ROTHESAY INTELLIGENT FINANCIAL SERVICES LTD

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ROTHESAY INTELLIGENT FINANCIAL SERVICES LTD

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Key Data

Status

Dissolved

Company No.

02570635

Incorporation date

24/12/1990

Size

Dormant

Contacts

Registered address

Registered address

C/O Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham B3 3AXCopy
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Latest events (Record since 24/12/1990)
dot icon05/04/2026
Final Gazette dissolved following liquidation
dot icon05/01/2026
Return of final meeting in a members' voluntary winding up
dot icon25/09/2025
Confirmation statement made on 2025-09-25 with no updates
dot icon21/07/2025
Register inspection address has been changed to Wren Sterling Financial Planning Limited 13-19 Derby Road Nottingham NG1 5AA
dot icon21/07/2025
Resolutions
dot icon21/07/2025
Appointment of a voluntary liquidator
dot icon21/07/2025
Declaration of solvency
dot icon21/07/2025
Registered office address changed from , 13-19 Derby Road, Nottingham, NG1 5AA, England to C/O Forvis Mazars Llp, 1st Floor Two Chamberlain Square Birmingham B3 3AX on 2025-07-21
dot icon06/01/2025
Accounts for a dormant company made up to 2024-03-31
dot icon18/11/2024
Confirmation statement made on 2024-09-25 with no updates
dot icon24/06/2024
Appointment of Mr David William Kelly as a director on 2024-06-12
dot icon24/06/2024
Termination of appointment of Andrew John Moss as a director on 2024-06-12
dot icon01/12/2023
Accounts for a dormant company made up to 2023-03-31
dot icon25/09/2023
Confirmation statement made on 2023-09-25 with no updates
dot icon10/12/2022
Total exemption full accounts made up to 2022-03-31
dot icon03/10/2022
Confirmation statement made on 2022-09-25 with no updates
dot icon27/09/2021
Confirmation statement made on 2021-09-25 with updates
dot icon21/09/2021
Total exemption full accounts made up to 2021-03-31
dot icon29/06/2021
Previous accounting period shortened from 2021-12-31 to 2021-03-31
dot icon19/05/2021
Termination of appointment of Roderick Michael Hamilton as a director on 2021-05-05
dot icon19/05/2021
Termination of appointment of Ann Yick Yin Hamilton as a director on 2021-05-05
dot icon19/05/2021
Termination of appointment of Ann Yick Yin Hamilton as a secretary on 2021-05-05
dot icon19/05/2021
Termination of appointment of Natalie Talbot as a director on 2021-05-05
dot icon19/05/2021
Appointment of Mr Andrew John Moss as a director on 2021-05-05
dot icon14/05/2021
Notification of Wren Sterling Financial Planning Limited as a person with significant control on 2021-05-05
dot icon14/05/2021
Cessation of Roderick Michael Hamilton as a person with significant control on 2021-05-05
dot icon14/05/2021
Cessation of Ann Yick Yin Hamilton as a person with significant control on 2021-05-05
dot icon14/05/2021
Registered office address changed from , Ground Floor, Baird House Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, England to C/O Forvis Mazars Llp, 1st Floor Two Chamberlain Square Birmingham B3 3AX on 2021-05-14
dot icon26/02/2021
Change of details for Mrs Ann Yick Yin Hamilton as a person with significant control on 2021-02-17
dot icon24/02/2021
Change of details for Mrs Ann Yick Yin Hamilton as a person with significant control on 2021-02-17
dot icon24/02/2021
Change of details for Mr Roderick Michael Hamilton as a person with significant control on 2021-02-17
dot icon23/02/2021
Total exemption full accounts made up to 2020-12-31
dot icon06/01/2021
Registered office address changed from , 42 High Street Flitwick, Bedfordshire, MK45 1DU, England to C/O Forvis Mazars Llp, 1st Floor Two Chamberlain Square Birmingham B3 3AX on 2021-01-06
dot icon25/09/2020
Confirmation statement made on 2020-09-25 with no updates
dot icon27/04/2020
Total exemption full accounts made up to 2019-12-31
dot icon08/10/2019
Purchase of own shares.
dot icon04/10/2019
Confirmation statement made on 2019-09-25 with updates
dot icon23/09/2019
Cancellation of shares. Statement of capital on 2019-07-01
dot icon10/06/2019
Total exemption full accounts made up to 2018-12-31
dot icon19/03/2019
Director's details changed for Ann Yick Yin Hamilton Cheung on 2019-03-19
dot icon27/09/2018
Confirmation statement made on 2018-09-25 with updates
dot icon19/09/2018
Total exemption full accounts made up to 2017-12-31
dot icon15/01/2018
Resolutions
dot icon03/01/2018
Statement of capital following an allotment of shares on 2017-12-06
dot icon05/12/2017
Appointment of Ann Yick Yin Hamilton Cheung as a director on 2017-11-24
dot icon04/12/2017
Appointment of Natalie Talbot as a director on 2017-11-24
dot icon25/09/2017
Confirmation statement made on 2017-09-25 with updates
dot icon23/08/2017
Total exemption full accounts made up to 2016-12-31
dot icon31/10/2016
Confirmation statement made on 2016-09-25 with updates
dot icon04/08/2016
Registered office address changed from , Shefford Business Centre, 71 Hitchin Road, Shefford, Bedfordshire, SG17 5JB to C/O Forvis Mazars Llp, 1st Floor Two Chamberlain Square Birmingham B3 3AX on 2016-08-04
