ROTHESAY INTELLIGENT FINANCIAL SERVICES LTD
FLITWICK ROTHESAY INDEPENDENT FINANCIAL SERVICES LIMITED

Hellopages » Bedfordshire » Central Bedfordshire » MK45 1DU

Company number 02570635
Status Active
Incorporation Date 24 December 1990
Company Type Private Limited Company
Address 42 HIGH STREET, FLITWICK, BEDFORDSHIRE, ENGLAND, MK45 1DU
Home Country United Kingdom
Nature of Business 65300 - Pension funding
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Registered office address changed from Shefford Business Centre 71 Hitchin Road Shefford Bedfordshire SG17 5JB to 42 High Street Flitwick Bedfordshire MK45 1DU on 4 August 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ROTHESAY INTELLIGENT FINANCIAL SERVICES LTD are www.rothesayintelligentfinancialservices.co.uk, and www.rothesay-intelligent-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and twelve months. The distance to to Lidlington Rail Station is 3.5 miles; to Kempston Hardwick Rail Station is 5.9 miles; to Bedford St Johns Rail Station is 8.5 miles; to Bedford Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rothesay Intelligent Financial Services Ltd is a Private Limited Company. The company registration number is 02570635. Rothesay Intelligent Financial Services Ltd has been working since 24 December 1990. The present status of the company is Active. The registered address of Rothesay Intelligent Financial Services Ltd is 42 High Street Flitwick Bedfordshire England Mk45 1du. . HAMILTON, Ann Yick Yin is a Secretary of the company. HAMILTON, Roderick Michael is a Director of the company. The company operates in "Pension funding".


Current Directors

Secretary
HAMILTON, Ann Yick Yin
Director
HAMILTON, Roderick Michael

72 years old

Persons With Significant Control

Mr Roderick Michael Hamilton
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ann Yick Yin Hamilton
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROTHESAY INTELLIGENT FINANCIAL SERVICES LTD Events

31 Oct 2016
Confirmation statement made on 25 September 2016 with updates
04 Aug 2016
Registered office address changed from Shefford Business Centre 71 Hitchin Road Shefford Bedfordshire SG17 5JB to 42 High Street Flitwick Bedfordshire MK45 1DU on 4 August 2016
23 Feb 2016
Total exemption small company accounts made up to 31 December 2015
02 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 102
05 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 65 more events
15 Apr 1992
Accounts for a dormant company made up to 24 December 1991
08 Jan 1991
Registered office changed on 08/01/91 from: 110 whitchurch road cardiff CF4 3LY
08 Jan 1991
Director resigned;new director appointed
08 Jan 1991
Secretary resigned;new secretary appointed
24 Dec 1990
Incorporation

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