ROTHESAY SERVICES LIMITED
LONDON

Hellopages » Greater London » Merton » SW20 8TE
Company number 05391511
Status Active
Incorporation Date 14 March 2005
Company Type Private Limited Company
Address 43 BUSHEY ROAD, LONDON, SW20 8TE
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-20 GBP 1 . The most likely internet sites of ROTHESAY SERVICES LIMITED are www.rothesayservices.co.uk, and www.rothesay-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Battersea Park Rail Station is 5.7 miles; to Brentford Rail Station is 6.8 miles; to Brondesbury Park Rail Station is 9.2 miles; to Barbican Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rothesay Services Limited is a Private Limited Company. The company registration number is 05391511. Rothesay Services Limited has been working since 14 March 2005. The present status of the company is Active. The registered address of Rothesay Services Limited is 43 Bushey Road London Sw20 8te. . LESCUN, Michael is a Secretary of the company. LESCUN, Emily Clare is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
LESCUN, Michael
Appointed Date: 14 March 2005

Director
LESCUN, Emily Clare
Appointed Date: 14 March 2005
45 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 14 March 2005
Appointed Date: 14 March 2005

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 14 March 2005
Appointed Date: 14 March 2005

Persons With Significant Control

Miss Emily Clare Lescun
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more

ROTHESAY SERVICES LIMITED Events

17 May 2017
Confirmation statement made on 14 March 2017 with updates
13 Sep 2016
Accounts for a dormant company made up to 31 December 2015
20 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-20
  • GBP 1

20 Mar 2016
Director's details changed for Emily Clare Lescun on 1 September 2015
20 Mar 2016
Secretary's details changed for Michael Lescun on 1 September 2015
...
... and 23 more events
13 Apr 2005
New secretary appointed
13 Apr 2005
New director appointed
14 Mar 2005
Director resigned
14 Mar 2005
Secretary resigned
14 Mar 2005
Incorporation