dot icon23/02/2016
Total exemption small company accounts made up to 2015-12-31
dot icon02/10/2015
Annual return made up to 2015-09-25 with full list of shareholders
dot icon05/05/2015
Total exemption small company accounts made up to 2014-12-31
dot icon05/01/2015
Certificate of change of name
dot icon05/01/2015
Change of name notice
dot icon06/10/2014
Total exemption small company accounts made up to 2013-12-31
dot icon30/09/2014
Annual return made up to 2014-09-25 with full list of shareholders
dot icon11/10/2013
Annual return made up to 2013-09-25 with full list of shareholders
dot icon11/06/2013
Total exemption small company accounts made up to 2012-12-31
dot icon05/10/2012
Annual return made up to 2012-09-25 with full list of shareholders
dot icon15/05/2012
Total exemption small company accounts made up to 2011-12-31
dot icon06/12/2011
Annual return made up to 2011-09-25 with full list of shareholders
dot icon03/10/2011
Particulars of variation of rights attached to shares
dot icon03/10/2011
Resolutions
dot icon10/06/2011
Total exemption small company accounts made up to 2010-12-31
dot icon13/05/2011
Statement of capital following an allotment of shares on 2011-01-03
dot icon13/05/2011
Resolutions
dot icon11/11/2010
Annual return made up to 2010-09-25 with full list of shareholders
dot icon11/11/2010
Director's details changed for Roderick Michael Hamilton on 2009-10-01
dot icon10/06/2010
Total exemption small company accounts made up to 2009-12-31
dot icon08/01/2010
Statement of capital following an allotment of shares on 2009-11-27
dot icon09/12/2009
Change of share class name or designation
dot icon09/12/2009
Resolutions
dot icon06/10/2009
Annual return made up to 2009-09-25 with full list of shareholders
dot icon12/05/2009
Total exemption small company accounts made up to 2008-12-31
dot icon02/10/2008
Return made up to 25/09/08; full list of members
dot icon29/05/2008
Total exemption small company accounts made up to 2007-12-31
dot icon25/09/2007
Return made up to 25/09/07; full list of members
dot icon07/08/2007
Total exemption small company accounts made up to 2006-12-31
dot icon09/11/2006
Return made up to 24/10/06; full list of members
dot icon03/08/2006
Accounts for a small company made up to 2005-12-31
dot icon24/10/2005
Return made up to 24/10/05; full list of members
dot icon30/06/2005
Accounts for a small company made up to 2004-12-31
dot icon11/11/2004
Return made up to 04/11/04; full list of members
dot icon05/07/2004
Accounts for a small company made up to 2003-12-31
dot icon22/11/2003
Return made up to 18/11/03; full list of members
dot icon05/08/2003
Accounts for a small company made up to 2002-12-31
dot icon06/12/2002
Return made up to 28/11/02; full list of members
dot icon23/07/2002
Accounts for a small company made up to 2001-12-31
dot icon03/12/2001
Return made up to 28/11/01; full list of members
dot icon29/07/2001
Accounts for a small company made up to 2000-12-31
dot icon08/12/2000
Accounts for a small company made up to 1999-12-31
dot icon29/11/2000
Return made up to 02/12/00; full list of members
dot icon08/12/1999
Return made up to 02/12/99; full list of members
dot icon03/11/1999
Accounts for a small company made up to 1998-12-31
dot icon03/12/1998
Return made up to 04/12/98; full list of members
dot icon29/07/1998
Registered office changed on 29/07/98 from:\gladwell house, hitchin road, shefford, bedfordshire SG17 5JA
dot icon03/06/1998
Accounts for a small company made up to 1997-12-31
dot icon12/12/1997
Return made up to 04/12/97; no change of members
dot icon04/07/1997
Accounts for a small company made up to 1996-12-31
dot icon04/05/1997
Amended accounts made up to 1995-12-31
dot icon21/01/1997
Secretary's particulars changed
dot icon21/01/1997
Director's particulars changed
dot icon21/01/1997
Return made up to 08/12/96; no change of members
dot icon04/12/1996
Accounts for a small company made up to 1995-12-31
dot icon04/01/1996
Return made up to 08/12/95; full list of members
dot icon01/11/1995
Accounts for a small company made up to 1994-12-31
dot icon13/12/1994
Return made up to 08/12/94; no change of members
dot icon01/11/1994
Accounts for a small company made up to 1993-12-31
dot icon23/12/1993
Return made up to 14/12/93; no change of members
dot icon11/11/1993
Accounts for a small company made up to 1992-12-31
dot icon13/10/1993
Registered office changed on 13/10/93 from:\98/100 dunstable street, ampthill, beds, MK45 2JP
dot icon23/09/1993
Return made up to 24/12/91; no change of members
dot icon23/09/1993
Return made up to 24/12/92; full list of members
dot icon27/08/1992
Secretary resigned;new director appointed
dot icon27/08/1992
New secretary appointed;director resigned
dot icon15/04/1992
Accounts for a dormant company made up to 1991-12-24
dot icon08/01/1991
Registered office changed on 08/01/91 from:\110 whitchurch road, cardiff, CF4 3LY
dot icon08/01/1991
Director resigned;new director appointed
dot icon08/01/1991
Secretary resigned;new secretary appointed
dot icon24/12/1990
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-2 *

