December 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
18 May 2026
Next due
1 June 2027
9 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CJ
COLLINS, Jeremy
Director
13 April 2026
DT
DAHLTORP, Timothy John
Director
12 July 2023
RP
RAFALOWSKI, Paul
Director · Resigned
12 July 2023
FJ
FORSYTH, James Malcolm
Director · Resigned
6 April 2022
MT
MALONE, Thomas Mark
Director · Resigned
6 April 2022
CI
CANO II, Ronald
Director · Resigned
28 February 2022
JW
JOHNSON, William
Director · Resigned
28 February 2022
MR
MALIK, Rajiv Neil
Director · Resigned
28 February 2022
DS
DAVIS, Stephen James
Director · Resigned
4 February 2019
MT
MALONE, Thomas Mark
Director · Resigned
4 February 2019
MM
MCDONALD, Matthew Ian
Director · Resigned
4 February 2019
WS
WILLIAMS, Stephen Mark
Director · Resigned
17 October 2001
SA
STRUTHERS, Alistair
Director · Resigned
21 August 2001
FJ
FORSYTH, James Malcolm
Secretary · Resigned
16 March 2001
WD
WILLIS, David Clarke
Director · Resigned
9 March 2001
GK
GUY, Keith William Arthur, Prof
Director · Resigned
5 March 2001
FJ
FORSYTH, James Malcolm
Director · Resigned
26 August 2000
GF
GAVINE, Fiona Stewart
Secretary · Resigned
24 November 1999
SS
STRUTHERS, Shona
Director · Resigned
24 November 1999
OO
OSWALDS OF EDINBURGH LIMITED
Corporate Nominee Secretary · Resigned
9 November 1999
JL
JORDANS (SCOTLAND) LIMITED
Corporate Nominee Director · Resigned
9 November 1999