* during past year

Number of employees

1
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Dormant Accounts

dot iconNext accounts made up to
31/03/2025
dot iconDue by
31/12/2025
dot iconLast accounts made up to
31/03/2024View PDF

Confirmation

dot iconNext statement date
25/09/2026
dot iconLast statement dated
31/03/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
826.93K
-
0.00
909.57K
-
2022
1
108.00
-
0.00
-
-
2022
1
108.00
-
0.00
-
-

Employees

2022

Employees

1 Descended-67 % *

Net Assets(GBP)

108.00 £Descended-99.99 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

4
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ROTHESAY INTELLIGENT FINANCIAL SERVICES LTD

ROTHESAY INTELLIGENT FINANCIAL SERVICES LTD is an(a) Dissolved company incorporated on 24/12/1990 with the registered office located at C/O Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham B3 3AX. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ROTHESAY INTELLIGENT FINANCIAL SERVICES LTD?

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ROTHESAY INTELLIGENT FINANCIAL SERVICES LTD is currently Dissolved. It was registered on 24/12/1990 and dissolved on 05/04/2026.

Where is ROTHESAY INTELLIGENT FINANCIAL SERVICES LTD located?

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ROTHESAY INTELLIGENT FINANCIAL SERVICES LTD is registered at C/O Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham B3 3AX.

What does ROTHESAY INTELLIGENT FINANCIAL SERVICES LTD do?

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ROTHESAY INTELLIGENT FINANCIAL SERVICES LTD operates in the Pension funding (65.30 - SIC 2007) sector.

How many employees does ROTHESAY INTELLIGENT FINANCIAL SERVICES LTD have?

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ROTHESAY INTELLIGENT FINANCIAL SERVICES LTD had 1 employees in 2022.

What is the latest filing for ROTHESAY INTELLIGENT FINANCIAL SERVICES LTD?

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The latest filing was on 05/04/2026: Final Gazette dissolved following liquidation.