Persons with significant control

PS
Routeware Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
11 August 2026 View
Appoint Person Director Company With Name Date
Officers
14 April 2026 View
Termination Director Company With Name Termination Date
Officers
14 April 2026 View
Termination Director Company With Name Termination Date
Officers
13 April 2026 View
Accounts With Accounts Type Small
Accounts
30 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2025 View
Accounts With Accounts Type Small
Accounts
9 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
8 July 2024 View
Accounts With Accounts Type Small
Accounts
11 January 2024 View
Termination Director Company With Name Termination Date
Officers
21 July 2023 View
Termination Director Company With Name Termination Date
Officers
21 July 2023 View
Termination Director Company With Name Termination Date
Officers
21 July 2023 View
Termination Director Company With Name Termination Date
Officers
21 July 2023 View
Appoint Person Director Company With Name Date
Officers
21 July 2023 View
Appoint Person Director Company With Name Date
Officers
21 July 2023 View
Change To A Person With Significant Control
Persons With Significant Control
21 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2023 View
Certificate Change Of Name Company
Change Of Name
31 May 2023 View
Accounts With Accounts Type Small
Accounts
29 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
27 May 2022 View
Appoint Person Director Company With Name Date
Officers
8 April 2022 View
Appoint Person Director Company With Name Date
Officers
8 April 2022 View
Termination Director Company With Name Termination Date
Officers
4 March 2022 View
Termination Director Company With Name Termination Date
Officers
4 March 2022 View
Termination Secretary Company With Name Termination Date
Officers
3 March 2022 View
Termination Director Company With Name Termination Date
Officers
3 March 2022 View
Termination Director Company With Name Termination Date
Officers
3 March 2022 View
Appoint Person Director Company With Name Date
Officers
2 March 2022 View
Appoint Person Director Company With Name Date
Officers
2 March 2022 View
Appoint Person Director Company With Name Date
Officers
2 March 2022 View
Mortgage Satisfy Charge Full
Mortgage
2 November 2021 View
Mortgage Satisfy Charge Full
Mortgage
2 November 2021 View
Mortgage Satisfy Charge Full
Mortgage
2 November 2021 View
Mortgage Satisfy Charge Full
Mortgage
2 November 2021 View
Accounts With Accounts Type Small
Accounts
23 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
18 June 2021 View
Resolution
Resolution
17 June 2021 View
Accounts With Accounts Type Small
Accounts
23 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
1 June 2020 View
Memorandum Articles
Incorporation
20 April 2020 View
Resolution
Resolution
20 April 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 April 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 April 2020 View
Mortgage Satisfy Charge Full
Mortgage
10 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 February 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 February 2019 View
Appoint Person Director Company With Name Date
Officers
8 February 2019 View
Termination Director Company With Name Termination Date
Officers
5 February 2019 View
Termination Director Company With Name Termination Date
Officers
5 February 2019 View
Appoint Person Director Company With Name Date
Officers
5 February 2019 View
Appoint Person Director Company With Name Date
Officers
5 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 May 2018 View
Change Person Director Company With Change Date
Officers
21 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 June 2017 View
Termination Director Company With Name Termination Date
Officers
10 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 July 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
10 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 July 2012 View
Resolution
Resolution
27 March 2012 View
Resolution
Resolution
27 March 2012 View
Capital Variation Of Rights Attached To Shares
Capital
27 March 2012 View
Capital Name Of Class Of Shares
Capital
27 March 2012 View
Capital Allotment Shares
Capital
27 March 2012 View
Resolution
Resolution
21 March 2012 View
Resolution
Resolution
21 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 July 2010 View
Change Person Director Company With Change Date
Officers
15 February 2010 View
Change Person Director Company With Change Date
Officers
15 February 2010 View
Change Person Director Company With Change Date
Officers
15 February 2010 View
Change Person Secretary Company With Change Date
Officers
15 February 2010 View
Change Person Director Company With Change Date
Officers
15 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2009 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 April 2009 View
Legacy
Annual Return
23 October 2008 View
Legacy
Address
23 October 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 April 2008 View
Legacy
Annual Return
30 November 2007 View
Legacy
Capital
30 November 2007 View
Legacy
Address
20 July 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 July 2007 View
Legacy
Annual Return
2 February 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 August 2006 View
Legacy
Annual Return
29 November 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 July 2005 View
Legacy
Annual Return
24 December 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 August 2004 View
Legacy
Capital
8 December 2003 View
Legacy
Capital
8 December 2003 View
Legacy
Capital
8 December 2003 View
Resolution
Resolution
8 December 2003 View
Resolution
Resolution
8 December 2003 View
Legacy
Annual Return
22 November 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 May 2003 View
Legacy
Capital
10 April 2003 View
Resolution
Resolution
3 March 2003 View
Legacy
Annual Return
11 February 2003 View
Legacy
Officers
1 October 2002 View
Accounts With Accounts Type Small
Accounts
19 June 2002 View
Legacy
Annual Return
9 November 2001 View
Legacy
Officers
7 November 2001 View
Legacy
Officers
24 October 2001 View
Legacy
Officers
24 October 2001 View
Accounts With Accounts Type Small
Accounts
7 September 2001 View
Legacy
Officers
6 August 2001 View
Legacy
Officers
17 April 2001 View
Legacy
Officers
2 April 2001 View
Legacy
Officers
27 March 2001 View
Legacy
Officers
9 March 2001 View
Memorandum Articles
Incorporation
5 February 2001 View
Resolution
Resolution
5 February 2001 View
Legacy
Annual Return
15 January 2001 View
Legacy
Capital
16 October 2000 View
Resolution
Resolution
16 October 2000 View
Legacy
Capital
16 October 2000 View
Legacy
Address
11 September 2000 View
Legacy
Officers
5 September 2000 View
Legacy
Accounts
25 August 2000 View
Memorandum Articles
Incorporation
14 December 1999 View
Certificate Change Of Name Company
Change Of Name
9 December 1999 View
Legacy
Officers
7 December 1999 View
Legacy
Address
7 December 1999 View
Legacy
Officers
7 December 1999 View
Legacy
Officers
7 December 1999 View
Legacy
Officers
7 December 1999 View
Incorporation Company
Incorporation
9 November 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Detailed financial statements
  • Credit score & payment risk
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  • Recommended credit limit

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